London
EC3A 6HX
Director Name | Mr Nigel Barlow Tyler |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 1998(5 years, 1 month after company formation) |
Appointment Duration | 13 years, 11 months (closed 09 November 2012) |
Role | Accountant |
Correspondence Address | 1 Great St Helen'S London EC3A 6HX |
Secretary Name | John Keith Taylor |
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Status | Closed |
Appointed | 20 October 2011(18 years after company formation) |
Appointment Duration | 1 year (closed 09 November 2012) |
Role | Company Director |
Correspondence Address | 1 Great St Helen'S London EC3A 6HX |
Director Name | David William Page |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Chafford House Camden Park Tunbridge Wells Kent TN2 5AD |
Director Name | Christopher William Duffy |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
Director Name | Penrhyn Charles Benjamin Pockney |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 March 1998) |
Role | Investment Banker |
Correspondence Address | West Court Inkpen Hungerford Berkshire RG17 9DP |
Director Name | Cameron McLatchie |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 March 1998) |
Role | Chairman And Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Ailsa 25 Summerlea Road Seamill West Kilbride Ayrshire KA23 9HP Scotland |
Director Name | Mr Bronislaw Edmund Masojada |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(1 week, 4 days after company formation) |
Appointment Duration | 2 years (resigned 23 October 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pedlars Wood Church Lane Woldingham Surrey CR3 7JX |
Director Name | Mr Simon Maclachlan |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 March 1998) |
Role | Solicitor |
Correspondence Address | Sissinghurst Place Sissinghurst Cranbrook Kent TN17 2JP |
Director Name | Mr Alexander Neil Foster |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(1 week, 4 days after company formation) |
Appointment Duration | 15 years, 10 months (resigned 19 August 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Church Farmhouse Blakesley Towcester Northamptonshire NN12 8RA |
Secretary Name | Mr Clifford Richard Catt |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 June 1997) |
Role | Company Director |
Correspondence Address | Park View Camp Road Woldingham Surrey CR3 7LH |
Director Name | Mr Charles Peter Welch |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1996(2 years, 3 months after company formation) |
Appointment Duration | 9 years (resigned 18 January 2005) |
Role | Agency Manager |
Country of Residence | United Kingdom |
Correspondence Address | Firstead Bank Chillies Lane, High Hurstwood Uckfield East Sussex TN22 4AA |
Secretary Name | Mr Nigel Barlow Tyler |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1997(3 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 19 September 2006) |
Role | Accountant |
Correspondence Address | Glen Rosa 3 Tannersfield Shalford Guildford Surrey GU4 8JW |
Secretary Name | Mr David Harvey Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(12 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 09 June 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 3 Ludgate Square London EC4M 7AS |
Secretary Name | Zoe Claire Bucknell |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 2007(13 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 November 2007) |
Role | Solicitor |
Correspondence Address | Flat 1 20 Collingham Gardens London SW5 0HL |
Secretary Name | Kathryn Silverwood |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(14 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 2010) |
Role | Company Director |
Correspondence Address | 43 Lockesfield Place London E14 3AJ |
Secretary Name | Maria Rita Buxton-Smith |
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Status | Resigned |
Appointed | 31 December 2010(17 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 11 August 2011) |
Role | Company Director |
Correspondence Address | 1 Great St Helen'S London EC3A 6HX |
Secretary Name | Clyde Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 1993(same day as company formation) |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Hiscox Select Insurance Fund PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 November 2012 | Final Gazette dissolved following liquidation (1 page) |
9 November 2012 | Final Gazette dissolved following liquidation (1 page) |
9 August 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
9 August 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
28 March 2012 | Director's details changed for Mr Nigel Barlow Tyler on 28 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Mr Nigel Barlow Tyler on 28 March 2012 (2 pages) |
14 December 2011 | Registered office address changed from 1 Great St Helens London EC3A 6HX on 14 December 2011 (2 pages) |
14 December 2011 | Declaration of solvency (3 pages) |
14 December 2011 | Declaration of solvency (3 pages) |
14 December 2011 | Resolutions
|
14 December 2011 | Resolutions
|
14 December 2011 | Appointment of a voluntary liquidator (1 page) |
14 December 2011 | Appointment of a voluntary liquidator (1 page) |
14 December 2011 | Registered office address changed from 1 Great St Helens London EC3A 6HX on 14 December 2011 (2 pages) |
3 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
3 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
26 October 2011 | Appointment of John Keith Taylor as a secretary on 20 October 2011 (2 pages) |
26 October 2011 | Appointment of John Keith Taylor as a secretary (2 pages) |
11 August 2011 | Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page) |
11 August 2011 | Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page) |
27 July 2011 | Director's details changed for Robert Ralph Scrymgeour Hiscox on 27 July 2011 (2 pages) |
27 July 2011 | Director's details changed for Robert Ralph Scrymgeour Hiscox on 27 July 2011 (2 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (10 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (10 pages) |
