London Road Great Horkesley
Colchester
CO6 4BS
Director Name | Mr Martin Peter Hudson |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2003(7 years, 3 months after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Insurance Exec |
Country of Residence | United Kingdom |
Correspondence Address | Lloyts Croft Lock Lane Partridge Green West Sussex RH13 8EF |
Director Name | Mr Anthony John Dilley |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 August 2003(7 years, 11 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Armiger Way Witham Essex CM8 2UY |
Director Name | Mr Michael John Gent |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 August 2003(7 years, 11 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Beech Road Reigate Surrey RH2 9LR |
Director Name | Mr Alistair John Sinclair Gunn |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 August 2003(7 years, 11 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Rook End Cottage Rook End Debden Saffron Walden Essex CB11 3LR |
Director Name | Barnabas John Hurst-Bannister |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 August 2003(7 years, 11 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Lloyds |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Anna Valley Andover Hampshire SP11 7NG |
Director Name | Keith Richard Tomkins |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 August 2003(7 years, 11 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Actuary |
Correspondence Address | Hannafore 73 Reigate Road Reigate Surrey RH2 0RE |
Director Name | Kent Douglas Urness |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | American |
Status | Current |
Appointed | 27 August 2003(7 years, 11 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Insurance Executive |
Correspondence Address | 1320 Strawberry Hill Road Afton Minnesota United States |
Director Name | John Robert Berger |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 October 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 August 1998) |
Role | Insurance Executive |
Correspondence Address | 9 Aberdeen Road Chatham New Jersey 07928 Foreign |
Director Name | Timothy John Olson |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 October 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 January 1998) |
Role | Insurance Executive |
Correspondence Address | 5 Nordling Lane Madison New Jersey 07940 United States |
Director Name | Kathleen Chagnon |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | French/Us |
Status | Resigned |
Appointed | 26 October 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 January 1998) |
Role | Attorney |
Correspondence Address | 220 North Way Baltimore Maryland 21218 21218 |
Secretary Name | John Francis Hoffen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 January 1997) |
Role | Secretary |
Correspondence Address | 9100 Old Harford Road Baltimore Maryland 21234 United States |
Director Name | Wayne Paglieri |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 December 1996(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 July 1998) |
Role | Insurance Executive |
Correspondence Address | 16 Lennox Gardens Mews London SW1X 0DP |
Director Name | Mr David Michael Reed |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(1 year, 3 months after company formation) |
Appointment Duration | 2 years (resigned 24 December 1998) |
Role | Director Lloyds |
Country of Residence | England |
Correspondence Address | Glanthams Glanmead Shenfield Essex CM15 8ER |
Director Name | Roland William Jackson |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1996(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 July 1998) |
Role | Executive |
Correspondence Address | 4 India Brook Drive Mendham New Jersey 07945 |
Secretary Name | Mr Colin Payne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 November 1998) |
Role | Company Director |
Correspondence Address | 8 The Cobbins Burnham On Crouch Essex CM0 8QL |
Director Name | Mr Christopher Pendrell Price |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1998(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 April 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 33 Heathcote Tadworth Surrey KT20 5TH |
Director Name | Mr Duncan James Wilkinson |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 January 2002) |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 356 Rochester Road Aylesford Kent ME20 7ED |
Director Name | Finlay James Edward McPherson |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 October 2002) |
Role | Insurance Executive |
Correspondence Address | 21 Shillington Road Pirton Hitchin Hertfordshire SG5 3QJ |
Director Name | Peter John Burton |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 27 August 2003) |
Role | Lloyds Underwriting Agent |
Correspondence Address | 131 Wakehurst Road London SW11 6BZ |
Director Name | Gordon Steven Willins |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2000(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 2001) |
Role | Insurance Executive |
Correspondence Address | Crossways 1 Monks Walk Reigate Surrey RH2 0SS |
Director Name | Steven Anthony Spano |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 December 2001(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 May 2003) |
Role | Accountant |
Correspondence Address | 16 Hesper Mews London SW5 0HH |
Director Name | Alpha Direct Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 September 1995(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 September 1995(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | 24 Bevis Marks London EC3A 7NR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 December |
9 April 2007 | Dissolved (1 page) |
---|---|
9 January 2007 | Liquidators statement of receipts and payments (5 pages) |
9 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 August 2006 | Liquidators statement of receipts and payments (5 pages) |
