Esher
Surrey
KT10 9AD
Director Name | Mr Nicholas Carl Marsh |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 2000(6 years after company formation) |
Appointment Duration | 12 years (closed 04 September 2012) |
Role | Director Underwriting Review |
Country of Residence | England |
Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Secretary Name | Mrs Martha Blanche Waymark Bruce |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 2003(8 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 04 September 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Director Name | Mr Andrew Martin Baddeley |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2008(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 04 September 2012) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Director Name | David William Page |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Chafford House Camden Park Tunbridge Wells Kent TN2 5AD |
Director Name | Christopher William Duffy |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
Director Name | Mark Edmund Denby |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1994(2 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 29 April 2004) |
Role | Company Director |
Correspondence Address | Lyneham House Horsted Keynes Sussex RH17 7AH |
Director Name | Christine Elaine Dandridge |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1994(2 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 31 December 2007) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Lower Ashe Farm Overton Basingstoke Hampshire RG25 3AJ |
Director Name | Daniel George Burnett |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1994(2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 August 2000) |
Role | Lloyd's Underwriting Agent |
Correspondence Address | 106 Hereford Road London W2 5AL |
Director Name | Mr John Anthony Victor Townsend |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1994(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 03 December 1998) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH |
Director Name | Mr John Michael Geoffrey Andrews |
---|---|
Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1994(2 months, 1 week after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Palace Gardens Terrace London W8 4RS |
Director Name | Charles Howard Bailey |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1994(3 months, 1 week after company formation) |
Appointment Duration | 11 years, 1 month (resigned 03 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beeches Franks Fields Peaslake Surrey GU5 9SR |
Secretary Name | Daniel George Burnett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 March 1997) |
Role | Company Director |
Correspondence Address | 106 Hereford Road London W2 5AL |
Secretary Name | Mr Patrick Robert Maguire |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Rede Bury St Edmunds Suffolk IP29 4BE |
Director Name | Simon Peter Curtis |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2007) |
Role | Finance Director |
Correspondence Address | 15 The Hollies Oxted Surrey RH8 0RN |
Secretary Name | Clyde Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 August 1994(same day as company formation) |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Secretary Name | Murray Johnstone Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 May 2000(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 July 2003) |
Correspondence Address | 10 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland |
Registered Address | Room 790 Lloyds Lime Street London EC3M 7DQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
3.3m at £0.5 | Atrium Cockell Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,846,463 |
Current Liabilities | £3,942 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2012 | Application to strike the company off the register (3 pages) |
15 May 2012 | Application to strike the company off the register (3 pages) |
14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
17 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-08-17
|
17 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-08-17
|
23 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
23 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (7 pages) |
17 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (7 pages) |
17 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
10 November 2009 | Director's details changed for Mr Nicholas Carl Marsh on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Nicholas Carl Marsh on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Nicholas Carl Marsh on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Nicholas Carl Marsh on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Nicholas Carl Marsh on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Steven James Cook on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Andrew Martin Baddeley on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Andrew Martin Baddeley on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Nicholas Carl Marsh on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Steven James Cook on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Andrew Martin Baddeley on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Steven James Cook on 1 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page) |
2 November 2009 | Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page) |
2 November 2009 | Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page) |
20 October 2009 | Register(s) moved to registered inspection location (1 page) |
20 October 2009 | Register(s) moved to registered inspection location (1 page) |
19 October 2009 | Register inspection address has been changed (1 page) |
19 October 2009 | Register inspection address has been changed (1 page) |
17 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
17 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
16 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
16 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
25 February 2009 | Memorandum and Articles of Association (9 pages) |
25 February 2009 | Memorandum and Articles of Association (9 pages) |
18 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
18 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
24 June 2008 | Resolutions
|
24 June 2008 | Resolutions
|
18 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
18 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
30 January 2008 | New director appointed (3 pages) |
30 January 2008 | New director appointed (3 pages) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Director's particulars changed (1 page) |
