Church Lane
Headley
Surrey
KT18 6LG
Director Name | William Oram |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2002(7 years, 1 month after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Insurance |
Correspondence Address | The Pinfold Manor Park Road Chislehurst Kent BR7 5PY |
Secretary Name | Mr Shaun Kevin Bryant |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 March 2005(10 years, 1 month after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
Director Name | Mr Philip Peter Clinton Gregory |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2005(10 years, 2 months after company formation) |
Appointment Duration | 19 years |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ashlyns Park Cobham Surrey KT11 2JY |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Saxon Riley |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 September 1997) |
Role | Insurance Broker |
Correspondence Address | Springfield Ballinger Great Missenden Bucks HP16 9LQ |
Director Name | John Maxwell Percy Taylor |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 December 1997) |
Role | Insurance Broker |
Correspondence Address | Poundland Shamley Green Guildford Surrey GU5 0RT |
Director Name | David Ioan Evans |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 June 1997) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Cantref 32 Hammond End Farnham Common Buckinghamshire SL2 3LG |
Director Name | David Ioan Evans |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 June 1997) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Cantref 32 Hammond End Farnham Common Buckinghamshire SL2 3LG |
Director Name | Howard Green |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 01 November 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 February 1998) |
Role | Company Director |
Correspondence Address | Withypool Pennymead Rise, East Horsley Leatherhead Surrey KT24 5AL |
Director Name | Arthur Foster Quern |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 30 October 1996) |
Role | Company Chairman |
Correspondence Address | 3850 Foster Street Evanston Illinois 60203 |
Director Name | David Holbrook |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 June 2000) |
Role | Insurance Executive |
Correspondence Address | 2 Beekman Place New York Ny 10036 |
Director Name | Daniel Lawrence Jones |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 February 1996) |
Role | Insurance Broker |
Correspondence Address | 69 Eaton Terrace London SW1W 8TN |
Director Name | Alan Gregory Page |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 26 July 1996) |
Role | Insurance Broker |
Correspondence Address | 705 Johnson Drive Watchung New Jersey 07060 |
Director Name | William Bruce Van Burk |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 January 1999) |
Role | Insurance Broker |
Correspondence Address | 59 Malibu Court Burr Ridge Illinois Usa 60521 |
Director Name | Dennis Leonard Mahoney |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 June 1997) |
Role | Insurance Broker |
Correspondence Address | Holne Chase Wilderness Road Chislehurst Kent BR7 5EY |
Director Name | Dennis Leonard Mahoney |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 June 1997) |
Role | Insurance Broker |
Correspondence Address | Holne Chase Wilderness Road Chislehurst Kent BR7 5EY |
Director Name | Mrs Joan Martin |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 December 1997) |
Role | Insurance Broker |
Correspondence Address | 609 Mountjoy House Barbican London EC2Y 8BP |
Director Name | Daniel Lawrence Jones |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 February 1996(1 year, 1 month after company formation) |
Appointment Duration | 5 months (resigned 26 July 1996) |
Role | Insurance Broker |
Correspondence Address | 69 Eaton Terrace London SW1W 8TN |
Director Name | Joseph Patrick Platt |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 February 1996(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 June 1997) |
Role | Insurance Broker |
Correspondence Address | 224 Thorn Street Sewickley Pennsylvania 15143 |
Director Name | Michael Joseph Heath |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(1 year, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 21 August 1996) |
Role | Company Director |
Correspondence Address | Flat B 51 Eaton Square London SW1W 9BE |
Director Name | Daniel Lawrence Jones |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1996(1 year, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 02 June 1997) |
Role | Insurance Broker |
Correspondence Address | 69 Eaton Terrace London SW1W 8TN |
Director Name | William Warne Wilson Iii |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1996(1 year, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 02 June 1997) |
Role | Insurance |
Correspondence Address | 350 Albany Street Apt 4f New York Usa 10280 |
Director Name | Mr Ronald William Forrest |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 12 March 2002) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 18 Ladywood Road Sutton Coldfield West Midlands B74 2SW |
Director Name | Mr David Colin Norris-Jones |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1998) |
Role | Insurance Broker |
Correspondence Address | The Wick 12 Lynwood Road Epsom Surrey KT17 4LD |
Director Name | Francis Richard Wales |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(2 years, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 November 1997) |
Role | Actuary |
Correspondence Address | Box House Minchinhampton Stroud Gloucestershire GL6 9HB Wales |
Director Name | Francis Richard Wales |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(2 years, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 November 1997) |
Role | Actuary |
Correspondence Address | Box House Minchinhampton Stroud Gloucestershire GL6 9HB Wales |
Director Name | William Robert Patrick White-Cooper |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 13 January 2003) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Fairways Portnall Drive, Virgina Water Wentworth Surrey GU25 4NW |
Director Name | Thomas John Brown |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 November 1997(2 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 31 July 1998) |
Role | Insurance Services Executive |
Correspondence Address | 96 Crown Lodge Elystan Street London SW3 3PW |
Director Name | Michael Wright |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1997(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 November 2001) |
Role | Systems Director |
Correspondence Address | 51 Queens Grove London NW8 6EN |
