Commercial Insurance Administration Services Limited

02890833

Company Name	Commercial Insurance Administration Services Limited
Company Status	Dissolved
Company Number	02890833
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 3 months ago)
Dissolution Date	5 February 2002 (22 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	David George Crowe
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	25 January 1994(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	45 Lewisham Way London SE14 6QD

Director Name	Richard Louis Crowe
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	25 January 1994(same day as company formation)
Role	Insurance Consultant
Correspondence Address	Waggoners Cottage Low Street Besthorpe Newark Nottinghamshire NG23 7HJ

Secretary Name	Richard Louis Crowe
Nationality	American
Status	Closed
Appointed	25 January 1994(same day as company formation)
Role	Insurance Consultant
Correspondence Address	Waggoners Cottage Low Street Besthorpe Newark Nottinghamshire NG23 7HJ

Director Name	Stuart Philip Garner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	Insurance
Correspondence Address	Isle Cottage Commonside Westwoodside Doncaster South Yorkshire DN9 2AR

Director Name	James Terrence Hewson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 1999)
Role	Oil Rig Manager
Correspondence Address	Saudi Aramcoe PO Box 12495 Dhahran 31311

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	100 White Lion Street London

Location

Registered Address	42-48 Charlbert Street St Johns Wood London NW8 7BU
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£10,383
Current Liabilities	£11,384

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2001	First Gazette notice for voluntary strike-off (1 page)
3 April 2001	Voluntary strike-off action has been suspended (1 page)
28 February 2001	Application for striking-off (1 page)
9 November 2000	Director resigned (1 page)
23 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
14 March 1999	Return made up to 25/01/99; no change of members (4 pages)
20 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
25 January 1998	Return made up to 25/01/98; no change of members (4 pages)
16 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
26 January 1997	Return made up to 25/01/97; full list of members 363(287) ‐ Registered office changed on 26/01/97 (6 pages)
9 December 1996	Director's particulars changed (1 page)
27 November 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
16 July 1996	New director appointed (2 pages)
6 June 1996	Registered office changed on 06/06/96 from: 8 fulwood place grays inn london WC1A 6HG (1 page)
24 April 1996	Return made up to 25/01/96; full list of members (6 pages)
17 November 1995	Full accounts made up to 31 January 1995 (10 pages)

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