Company NameStorewarn Limited
Company StatusDissolved
Company Number03048034
CategoryPrivate Limited Company
Incorporation Date20 April 1995(29 years ago)
Dissolution Date6 May 1997 (26 years, 11 months ago)
Previous NameLloyd's Of London Limited

Directors

Director NameRobin Anthony Charles Hewes
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1996(1 year after company formation)
Appointment Duration1 year (closed 06 May 1997)
RoleCompany Director
Correspondence Address38 Plovers Mead
Wyatts Green
Brentwood
Essex
CM15 0PS
Director NamePeter William Lane
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1996(1 year after company formation)
Appointment Duration1 year (closed 06 May 1997)
RoleCompany Director
Correspondence Address21 Onslow Road
Richmond
Surrey
TW10 6QH
Director NameMr Ronald Arnon Sandler
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish,German
StatusClosed
Appointed01 May 1996(1 year after company formation)
Appointment Duration1 year (closed 06 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Southside
Wimbledon Common
London
SW19 4TG
Secretary NameDeborah Ann Ives
NationalityBritish
StatusClosed
Appointed01 May 1996(1 year after company formation)
Appointment Duration1 year (closed 06 May 1997)
RoleCompany Director
Correspondence AddressChukwani The Friary
Old Windsor
Windsor
Berkshire
SL4 2NS
Director NamePhiladelphia Jane Stockwell
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1995(same day as company formation)
RoleCompany Director
Correspondence AddressStable Court
Kingham
Oxford
Oxfordshire
OX7 6GL
Secretary NamePeter Neville Hatton Stanton
NationalityBritish
StatusResigned
Appointed20 April 1995(same day as company formation)
RoleCompany Director
Correspondence AddressHall Farm Cottages
Shangton
Leics
LE8 0PG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 April 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressOne Lune Street
London
EC3M 7HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 May 1997Final Gazette dissolved via compulsory strike-off (1 page)
14 January 1997First Gazette notice for compulsory strike-off (1 page)
7 July 1996Director resigned (4 pages)
7 July 1996New director appointed (1 page)
7 July 1996Secretary resigned (2 pages)
7 July 1996New director appointed (2 pages)
7 July 1996New director appointed (1 page)
7 July 1996New secretary appointed (2 pages)
30 May 1996Registered office changed on 30/05/96 from: stable court kingham oxford OX7 6YL (1 page)
10 May 1996Company name changed lloyd's of london LIMITED\certificate issued on 10/05/96 (2 pages)
11 May 1995Accounting reference date notified as 30/09 (1 page)
25 April 1995Secretary resigned (2 pages)
20 April 1995Incorporation (22 pages)