Energex International Insurance Brokers Limited

Company Name	Energex International Insurance Brokers Limited
Company Status	Dissolved
Company Number	02600696
Category	Private Limited Company
Incorporation Date	11 April 1991(33 years ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)
Previous Names	Allcover Limited and Energex Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David Anthony Klima
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1991(6 months after company formation)
Appointment Duration	19 years, 2 months (closed 21 December 2010)
Role	Lloyds Insurance Broker
Country of Residence	England
Correspondence Address	Wood House Little Hallingbury Park Bishops Stortford Hertfordshire CM22 7RR

Director Name	Mr Vinodrai Kikubhai Desai
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(1 year, 8 months after company formation)
Appointment Duration	17 years, 11 months (closed 21 December 2010)
Role	Consultant (Finance) And Chartered Accountant
Country of Residence	England
Correspondence Address	Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ

Secretary Name	Mr Vinodrai Kikubhai Desai
Nationality	British
Status	Closed
Appointed	31 December 2000(9 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (closed 21 December 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ

Director Name	Mr Ian Genders
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 13 July 2003)
Role	Reinsurance Broker
Correspondence Address	Corner Cottage Firbank Lane Woking Surrey GU21 1QS

Secretary Name	Andrew Gordon Cartwright
Nationality	British
Status	Resigned
Appointed	03 June 1991(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 31 May 1997)
Role	Administration Manager
Correspondence Address	7 Neptune Court Homer Drive London E14 3UQ

Director Name	Andrew Gordon Cartwright
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 1997)
Role	Administration Manager
Correspondence Address	7 Neptune Court Homer Drive London E14 3UQ

Director Name	Simon Richard Cartwright
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 07 August 1992)
Role	Insurance Broker
Correspondence Address	30 Kew Walk Singapore 466081

Director Name	John Temple Gore
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year, 2 months after company formation)
Appointment Duration	6 years (resigned 21 July 1998)
Role	Retired
Correspondence Address	Framfield Grange Framfield Uckfield East Sussex TN22 5PN

Secretary Name	Trevor James Parker Bundy
Nationality	British
Status	Resigned
Appointed	01 June 1997(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	8 Thornton Drive Colchester Essex CO4 5WB

Director Name	Trevor James Parker Bundy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2000)
Role	Accountant
Correspondence Address	8 Thornton Drive Colchester Essex CO4 5WB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	16 St. Clare Street London EC3N 1LQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,640,382
Cash	£70,790
Current Liabilities	£67,313

