Layer De La Haye
Colchester
Essex
CO2 0EB
Director Name | Stephen Louis Reginald Matanle |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2001(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 15 March 2005) |
Role | Insurance Broker |
Correspondence Address | 11 Lazell Gardens Betchworth Surrey RH3 7BF |
Secretary Name | Marsh Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 24 November 2003(8 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 15 March 2005) |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Christopher Matthew Robertson Pearson |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(1 week, 1 day after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 20 June 1995) |
Role | Solicitor |
Correspondence Address | Mickleton Common Road Ightham Kent TN15 9AY |
Secretary Name | Adrianne Helen Marie Cormack |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(1 week, 1 day after company formation) |
Appointment Duration | 8 years, 11 months (resigned 24 November 2003) |
Role | Company Director |
Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
Director Name | Mr Anthony Hale Bolton |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1995(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 January 1998) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 30 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ |
Director Name | Anthony Colin McCallum |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1995(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 July 1997) |
Role | Insurance Broker |
Correspondence Address | Week Green Farm Froxfield Petersfield Hampshire GU32 1EA |
Director Name | Christopher Matthew Robertson Pearson |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1997(2 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 01 January 1998) |
Role | Solicitor |
Correspondence Address | Mickleton Common Road Ightham Kent TN15 9AY |
Director Name | Mr Mark James Hewett |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 October 2001) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 12 Parkside Gardens Wimbledon London SW19 5EU |
Director Name | Simon Gregory Wyville Smith |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 October 2001) |
Role | Insurance Broker |
Correspondence Address | 55 Gorst Road London SW11 6JB |
Director Name | Geoffrey Ian Kenneth Bromley |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 1998(3 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 31 December 1998) |
Role | Insurance Broker |
Correspondence Address | Flat 2 53 Cadogan Square London SW1X 0HY |
Director Name | Mr Steven Henry Adams |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 October 2001) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 107 Marlborough Park Avenue Sidcup Kent DA15 9DY |
Director Name | James Martin Burrough |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 October 2001) |
Role | Reinsurance Broker |
Correspondence Address | 18 Perryn Road London W3 7NA |
Director Name | John Joseph Lapsley |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2001(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 October 2003) |
Role | Insurance Broker |
Correspondence Address | Seabranch 87 Silverdale Avenue Walton On Thames Surrey KT12 1EL |
Director Name | Mr Brian George Moore |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 October 2003) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Bramley Cottage The Street Sheering Bishops Stortford Hertfordshire CM22 7LN |
Director Name | Mr Julian Eric Ledward Wallers |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 October 2003) |
Role | Insurance Broker |
Correspondence Address | 24 Clarendon Street London SW1V 4RF |
Director Name | Mr Ronald Dennis Whyte |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 October 2003) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Oak Rise 193 Worlds End Lane Chelsfield Kent BR6 6AT |
Director Name | Janet Ann Elms |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2002(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 2003) |
Role | HR Director |
Correspondence Address | 110 Buckingham Road Hampton Middlesex TW12 3JR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | uk.marsh.com/ |
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Telephone | 020 73571000 |
Telephone region | London |
Registered Address | 1 Tower Place West Tower Place London EC3R 5BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2004 | Application for striking-off (1 page) |
23 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
19 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
9 December 2003 | New secretary appointed (2 pages) |
9 December 2003 | Secretary resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
19 June 2003 | Secretary's particulars changed (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
7 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
21 May 2003 | Location of register of members (1 page) |
2 April 2003 | Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page) |
26 March 2003 | Return made up to 01/03/03; no change of members (8 pages) |
5 September 2002 | New director appointed (2 pages) |
23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
4 March 2002 | Secretary's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | Director resigned (1 page) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
26 October 2001 | New director appointed (1 page) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | New director appointed (2 pages) |
15 October 2001 | New director appointed (2 pages) |
10 September 2001 | Resolutions
|
11 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
16 October 2000 | Director's particulars changed (1 page) |
3 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
20 April 2000 | Location of register of members (1 page) |
20 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
30 November 1999 | Secretary's particulars changed (1 page) |
3 August 1999 | Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page) |
30 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
5 July 1999 | Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ (1 page) |
24 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
31 January 1999 | Director resigned (1 page) |
6 August 1998 | Secretary's particulars changed (1 page) |
4 August 1998 | Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page) |
4 August 1998 | New director appointed (2 pages) |
21 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
29 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
10 February 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director's particulars changed (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
1 January 1998 | Company name changed tower insurance brokers LIMITED\certificate issued on 01/01/98 (4 pages) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | New director appointed (3 pages) |
18 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
15 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
15 August 1996 | Resolutions
|
3 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
22 May 1996 | Company name changed importbest LIMITED\certificate issued on 23/05/96 (2 pages) |
29 April 1996 | Return made up to 31/03/96; full list of members (5 pages) |
5 December 1995 | Return made up to 29/11/95; full list of members (12 pages) |