European Specialty Insurance Management Services Limited

Company Name	European Specialty Insurance Management Services Limited
Company Status	Dissolved
Company Number	03110947
Category	Private Limited Company
Incorporation Date	6 October 1995(28 years, 7 months ago)
Dissolution Date	26 October 2004 (19 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alasdair Paton Davis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2000(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 26 October 2004)
Role	Company Director
Correspondence Address	Apartment 714 Clarian Quay Dublin Ireland

Director Name	Oliver Kelly
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2000(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 October 2004)
Role	Company Director
Correspondence Address	76 Rathmines Town Centre Rathmines Dublin 6 Ireland

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	01 September 2001(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 October 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Andrew William Apps
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Company Director-Insurance
Country of Residence	England
Correspondence Address	Greenshaw Westward Lane, West Chiltington Pulborough West Sussex RH20 2PA

Director Name	Robert Cookson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Managing Director Esg Gmbh Sol
Correspondence Address	Rheinbrohler Weg 59 Dusseldorf 40489

Director Name	Colin Matthew Weston
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Managing Director Insurance Se
Correspondence Address	2 Diamond Cottages Whetsted Road Five Oak Green Tonbridge Kent TN12 6RS

Secretary Name	Susan Meads
Nationality	British
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Office Manager
Correspondence Address	Fernleigh 61 Farhaven Avenue West Mersea Mersea Island Essex CO5 8BT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	14 Fenchurch Avenue London EC3M 5BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004	First Gazette notice for voluntary strike-off (1 page)
2 June 2004	Application for striking-off (1 page)
25 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 September 2003	Secretary's particulars changed (1 page)
29 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
1 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
17 May 2002	Return made up to 10/05/02; full list of members (5 pages)
9 April 2002	Location of register of members (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
13 September 2001	Secretary resigned (1 page)
6 September 2001	New secretary appointed (2 pages)
14 May 2001	Full accounts made up to 31 December 1999 (12 pages)
8 May 2001	Return made up to 10/05/01; full list of members (6 pages)
5 October 2000	Return made up to 06/10/00; full list of members (6 pages)
23 August 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
2 May 2000	Registered office changed on 02/05/00 from: 1ST floor 25 lime street london EC3M 7HR (1 page)
19 October 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (6 pages)
21 September 1999	Director resigned (1 page)
22 October 1998	Return made up to 06/10/98; full list of members (6 pages)
18 April 1998	Full accounts made up to 31 December 1997 (12 pages)
15 December 1997	Return made up to 06/10/97; no change of members (4 pages)
12 August 1997	Full accounts made up to 31 December 1996 (13 pages)
3 December 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 1996	Registered office changed on 11/11/96 from: plantation house 31-35 fenchurch street london EC3M 3DX (1 page)
14 November 1995	Accounting reference date notified as 31/12 (1 page)
14 November 1995	Director resigned (2 pages)
19 October 1995	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Director resigned;new director appointed (2 pages)
6 October 1995	Incorporation (28 pages)

European Specialty Insurance Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London