RHH Surety & Guarantee Limited

Company Name	RHH Surety & Guarantee Limited
Company Status	Dissolved
Company Number	03116015
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)
Previous Name	AON Surety & Guarantee Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2000(5 years after company formation)
Appointment Duration	2 years, 7 months (closed 03 June 2003)
Role	Executive Director Finance & A
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2000(5 years after company formation)
Appointment Duration	2 years, 7 months (closed 03 June 2003)
Role	Chmn-Management Services
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2000(5 years after company formation)
Appointment Duration	2 years, 7 months (closed 03 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 June 2003)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr John Hunter Devine
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Actuary & Employee Ben.Con
Correspondence Address	Stonehaven Petworth Road Wormley Godalming Surrey GU8 5TR

Director Name	Michael Winston Eve
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Insurance Broker
Correspondence Address	39 Deodar Road London SW15 2NP

Director Name	Allan Crawford Adamson Gribben
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Insurance Broker
Correspondence Address	29 Vogans Mill Mill Street London SE1 2BZ

Director Name	Shelley Judith Simler
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British/South Africa
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Solicitor
Correspondence Address	First Floor Bouverie House 154 Fleet Street London EC4A 2DQ

Director Name	Michael Stoneley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Accountant
Correspondence Address	22 Bearstead Drive Pitsea Basildon Essex SS13 2NJ

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1999)
Role	Chartered Secretary
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
6 January 2003	Application for striking-off (1 page)
12 November 2002	Return made up to 19/10/02; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 November 2001	Return made up to 19/10/01; full list of members (6 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 November 2000	New director appointed (3 pages)
10 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	Return made up to 19/10/00; full list of members (5 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 June 2000	Director's particulars changed (1 page)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
22 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 January 2000	Registered office changed on 17/01/00 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
29 October 1999	Return made up to 19/10/99; full list of members (10 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 July 1999	Secretary's particulars changed (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
9 November 1998	Return made up to 19/10/98; full list of members (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
1 February 1998	Director resigned (1 page)
18 November 1997	Registered office changed on 18/11/97 from: 6 braham street london E1 8ED (1 page)
4 November 1997	Return made up to 19/10/97; full list of members (8 pages)
29 July 1997	New secretary appointed (2 pages)
23 July 1997	Full accounts made up to 31 December 1996 (7 pages)
8 July 1997	Secretary resigned (1 page)
7 April 1997	Director resigned (1 page)
14 November 1996	Return made up to 19/10/96; full list of members (8 pages)
23 April 1996	Company name changed aon surety & guarantee LIMITED\certificate issued on 24/04/96 (2 pages)
16 January 1996	Company name changed pco 132 LIMITED\certificate issued on 17/01/96 (2 pages)
8 January 1996	Accounting reference date notified as 31/12 (1 page)
8 December 1995	New director appointed (6 pages)
8 December 1995	New director appointed (6 pages)
8 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (6 pages)
7 December 1995	New secretary appointed (4 pages)
28 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 October 1995	Secretary resigned (2 pages)
26 October 1995	Director resigned (2 pages)
19 October 1995	Incorporation (46 pages)

RHH Surety & Guarantee Limited

Business Activity

Directors

Location

Accounts

Filing History

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