| Company Name | Alfred Blackmore Anglia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02653764 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1991(32 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Michael John Coggins |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Green Trees Epping Essex CM16 4QT |
| Director Name | Mr Peter John Dredge |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Spinney End 38 Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8RR |
| Director Name | Michael Robert Pummell |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Insurance Broker |
| Correspondence Address | Stables Cottage Smeetham Hall Lane Bulmer Sudbury Suffolk CO10 7EN |
| Director Name | Mr Patrick Sean Parnell |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1992(3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Bridge Farm House Cranesgate Whatlode St Catherine Spalding Lincolnshire PE12 6SR |
| Secretary Name | Charles Edward Holroyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(7 years, 11 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | Colton Lodge Colton Tadcaster North Yorkshire LS24 8EL |
| Secretary Name | Charles Edward Holroyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 30 September 1992) |
| Role | Insurance Broker |
| Correspondence Address | Colton Lodge Colton Tadcaster North Yorkshire LS24 8EL |
| Secretary Name | Andrew Michael Jefferson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years (resigned 30 September 1999) |
| Role | Company Director |
| Correspondence Address | 19 Macaulay Court London SW4 0QU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 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 | 14 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 September 2000 | Dissolved (1 page) |
|---|---|
| 29 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 25 eastcheap london EC3M 1DE (1 page) |
| 2 November 1999 | Resolutions
|
| 2 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 November 1999 | Declaration of solvency (3 pages) |
| 26 October 1999 | New secretary appointed (2 pages) |
| 26 October 1999 | Secretary resigned (1 page) |
| 22 June 1999 | Return made up to 27/06/99; no change of members (6 pages) |
| 10 July 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 8 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 15 October 1997 | Ad 13/06/96--------- £ si 5000@1 (2 pages) |
| 16 July 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 3 July 1997 | Return made up to 27/06/97; no change of members (7 pages) |
| 22 July 1996 | Return made up to 27/06/96; full list of members
|
| 11 July 1996 | Resolutions
|
| 11 July 1996 | Resolutions
|
| 11 July 1996 | Nc inc already adjusted 13/06/96 (1 page) |
| 11 July 1996 | Ad 13/06/96--------- £ si 5000@1 (2 pages) |
| 4 July 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 26 June 1995 | Return made up to 27/06/95; full list of members
|
| 26 June 1995 | Full accounts made up to 31 March 1995 (15 pages) |