Director Name | Stephen Louis Reginald Matanle |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1998(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 November 2001) |
Role | Insurance Broker |
Correspondence Address | 11 Lazell Gardens Betchworth Surrey RH3 7BF |
Secretary Name | Ms Tracy Marina Warren |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 03 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF |
Director Name | Athol Alexander Hyland |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2003(8 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 March 2005) |
Role | Chartered Accountant |
Correspondence Address | Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 January 1995(same day as company formation) |
Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |
Registered Address | Ten Trinity Square London EC3P 3AX |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
28 June 2007 | Dissolved (1 page) |
---|---|
28 March 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 December 2006 | Liquidators statement of receipts and payments (5 pages) |
7 November 2005 | Appointment of a voluntary liquidator (2 pages) |
7 November 2005 | Resolutions
|
7 November 2005 | Declaration of solvency (3 pages) |
15 September 2005 | Resolutions
|
6 September 2005 | £ nc 12000000/15600000 24/08/05 (1 page) |
5 July 2005 | New director appointed (1 page) |
22 June 2005 | Secretary resigned (1 page) |
22 June 2005 | New secretary appointed (1 page) |
22 June 2005 | Director resigned (1 page) |
1 February 2005 | Return made up to 10/01/05; full list of members (7 pages) |
24 November 2004 | Auditor's resignation (1 page) |
23 November 2004 | Full accounts made up to 31 December 2002 (9 pages) |
8 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
25 June 2003 | Director's particulars changed (1 page) |
24 March 2003 | Return made up to 10/01/03; no change of members (5 pages) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | New director appointed (2 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
29 April 2002 | Full accounts made up to 31 December 2000 (10 pages) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | New director appointed (1 page) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
5 February 2002 | Group of companies' accounts made up to 31 December 1999 (12 pages) |
23 January 2002 | Return made up to 10/01/02; no change of members (5 pages) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | Director resigned (1 page) |
14 March 2001 | Return made up to 10/01/01; full list of members (6 pages) |
27 October 2000 | Location of register of members (1 page) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | Return made up to 10/01/00; no change of members (6 pages) |
22 December 1999 | Registered office changed on 22/12/99 from: bankside house leadenhall street london EC3A 4AQ (1 page) |
21 December 1999 | Secretary resigned (1 page) |
21 December 1999 | New secretary appointed (2 pages) |
15 November 1999 | Secretary resigned (1 page) |
2 November 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
19 March 1999 | Return made up to 10/01/99; full list of members (14 pages) |
10 March 1999 | New director appointed (2 pages) |
18 February 1999 | Director resigned (1 page) |
18 February 1999 | Director resigned (1 page) |
18 February 1999 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
3 November 1998 | Full group accounts made up to 31 December 1997 (24 pages) |
6 July 1998 | New director appointed (2 pages) |
12 March 1998 | Return made up to 10/01/98; full list of members (16 pages) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
5 January 1998 | New director appointed (3 pages) |
25 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
2 November 1997 | New director appointed (4 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
29 October 1997 | Director resigned (1 page) |
4 September 1997 | Resolutions
|
4 September 1997 | Memorandum and Articles of Association (38 pages) |
2 September 1997 | New director appointed (3 pages) |
14 July 1997 | New director appointed (3 pages) |
11 July 1997 | Director resigned (1 page) |
9 July 1997 | New director appointed (3 pages) |
9 July 1997 | New director appointed (2 pages) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | Director resigned (1 page) |
1 April 1997 | Location of register of members (11 pages) |
1 April 1997 | Return made up to 10/01/97; full list of members (10 pages) |
10 March 1997 | Ad 31/12/96--------- £ si 391667@1=391667 £ ic 3208333/3600000 (2 pages) |
10 March 1997 | New director appointed (2 pages) |
5 March 1997 | Ad 20/12/96--------- £ si 1958335@1=1958335 £ ic 1249998/3208333 (2 pages) |
27 February 1997 | Director resigned (1 page) |
22 January 1997 | Registered office changed on 22/01/97 from: 40 trinity square london EC3 (1 page) |
6 January 1997 | Secretary's particulars changed (1 page) |
5 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
16 October 1996 | Director's particulars changed (1 page) |
16 October 1996 | Director resigned (1 page) |
11 August 1996 | Director resigned (2 pages) |
11 August 1996 | Director resigned (2 pages) |
11 August 1996 | New director appointed (1 page) |
11 August 1996 | New director appointed (1 page) |
14 May 1996 | New director appointed (2 pages) |
17 April 1996 | New director appointed (2 pages) |
17 April 1996 | New director appointed (2 pages) |
14 March 1996 | Director resigned (1 page) |
11 February 1996 | Return made up to 10/01/96; full list of members (15 pages) |
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | New director appointed (6 pages) |
11 December 1995 | New director appointed (6 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | New director appointed (4 pages) |
11 December 1995 | New director appointed (4 pages) |
11 December 1995 | New director appointed (2 pages) |
15 November 1995 | Resolutions
|
15 November 1995 | Registered office changed on 15/11/95 from: 200 aldersgate street london EC1A 4JJ (1 page) |
15 November 1995 | Director resigned (2 pages) |
15 November 1995 | Nc inc already adjusted 01/11/95 (1 page) |
15 November 1995 | Ad 01/11/95--------- £ si 1249996@1=1249996 £ ic 2/1249998 (2 pages) |
15 November 1995 | Memorandum and Articles of Association (18 pages) |
15 November 1995 | Memorandum and Articles of Association (76 pages) |
15 November 1995 | Resolutions
|
15 November 1995 | Director resigned (2 pages) |
25 September 1995 | Accounting reference date notified as 31/12 (1 page) |
19 June 1995 | Company name changed wolsingclose LIMITED\certificate issued on 20/06/95 (4 pages) |