Quayside Insurance Management Limited

Company Name	Quayside Insurance Management Limited
Company Status	Dissolved
Company Number	02561545
Category	Private Limited Company
Incorporation Date	22 November 1990(33 years, 5 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(21 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	29 January 2016(25 years, 2 months after company formation)
Appointment Duration	1 year (closed 07 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(20 years, 2 months after company formation)
Appointment Duration	6 years (closed 07 February 2017)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Simon Michael Burroughs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	16 years, 2 months (resigned 30 January 2008)
Role	Underwriter
Country of Residence	England
Correspondence Address	26 Grove Park Wanstead London E11 2DL

Director Name	Mr Charles Vere Gunning
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1993)
Role	Underwriter
Correspondence Address	2 Moore Park Road London SW6 2JT

Director Name	Lawrence Edward Hart
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	6 years (resigned 16 December 1997)
Role	Insurance Manager
Correspondence Address	The House In The Woods Willey Broom Lane Chaldon Surrey CR3 5BD

Director Name	Mr Charles Brodrick Mawdsley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	14 years, 10 months (resigned 11 October 2006)
Role	Insurance Manager
Correspondence Address	Owthorpe House Hatmill Lane Brenchley Kent TN12 7AE

Director Name	Mr John Arthur Reily
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	16 years, 2 months (resigned 30 January 2008)
Role	Underwriter
Country of Residence	England
Correspondence Address	79 Westmoreland Avenue Hornchurch Essex RM11 2EF

Director Name	Mr David Charles Shepley Cuthbert
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2002)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Moors House Hook Norton Banbury Oxfordshire OX15 5LS

Director Name	Bruce Eric Sturgess
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1993)
Role	Insurance Manager
Correspondence Address	Thrashers Old Lane Cobham Surrey KT11 1NA

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	07 January 1992(1 year, 1 month after company formation)
Appointment Duration	19 years (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mr John Stephen Martin Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(2 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 January 2008)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Ixworth Abbey Ixworth Bury St Edmunds Suffolk IP31 2HQ

Director Name	Joan Valerie Jeffery
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 1996)
Role	Claims Executive
Correspondence Address	339 Front Lane Cranham Upminster Essex RM14 1LW

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(17 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(17 years, 2 months after company formation)
Appointment Duration	8 years (resigned 29 January 2016)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Contact

