Wellesley Barrett Insurance Management Limited

Company Name	Wellesley Barrett Insurance Management Limited
Company Status	Dissolved
Company Number	02607796
Category	Private Limited Company
Incorporation Date	3 May 1991(33 years ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)

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	Paul Robert Welling
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(9 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 May 2006)
Role	Insurance Broker
Correspondence Address	1 South Park Gardens Berkhamsted Hertfordshire HP4 1JA

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(11 years after company formation)
Appointment Duration	4 years (closed 09 May 2006)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 July 2000(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 09 May 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Gordon Colin Oliver
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 weeks after company formation)
Appointment Duration	2 months (resigned 19 July 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Epsom Lane South Tadworth Surrey KT20 5SX

Director Name	Miss Maria Del Pilar Giner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 weeks after company formation)
Appointment Duration	2 months (resigned 19 July 1991)
Role	Solicitor
Correspondence Address	43 Colville Gardens London W11 2BA

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 30 August 2000)
Role	Co Director (Property)
Country of Residence	United Kingdom
Correspondence Address	12 Templewood Avenue Hampstead London NW3 7XA

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 24 January 1995)
Role	Co Director (Property)
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 24 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Maurice Geller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	46 Brockley Avenue Stanmore Middlesex HA7 4LT

Director Name	Michael John Lynn
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 1996)
Role	Company Director
Correspondence Address	35 Netherhall Gardens London NW3 5RL

Director Name	Mr Gerald David Nykerk
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	44 St Clements Drive Leigh On Sea Essex SS9 3BJ

Director Name	Ian Robert Lawley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 1996)
Role	Insurance Broker
Correspondence Address	1 The Crescent Old Harlow Essex CM17 0HN

Director Name	Paul David Randall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 1996)
Role	Insurance Broker
Correspondence Address	4 Willen Hall Close Barton Hills Luton Bedfordshire LU3 3XX

Director Name	Mr Paul Leslie Feldman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(4 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stuart Avenue London W5 3QJ

Director Name	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1997)
Role	Lloyds Broker
Correspondence Address	Cheesedown Farm Steventon Basingstoke Hampshire RG25 3AY

Director Name	Mr Mohamed Iqbal Bundhun
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 August 2000)
Role	Accountant
Correspondence Address	27 Cromford Road London SW18 1NZ

Director Name	Surinder Kumar Beerh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1997)
Role	Chartered Accountant
Correspondence Address	Meadow View Rhymers Gate Wyton Huntingdon Cambridgeshire PE17 2JR

Director Name	Colin Arthur Pavely
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2001)
Role	Ins.Broker
Correspondence Address	Chelsworth 7 St Andrews Road Rochford Essex SS4 1NP

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	17 January 1996(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 1997(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2002)
Role	Lloyds Broker
Correspondence Address	23 Belmont Road Twickenham Middlesex TW2 5DA

Director Name	Jeffrey Leonard Leigh
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2000)
Role	Insurance Broker
Correspondence Address	308 Maplin Way North Southend On Sea Essex SS1 3NZ

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(10 years, 9 months after company formation)
Appointment Duration	3 months (resigned 07 May 2002)
Role	Chartered Accountant
Correspondence Address	28 Brabourne Rise Beckenham Kent BR3 6SG

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(12 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2004)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Roxburghe House Registrars Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 17 January 1996)
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
17 January 2006	Director resigned (1 page)
14 December 2005	Application for striking-off (1 page)
31 May 2005	Return made up to 30/04/05; full list of members (7 pages)
4 November 2004	Full accounts made up to 31 March 2004 (10 pages)
1 November 2004	Auditor's resignation (1 page)
10 May 2004	Secretary's particulars changed (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Return made up to 30/04/04; full list of members (8 pages)
26 April 2004	Director resigned (1 page)
16 March 2004	Secretary's particulars changed (1 page)
17 December 2003	New director appointed (4 pages)
17 December 2003	New director appointed (3 pages)
22 August 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
9 May 2003	Return made up to 30/04/03; full list of members (7 pages)
14 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2002	Full accounts made up to 31 March 2002 (10 pages)
8 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2002	Director resigned (2 pages)
28 May 2002	New director appointed (8 pages)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
26 February 2002	New director appointed (4 pages)
26 February 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
10 December 2001	Director resigned (1 page)
8 May 2001	Return made up to 30/04/01; full list of members (8 pages)
23 March 2001	Secretary's particulars changed (1 page)
20 March 2001	New director appointed (5 pages)
12 February 2001	Director resigned (1 page)
13 October 2000	Full accounts made up to 31 March 2000 (18 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 133 houndsditch london EC3A 7AH (1 page)
13 September 2000	Location of register of members (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Secretary resigned (1 page)
15 May 2000	Return made up to 03/05/00; no change of members (8 pages)
9 September 1999	Secretary's particulars changed (1 page)
19 August 1999	Full accounts made up to 31 March 1999 (18 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
9 May 1999	Return made up to 03/05/99; full list of members (10 pages)
26 November 1998	Full accounts made up to 31 March 1998 (18 pages)
14 May 1998	Return made up to 03/05/98; no change of members (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (19 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1997	Return made up to 03/05/97; full list of members (9 pages)
22 October 1996	Full accounts made up to 31 March 1996 (20 pages)
2 July 1996	Return made up to 03/05/96; full list of members (9 pages)
2 July 1996	New secretary appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
17 June 1996	Reduction of iss capital and minute (oc) Â£ ic 1500000/ 300000 (3 pages)
17 June 1996	Certificate of reduction of issued capital (1 page)
31 May 1996	Accounting reference date shortened from 31/05/96 to 31/03/96 (1 page)
26 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
5 March 1996	New director appointed (2 pages)
28 February 1996	Secretary resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	New director appointed (3 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Accounting reference date shortened from 30/06 to 31/05 (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	New director appointed (4 pages)
28 February 1996	Registered office changed on 28/02/96 from: po box 4SQ roxburghe house 273/287 regent street WA14 4SQ (1 page)
28 February 1996	Auditor's resignation (1 page)
28 February 1996	Director resigned (1 page)
6 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
2 February 1996	Conve 11/01/96 (1 page)
2 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 February 1996	Memorandum and Articles of Association (15 pages)
15 December 1995	New director appointed (2 pages)
27 November 1995	Full accounts made up to 30 June 1995 (21 pages)
8 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (58 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Return made up to 03/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1995	Ad 31/03/95--------- Â£ si 300000@1=300000 Â£ ic 1200000/1500000 (2 pages)

Wellesley Barrett Insurance Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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