Company NamePrivate Insurance Management Limited
Company StatusDissolved
Company Number02729627
CategoryPrivate Limited Company
Incorporation Date8 July 1992(31 years, 9 months ago)
Dissolution Date24 August 2004 (19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony David Pilcher
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1992(2 months, 3 weeks after company formation)
Appointment Duration11 years, 11 months (closed 24 August 2004)
RoleViticulturist
Country of ResidenceUnited Kingdom
Correspondence Address8a Victoria Road
Kensington
London
W8 5RD
Director NameRupert Shenton Harte Sawyer
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1992(2 months, 3 weeks after company formation)
Appointment Duration11 years, 11 months (closed 24 August 2004)
RoleInsurance
Correspondence AddressHillside House
Vernham St.
Andover
Hampshire
SP11 0EL
Secretary NameRupert Shenton Harte Sawyer
NationalityBritish
StatusClosed
Appointed08 July 1994(2 years after company formation)
Appointment Duration10 years, 1 month (closed 24 August 2004)
RoleInsurance
Correspondence AddressHillside House
Vernham St.
Andover
Hampshire
SP11 0EL
Director NameFiona Maria Evans
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(same day as company formation)
RoleCompany Secretarial Assistant
Correspondence Address5 Lennard Road
Penge
London
SE20 7LL
Director NameMr David Victor Gibbons
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBriarfields
Plough Corner
Little Clacton
Essex
CO16 9LU
Secretary NameMr David Victor Gibbons
NationalityBritish
StatusResigned
Appointed08 July 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBriarfields
Plough Corner
Little Clacton
Essex
CO16 9LU

Location

Registered AddressBevis Marks House
24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2003 (20 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

24 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
31 March 2004Application for striking-off (1 page)
25 February 2004Accounts for a dormant company made up to 31 July 2003 (4 pages)
28 July 2003Return made up to 08/07/03; full list of members (10 pages)
27 July 2003Director's particulars changed (1 page)
3 June 2003Accounts for a dormant company made up to 31 July 2002 (4 pages)
23 April 2002Accounts for a dormant company made up to 31 July 2001 (4 pages)
26 July 2001Return made up to 08/07/01; full list of members (5 pages)
4 June 2001Accounts for a dormant company made up to 31 July 2000 (4 pages)
25 July 2000Return made up to 08/07/00; full list of members (6 pages)
21 October 1999Accounts for a dormant company made up to 31 July 1999 (4 pages)
20 August 1999Return made up to 08/07/99; full list of members (6 pages)
19 August 1999Secretary's particulars changed;director's particulars changed (1 page)
13 May 1999Accounts for a dormant company made up to 31 July 1998 (4 pages)
3 August 1998Return made up to 08/07/98; full list of members (6 pages)
20 May 1998Accounts for a dormant company made up to 31 July 1997 (4 pages)
20 July 1997Return made up to 08/07/97; full list of members (5 pages)
24 January 1997Accounts for a dormant company made up to 31 July 1996 (4 pages)
29 July 1996Return made up to 08/07/96; full list of members (5 pages)
30 April 1996Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
21 September 1995Accounts for a dormant company made up to 31 July 1995 (4 pages)