Website	charlestaylorconsulting.com

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Charles Taylor & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	Application to strike the company off the register (3 pages)
24 May 2016	Application to strike the company off the register (3 pages)
29 January 2016	Appointment of Mr Mark William Keogh as a director on 29 January 2016 (2 pages)
29 January 2016	Appointment of Mr Mark William Keogh as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
26 March 2014	Auditor's resignation (1 page)
26 March 2014	Auditor's resignation (1 page)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
7 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
7 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
2 October 2012	Accounts made up to 31 December 2011 (14 pages)
2 October 2012	Resolutions RES13 ‐ Re appoint auditor 26/09/2012 (1 page)
2 October 2012	Resolutions RES13 ‐ Re appoint auditor 26/09/2012 (1 page)
2 October 2012	Accounts made up to 31 December 2011 (14 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
16 May 2012	Director's details changed for Mr Thomas Damian Ely on 29 April 2012 (2 pages)
16 May 2012	Director's details changed for Mr Thomas Damian Ely on 29 April 2012 (2 pages)
16 May 2012	Director's details changed for Mr George William Fitzsimons on 29 April 2012 (2 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Director's details changed for Mr George William Fitzsimons on 29 April 2012 (2 pages)
26 January 2012	Statement of capital on 26 January 2012 GBP 1 (4 pages)
26 January 2012	Statement of capital on 26 January 2012 GBP 1 (4 pages)
24 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2012	Statement by directors (1 page)
24 January 2012	Statement by directors (1 page)
24 January 2012	Solvency statement dated 30/12/11 (1 page)
24 January 2012	Solvency statement dated 30/12/11 (1 page)
24 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2011	Name correction from - quadside insurance management LIMITED to quayside insurance management LIMITED (1 page)
22 November 2011	Name correction from - quadside insurance management LIMITED to quayside insurance management LIMITED (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Company name changed charles taylor insurance services LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-03-03 ANNOTATION Changed its name on 4TH march 2010 to quayside insurance management LIMITED and not the name quadside insurance management LIMITED as icorrectly shown on the face of the certificate of change of name issued on that date (2 pages)
4 March 2010	Company name changed charles taylor insurance services LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-03-03 ANNOTATION Changed its name on 4TH march 2010 to quayside insurance management LIMITED and not the name quadside insurance management LIMITED as icorrectly shown on the face of the certificate of change of name issued on that date (2 pages)
26 February 2010	Change of name notice (2 pages)
26 February 2010	Company name changed quayside insurance management LIMITED\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-02-26 (2 pages)
26 February 2010	Company name changed quayside insurance management LIMITED\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-02-26 (2 pages)
26 February 2010	Change of name notice (2 pages)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
30 April 2009	Location of register of members (1 page)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Location of debenture register (1 page)
30 April 2009	Location of register of members (1 page)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Location of debenture register (1 page)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (3 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (3 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (3 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
8 May 2007	Return made up to 30/04/07; full list of members (3 pages)
8 May 2007	Return made up to 30/04/07; full list of members (3 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
20 May 2005	Return made up to 30/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/05/05 363(353) ‐ Location of register of members address changed (3 pages)
20 May 2005	Secretary's particulars changed (1 page)
20 May 2005	Secretary's particulars changed (1 page)
20 May 2005	Return made up to 30/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/05/05 363(353) ‐ Location of register of members address changed (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
24 May 2004	Return made up to 30/04/04; full list of members (8 pages)
24 May 2004	Return made up to 30/04/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 May 2003	Return made up to 30/04/03; full list of members (8 pages)
27 May 2003	Return made up to 30/04/03; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
31 May 2002	Return made up to 30/04/02; full list of members (8 pages)
31 May 2002	Return made up to 30/04/02; full list of members (8 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (11 pages)
23 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 May 2001	Return made up to 30/04/01; full list of members (7 pages)
31 May 2001	Return made up to 30/04/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
18 July 2000	Return made up to 30/04/00; full list of members (7 pages)
18 July 2000	Return made up to 30/04/00; full list of members (7 pages)
23 May 2000	Registered office changed on 23/05/00 from: international house world trade centre 1 st katharine's way london E1 9UN (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house world trade centre 1 st katharine's way london E1 9UN (1 page)
27 May 1999	Return made up to 30/04/99; no change of members (7 pages)
27 May 1999	Full accounts made up to 31 December 1998 (12 pages)
27 May 1999	Full accounts made up to 31 December 1998 (12 pages)
27 May 1999	Return made up to 30/04/99; no change of members (7 pages)
17 June 1998	Full accounts made up to 31 December 1997 (24 pages)
17 June 1998	Full accounts made up to 31 December 1997 (24 pages)
18 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
19 May 1997	Return made up to 30/04/97; full list of members (8 pages)
19 May 1997	Full accounts made up to 31 December 1996 (12 pages)
19 May 1997	Full accounts made up to 31 December 1996 (12 pages)
19 May 1997	Return made up to 30/04/97; full list of members (8 pages)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
25 September 1996	Full accounts made up to 31 December 1995 (10 pages)
25 September 1996	Full accounts made up to 31 December 1995 (10 pages)
5 August 1996	Director's particulars changed (1 page)
5 August 1996	Director's particulars changed (1 page)
15 May 1996	Return made up to 30/04/96; full list of members 363(287) ‐ Registered office changed on 15/05/96 363(288) ‐ Director's particulars changed (8 pages)
15 May 1996	Return made up to 30/04/96; full list of members 363(287) ‐ Registered office changed on 15/05/96 363(288) ‐ Director's particulars changed (8 pages)
1 February 1996	Full accounts made up to 30 April 1995 (10 pages)
1 February 1996	Full accounts made up to 30 April 1995 (10 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
24 May 1995	Return made up to 30/04/95; full list of members (8 pages)
24 May 1995	Return made up to 30/04/95; full list of members (8 pages)
8 February 1995	Full accounts made up to 30 April 1994 (10 pages)
8 February 1995	Full accounts made up to 30 April 1994 (10 pages)
10 February 1994	Full accounts made up to 30 April 1993 (9 pages)
10 February 1994	Full accounts made up to 30 April 1993 (9 pages)
13 February 1993	Full accounts made up to 30 April 1992 (9 pages)
13 February 1993	Full accounts made up to 30 April 1992 (9 pages)
31 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1991	Memorandum and Articles of Association (9 pages)
9 May 1991	Memorandum and Articles of Association (9 pages)
27 February 1991	Memorandum and Articles of Association (12 pages)
27 February 1991	Memorandum and Articles of Association (12 pages)
22 November 1990	Incorporation (12 pages)
22 November 1990	Incorporation (12 pages)

Quayside Insurance Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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