Smith & Williamson Insurance Cash Fund Limited

Company Name	Smith & Williamson Insurance Cash Fund Limited
Company Status	Dissolved
Company Number	03094830
Category	Private Limited Company
Incorporation Date	18 August 1995(28 years, 8 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Martin John Rose
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1995(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Hill Brow Liss Hampshire GU33 7NW

Director Name	Mr Nicholas John Elliot Sealy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Timber Hill Chobham Woking Surrey GU24 8JF

Director Name	Mr Robin David Boycott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1995(3 days after company formation)
Appointment Duration	6 years, 8 months (closed 14 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Whittonditch House Ramsbury Wiltshire SN8 2PZ

Director Name	Mr Simon John Mabey
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1995(3 days after company formation)
Appointment Duration	6 years, 8 months (closed 14 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Kent Terrace London NW1 4RP

Director Name	Gareth David Pearce
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1995(3 days after company formation)
Appointment Duration	6 years, 8 months (closed 14 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 St Simons Avenue London SW15 6DU

Director Name	Michael Patrick Fosberry
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1997(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Grange Tilehouse Lane Denham Buckinghamshire UB9 5DG

Director Name	William Andrew Fullerton Batten
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 May 2002)
Role	Company Director
Correspondence Address	44 Stanstead Road Caterham Surrey CR3 6AB

Director Name	Mr Anthony Richard Champion
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Grange Park Place London SW20 0EE

Secretary Name	Mr Martin John Rose
Nationality	British
Status	Closed
Appointed	31 August 2000(5 years after company formation)
Appointment Duration	1 year, 8 months (closed 14 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Hill Brow Liss Hampshire GU33 7NW

Director Name	Jeremy Tristan Boadle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2000(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	317 Bluewater House Smugglers Way London SW18 1ED

Director Name	Mr Christopher Charles St John Rushton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Financial Director
Correspondence Address	3 Hollycombe Close Liphook Hampshire GU30 7HR

Director Name	Mr Peter James Yeldon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 18 October 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE

Director Name	Mr Allan Frank Simmons
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(3 days after company formation)
Appointment Duration	1 year (resigned 18 September 1996)
Role	Certified Accountant
Correspondence Address	10 Tower Road Branksome Park Poole Dorset BH13 6HY

Director Name	Mr Daniel Romer-Lee
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Napier Avenue London SW6 3PS

Director Name	Sir Michael William Bunbury
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Naunton Hall Rendlesham Woodbridge Suffolk IP12 2RD

Secretary Name	Scott Edward Massie
Nationality	British
Status	Resigned
Appointed	11 November 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2000)
Role	Chartered Secretary
Correspondence Address	14 Drayton Road Dorchester On Thames Wallingford Oxfordshire OX10 7PJ

Secretary Name	Mr Martin John Rose
Nationality	British
Status	Resigned
Appointed	17 February 2000(4 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 April 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Hill Brow Liss Hampshire GU33 7NW

Secretary Name	Mr Martin John Rose
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(4 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 April 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Hill Brow Liss Hampshire GU33 7NW

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	26 April 2000(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Smith & Williamson Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG

Location

Registered Address	1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
22 November 2001	Application for striking-off (3 pages)
7 June 2001	Director's particulars changed (1 page)
10 May 2001	Return made up to 30/04/01; full list of members (9 pages)
10 May 2001	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (3 pages)
25 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
22 August 2000	Return made up to 18/08/00; full list of members (9 pages)
10 August 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
25 July 2000	Auditor's resignation (1 page)
5 July 2000	Director's particulars changed (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
15 September 1999	Director resigned (1 page)
8 September 1999	Return made up to 18/08/99; full list of members (23 pages)
4 August 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
15 March 1999	New director appointed (2 pages)
30 November 1998	New director appointed (3 pages)
10 November 1998	Director's particulars changed (1 page)
2 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
15 September 1998	Return made up to 18/08/98; full list of members (15 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
22 August 1997	Return made up to 18/08/97; full list of members (15 pages)
18 August 1997	Full accounts made up to 30 April 1997 (5 pages)
17 July 1997	New director appointed (3 pages)
23 May 1997	Auditor's resignation (1 page)
1 May 1997	Director resigned (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (5 pages)
6 October 1996	Director resigned (1 page)
4 October 1996	Director's particulars changed (1 page)
19 September 1996	Return made up to 18/08/96; full list of members (15 pages)
20 March 1996	Accounting reference date notified as 30/04 (1 page)
14 March 1996	Certificate of re-registration from Unlimited to Limited (1 page)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1996	Re-registration of Memorandum and Articles (14 pages)
14 March 1996	Application for reregistration from UNLTD to LTD (1 page)
5 December 1995	Secretary resigned;new secretary appointed (4 pages)
8 September 1995	New director appointed (6 pages)
8 September 1995	New director appointed (6 pages)
8 September 1995	New director appointed (6 pages)
8 September 1995	New director appointed (6 pages)
8 September 1995	New director appointed (6 pages)
8 September 1995	New director appointed (6 pages)
8 September 1995	New director appointed (6 pages)
18 August 1995	Incorporation (44 pages)

Smith & Williamson Insurance Cash Fund Limited

Business Activity

Directors

Location

Accounts

Filing History

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