Independent Insurance Agents Limited

Company Name	Independent Insurance Agents Limited
Company Status	Dissolved
Company Number	02943219
Category	Private Limited Company
Incorporation Date	27 June 1994(29 years, 10 months ago)
Dissolution Date	5 March 2002 (22 years, 1 month ago)

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	Mr Malcolm Ayling
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 March 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Stocks Green Road Hildenborough Kent TN11 9AD

Director Name	John Anthony Blakemore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 March 2002)
Role	Secretary
Correspondence Address	Flat 1 Chimney Court 23 Brewhouse Lane London E1W 2NU

Secretary Name	Mr Malcolm Ayling
Nationality	British
Status	Closed
Appointed	01 October 2001(7 years, 3 months after company formation)
Appointment Duration	5 months (closed 05 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Stocks Green Road Hildenborough Kent TN11 9AD

Director Name	John Douglas Horner
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Role	Insurance Executive
Correspondence Address	36 Philip Avenue Swanley Kent BR8 8HQ

Director Name	Robert McCracken
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Role	General Manager
Correspondence Address	7 Lower Green Road Pembury Tunbridge Wells Kent TN2 4DZ

Secretary Name	John Douglas Horner
Nationality	British
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Role	Insurance Executive
Correspondence Address	36 Philip Avenue Swanley Kent BR8 8HQ

Secretary Name	Mr Malcolm Ayling
Nationality	British
Status	Resigned
Appointed	28 March 1995(9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Stocks Green Road Hildenborough Kent TN11 9AD

Secretary Name	Lucci Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	53 Montana Close Sanderstead Surrey CR2 0AT

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	Fifth Floor 2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2001	New secretary appointed (2 pages)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
16 October 2001	Secretary resigned (1 page)
3 October 2001	Application for striking-off (1 page)
14 August 2001	Return made up to 27/06/01; full list of members (5 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
6 July 2000	Return made up to 27/06/00; full list of members (5 pages)
22 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 July 1999	Return made up to 27/06/99; full list of members (6 pages)
27 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
7 August 1998	Director's particulars changed (1 page)
30 June 1998	Return made up to 27/06/98; full list of members (5 pages)
9 June 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
3 July 1997	Return made up to 27/06/97; full list of members (5 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	New director appointed (1 page)
6 June 1997	New director appointed (1 page)
22 May 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
4 July 1996	Return made up to 27/06/96; full list of members (6 pages)
10 June 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
8 November 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
3 August 1995	Director's particulars changed (4 pages)
30 June 1995	Return made up to 27/06/95; full list of members (10 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (4 pages)

Independent Insurance Agents Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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