31 December 2010 | Appointment of Maria Rita Buxton-Smith as a secretary (2 pages) |
31 December 2010 | Appointment of Maria Rita Buxton-Smith as a secretary (2 pages) |
31 December 2010 | Termination of appointment of Kathryn Silverwood as a secretary (1 page) |
31 December 2010 | Termination of appointment of Kathryn Silverwood as a secretary (1 page) |
13 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (13 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (13 pages) |
8 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
8 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
20 August 2009 | Appointment terminated director alexander foster (1 page) |
20 August 2009 | Appointment Terminated Director alexander foster (1 page) |
16 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
16 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
1 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
1 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
6 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
6 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
5 November 2007 | Secretary resigned (1 page) |
5 November 2007 | Secretary resigned (1 page) |
5 November 2007 | New secretary appointed (1 page) |
5 November 2007 | New secretary appointed (1 page) |
6 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
6 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
18 July 2007 | Secretary resigned (1 page) |
18 July 2007 | New secretary appointed (1 page) |
18 July 2007 | New secretary appointed (1 page) |
18 July 2007 | Secretary resigned (1 page) |
2 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
2 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
27 September 2006 | Secretary resigned (1 page) |
27 September 2006 | New secretary appointed (1 page) |
27 September 2006 | New secretary appointed (1 page) |
27 September 2006 | Secretary resigned (1 page) |
15 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
15 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
4 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
4 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
19 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
19 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
10 November 2004 | Return made up to 11/10/04; full list of members (8 pages) |
10 November 2004 | Return made up to 11/10/04; full list of members (8 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
12 November 2003 | Return made up to 11/10/03; full list of members (8 pages) |
12 November 2003 | Return made up to 11/10/03; full list of members (8 pages) |
18 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
18 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
13 November 2002 | Return made up to 11/10/02; full list of members (8 pages) |
13 November 2002 | Return made up to 11/10/02; full list of members (8 pages) |
11 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
11 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
12 November 2001 | Return made up to 11/10/01; full list of members
|
12 November 2001 | Return made up to 11/10/01; full list of members (7 pages) |
6 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
6 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
22 November 2000 | Return made up to 11/10/00; full list of members (7 pages) |
22 November 2000 | Return made up to 11/10/00; full list of members (7 pages) |
2 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
9 November 1999 | Return made up to 11/10/99; full list of members
|
9 November 1999 | Return made up to 11/10/99; full list of members (7 pages) |
27 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
27 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (1 page) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (1 page) |
6 November 1998 | Return made up to 11/10/98; full list of members (6 pages) |
6 November 1998 | Return made up to 11/10/98; full list of members (6 pages) |
31 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
31 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
14 October 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
14 October 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
25 August 1998 | Registered office changed on 25/08/98 from: 52 leadenhall street london EC3A 2BJ (1 page) |
25 August 1998 | Registered office changed on 25/08/98 from: 52 leadenhall street london EC3A 2BJ (1 page) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
11 November 1997 | Return made up to 11/10/97; full list of members (8 pages) |
11 November 1997 | Return made up to 11/10/97; full list of members (8 pages) |
27 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
27 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
4 August 1997 | New secretary appointed (2 pages) |
4 August 1997 | New secretary appointed (2 pages) |
4 August 1997 | Secretary resigned (1 page) |
4 August 1997 | Secretary resigned (1 page) |
23 December 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
23 December 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
8 November 1996 | Auditor's resignation (2 pages) |
8 November 1996 | Auditor's resignation (2 pages) |
7 November 1996 | Return made up to 11/10/96; full list of members (8 pages) |
7 November 1996 | Return made up to 11/10/96; full list of members (8 pages) |
22 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
22 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
4 February 1996 | New director appointed (2 pages) |
4 February 1996 | Director resigned (1 page) |
4 February 1996 | Director resigned (1 page) |
30 October 1995 | Return made up to 11/10/95; full list of members (8 pages) |
30 October 1995 | Return made up to 11/10/95; full list of members (8 pages) |
27 March 1995 | Full accounts made up to 31 December 1994 (13 pages) |
27 March 1995 | Full accounts made up to 31 December 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |