60 The Heath
East Malling
Kent
ME19 6JL
Director Name | Robert John Marsello |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 1997(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 06 June 2000) |
Role | Insurance Consultant |
Country of Residence | England |
Correspondence Address | 54 School Road Downham Billericay Essex CM11 1QN |
Director Name | Mr Nicholas Beresford Readings |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 1997(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 06 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Churchwell Avenue Easthorpe Kelvedon Essex CO5 9HN |
Director Name | Dr Kathryn Jane Skoyles |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 1997(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 06 June 2000) |
Role | Solicitor |
Correspondence Address | 14 Cumberland Mills Saunders Ness Road London E14 3BH |
Secretary Name | Dr Kathryn Jane Skoyles |
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Nationality | British |
Status | Closed |
Appointed | 06 February 1997(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 06 June 2000) |
Role | Solicitor |
Correspondence Address | 14 Cumberland Mills Saunders Ness Road London E14 3BH |
Secretary Name | Eastgate Insurance Services Limited (Corporation) |
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Status | Closed |
Appointed | 22 March 1996(4 years, 12 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 06 June 2000) |
Correspondence Address | Pullman Place Great Western Road Gloucester GL1 3EA Wales |
Director Name | Christopher Rendell Croft |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(same day as company formation) |
Role | Solicitor |
Correspondence Address | 32 Vardens Road London SW11 1RH |
Director Name | Philip John Greig |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 43 Marryat Road London SW19 5BW |
Secretary Name | Mr Alan Kevin Quilter |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 September 1995) |
Role | Insurance Consultant |
Country of Residence | England |
Correspondence Address | Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW |
Director Name | Stephen Richard Derrick Bailey |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(1 year after company formation) |
Appointment Duration | 4 years, 10 months (resigned 06 February 1997) |
Role | Insurance Consultant |
Correspondence Address | Somerville 6 Parkmead London SW15 5RS |
Director Name | Mr Alan Kevin Quilter |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 February 1997) |
Role | Insurance Consultant |
Country of Residence | England |
Correspondence Address | Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW |
Secretary Name | Peter Goddard |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1995(4 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 22 March 1996) |
Role | Company Director |
Correspondence Address | Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ |
Secretary Name | EMCO (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 1991(same day as company formation) |
Correspondence Address | 10th Floor One America Square Crosswall London EC3N 2PR |
Registered Address | Eastgate House 40 Dukes Place London EC3A 7NH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
30 December 1999 | Application for striking-off (2 pages) |
29 December 1999 | Ad 22/12/99--------- £ si 33443@1=33443 £ ic 17310/50753 (2 pages) |
21 April 1999 | Return made up to 28/03/99; full list of members (10 pages) |
31 March 1999 | Full accounts made up to 31 December 1998 (13 pages) |
19 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 September 1998 | Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page) |
18 April 1998 | Return made up to 28/03/98; full list of members (10 pages) |
18 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
16 April 1997 | Director's particulars changed (1 page) |
25 March 1997 | Full accounts made up to 31 December 1996 (14 pages) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | New director appointed (2 pages) |
11 March 1997 | New director appointed (2 pages) |
11 March 1997 | New secretary appointed;new director appointed (2 pages) |
21 February 1997 | Company name changed randall insurance services limit ed\certificate issued on 24/02/97 (2 pages) |
2 August 1996 | Director's particulars changed (1 page) |
5 July 1996 | Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX (1 page) |
4 July 1996 | Particulars of mortgage/charge (7 pages) |
17 June 1996 | Declaration of assistance for shares acquisition (11 pages) |
14 June 1996 | Particulars of mortgage/charge (7 pages) |
14 April 1996 | Resolutions
|
11 April 1996 | Return made up to 28/03/96; full list of members (11 pages) |
9 April 1996 | New director appointed (1 page) |
9 April 1996 | Secretary resigned (1 page) |
2 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
10 November 1995 | Auditor's resignation (6 pages) |
2 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
31 March 1995 | Full accounts made up to 31 December 1994 (17 pages) |
29 March 1995 | Return made up to 28/03/95; full list of members (6 pages) |
15 January 1994 | Full accounts made up to 30 September 1993 (17 pages) |