Company NamePobjoy Risk Management & Financial Services Limited
Company StatusDissolved
Company Number03116653
CategoryPrivate Limited Company
Incorporation Date20 October 1995(26 years, 8 months ago)
Dissolution Date23 November 2004 (17 years, 7 months ago)

Business Activity

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

Directors

Director NameDerek Charles Pobjoy
Date of BirthJune 1933 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressBurbank Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6HU
Director NameMr Adrian Pobjoy
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1998(2 years, 6 months after company formation)
Appointment Duration6 years, 7 months (closed 23 November 2004)
RoleCompany Director
Correspondence AddressFairwaters
Arbrook Lane
Esher
Surrey
KT10 9EG
Secretary NamePhilip John Mitchell
NationalityBritish
StatusClosed
Appointed22 February 2003(7 years, 4 months after company formation)
Appointment Duration1 year, 9 months (closed 23 November 2004)
RoleCompany Director
Correspondence Address16 Hilltop Road
Reigate
Surrey
RH2 7HL
Director NameMr Adrian Pobjoy
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFairwaters
Arbrook Lane
Esher
Surrey
KT10 9EG
Director NameMrs Nita Marlene Savage
Date of BirthJuly 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressGosforth Lodge Rugby Lane
Cheam
Sutton
Surrey
SM2 7NF
Secretary NameMrs Nita Marlene Savage
NationalityBritish
StatusResigned
Appointed20 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressGosforth Lodge Rugby Lane
Cheam
Sutton
Surrey
SM2 7NF
Director NameMaurice Kenneth Adams
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(2 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 08 June 1998)
RoleInsurance Broker
Correspondence Address5 Portland Avenue
Aldridge
Walsall
West Midlands
WS9 8NX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMillennia House
Kingswood Park, Bonsor Drive
Tadworth
Surrey
KT20 6AY
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004First Gazette notice for voluntary strike-off (1 page)
1 July 2004Application for striking-off (1 page)
14 November 2003Return made up to 20/10/03; full list of members (7 pages)
21 July 2003Director's particulars changed (1 page)
15 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 May 2003New secretary appointed (2 pages)
1 May 2003Secretary resigned (1 page)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 October 2002Return made up to 20/10/02; full list of members (7 pages)
31 October 2001Return made up to 20/10/01; full list of members (6 pages)
16 August 2001Full accounts made up to 31 December 2000 (10 pages)
16 November 2000Return made up to 20/10/00; full list of members (6 pages)
5 October 2000Full accounts made up to 31 December 1999 (13 pages)
11 November 1999Return made up to 20/10/99; full list of members (6 pages)
28 September 1999Registered office changed on 28/09/99 from: mint house 92 oldfields road sutton surrey SM1 2NW (1 page)
29 July 1999Full accounts made up to 31 December 1998 (12 pages)
6 November 1998Director resigned (1 page)
6 November 1998Return made up to 20/10/98; full list of members (6 pages)
25 August 1998Full accounts made up to 31 December 1997 (12 pages)
29 April 1998New director appointed (3 pages)
27 October 1997Return made up to 20/10/97; no change of members (5 pages)
3 September 1997Full accounts made up to 31 December 1996 (11 pages)
1 November 1996Return made up to 20/10/96; full list of members (6 pages)
25 June 1996Accounting reference date notified as 31/12 (1 page)
2 April 1996Director resigned (1 page)
2 April 1996Director resigned (2 pages)
2 April 1996New director appointed (1 page)
2 April 1996Ad 31/12/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
25 October 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (14 pages)
20 October 1995Incorporation (38 pages)