| Company Name | Walbrook Management Services Limited |
|---|---|
| Directors | William Frank Goodier and Keith Stanley Harrison |
| Company Status | Dissolved |
| Company Number | 02518813 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1990(33 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | William Frank Goodier |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard Dorney Common Windsor Berkshire SL4 6QD |
| Director Name | Keith Stanley Harrison |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Solicitor |
| Correspondence Address | 10 Normanton Road South Croydon Surrey CR2 7AR |
| Secretary Name | Damian Joseph Boyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 14 Weymouth Avenue London W5 4SA |
| Director Name | Roger Philip Borley |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 October 1991) |
| Role | Company Director & Insurance Underwriter |
| Correspondence Address | 28 Caermarlon Road Cheltenham Gloucestershire GL51 5JL Wales |
| Director Name | Keith Lloyd Engerran |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 20 December 1991) |
| Role | Company Director |
| Correspondence Address | 16 Connaught Road Brookwood Woking Surrey GU24 0HE |
| Director Name | Eric Hamilton Lowry |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 December 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Glebe House Shurlock Row Reading Berks RG10 0PE |
| Director Name | Sir Ian Morrow |
|---|---|
| Date of Birth | June 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 December 1992) |
| Role | Company Director & Chartered Accountant |
| Correspondence Address | Broadacres 7 Devils Lane Saffron Walden Essex CB11 4BB |
Location
| Registered Address | 40 Bermondsey Street London SE1 3UD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 April 2000 | Dissolved (1 page) |
|---|---|
| 20 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1995 | Liquidators statement of receipts and payments (6 pages) |
| 27 July 1992 | Return made up to 05/07/92; full list of members
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