R.J. Wallace Syndicates (Southern) Limited

Company Name	R.J. Wallace Syndicates (Southern) Limited
Company Status	Dissolved
Company Number	03117657
Category	Private Limited Company
Incorporation Date	24 October 1995(28 years, 6 months ago)
Dissolution Date	2 April 2002 (22 years ago)
Previous Name	Minmar (319) Limited

Business Activity

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

Directors

Director Name	Stephen John Muggeridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 02 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Warenne Heights Redhill Surrey RH1 6NA

Director Name	Mr Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 April 2002)
Role	Company Director
Correspondence Address	29 Morden Road Blackheath London SE3 0AD

Secretary Name	Ian David Beckerson
Nationality	British
Status	Closed
Appointed	30 September 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 April 2002)
Role	Company Director
Correspondence Address	36 Hodgson Gardens Weylea Farm Guildford Surrey GU4 7YS

Director Name	John William Lorberg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(5 years after company formation)
Appointment Duration	1 year, 5 months (closed 02 April 2002)
Role	Company Director
Correspondence Address	25 Court Farm Road Mottingham London SE9 4JL

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Alban Denis Burniston
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 January 1998)
Role	Underwriter
Correspondence Address	Flat 4 Park Mansions 46 Howards Lane Putney London SW15 6NJ

Director Name	Peter Holt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 January 1998)
Role	Underwriter
Correspondence Address	Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BL

Director Name	Christopher Piers Langley Judd
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 January 1998)
Role	Underwriter
Correspondence Address	Webbs Lane Cottage Titchfield Lane Wickham Fareham Hampshire PO17 5QA

Director Name	Mr Christopher Mark Swinbank
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 January 1998)
Role	Claims Director
Country of Residence	England
Correspondence Address	1 Rosebery Mews Mentmore Leighton Buzzard Bedfordshire LU7 0UE

Director Name	Robert Jeffrey Wallace
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 January 1998)
Role	Underwriter
Country of Residence	England
Correspondence Address	Fair Ridge Bugsell Lane Robertsbridge East Sussex TN32 5EN

Secretary Name	Steven Paul Burns
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	23 Blackheath Vale Blackheath London SE3 0TX

Secretary Name	Stephen Thomas Clews
Nationality	British
Status	Resigned
Appointed	24 November 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Bumpers Hall Maidstone Road Marden Kent TN12 9AG

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	88 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	First Gazette notice for voluntary strike-off (1 page)
27 November 2001	Location of register of members (1 page)
31 October 2001	Application for striking-off (1 page)
8 March 2001	Return made up to 24/10/00; full list of members (7 pages)
19 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 November 1999	Location of register of members (1 page)
17 November 1999	Return made up to 24/10/99; no change of members (5 pages)
12 October 1999	Registered office changed on 12/10/99 from: 6/11 crescent london EC3N 2LX (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	Full accounts made up to 31 December 1998 (14 pages)
6 April 1999	Director's particulars changed (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
10 November 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1998	Full accounts made up to 31 March 1998 (15 pages)
24 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
7 November 1997	Return made up to 24/10/97; full list of members (8 pages)
26 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/97 (1 page)
15 September 1997	Full accounts made up to 31 March 1997 (15 pages)
20 November 1996	Return made up to 24/10/96; full list of members (8 pages)
20 November 1996	Secretary resigned (1 page)
29 October 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
28 December 1995	Registered office changed on 28/12/95 from: 51 eastcheap london EC3M 1JP (1 page)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Accounting reference date notified as 30/09 (1 page)
7 December 1995	Company name changed minmar (319) LIMITED\certificate issued on 08/12/95 (4 pages)
24 October 1995	Incorporation (52 pages)

R.J. Wallace Syndicates (Southern) Limited

Business Activity

Directors

Location

Accounts

Filing History

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