21 February 2006 | Liquidators statement of receipts and payments (5 pages) |
20 July 2005 | Liquidators statement of receipts and payments (5 pages) |
14 June 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
10 June 2005 | Sec of state's release of liq (1 page) |
8 June 2005 | O/C - replacement of liquidator (13 pages) |
5 August 2004 | Appointment of a voluntary liquidator (1 page) |
23 July 2004 | Registered office changed on 23/07/04 from: 60 gracechurch street london EC3V 0HR (1 page) |
22 July 2004 | Resolutions
|
22 July 2004 | Appointment of a voluntary liquidator (1 page) |
22 July 2004 | Declaration of solvency (3 pages) |
7 July 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
14 April 2004 | Director's particulars changed (1 page) |
2 April 2004 | Director's particulars changed (1 page) |
7 January 2004 | Ad 26/11/03--------- £ si 9000000@1=9000000 £ ic 36941092/45941092 (2 pages) |
28 November 2003 | Ad 10/10/03--------- £ si 2748538@1=2748538 £ ic 34192554/36941092 (2 pages) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
3 November 2003 | Ad 10/10/03--------- £ si 2748538@1=2748538 £ ic 31444016/34192554 (2 pages) |
3 November 2003 | £ nc 31453694/50000000 08/10/03 (1 page) |
3 November 2003 | Resolutions
|
16 October 2003 | Return made up to 12/09/03; full list of members (9 pages) |
25 September 2003 | New director appointed (2 pages) |
18 September 2003 | New director appointed (2 pages) |
18 September 2003 | New director appointed (2 pages) |
18 September 2003 | New director appointed (2 pages) |
17 September 2003 | New director appointed (2 pages) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | New director appointed (2 pages) |
11 June 2003 | Director resigned (1 page) |
13 January 2003 | New director appointed (2 pages) |
24 December 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
24 September 2002 | Return made up to 12/09/02; full list of members (8 pages) |
15 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
8 February 2002 | Director resigned (1 page) |
11 January 2002 | New director appointed (2 pages) |
11 December 2001 | Director resigned (1 page) |
11 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
21 September 2001 | Return made up to 12/09/01; full list of members (7 pages) |
10 August 2001 | Ad 20/06/01--------- £ si 15194424@1=15194424 £ ic 16249592/31444016 (2 pages) |
20 July 2001 | Resolutions
|
20 July 2001 | £ nc 16259270/31453694 20/06/01 (1 page) |
26 September 2000 | Return made up to 12/09/00; full list of members (7 pages) |
18 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
6 July 2000 | New director appointed (3 pages) |
30 May 2000 | Director resigned (1 page) |
12 April 2000 | New director appointed (3 pages) |
2 February 2000 | Company name changed st paul syndicate holdings limit ed\certificate issued on 03/02/00 (2 pages) |
8 October 1999 | Return made up to 12/09/99; full list of members (10 pages) |
28 July 1999 | Full group accounts made up to 31 December 1998 (25 pages) |
15 March 1999 | Resolutions
|
15 March 1999 | £ nc 8000000/16259270 25/01/99 (1 page) |
15 March 1999 | Ad 25/01/99--------- £ si 8259270@1=8259270 £ ic 7990322/16249592 (2 pages) |
15 March 1999 | Resolutions
|
10 February 1999 | New director appointed (2 pages) |
4 January 1999 | Director resigned (1 page) |
29 December 1998 | New director appointed (2 pages) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | Secretary resigned (1 page) |
18 November 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
6 November 1998 | Company name changed f&g uk holdings LIMITED\certificate issued on 06/11/98 (2 pages) |
30 October 1998 | Registered office changed on 30/10/98 from: 27 leadenhall street london EC3A 1AA (1 page) |
29 September 1998 | Return made up to 12/09/98; full list of members
|
1 September 1998 | Director resigned (1 page) |
18 August 1998 | Ad 12/08/98--------- £ si 229700@1=229700 £ ic 7760620/7990320 (2 pages) |
18 August 1998 | New director appointed (3 pages) |
31 July 1998 | Director resigned (1 page) |
23 July 1998 | Director resigned (1 page) |
3 February 1998 | New director appointed (2 pages) |
3 February 1998 | Director resigned (1 page) |
3 February 1998 | Director resigned (1 page) |
1 October 1997 | Return made up to 12/09/97; full list of members (14 pages) |
16 July 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
2 May 1997 | £ nc 260622/8000000 10/04/97 (1 page) |
2 May 1997 | Resolutions
|
2 May 1997 | Ad 10/04/97--------- £ si 7500000@1=7500000 £ ic 260620/7760620 (2 pages) |
30 January 1997 | Registered office changed on 30/01/97 from: f&g holdings 21 leadenhall london EC3A 1AA (1 page) |
30 January 1997 | New secretary appointed (2 pages) |
30 January 1997 | Secretary resigned (1 page) |
25 January 1997 | New director appointed (1 page) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
3 January 1997 | Accounting reference date extended from 31/03/96 to 31/12/96 (1 page) |
24 December 1996 | Memorandum and Articles of Association (7 pages) |
24 December 1996 | Resolutions
|
14 November 1996 | Return made up to 12/09/96; full list of members
|
23 April 1996 | £ nc 1000/260622 31/12/95 (1 page) |
23 April 1996 | Ad 31/12/95--------- £ si 260620@1=260620 £ ic 2/260622 (4 pages) |
21 November 1995 | Company name changed goodframes LIMITED\certificate issued on 22/11/95 (4 pages) |
16 November 1995 | Director resigned;new director appointed (2 pages) |
16 November 1995 | New director appointed (2 pages) |
16 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
16 November 1995 | New director appointed (2 pages) |
10 November 1995 | Registered office changed on 10/11/95 from: 2ND floor 83 clerkenwell road london. EC1R 5AR. (1 page) |
10 November 1995 | Accounting reference date notified as 31/03 (1 page) |
12 September 1995 | Incorporation (30 pages) |