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
26 August 2010	Application to strike the company off the register (3 pages)
26 August 2010	Application to strike the company off the register (3 pages)
24 June 2010	Statement by directors (1 page)
24 June 2010	Solvency statement dated 17/06/10 (1 page)
24 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2010	Solvency Statement dated 17/06/10 (1 page)
24 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2010	Statement by Directors (1 page)
19 May 2010	Full accounts made up to 31 August 2009 (10 pages)
19 May 2010	Full accounts made up to 31 August 2009 (10 pages)
12 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-03-12 GBP 32,000 (5 pages)
12 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-03-12 GBP 32,000 (5 pages)
9 June 2009	Full accounts made up to 31 August 2008 (13 pages)
9 June 2009	Full accounts made up to 31 August 2008 (13 pages)
24 February 2009	Return made up to 17/02/09; full list of members (3 pages)
24 February 2009	Return made up to 17/02/09; full list of members (3 pages)
8 March 2008	Full accounts made up to 31 August 2007 (13 pages)
8 March 2008	Full accounts made up to 31 August 2007 (13 pages)
7 March 2008	Return made up to 17/02/08; full list of members (3 pages)
7 March 2008	Return made up to 17/02/08; full list of members (3 pages)
6 June 2007	Full accounts made up to 31 August 2006 (15 pages)
6 June 2007	Full accounts made up to 31 August 2006 (15 pages)
26 February 2007	Return made up to 17/02/07; full list of members (2 pages)
26 February 2007	Return made up to 17/02/07; full list of members (2 pages)
6 April 2006	Full accounts made up to 31 August 2005 (14 pages)
6 April 2006	Full accounts made up to 31 August 2005 (14 pages)
24 February 2006	Return made up to 17/02/06; full list of members (2 pages)
24 February 2006	Registered office changed on 24/02/06 from: 16 saint clare street london EC3N 1JX (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 16 saint clare street london EC3N 1JX (1 page)
24 February 2006	Return made up to 17/02/06; full list of members (2 pages)
16 June 2005	Full accounts made up to 31 August 2004 (14 pages)
16 June 2005	Full accounts made up to 31 August 2004 (14 pages)
9 June 2005	Registered office changed on 09/06/05 from: 83-85 mansell street london E1 8AN (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 83-85 mansell street london E1 8AN (1 page)
22 February 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
22 February 2005	Return made up to 17/02/05; full list of members (2 pages)
18 June 2004	Full accounts made up to 31 August 2003 (14 pages)
18 June 2004	Full accounts made up to 31 August 2003 (14 pages)
24 February 2004	Return made up to 17/02/04; full list of members (7 pages)
24 February 2004	Return made up to 17/02/04; full list of members (7 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
26 June 2003	Full accounts made up to 31 August 2002 (14 pages)
26 June 2003	Full accounts made up to 31 August 2002 (14 pages)
25 February 2003	Return made up to 17/02/03; full list of members (7 pages)
25 February 2003	Return made up to 17/02/03; full list of members (7 pages)
5 July 2002	Full accounts made up to 31 August 2001 (15 pages)
5 July 2002	Full accounts made up to 31 August 2001 (15 pages)
25 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2002	Return made up to 11/04/02; full list of members (7 pages)
17 April 2002	Return made up to 11/04/02; full list of members (7 pages)
20 June 2001	Full accounts made up to 31 August 2000 (16 pages)
20 June 2001	Full accounts made up to 31 August 2000 (16 pages)
9 May 2001	Return made up to 11/04/01; full list of members (7 pages)
9 May 2001	Return made up to 11/04/01; full list of members (7 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Secretary resigned (1 page)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
22 August 2000	Memorandum and Articles of Association (6 pages)
22 August 2000	Memorandum and Articles of Association (6 pages)
18 July 2000	Declaration of mortgage charge released/ceased (2 pages)
18 July 2000	Declaration of mortgage charge released/ceased (2 pages)
9 June 2000	Return made up to 11/04/00; no change of members 363(288) ‐ Director resigned (7 pages)
9 June 2000	Return made up to 11/04/00; no change of members (7 pages)
17 January 2000	Amended full accounts made up to 31 August 1999 (19 pages)
17 January 2000	Amended full accounts made up to 31 August 1999 (19 pages)
5 January 2000	Full accounts made up to 31 August 1999 (19 pages)
5 January 2000	Full accounts made up to 31 August 1999 (19 pages)
24 November 1999	Particulars of mortgage/charge (5 pages)
24 November 1999	Particulars of mortgage/charge (5 pages)
6 June 1999	Return made up to 11/04/99; full list of members (6 pages)
6 June 1999	Return made up to 11/04/99; full list of members (6 pages)
19 January 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
19 January 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
19 January 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
19 January 1999	Â£ ic 224000/32000 16/12/98 Â£ sr [email protected]=192000 (1 page)
19 January 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
19 January 1999	Â£ ic 224000/32000 16/12/98 Â£ sr [email protected]=192000 (1 page)
21 December 1998	Full accounts made up to 31 August 1998 (19 pages)
21 December 1998	Full accounts made up to 31 August 1998 (19 pages)
28 October 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (15 pages)
28 October 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (12 pages)
28 October 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (12 pages)
28 October 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (13 pages)
28 October 1998	Â£ ic 544000/224000 07/10/98 Â£ sr [email protected]=320000 (1 page)
28 October 1998	Â£ ic 544000/224000 07/10/98 Â£ sr [email protected]=320000 (1 page)
28 October 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (13 pages)
28 October 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (15 pages)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Â£ ic 1504000/544000 16/09/98 Â£ sr [email protected]=960000 (7 pages)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Â£ ic 1504000/544000 16/09/98 Â£ sr [email protected]=960000 (7 pages)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 October 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
27 April 1998	Return made up to 11/04/98; full list of members (6 pages)
27 April 1998	Return made up to 11/04/98; full list of members (6 pages)
22 December 1997	Full accounts made up to 31 August 1997 (19 pages)
22 December 1997	Full accounts made up to 31 August 1997 (19 pages)
7 November 1997	Secretary's particulars changed (1 page)
7 November 1997	Secretary's particulars changed (1 page)
8 June 1997	Secretary resigned;director resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned;director resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
16 April 1997	Return made up to 11/04/97; change of members (8 pages)
16 April 1997	Return made up to 11/04/97; change of members (8 pages)
20 December 1996	Full accounts made up to 31 August 1996 (20 pages)
20 December 1996	Full accounts made up to 31 August 1996 (20 pages)
16 April 1996	Return made up to 11/04/96; full list of members (8 pages)
16 April 1996	Return made up to 11/04/96; full list of members (8 pages)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
27 December 1995	Full accounts made up to 31 August 1995 (20 pages)
27 December 1995	Full accounts made up to 31 August 1995 (20 pages)
5 September 1995	Registered office changed on 05/09/95 from: alie court 10-12 alie streett london E1 8DE (1 page)
5 September 1995	Registered office changed on 05/09/95 from: alie court 10-12 alie streett london E1 8DE (1 page)
28 March 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1995	Director's particulars changed (2 pages)
27 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
18 May 1994	Return made up to 11/04/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 November 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
2 April 1993	Return made up to 11/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
10 November 1992	Full accounts made up to 31 August 1992 (15 pages)
10 November 1992	Full accounts made up to 31 August 1992 (15 pages)
25 August 1992	Return made up to 11/04/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)

Energex International Insurance Brokers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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