| Company Name | A.S.E. Insurance Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125272 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1995(28 years, 5 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Paul William Carrington |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Greystones Grange Road Sheffield South Yorkshire S11 7JJ |
| Director Name | Shaun Terence Marchant |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 East Road West Mersea Colchester Essex CO5 8HA |
| Secretary Name | Paul William Carrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Greystones Grange Road Sheffield South Yorkshire S11 7JJ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 32 Queen Anne Street London W1M 0HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 1999 | Application for striking-off (1 page) |
| 21 November 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 14 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 22 November 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 9 October 1996 | Registered office changed on 09/10/96 from: capital house high street manningtree essex CO11 1AD (1 page) |
| 21 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 21 December 1995 | Accounting reference date notified as 31/01 (1 page) |
| 21 December 1995 | New director appointed (2 pages) |
| 12 December 1995 | Registered office changed on 12/12/95 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP (1 page) |
| 12 December 1995 | Ad 13/11/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 1995 | Secretary resigned (2 pages) |
| 12 December 1995 | Director resigned (2 pages) |
| 13 November 1995 | Incorporation (16 pages) |