Insurebonus Limited

Company Name	Insurebonus Limited
Company Status	Dissolved
Company Number	03028909
Category	Private Limited Company
Incorporation Date	3 March 1995(29 years, 2 months ago)
Dissolution Date	4 December 2001 (22 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Francis Richard Cradock
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1999(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 December 2001)
Role	President
Correspondence Address	Oasis Blanco Estepona Malaga 29680

Director Name	Mr Paul Richard Cradock
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1999(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 December 2001)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Casa Galante Estepona Malaga 29680

Secretary Name	Mr Paul Richard Cradock
Nationality	British
Status	Closed
Appointed	07 September 1999(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 December 2001)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Casa Galante Estepona Malaga 29680

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 07 September 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 1995(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 07 September 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 07 September 1999)
Role	Chartered Accountant
Correspondence Address	35 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Secretary Name	Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 07 September 1999)
Role	Company Director
Correspondence Address	10 Kingshill Drive Hoo Rochester Kent ME3 9JP

Director Name	Mr Paul Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(4 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 September 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR

Director Name	Neil Malcolm Gillam
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(4 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 24 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Redburn Street London SW3 4DA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Southampton House 317 High Holborn London WC1V 7NL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 December 2001	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2001	First Gazette notice for compulsory strike-off (1 page)
20 March 2000	Return made up to 03/03/00; full list of members (6 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
22 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 October 1999	Auditor's resignation (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 15 grosvenor gardens london SW1W 0BD (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
16 September 1999	New secretary appointed;new director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
16 September 1999	Particulars of mortgage/charge (10 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
15 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Particulars of mortgage/charge (7 pages)
12 April 1999	New director appointed (1 page)
23 March 1999	Return made up to 03/03/99; full list of members (14 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 March 1998	Return made up to 03/03/98; no change of members (10 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
7 March 1997	Return made up to 03/03/97; no change of members (7 pages)
22 March 1996	Return made up to 03/03/96; full list of members (9 pages)
11 January 1996	Particulars of mortgage/charge (3 pages)
27 June 1995	Particulars of mortgage/charge (8 pages)
27 May 1995	Particulars of mortgage/charge (8 pages)
2 May 1995	Accounting reference date notified as 31/12 (1 page)
7 April 1995	New director appointed (4 pages)
7 April 1995	Registered office changed on 07/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 April 1995	New director appointed (4 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Director resigned;new director appointed (4 pages)

Insurebonus Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London