Marlborough Insurance Services Limited

Company Name	Marlborough Insurance Services Limited
Company Status	Dissolved
Company Number	03114334
Category	Private Limited Company
Incorporation Date	16 October 1995(28 years, 7 months ago)
Dissolution Date	15 May 2001 (23 years ago)
Previous Name	Pigtrade 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

Secretary Name	Mr Anthony Richard Hugh D'Arcy
Nationality	British
Status	Closed
Appointed	21 August 1998(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne House 10 Sandrock Hill Road Farnham Surrey GU10 4NS

Director Name	Peter Donald Barder
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 15 May 2001)
Role	Underwriting Agent
Correspondence Address	29 East Common Redbourne Hertfordshire AL3 7NG

Director Name	Mr Anthony Richard Hugh D'Arcy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 15 May 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bourne House 10 Sandrock Hill Road Farnham Surrey GU10 4NS

Director Name	Mathew David Rutter
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 30 December 1995)
Role	Solicitor
Correspondence Address	24 Gladys Road London NW6 2PX

Director Name	Alexandra Caroline Triptree
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 30 December 1995)
Role	Trainee Solicitor
Correspondence Address	61 Westwick Gardens London W14 0BS

Secretary Name	Mathew David Rutter
Nationality	British
Status	Resigned
Appointed	17 November 1995(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 30 December 1995)
Role	Solicitor
Correspondence Address	24 Gladys Road London NW6 2PX

Director Name	Gerrard Neil Bennett
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1997)
Role	Claims Manager
Correspondence Address	5 Gillingham Close Kingsworthy Winchester Hampshire SO23 7RL

Director Name	Hugh Patrick Eggleston
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 21 August 1998)
Role	Accountant
Correspondence Address	9 Cicada Road London SW18 2NN

Director Name	Jill Anita Loveless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 27 September 2000)
Role	Chartered Accountant
Correspondence Address	The Lilacs 25 Church Road Leatherhead Surrey KT22 8AT

Director Name	Mr Angus Murray Sladen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 27 September 2000)
Role	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	The Old House Rectory Lane Wolverton Basingstoke Hampshire RG26 5RS

Secretary Name	Hugh Patrick Eggleston
Nationality	British
Status	Resigned
Appointed	30 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 21 August 1998)
Role	Accountant
Correspondence Address	9 Cicada Road London SW18 2NN

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	Birchin Court 20 Birchin Lane London EC3V 9DJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001	First Gazette notice for voluntary strike-off (1 page)
14 December 2000	Application for striking-off (1 page)
14 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 November 1999	Return made up to 16/10/99; full list of members (6 pages)
1 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
19 October 1998	Return made up to 16/10/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
26 August 1998	New secretary appointed (2 pages)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
22 October 1997	Return made up to 16/10/97; no change of members (4 pages)
7 October 1997	Director resigned (1 page)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
22 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1997	Registered office changed on 04/06/97 from: river house 119-121 minories london EC3N 1DR (1 page)
26 October 1996	Return made up to 16/10/96; full list of members (6 pages)
11 June 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
11 June 1996	Registered office changed on 11/06/96 from: kempson house P.O. box 570 camomile street london EC3A 7AN (1 page)
22 November 1995	New secretary appointed;new director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Secretary resigned;director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
20 November 1995	Company name changed pigtrade LIMITED\certificate issued on 20/11/95 (4 pages)
16 October 1995	Incorporation (54 pages)

Marlborough Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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