| Company Name | MBI Administration (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02504199 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1990(33 years, 11 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
| Previous Name | Shelfco (No. 501) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Trevor Michael Bradley |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(2 years after company formation) |
| Appointment Duration | 27 years, 10 months (closed 07 April 2020) |
| Role | Managing Director |
| Correspondence Address | Greenacres Salisbury Road Chilmark Salisbury Wiltshire SP3 5AH |
| Director Name | John Paul Egan |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(2 years after company formation) |
| Appointment Duration | 27 years, 10 months (closed 07 April 2020) |
| Role | Sales Manager |
| Correspondence Address | 11 Cross Moor Close Silsden Keighley West Yorkshire BD20 0BZ |
| Director Name | Mr Rory Everett |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(2 years after company formation) |
| Appointment Duration | 27 years, 10 months (closed 07 April 2020) |
| Role | Company Director |
| Correspondence Address | 4 Fairview Newbury Berkshire RG14 6JS |
| Director Name | Mr Richard George Lailey |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(2 years after company formation) |
| Appointment Duration | 27 years, 10 months (closed 07 April 2020) |
| Role | Computer Manager |
| Country of Residence | England |
| Correspondence Address | 2 River Way Twickenham Middlesex TW2 5JP |
| Director Name | Vincent Edward Murphy |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(2 years after company formation) |
| Appointment Duration | 27 years, 10 months (closed 07 April 2020) |
| Role | Insurance Broker |
| Correspondence Address | Custersons Ford End Clavering Essex CB11 4PU |
| Secretary Name | Rory Mark Stuart Everett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1993(3 years, 3 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 07 April 2020) |
| Role | Company Director |
| Correspondence Address | 4 Lingfield Road Greenham Newbury Berkshire RG14 7SE |
| Director Name | John Cormac Hargreaves |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1993(3 years, 4 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 07 April 2020) |
| Role | Managing Director |
| Correspondence Address | 82 Cambridge Road Teddington Middlesex TW11 8DN |
| Director Name | Mr John Robert Dockerill |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 September 1993) |
| Role | Marketing Consultant |
| Correspondence Address | The Spinney Rectory Road Oakley Basingstoke Hampshire RG23 7ED |
| Director Name | Graham Ashley Mills |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 April 1994) |
| Role | Sales Manager |
| Correspondence Address | Little Orchard Flexford Road, Christmas Pie Guildford Surrey GU3 2EF |
| Director Name | Kevin David Pigott |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 August 1993) |
| Role | Financial Controller |
| Correspondence Address | Flat 4 Red Court 12 Westover Cliff Drive Bournemouth Dorset BH4 8AA |
| Secretary Name | Kevin David Pigott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 August 1993) |
| Role | Company Director |
| Correspondence Address | Flat 4 Red Court 12 Westover Cliff Drive Bournemouth Dorset BH4 8AA |
Location
| Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 1993 |
|---|---|
| Turnover | £2,572,135 |
| Gross Profit | -£1,144,513 |
| Net Worth | -£1,269,868 |
| Current Liabilities | £2,083,677 |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4BP (1 page) |
|---|---|
| 5 December 1995 | Registered office changed on 05/12/95 from: 246 bishopsgate london EC2M 4BP (1 page) |
| 7 November 1994 | Appointment of a liquidator (1 page) |