Insurance Management International Limited

Company Name	Insurance Management International Limited
Company Status	Dissolved
Company Number	03193467
Category	Private Limited Company
Incorporation Date	1 May 1996(28 years ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	Charco 646 Limited

Business Activity

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

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	20 August 2004(8 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(8 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	12 November 2004(8 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 31 January 2012)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	John Finbarr Casey
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 1998)
Role	Company Director
Correspondence Address	Morar Knocknacree Road Dalkey County Dublin Ireland

Director Name	Patrick Joseph Hanlon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 1998)
Role	Company Director
Correspondence Address	71 Knocklyon Road Templeogue Dublin 16 Irish

Secretary Name	Giles Kerr
Nationality	Irish
Status	Resigned
Appointed	17 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 1998)
Role	Company Director
Correspondence Address	5 Dundela Park Sandycove County Dublin Irish

Director Name	Simon Trevor Lloyd
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1999)
Role	Financial Controller
Correspondence Address	Box Tree Cottage Overtown Cowan Bridge Carnforth Lancashire LA6 2HT

Director Name	Harold Fredrick Lowe
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1999)
Role	Overseas Manager
Correspondence Address	Rivington Silverdale Road Arnside Carnforth Lancashire LA5 0EH

Director Name	James McGuinness
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1999)
Role	Finance Director
Correspondence Address	1 Calderglen Road East Kilbride Glasgow Lanarkshire G74 2LQ Scotland

Secretary Name	Michael Charles Waterton
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	17 Bowland Drive Kendal Cumbria LA9 6LT

Director Name	Peter Richard Abbott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2004)
Role	Head Of Discontinued Business
Correspondence Address	85 Bantocks Road Great Waldingfield Sudbury Suffolk CO10 0XT

Director Name	Mark Pritchard Williams
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 December 2000)
Role	Head Of Finance
Correspondence Address	11 Brookfields Potton Bedfordshire SG19 2TL

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 August 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Kenneth William Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 November 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Cherry Tree Road Woodbridge Suffolk IP12 4BL

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	Application to strike the company off the register (3 pages)
11 October 2011	Application to strike the company off the register (3 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 2 (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 2 (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts made up to 31 December 2007 (4 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 September 2007	Accounts made up to 31 December 2006 (4 pages)
29 May 2007	Return made up to 23/04/07; full list of members (5 pages)
29 May 2007	Return made up to 23/04/07; full list of members (5 pages)
18 October 2006	Accounts made up to 31 December 2005 (4 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 June 2006	Location of register of members (1 page)
8 June 2006	Location of register of members (1 page)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 October 2005	Accounts made up to 31 December 2004 (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2004	Full accounts made up to 31 December 2003 (13 pages)
2 December 2004	Full accounts made up to 31 December 2003 (13 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
21 July 2003	Full accounts made up to 31 December 2002 (13 pages)
21 July 2003	Full accounts made up to 31 December 2002 (13 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
6 September 2002	Full accounts made up to 31 December 2001 (11 pages)
6 September 2002	Full accounts made up to 31 December 2001 (11 pages)
29 May 2002	Location of register of members (1 page)
29 May 2002	Return made up to 23/04/02; full list of members (5 pages)
29 May 2002	Return made up to 23/04/02; full list of members (5 pages)
29 May 2002	Location of register of members (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
23 May 2000	Return made up to 01/05/00; full list of members (6 pages)
23 May 2000	Return made up to 01/05/00; full list of members (6 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
20 May 1999	Return made up to 01/05/99; full list of members (6 pages)
20 May 1999	Return made up to 01/05/99; full list of members (6 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Location of debenture register (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: cornwall house, 11/12 coopers row, london, EC3N 2BQ (1 page)
26 January 1998	Location of register of directors' interests (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: cornwall house, 11/12 coopers row, london, EC3N 2BQ (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Location of debenture register (1 page)
26 January 1998	Location of register of members (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Location of register of directors' interests (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Location of register of members (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
1 September 1997	Auditor's resignation (1 page)
1 September 1997	Auditor's resignation (1 page)
30 June 1997	Full accounts made up to 31 December 1996 (11 pages)
30 June 1997	Return made up to 01/05/97; full list of members (6 pages)
30 June 1997	Return made up to 01/05/97; full list of members (6 pages)
30 June 1997	Full accounts made up to 31 December 1996 (11 pages)
13 March 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/01/97 (1 page)
13 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 March 1997	Memorandum and Articles of Association (9 pages)
13 March 1997	Memorandum and Articles of Association (9 pages)
13 March 1997	Resolutions (W)ELRES ‐ S369(4) sht notice meet 10/01/97 (1 page)
24 September 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
30 August 1996	Company name changed charco 646 LIMITED\certificate issued on 30/08/96 (2 pages)
30 August 1996	Company name changed charco 646 LIMITED\certificate issued on 30/08/96 (2 pages)
28 July 1996	Director resigned (2 pages)
28 July 1996	New director appointed (3 pages)
28 July 1996	New secretary appointed (4 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	Secretary resigned (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 8-10 new fetter lane, london, EC4A 1RS (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 8-10 new fetter lane, london, EC4A 1RS (1 page)
1 May 1996	Incorporation (21 pages)

Insurance Management International Limited

Business Activity

Directors

Location

Accounts

Filing History

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