Whittington Insurance Consultants Limited

Company Name	Whittington Insurance Consultants Limited
Company Status	Dissolved
Company Number	02825078
Category	Private Limited Company
Incorporation Date	8 June 1993(30 years, 11 months ago)
Dissolution Date	9 June 2009 (14 years, 11 months ago)
Previous Name	Whittington Rodney-Smith Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Elaine Susan Seaburgh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Secretary Name	Helen Margaret Westcott
Nationality	British
Status	Closed
Appointed	28 September 2007(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Director Name	Mrs June Mary Rutherford
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 March 1994)
Role	Director/Group Company Secreta
Correspondence Address	Pantyles 10 Glebe Hyrst Sanderstead South Croydon Surrey CR2 9JE

Director Name	Christopher Maurice Keeling
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(4 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 30 June 1998)
Role	Managing Director
Correspondence Address	Woodhill Farmhouse Kentish Lane Brookmans Park Hertfordshire AL9 6JY

Director Name	Mr Anthony Gordon Piers Hobrow
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(4 weeks after company formation)
Appointment Duration	4 years (resigned 18 July 1997)
Role	Chartered Accountant
Correspondence Address	Greenlands Keymer Road Burgess Hill West Sussex RH15 0AP

Director Name	Mr Stephen John Drake
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 March 1994)
Role	Chartered Accountant
Correspondence Address	Valance Manor Lodge Clavering Saffron Walden Essex CB11 4RS

Secretary Name	Mrs June Mary Rutherford
Nationality	British
Status	Resigned
Appointed	06 July 1993(4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 March 1994)
Role	Director/Group Company Secreta
Correspondence Address	Pantyles 10 Glebe Hyrst Sanderstead South Croydon Surrey CR2 9JE

Director Name	Mr Paul Nicholas Archard
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lychgate House Church Street Seal Sevenoaks Kent TN15 0AR

Director Name	Ian Charles Gardner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	64 Blackheath Park Blackheath London SE3 0ET

Director Name	Helen Rodney-Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	46 Burr Close St Katharine By The Tower London E1W 1NB

Director Name	Mr Martin Rodney Smith
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 24 October 1997)
Role	Executive Chaiman
Country of Residence	United Kingdom
Correspondence Address	46 Burr Close London E1W 1NB

Director Name	Brett Ivor Childs
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	36 Eve Road Isleworth Middlesex TW7 7HS

Director Name	Mr David Nicholas Harries
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 July 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	39 Holden Way Upminster Essex RM14 1BT

Secretary Name	Katherine Sarah Tolliday
Nationality	British
Status	Resigned
Appointed	01 April 1995(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Flat 1 138 Bermondsey Street London SE1 3TX

Director Name	Stephanie Carne Mocatta
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	38 St Pauls Road London N1 2QW

Director Name	Mr Richard Paul Whatton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	24 July 1997(4 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Green Road Broadstairs Kent CT10 3BP

Secretary Name	Jeanette Mary Clarke
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 November 1999)
Role	Company Director
Correspondence Address	23 Willowfield Harlow Essex CM18 6RR

Director Name	Anthony Gordon Piers Hobrow
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(6 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2006)
Role	Chartered Accountant
Correspondence Address	38 Lower Village Haywards Heath West Sussex RH16 4GS

Secretary Name	Mr John Arthur Goodwin
Nationality	British
Status	Resigned
Appointed	04 November 1999(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2003)
Role	Secretary
Country of Residence	Wales
Correspondence Address	25 Forest Walk Buckley Flintshire CH7 3AZ Wales

Secretary Name	Patricia Margaret Saunders
Nationality	British
Status	Resigned
Appointed	24 May 2001(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	16 Eastwood Road Leigh On Sea Essex SS9 3AB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 June 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	08 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	33 Creechurch Lane London EC3A 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2009	Director's change of particulars / elaine seaburgh / 26/05/2009 (1 page)
22 May 2009	Secretary's change of particulars / helen westcott / 16/05/2009 (1 page)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
17 February 2009	Application for striking-off (2 pages)
14 January 2009	Ad 14/01/09\gbp si 363961@1=363961\gbp ic 2/363963\ (1 page)
22 December 2008	Gbp nc 365000/729900\17/12/08 (1 page)
22 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution (2 pages)
10 June 2008	Return made up to 04/06/08; full list of members (3 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
17 August 2007	Secretary's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 June 2007	Return made up to 04/06/07; full list of members (2 pages)
15 December 2006	New director appointed (3 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 June 2006	Return made up to 04/06/06; full list of members (2 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Registered office changed on 06/06/06 from: omni house 33 creechurch lane london EC3A 5EB (1 page)
27 June 2005	Return made up to 04/06/05; full list of members (2 pages)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 June 2004	Return made up to 04/06/04; full list of members (7 pages)
19 February 2004	Registered office changed on 19/02/04 from: arthur castle house 33 creechurch lane london EC3A 5EB (1 page)
12 June 2003	Return made up to 04/06/03; full list of members (7 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 January 2003	Secretary resigned (1 page)
14 June 2002	Return made up to 08/06/02; full list of members (8 pages)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 June 2001	Return made up to 08/06/01; full list of members (7 pages)
14 June 2001	New secretary appointed (2 pages)
4 June 2001	Full accounts made up to 31 December 2000 (9 pages)
3 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 June 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 363(288) ‐ Director's particulars changed (7 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New director appointed (3 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Registered office changed on 08/11/99 from: one whittington avenue london EC3V 1PH (1 page)
20 July 1999	Director resigned (1 page)
13 July 1999	Full accounts made up to 31 December 1998 (15 pages)
15 June 1999	Return made up to 08/06/99; full list of members (7 pages)
5 May 1999	Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE (1 page)
25 January 1999	New secretary appointed (2 pages)
23 October 1998	Director resigned (1 page)
17 August 1998	Secretary resigned (1 page)
28 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 July 1998	Full accounts made up to 31 March 1998 (17 pages)
17 July 1998	Director resigned (1 page)
11 June 1998	Return made up to 08/06/98; no change of members (11 pages)
4 February 1998	Director resigned (1 page)
12 January 1998	Full accounts made up to 31 March 1997 (17 pages)
11 November 1997	Director's particulars changed (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
5 August 1997	Return made up to 08/06/97; full list of members (8 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director's particulars changed (1 page)
8 January 1997	Full accounts made up to 31 March 1996 (18 pages)
31 December 1996	Company name changed whittington rodney-smith LIMITED\certificate issued on 31/12/96 (2 pages)
22 November 1996	Secretary's particulars changed (1 page)
8 October 1996	Director's particulars changed (1 page)
14 June 1996	Return made up to 08/06/96; no change of members (15 pages)
2 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
13 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 1995	Full accounts made up to 31 December 1994 (17 pages)
8 September 1995	Location of register of members (non legible) (1 page)
6 July 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director resigned (22 pages)
16 May 1995	New secretary appointed (2 pages)

Whittington Insurance Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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