Edwin Hargitt Limited

Company Name	Edwin Hargitt Limited
Company Status	Dissolved
Company Number	02795395
Category	Private Limited Company
Incorporation Date	3 March 1993(31 years, 2 months ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)
Previous Name	Manchester Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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	Kay Brandeaux
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	03 March 1993(same day as company formation)
Role	Financial Director
Correspondence Address	Flat 5 Wellesley House Lower Sloane Square London SW1W 8AL

Secretary Name	Roger Michael Boyland
Nationality	British
Status	Closed
Appointed	05 February 2003(9 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 09 December 2003)
Role	Accountant
Correspondence Address	10 Marina Drive Satchell Lane Hamble Southampton Hampshire SO31 4HE

Director Name	Edwin Hargitt
Date of Birth	August 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Investment Adviser
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Secretary Name	Kay Brandeaux
Nationality	American
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 Wellesley House Lower Sloane Square London SW1W 8AL

Director Name	Bhupen Vasa
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(5 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2001)
Role	Accountant
Correspondence Address	20 High Worple Rayners Lane Harrow Middlesex HA2 9SU

Director Name	Mr Robert Sidney Kirk
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Holly Avenue Frimley Camberley Surrey GU16 5QX

Secretary Name	Mr Robert Sidney Kirk
Nationality	British
Status	Resigned
Appointed	18 May 2001(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Holly Avenue Frimley Camberley Surrey GU16 5QX

Secretary Name	Mark Spittle
Nationality	British
Status	Resigned
Appointed	21 June 2002(9 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2002)
Role	Company Director
Correspondence Address	36 Cavell Road Cheshunt Hertfordshire EN7 6JJ

Secretary Name	Ms Anne Margaret Christie
Nationality	British
Status	Resigned
Appointed	01 November 2002(9 years, 8 months after company formation)
Appointment Duration	3 months (resigned 05 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Norfolk Avenue Palmers Green London N13 6AL

Location

Registered Address	5 Saint Jamess Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Cash	£85
Current Liabilities	£2,845

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
11 December 2002	Secretary resigned (2 pages)
11 December 2002	New secretary appointed (4 pages)
27 July 2002	Secretary's particulars changed (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
12 March 2002	Return made up to 03/03/02; full list of members (5 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
1 June 2001	New secretary appointed;new director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Secretary resigned (1 page)
4 April 2001	Return made up to 03/03/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
12 June 2000	Return made up to 03/03/00; full list of members (7 pages)
12 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2000	Location of register of members (1 page)
28 April 2000	Director's particulars changed (1 page)
5 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
7 June 1999	Registered office changed on 07/06/99 from: 17 hill street london W1X 7FB (1 page)
16 April 1999	Full accounts made up to 31 March 1998 (8 pages)
22 March 1999	Return made up to 03/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
2 March 1999	Registered office changed on 02/03/99 from: 24/25 manchester square london W1M 5AP (1 page)
14 October 1998	Company name changed manchester insurance services li mited\certificate issued on 15/10/98 (2 pages)
9 October 1998	Return made up to 03/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1998	Full accounts made up to 31 March 1997 (8 pages)
20 March 1997	Return made up to 03/03/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
13 August 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
19 March 1996	Return made up to 03/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 April 1995	Return made up to 03/03/95; full list of members (6 pages)
3 April 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)

Edwin Hargitt Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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