HIH Contingency Limited

Company Name	HIH Contingency Limited
Company Status	Dissolved
Company Number	02820111
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Dissolution Date	25 February 2003 (21 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Robert Lund Piper
Nationality	British
Status	Closed
Appointed	28 May 1998(5 years after company formation)
Appointment Duration	4 years, 9 months (closed 25 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beaconfields Sevenoaks Kent TN13 2NH

Director Name	Christopher Henry Lusty
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2001(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 February 2003)
Role	Accountant
Correspondence Address	62 Coggeshall Road Earls Colne Colchester Essex CO6 2JR

Director Name	Mr Robert Lund Piper
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2001(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Beaconfields Sevenoaks Kent TN13 2NH

Director Name	Michael William Payne
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Wroughton 47 Sundridge Avenue Bromley Kent BR1 2QA

Director Name	Raymond Reginald Williams
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1994)
Role	Company Director
Correspondence Address	4 Burran Avenue Mosman New South Wales Australia

Secretary Name	Michael William Payne
Nationality	British
Status	Resigned
Appointed	12 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	7 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	Wroughton 47 Sundridge Avenue Bromley Kent BR1 2QA

Secretary Name	Nyall Stephen Jacobs
Nationality	Irish
Status	Resigned
Appointed	09 February 1994(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 28 May 1998)
Role	Secretary
Correspondence Address	5 Chatsworth Close London NW4 1HX

Director Name	Mr Harvey Gerald Simons
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 1999)
Role	Insurance Ceo
Correspondence Address	7 Rochester Drive Pinner Middlesex HA5 1DA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(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	20 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	85 Gracechurch Street London EC3V 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

25 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2002	First Gazette notice for compulsory strike-off (1 page)
20 September 2001	Return made up to 20/05/01; full list of members (7 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
29 November 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
26 June 2000	Return made up to 20/05/00; full list of members (6 pages)
4 May 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
7 December 1999	Director resigned (1 page)
22 September 1999	Return made up to 20/05/99; full list of members (6 pages)
10 September 1999	New director appointed (2 pages)
19 January 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 August 1998	Return made up to 20/05/98; full list of members (6 pages)
6 August 1998	New secretary appointed (2 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 June 1997	Return made up to 20/05/97; full list of members (6 pages)
5 September 1996	Full accounts made up to 31 December 1995 (10 pages)
26 June 1996	Return made up to 20/05/96; no change of members (4 pages)
21 June 1995	Return made up to 20/05/95; no change of members 363(287) ‐ Registered office changed on 21/06/95 (4 pages)
17 May 1995	Full accounts made up to 31 December 1994 (10 pages)
23 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

HIH Contingency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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