| Company Name | Whistondale Insurance Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02717646 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1992(31 years, 11 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alastair Ian Johnstone |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 15 May 2001) |
| Role | Insurance Broker |
| Correspondence Address | 4 Langshott Close Woodham Addlestone Surrey KT15 3SE |
| Director Name | Mr Gordon David Spencer Jones |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 15 May 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Heycroft Way Nayland Colchester Essex CO6 4LF |
| Director Name | Mr David Christopher Justin Pexton |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 15 May 2001) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 28 Ernle Road Wimbledon London SW20 0HJ |
| Director Name | Mr Ian Michael Whistondale |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 15 May 2001) |
| Role | Insurance Broker |
| Correspondence Address | Amberley Court Amberley Stroud Gloucestershire GL5 5AE Wales |
| Secretary Name | Mr Gordon David Spencer Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 15 May 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Heycroft Way Nayland Colchester Essex CO6 4LF |
| Director Name | Roderick Lawrence Bruce |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rosehill 23 Inveresk Village Inveresk East Lothian |
| Director Name | Bruce Watson Minto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Wester Coates Road Edinburgh EH12 5LU Scotland |
| Director Name | Stephen Sheridan Clarke |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1992(2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 09 June 1993) |
| Role | Merchant Banker |
| Correspondence Address | 37 Kildare Terrace London W2 5JT |
| Director Name | Duncan Aldred |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(1 year after company formation) |
| Appointment Duration | 3 years (resigned 12 June 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Little Timbers Village Road Thorpe Surrey TW20 8UF |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1992(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Location
| Registered Address | 140 Minories London EC3N 1NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2000 | Application for striking-off (1 page) |
| 19 July 2000 | Return made up to 26/05/00; full list of members (7 pages) |
| 12 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 10 August 1999 | Return made up to 26/05/99; full list of members
|
| 26 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 22 August 1997 | Return made up to 26/05/97; full list of members
|
| 6 January 1997 | Full group accounts made up to 31 March 1996 (22 pages) |
| 6 August 1996 | Director resigned (1 page) |
| 12 June 1996 | Return made up to 26/05/96; full list of members (13 pages) |
| 7 February 1996 | Full group accounts made up to 31 March 1995 (23 pages) |
| 22 December 1995 | Registered office changed on 22/12/95 from: 10 st mary at hill london EC3R 8EE (1 page) |
| 8 August 1995 | Return made up to 26/05/95; no change of members
|