Irish Nationwide Insurances (Agents) Limited

Company Name	Irish Nationwide Insurances (Agents) Limited
Company Status	Dissolved
Company Number	02732749
Category	Private Limited Company
Incorporation Date	20 July 1992(31 years, 9 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr John McGloughlin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	08 September 2009(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 17 January 2012)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Carrig Rua Clonsilla East Gorey Wexford Ireland

Director Name	Mr Richard McMurtry
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	22 June 2010(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 January 2012)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	79 The Village Bettyglen Raheny Dublin 5 Ireland

Secretary Name	Mr Richard McMurtry
Status	Closed
Appointed	22 June 2010(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 January 2012)
Role	Company Director
Correspondence Address	79 The Village Bettyglen Raheny Dublin 5

Director Name	Mr Emmanuel Joseph Rigby
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Role	Chartered Secretary
Correspondence Address	16 Marley Drive Rathfarnham Dublin 16 Irish

Director Name	Mrs Mary Bernadette Rigby
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Role	Administrator
Correspondence Address	16 Marley Drive Rathfarnham Dublin 16 Irish

Secretary Name	Mr Emmanuel Joseph Rigby
Nationality	Irish
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	16 Marley Drive Rathfarnham Dublin 16 Irish

Director Name	Deirdre Mary Egan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 1992(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 1998)
Role	Accountant
Correspondence Address	59 Castletown Leixlip County Kildare Irish

Director Name	John Stanislaus Purcell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 1992(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 10 months (resigned 22 June 2010)
Role	Accountant
Correspondence Address	18 Fortfield Park Dublin 6w Ireland Irish

Secretary Name	John Stanislaus Purcell
Nationality	Irish
Status	Resigned
Appointed	04 August 1992(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 10 months (resigned 22 June 2010)
Role	Accountant
Correspondence Address	18 Fortfield Park Dublin 6w Ireland Irish

Director Name	Cait Osullivan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 1998(6 years, 1 month after company formation)
Appointment Duration	9 years (resigned 18 September 2007)
Role	Accountant
Correspondence Address	7 Churchtown Drive Dublin 14 Ireland Irish

Director Name	Mr Michael Fingleton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2007(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2009)
Role	Chief Executive
Correspondence Address	Liskilleen Abingdon Park Shankhill Co. Dublin Irish

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Irish Nationwide Building Society 122 Wigmore Street London W1U 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Application to strike the company off the register (3 pages)
27 September 2011	Application to strike the company off the register (3 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 2 (5 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 2 (5 pages)
5 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 July 2010	Secretary's details changed for Mr Richard Mcmurtry on 22 June 2010 (1 page)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Richard Mcmurtry on 22 June 2010 (2 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Richard Mcmurtry on 22 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Mr Richard Mcmurtry on 22 June 2010 (1 page)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
22 June 2010	Appointment of Mr Richard Mcmurtry as a secretary (1 page)
22 June 2010	Termination of appointment of John Purcell as a secretary (1 page)
22 June 2010	Appointment of Mr Richard Mcmurtry as a secretary (1 page)
22 June 2010	Termination of appointment of John Purcell as a director (1 page)
22 June 2010	Termination of appointment of John Purcell as a director (1 page)
22 June 2010	Appointment of Mr Richard Mcmurtry as a director (2 pages)
22 June 2010	Appointment of Mr Richard Mcmurtry as a director (2 pages)
22 June 2010	Termination of appointment of John Purcell as a secretary (1 page)
15 September 2009	Accounts made up to 31 December 2008 (6 pages)
15 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 September 2009	Director appointed mr john mcgloughlin (2 pages)
9 September 2009	Director appointed mr john mcgloughlin (2 pages)
9 September 2009	Appointment Terminated Director michael fingleton (1 page)
9 September 2009	Appointment terminated director michael fingleton (1 page)
16 July 2009	Return made up to 09/07/09; full list of members (4 pages)
16 July 2009	Return made up to 09/07/09; full list of members (4 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 September 2008	Accounts made up to 31 December 2007 (6 pages)
9 July 2008	Director's change of particulars / michael fingleton / 26/01/2008 (2 pages)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
9 July 2008	Director's Change of Particulars / michael fingleton / 26/01/2008 / Title was: , now: mr; HouseName/Number was: , now: liskilleen; Street was: liskilleen,, now: abingdon park; Area was: abingdon park, now: ; Occupation was: managing director, now: chief executive (2 pages)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 September 2007	Accounts made up to 31 December 2006 (6 pages)
23 September 2007	Director resigned (1 page)
23 September 2007	Director resigned (1 page)
23 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
21 August 2007	Return made up to 09/07/07; no change of members (7 pages)
21 August 2007	Return made up to 09/07/07; no change of members (7 pages)
12 July 2007	Registered office changed on 12/07/07 from: 20/22 bedford row london WC1R 4JS (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 20/22 bedford row london WC1R 4JS (1 page)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 September 2006	Accounts made up to 31 December 2005 (6 pages)
28 July 2006	Return made up to 09/07/06; full list of members (7 pages)
28 July 2006	Return made up to 09/07/06; full list of members (7 pages)
16 September 2005	Accounts made up to 31 December 2004 (6 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 August 2005	Return made up to 09/07/05; full list of members (7 pages)
10 August 2005	Return made up to 09/07/05; full list of members (7 pages)
15 July 2004	Return made up to 09/07/04; full list of members (7 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 July 2004	Return made up to 09/07/04; full list of members (7 pages)
15 July 2004	Accounts made up to 31 December 2003 (6 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 August 2003	Accounts made up to 31 December 2002 (6 pages)
12 August 2003	Return made up to 09/07/03; full list of members (7 pages)
12 August 2003	Return made up to 09/07/03; full list of members (7 pages)
18 August 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 August 2002	Accounts made up to 31 December 2001 (6 pages)
10 August 2002	Return made up to 09/07/02; full list of members (7 pages)
10 August 2002	Return made up to 09/07/02; full list of members (7 pages)
4 September 2001	Accounts made up to 31 December 2000 (6 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 August 2001	Return made up to 09/07/01; full list of members (6 pages)
9 August 2001	Return made up to 09/07/01; full list of members (6 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
18 September 2000	Accounts made up to 31 December 1999 (6 pages)
4 August 2000	Return made up to 09/07/00; full list of members (6 pages)
4 August 2000	Return made up to 09/07/00; full list of members (6 pages)
1 November 1999	Accounts made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 July 1999	Return made up to 09/07/99; no change of members (4 pages)
26 July 1999	Return made up to 09/07/99; no change of members (4 pages)
28 October 1998	Accounts made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 August 1998	Return made up to 09/07/98; full list of members (6 pages)
17 August 1998	Return made up to 09/07/98; full list of members (6 pages)
5 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
5 September 1997	Accounts made up to 31 December 1996 (6 pages)
1 August 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 1997	Return made up to 09/07/97; full list of members (6 pages)
20 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
20 September 1996	Accounts made up to 31 December 1995 (6 pages)
14 July 1995	Return made up to 09/07/95; full list of members (6 pages)
14 July 1995	Return made up to 09/07/95; full list of members (6 pages)
20 July 1992	Incorporation (14 pages)

Irish Nationwide Insurances (Agents) Limited

Business Activity

Directors

Location

Accounts

Filing History

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