| Company Name | North American Insurance Intermediaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02839310 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1993(30 years, 9 months ago) |
| Dissolution Date | 6 June 2000 (23 years, 10 months ago) |
| Previous Name | Classic Placement Services (U.K.) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Sydney James Todd |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1993(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | Barn Cottage High Road North Stifford Grays Essex RM16 5UE |
| Director Name | Mr Arthur Torrington |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 1993(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 06 June 2000) |
| Role | Insurance Executive |
| Correspondence Address | 6 Albatross Lane Smithtown New York 11787 |
| Secretary Name | Mr David John Copeland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1997(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 June 2000) |
| Role | Company Director |
| Correspondence Address | 90 Elder Avenue Wickford Essex SS12 0LT |
| Secretary Name | Mr Nicholas Howard Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Letchmore Road Radlett Hertfordshire WD7 8HT |
| Director Name | Mr Nicholas Howard Graham |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 April 1996) |
| Role | Insurance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Letchmore Road Radlett Hertfordshire WD7 8HT |
| Director Name | Mr William Sunderland |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 1993(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 April 1996) |
| Role | Insurance Executive |
| Correspondence Address | 5801 Caulfield Drive Clayton California 94517 |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 32 Queen Anne Street London W1M 0HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1998 | Return made up to 26/07/98; no change of members
|
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 31 May 1997 | New secretary appointed (2 pages) |
| 31 May 1997 | Secretary resigned (1 page) |
| 2 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 21 August 1996 | Return made up to 26/07/96; full list of members
|
| 16 May 1996 | Company name changed classic placement services (U.K. ) LIMITED\certificate issued on 17/05/96 (2 pages) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 10 January 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 1 August 1995 | Return made up to 26/07/95; no change of members
|