| Company Name | Pobjoy Risk Management & Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03116653 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1995(28 years, 6 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Derek Charles Pobjoy |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Burbank Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU |
| Director Name | Mr Adrian Pobjoy |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | Fairwaters Arbrook Lane Esher Surrey KT10 9EG |
| Secretary Name | Philip John Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2003(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 16 Hilltop Road Reigate Surrey RH2 7HL |
| Director Name | Mr Adrian Pobjoy |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairwaters Arbrook Lane Esher Surrey KT10 9EG |
| Director Name | Mrs Nita Marlene Savage |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF |
| Secretary Name | Mrs Nita Marlene Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF |
| Director Name | Maurice Kenneth Adams |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 June 1998) |
| Role | Insurance Broker |
| Correspondence Address | 5 Portland Avenue Aldridge Walsall West Midlands WS9 8NX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2004 | Application for striking-off (1 page) |
| 14 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 21 July 2003 | Director's particulars changed (1 page) |
| 15 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 31 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 16 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 16 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 5 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 11 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: mint house 92 oldfields road sutton surrey SM1 2NW (1 page) |
| 29 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 6 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 6 November 1998 | Director resigned (1 page) |
| 25 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 29 April 1998 | New director appointed (3 pages) |
| 27 October 1997 | Return made up to 20/10/97; no change of members (5 pages) |
| 3 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 1 November 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 25 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 2 April 1996 | Ad 31/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 April 1996 | Director resigned (2 pages) |
| 2 April 1996 | New director appointed (1 page) |
| 2 April 1996 | Director resigned (1 page) |
| 25 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (14 pages) |
| 20 October 1995 | Incorporation (38 pages) |