Surveyors Insurance Intermediaries Limited

Company Name	Surveyors Insurance Intermediaries Limited
Company Status	Dissolved
Company Number	03044561
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)
Dissolution Date	8 May 2007 (16 years, 11 months ago)
Previous Name	Surveyors Insurance Brokers Limited

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	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 May 2007)
Role	Executive Director Finance & A
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	28 April 2004(9 years after company formation)
Appointment Duration	3 years (closed 08 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 May 2007)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 May 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	21 February 2001(5 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 May 2007)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 weeks, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 March 1996)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 1998)
Role	Company Director
Correspondence Address	43 Benets Road Hornchurch Essex RM11 3PT

Director Name	Mr Anthony Hale Bolton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(1 month, 1 week after company formation)
Appointment Duration	10 months (resigned 18 March 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	30 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Director Name	Robin David James Wilson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(11 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 1998)
Role	Insurance Broker
Correspondence Address	6 Kempton Close Alton Hampshire GU34 2TY

Director Name	Mr Thomas McGrath
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(11 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hayfield 44 Ballymartin Road Templepatrick Ballyclare BT39 0BS Northern Ireland

Director Name	Mr Gregory Eugene Mary Collins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(11 months, 1 week after company formation)
Appointment Duration	6 years (resigned 08 April 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Holywell Devenish Road Sunningdale Berkshire SL5 9QP

Director Name	Ruth Mary Fish
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 02 December 1998)
Role	Insurance Broker
Correspondence Address	10 Heron Close Rickmansworth Hertfordshire WD3 1NF

Secretary Name	Alan Veale
Nationality	British
Status	Resigned
Appointed	22 April 1998(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 2001)
Role	Accountant
Correspondence Address	47 Elm Walk Radlett Hertfordshire WD7 8DP

Director Name	Martin Thomas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 October 2003)
Role	Insurance Broker
Correspondence Address	30 Newnham Close Loughton Essex IG10 4JG

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(8 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 May 2006	Return made up to 31/03/06; full list of members (6 pages)
28 February 2006	New director appointed (5 pages)
27 February 2006	New director appointed (5 pages)
24 January 2006	Director resigned (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 April 2005	Return made up to 31/03/05; full list of members (6 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
7 May 2004	Return made up to 31/03/04; full list of members (6 pages)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	New director appointed (9 pages)
4 November 2003	New director appointed (9 pages)
4 November 2003	New director appointed (10 pages)
31 October 2003	Director resigned (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 May 2003	Return made up to 31/03/03; full list of members (5 pages)
7 November 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
23 April 2002	Return made up to 31/03/02; no change of members (4 pages)
19 April 2002	Director resigned (1 page)
10 April 2002	Auditor's resignation (1 page)
13 March 2002	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 May 2001	Return made up to 31/03/01; full list of members (5 pages)
21 March 2001	Registered office changed on 21/03/01 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
14 July 2000	Full accounts made up to 31 December 1999 (9 pages)
30 May 2000	Company name changed surveyors insurance brokers limi ted\certificate issued on 31/05/00 (2 pages)
18 May 2000	Return made up to 31/03/00; full list of members (6 pages)
1 August 1999	Full accounts made up to 31 December 1998 (14 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Return made up to 31/03/98; full list of members (7 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
3 March 1998	Registered office changed on 03/03/98 from: the bowring building tower place london EC3P 3BE (1 page)
4 July 1997	Full accounts made up to 31 December 1996 (15 pages)
18 April 1997	Return made up to 31/03/97; full list of members (7 pages)
10 April 1997	Auditor's resignation (1 page)
28 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1996	Memorandum and Articles of Association (11 pages)
27 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 August 1996	Auditor's resignation (1 page)
20 June 1996	Return made up to 11/04/96; full list of members (8 pages)
22 May 1996	Full accounts made up to 31 December 1995 (9 pages)
21 May 1996	Ad 01/04/96--------- Â£ si 25000@1 (2 pages)
21 May 1996	Particulars of contract relating to shares (4 pages)
29 April 1996	New director appointed (1 page)
19 April 1996	Ad 01/04/96--------- Â£ si 25000@1=25000 Â£ ic 1000/26000 (2 pages)
9 April 1996	New director appointed (2 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 April 1996	New director appointed (1 page)
2 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1996	Director resigned (1 page)
2 April 1996	New director appointed (2 pages)
16 February 1996	Company name changed allowbook LIMITED\certificate issued on 19/02/96 (2 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
23 May 1995	Ad 19/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
23 May 1995	Accounting reference date notified as 31/12 (1 page)
12 May 1995	Registered office changed on 12/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Secretary resigned;new secretary appointed (2 pages)

Surveyors Insurance Intermediaries Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London