| Company Name | Mark Lane Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02674885 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1991(32 years, 3 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | John Keith Randall |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1993(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 25 May 1999) |
| Role | Insurance Broker |
| Correspondence Address | Gates House Blackmore Road Stondon Massey Brentwood Essex CM15 0HN |
| Director Name | Diane Randall |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(4 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 25 May 1999) |
| Role | Secretary |
| Correspondence Address | Gates House Blackmore Road Stondon Massey Brentwood Essex CM15 0HN |
| Secretary Name | Diane Randall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(4 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 25 May 1999) |
| Role | Secretary |
| Correspondence Address | Gates House Blackmore Road Stondon Massey Brentwood Essex CM15 0HN |
| Director Name | Michael Arthur Reeve |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991 |
| Appointment Duration | 4 years, 4 months (resigned 30 April 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whytethorne Walpole Avenue Chipstead Surrey CR5 3PN |
| Director Name | Richard John Wells |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991 |
| Appointment Duration | 1 year, 9 months (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | Thollon 56 Kevington Drive Chislehurst Kent BR7 6RN |
| Secretary Name | Richard John Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991 |
| Appointment Duration | 1 year, 9 months (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | Thollon 56 Kevington Drive Chislehurst Kent BR7 6RN |
| Director Name | Paul Stuart Thomas |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 3 Meyrick Court 25 Dunheved Road West Thornton Heath Surrey CR7 6AP |
| Secretary Name | Paul Stuart Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 3 Meyrick Court 25 Dunheved Road West Thornton Heath Surrey CR7 6AP |
| Director Name | Adrian Mark West |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(5 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 28 May 1997) |
| Role | Insurance Broker |
| Correspondence Address | 1 Webster Close Hornchurch Essex RM12 6TF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1991 |
| Appointment Duration | 1 week, 1 day (resigned 31 December 1991) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 108 Fenchurch Street London EC3M 5JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 2 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 25 November 1998 | Director resigned (1 page) |
| 27 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 February 1997 | New director appointed (2 pages) |
| 5 September 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
| 4 July 1996 | Registered office changed on 04/07/96 from: 63 mark lane london EC3R 7NE (1 page) |
| 29 May 1996 | Director resigned (2 pages) |
| 29 May 1996 | Secretary resigned;director resigned (1 page) |
| 29 May 1996 | New secretary appointed;new director appointed (1 page) |
| 18 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |