Dominion Insurance Systems Limited

Company Name	Dominion Insurance Systems Limited
Company Status	Dissolved
Company Number	02748561
Category	Private Limited Company
Incorporation Date	18 September 1992(31 years, 7 months ago)
Dissolution Date	9 May 2000 (23 years, 11 months ago)

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Richard James Ower
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1992(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Sturmer Court Bramley Chase Kings Hill West Malling Kent ME19 4ST

Secretary Name	Richard James Ower
Nationality	British
Status	Closed
Appointed	18 September 1992(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Sturmer Court Bramley Chase Kings Hill West Malling Kent ME19 4ST

Director Name	Mr Simon Janes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1995(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows 1 Walton Road Sidcup Kent DA14 4LJ

Director Name	Mr John William Pryke
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1995(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 May 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ridgetop 188 Hanging Hill Lane Hutton Brentwood Essex CM13 2QH

Director Name	Michael Arthur Gore
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Kingswood Cottage 37 Epsom Lane South Tadworth Surrey KT20 5TP

Director Name	Stephen Leslie McCann
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Legends 3 Oxenden Wood Road Chelsfield Orpington Kent BR6 6HR

Director Name	Michael George Leeks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 1996)
Role	IT Manager
Country of Residence	England
Correspondence Address	Fountains Chart Road Sutton Valence Kent ME17 3RA

Director Name	Denis John Drinan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(2 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 August 1995)
Role	Company Director
Correspondence Address	Rosemount High Street East Hoathly East Sussex BN8 6DR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(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	18 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	2 Knoll Rise Orpington Kent BR6 0NX
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

9 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000	First Gazette notice for voluntary strike-off (1 page)
2 December 1999	Application for striking-off (1 page)
10 June 1999	Return made up to 07/05/99; no change of members (5 pages)
2 June 1998	Return made up to 07/05/98; full list of members (7 pages)
12 June 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
12 June 1997	Full accounts made up to 31 December 1996 (8 pages)
19 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1996	Director resigned (1 page)
4 June 1996	Full accounts made up to 31 December 1995 (11 pages)
4 June 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1995	Director resigned (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: 52/54 leadenhall street london EC3A 7EB (1 page)
25 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
20 July 1995	Director resigned (2 pages)
24 May 1995	Full accounts made up to 31 December 1994 (7 pages)
24 May 1995	Return made up to 07/05/95; no change of members (4 pages)
3 May 1995	New director appointed (2 pages)

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