High Road Layer De La Haye
Colchester
Essex
CO2 0EX
Director Name | Guy Dean Hengesbaugh |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 January 1999(4 years, 9 months after company formation) |
Appointment Duration | 25 years, 2 months |
Role | President Reinsurance |
Correspondence Address | New Westbury 20 Richmond Road Pembroke Hm 08 Bermuda |
Director Name | Christopher William Duffy |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
Director Name | David William Page |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Chafford House Camden Park Tunbridge Wells Kent TN2 5AD |
Director Name | Douglas Andrew Cook |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 28 July 1994(4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 January 1999) |
Role | Chartered Accountant |
Correspondence Address | Picturesque 10 Devonshire Lane Devonshire Fl05 Bermuda |
Secretary Name | Mr Michael Whale |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1994(4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Halls Cottage 37 Peaks Hill Purley Surrey CR8 3JJ |
Director Name | Jonathan Charles Stuart Goff |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(5 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 September 2000) |
Role | Insurance Executive |
Correspondence Address | Little Court Belmont Lane Hassocks Sussex BN6 9EP |
Director Name | Clare Elizabeth Moran |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 December 2001) |
Role | Chartered Accountant |
Correspondence Address | Sliphouse 94 Harbour Road Warwick Bermuda Wk 08 Bermuda |
Secretary Name | Clyde Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 1994(same day as company formation) |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Registered Address | PO Box 695 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 | 4 other UK companies use this postal address |
Year | 2014 |
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Turnover | £326,022 |
Current Liabilities | £88,792 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 October 2003 | Dissolved (1 page) |
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22 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 March 2003 | Liquidators statement of receipts and payments (5 pages) |
25 November 2002 | Sec/state release of liquidator (1 page) |
29 October 2002 | O/C replacement of liquidator (16 pages) |
29 October 2002 | Appointment of a voluntary liquidator (1 page) |
29 October 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
11 September 2002 | Liquidators statement of receipts and payments (6 pages) |
8 January 2002 | Director resigned (1 page) |
31 August 2001 | Registered office changed on 31/08/01 from: corn exchange mark lane london EC3R 7NE (1 page) |
29 August 2001 | Appointment of a voluntary liquidator (1 page) |
29 August 2001 | Resolutions
|
29 August 2001 | Res re: liquidtors powers (1 page) |
29 August 2001 | Declaration of solvency (3 pages) |
18 April 2001 | Return made up to 22/03/01; full list of members (5 pages) |
18 April 2001 | Director resigned (1 page) |
2 April 2001 | Registered office changed on 02/04/01 from: suite LG2 london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page) |
26 October 2000 | New director appointed (2 pages) |
19 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
4 April 2000 | Return made up to 22/03/00; full list of members (5 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 March 1999 | Return made up to 22/03/99; full list of members (5 pages) |
16 February 1999 | New director appointed (2 pages) |
8 February 1999 | Director resigned (1 page) |
26 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
30 April 1998 | Return made up to 22/03/98; full list of members (6 pages) |
30 December 1997 | Secretary resigned (2 pages) |
30 December 1997 | New secretary appointed (4 pages) |
17 April 1997 | Return made up to 22/03/97; full list of members (6 pages) |
17 April 1997 | Director's particulars changed (1 page) |
1 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
27 March 1996 | Return made up to 22/03/96; no change of members (4 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
24 March 1995 | Return made up to 22/03/95; full list of members (6 pages) |