T & C Adjusters Limited

Company Name	T & C Adjusters Limited
Company Status	Dissolved
Company Number	02786156
Category	Private Limited Company
Incorporation Date	3 February 1993(31 years, 3 months ago)
Dissolution Date	5 March 2002 (22 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark Verity Newell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1997(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 05 March 2002)
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Secretary Name	Mark Verity Newell
Nationality	British
Status	Closed
Appointed	28 June 2001(8 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (closed 05 March 2002)
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	Andrew Neil McIntyre McMahon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2001(8 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (closed 05 March 2002)
Role	Company Director
Correspondence Address	Flat 2 31 Sandford Road Bromley Kent BR2 9AL

Director Name	Michael Alan Thompson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992
Appointment Duration	6 years, 7 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	Badgers Holt Nevill Court Tunbridge Wells Kent TN4 8NJ

Director Name	Deborah Ann Connolly
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	118 Rede Court Road Strood Kent NE22 3TL

Secretary Name	Mrs Tamaris Constance Thompson
Nationality	British
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Role	Secretary
Correspondence Address	Badgers Holt Nevill Court Tunbridge Wells Kent TN4 8NJ

Director Name	James Edward Anthony Cottrell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(3 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 November 1996)
Role	Insurance Manager
Country of Residence	Spain
Correspondence Address	37 Ragged Staff Wharf Queenway Quay Gibraltar Foreign

Director Name	Stephen Francis Rosengren
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 January 1997(3 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Flat L 66 Eccleston Square London SW1V 1PJ

Director Name	Neil Alistair Macintyre Wright
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	San Enrique De Guadiaro Term San Roque Province Cadiz Spain Foreign

Director Name	Ian Large
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2000)
Role	Insurance
Correspondence Address	27 Roman Way Billingshurst West Sussex RH14 9QU

Secretary Name	Mark Verity Newell
Nationality	British
Status	Resigned
Appointed	23 October 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Secretary Name	Clare Louise Weaver
Nationality	British
Status	Resigned
Appointed	12 May 2000(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2001)
Role	Secretary
Correspondence Address	27 Scholars Walk Guildford Surrey GU2 7TR

Director Name	Ms Helen Mary Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(8 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Lodge Lane Dutton Warrington Cheshire WA4 4HP

Director Name	Stuart Leatherby
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(8 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 June 2001)
Role	Operations Director
Correspondence Address	122 Shelford Road Trumpington Cambridge Cambridgeshire CB2 2NF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	5 Lloyds Avenue London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£62,318
Cash	£164,693
Current Liabilities	£414,826

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2001	New director appointed (3 pages)
16 October 2001	First Gazette notice for voluntary strike-off (1 page)
4 September 2001	Application for striking-off (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
8 March 2001	Return made up to 03/02/01; full list of members (6 pages)
8 March 2001	New director appointed (3 pages)
12 February 2001	New director appointed (3 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 June 2000	Registered office changed on 06/06/00 from: springfield house springfield road horsham west sussex RH12 2ZT (1 page)
15 February 2000	Full accounts made up to 30 September 1999 (12 pages)
10 February 2000	Return made up to 03/02/00; full list of members (6 pages)
18 October 1999	Director resigned (1 page)
13 July 1999	Full accounts made up to 30 September 1998 (14 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Return made up to 03/02/99; full list of members (8 pages)
2 November 1998	New secretary appointed (2 pages)
24 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (2 pages)
30 July 1998	Full accounts made up to 30 September 1997 (14 pages)
16 February 1998	Return made up to 03/02/98; full list of members (6 pages)
14 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
27 November 1997	Full accounts made up to 31 December 1996 (14 pages)
25 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
29 April 1997	Return made up to 03/02/97; full list of members (6 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
8 January 1997	Auditor's resignation (1 page)
14 November 1996	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
26 September 1996	Registered office changed on 26/09/96 from: lawsons 3 market square petworth west sussex GU28 0AH (1 page)
28 February 1996	Return made up to 03/02/96; no change of members (4 pages)
28 February 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 March 1995	Return made up to 03/02/95; no change of members (4 pages)

T & C Adjusters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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