Margent (UK) Limited

Company Name	Margent (UK) Limited
Directors	Thomas Gipp Brown and Raymond Alfred Hoare
Company Status	Dissolved
Company Number	03143726
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 3 months ago)

Business Activity

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

Directors

Director Name	Thomas Gipp Brown
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	08 January 1996(4 days after company formation)
Appointment Duration	28 years, 3 months
Role	Managing Director
Correspondence Address	6524 Highcroft Drive Naples Florida Usa 34119

Director Name	Mr Raymond Alfred Hoare
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 January 1996(4 days after company formation)
Appointment Duration	28 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Rookery Rookery Drive Old Hill Chislehurst Kent BR7 5NJ

Secretary Name	Excellet Investments Limited (Corporation)
Status	Current
Appointed	30 September 1999(3 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Director Name	Julia Rose Burge
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 75 Cromwell Avenue Highgate London N6 5HS

Director Name	Gareth Wynne Whiting
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Solicitor
Correspondence Address	10 Driftwood Drive Kenley Surrey CR8 5HT

Secretary Name	Kerry Victoria Higgins
Nationality	British
Status	Resigned
Appointed	09 April 1997(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 August 1997)
Role	Company Director
Correspondence Address	7 Pantile Close Witham Essex CM8 1GZ

Secretary Name	Maurice Robert Hakim
Nationality	British
Status	Resigned
Appointed	29 August 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Flat 1 Lansdown Court 30 Rundell Crescent London NW4 3BW

Director Name	David Campbell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	7 The Abbey Woods Douglas Isle Of Man IM2 5PL

Secretary Name	Waltons & Morse (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	Plantation House 31-35 Fenchurch Street London EC3M 3NN

Secretary Name	Eversheds Company Services Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 January 1997)
Correspondence Address	4th Floor Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	14 January 1997(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 April 1997)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	Mazars Neville Russell 24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 2003	Dissolved (1 page)
17 December 2002	Liquidators statement of receipts and payments (5 pages)
17 December 2002	Return of final meeting in a members' voluntary winding up (3 pages)
9 October 2002	Sec/state rel/liq 19/09/02 (1 page)
19 September 2002	Liquidators statement of receipts and payments (5 pages)
10 September 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
3 September 2002	S/S cert.release of liquidator (1 page)
21 August 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
21 August 2002	O/C - replacement of liquidators (6 pages)
15 August 2002	Appointment of a voluntary liquidator (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 24 bevis marks london EC3A 7NR (1 page)
21 September 2001	Registered office changed on 21/09/01 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
19 September 2001	Res 11/09/01 liq's authority (1 page)
19 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2001	Appointment of a voluntary liquidator (1 page)
19 September 2001	Declaration of solvency (5 pages)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
4 January 2001	Director resigned (1 page)
9 February 2000	Return made up to 04/01/00; full list of members (7 pages)
20 December 1999	Registered office changed on 20/12/99 from: bury house 31 bury street london EC3A 5AR (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
10 September 1999	Full accounts made up to 31 December 1998 (14 pages)
7 January 1999	Return made up to 04/01/99; full list of members (6 pages)
12 August 1998	Full accounts made up to 31 December 1997 (14 pages)
14 July 1998	New director appointed (2 pages)
4 July 1998	Director's particulars changed (1 page)
20 January 1998	Return made up to 04/01/98; no change of members (4 pages)
29 August 1997	Full accounts made up to 31 December 1996 (12 pages)
8 August 1997	Ad 23/04/96--------- Â£ si 9998@1 (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Registered office changed on 22/04/97 from: c/o eversheds senator house 85 queen victoria street london EC4V 4JL (1 page)
22 April 1997	New secretary appointed (2 pages)
29 January 1997	Return made up to 04/01/97; full list of members (6 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
4 August 1996	Secretary resigned (2 pages)
4 August 1996	New secretary appointed (1 page)
4 August 1996	Registered office changed on 04/08/96 from: 6TH floor plantation house 31-35 fenchurch street london EC3M 3NN (1 page)
29 April 1996	Ad 23/04/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Accounting reference date notified as 31/12 (1 page)
29 April 1996	Director resigned (1 page)
31 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
31 March 1996	Nc inc already adjusted 25/03/96 (1 page)
4 January 1996	Incorporation (22 pages)

Margent (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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