8 October 2007 | Location of register of members (1 page) |
8 October 2007 | Location of register of members (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
23 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
23 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
31 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
31 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
23 November 2006 | Director's particulars changed (1 page) |
23 November 2006 | Director's particulars changed (1 page) |
22 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
22 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
21 August 2006 | Return made up to 17/08/06; full list of members (9 pages) |
21 August 2006 | Return made up to 17/08/06; full list of members (9 pages) |
27 July 2006 | Resolutions
|
27 July 2006 | Memorandum and Articles of Association (9 pages) |
27 July 2006 | Conso s-div 20/07/06 (2 pages) |
27 July 2006 | Memorandum and Articles of Association (9 pages) |
27 July 2006 | Resolutions
|
27 July 2006 | Conso s-div 20/07/06 (2 pages) |
9 February 2006 | Director resigned (1 page) |
9 February 2006 | Director resigned (1 page) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
18 August 2005 | Return made up to 17/08/05; full list of members (8 pages) |
18 August 2005 | Return made up to 17/08/05; full list of members (8 pages) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
8 July 2005 | Resolutions
|
8 July 2005 | Resolutions
|
13 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
13 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
3 September 2004 | Location of register of members (non legible) (1 page) |
3 September 2004 | Location of register of members (non legible) (1 page) |
3 September 2004 | Return made up to 17/08/04; full list of members (11 pages) |
3 September 2004 | Return made up to 17/08/04; full list of members (11 pages) |
20 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
20 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
8 June 2004 | Director resigned (1 page) |
8 June 2004 | Director resigned (1 page) |
4 June 2004 | Location of register of members (non legible) (1 page) |
4 June 2004 | Location of register of members (non legible) (1 page) |
24 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
24 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
3 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
29 August 2003 | New secretary appointed (2 pages) |
29 August 2003 | New secretary appointed (2 pages) |
29 August 2003 | Secretary resigned (1 page) |
29 August 2003 | Secretary resigned (1 page) |
24 July 2003 | Secretary's particulars changed (1 page) |
24 July 2003 | Secretary's particulars changed (1 page) |
25 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
21 August 2002 | Return made up to 17/08/02; full list of members (13 pages) |
21 August 2002 | Return made up to 17/08/02; full list of members (13 pages) |
8 November 2001 | Return made up to 17/08/01; full list of members (13 pages) |
8 November 2001 | Return made up to 17/08/01; full list of members (13 pages) |
19 September 2001 | Secretary's particulars changed (1 page) |
19 September 2001 | Secretary's particulars changed (1 page) |
31 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
31 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
8 September 2000 | New director appointed (3 pages) |
8 September 2000 | New director appointed (3 pages) |
8 September 2000 | New director appointed (3 pages) |
8 September 2000 | Return made up to 17/08/00; no change of members (5 pages) |
8 September 2000 | Return made up to 17/08/00; no change of members (5 pages) |
8 September 2000 | New director appointed (3 pages) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
7 July 2000 | New secretary appointed (2 pages) |
7 July 2000 | New secretary appointed (2 pages) |
26 June 2000 | Secretary resigned (1 page) |
26 June 2000 | Secretary resigned (1 page) |
24 August 1999 | Return made up to 17/08/99; no change of members (9 pages) |
24 August 1999 | Return made up to 17/08/99; no change of members (9 pages) |
11 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
11 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
17 September 1998 | Return made up to 17/08/98; full list of members (11 pages) |
17 September 1998 | Return made up to 17/08/98; full list of members (11 pages) |
6 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
6 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
18 September 1997 | Full group accounts made up to 31 December 1996 (27 pages) |
18 September 1997 | Full group accounts made up to 31 December 1996 (27 pages) |
16 September 1997 | Return made up to 17/08/97; change of members
|
16 September 1997 | Return made up to 17/08/97; change of members (11 pages) |
14 April 1997 | New secretary appointed (2 pages) |
14 April 1997 | Registered office changed on 14/04/97 from: room 928 lloyd's lime street london EC3M 7DQ (1 page) |
14 April 1997 | New secretary appointed (2 pages) |
14 April 1997 | Registered office changed on 14/04/97 from: room 928 lloyd's lime street london EC3M 7DQ (1 page) |
12 March 1997 | S-div 13/02/97 (1 page) |
12 March 1997 | S-div 13/02/97 (1 page) |
18 February 1997 | Memorandum and Articles of Association (14 pages) |
18 February 1997 | Memorandum and Articles of Association (14 pages) |
18 February 1997 | Resolutions
|
18 February 1997 | Resolutions
|
18 February 1997 | Resolutions
|
18 February 1997 | Resolutions
|
2 September 1996 | Return made up to 17/08/96; no change of members (8 pages) |
2 September 1996 | Return made up to 17/08/96; no change of members
|
9 June 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
9 June 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
27 December 1995 | Secretary resigned (2 pages) |
27 December 1995 | New secretary appointed (1 page) |
27 December 1995 | New secretary appointed (2 pages) |
27 December 1995 | Secretary resigned (2 pages) |
19 September 1995 | Return made up to 17/08/95; full list of members (14 pages) |
19 September 1995 | Return made up to 17/08/95; full list of members (28 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |
15 December 1994 | Particulars of mortgage/charge (18 pages) |
15 December 1994 | Particulars of mortgage/charge (18 pages) |
18 November 1994 | Memorandum and Articles of Association (16 pages) |
18 November 1994 | Memorandum and Articles of Association (16 pages) |
10 October 1994 | Company name changed minmar (263) LIMITED\certificate issued on 11/10/94 (2 pages) |
10 October 1994 | Company name changed minmar (263) LIMITED\certificate issued on 11/10/94 (2 pages) |
17 August 1994 | Incorporation (27 pages) |
17 August 1994 | Incorporation (27 pages) |