Law 2247 Limited

Company Name	Law 2247 Limited
Company Status	Dissolved
Company Number	03234641
Category	Private Limited Company
Incorporation Date	6 August 1996(27 years, 8 months ago)
Previous Name	Primary Insurance Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip William Henry James
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 December 1996(4 months, 2 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Insurance Broker
Correspondence Address	Swan Building 26 Victoria Street Hamilton Lanarkshire ML3 0LE Scotland

Director Name	Mark Verity Newell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 December 1996(4 months, 2 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	Michael Henry King
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 February 1997(6 months, 3 weeks after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	Abbotts Hall The Street Sturmer Suffolk CB9 7XH

Director Name	John Bibby
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 May 1998(1 year, 9 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	Plovers Tudor Close Pulborough West Sussex Rh20 2e

Director Name	Stuart Leatherby
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(3 years, 12 months after company formation)
Appointment Duration	23 years, 8 months
Role	Operations Director
Correspondence Address	122 Shelford Road Trumpington Cambridge Cambridgeshire CB2 2NF

Director Name	Mr Timothy Andrew Berry
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 February 2001(4 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Lodge Lane Dutton Cheshire WA4 4HP

Director Name	Mr David Alan Bond
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 February 2001(4 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Warren Drive Southwater Horsham West Sussex RH13 7GL

Director Name	Ms Helen Mary Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2001(4 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Lodge Lane Dutton Warrington Cheshire WA4 4HP

Director Name	Martin Garcia
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	02 February 2001(4 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	22 Irene Road London SW6 4AG

Secretary Name	Mark Verity Newell
Nationality	British
Status	Current
Appointed	28 June 2001(4 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	Neil Alastair McIntyre Wright
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Cortijo De Santa Clara Real San Enrique San Roque Cadiz Spain

Director Name	Stephen Francis Rosengren
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 1996(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1997)
Role	Chartered Accountant
Correspondence Address	Flat L 66 Eccleston Square London SW1V 1PJ

Director Name	Alastair Bowes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(4 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 17 September 1997)
Role	Businessman
Correspondence Address	Finca Bardesuca Cue Canara Real S/N,San Enrque San Roque Cadiz Spain

Secretary Name	Mark Verity Newell
Nationality	British
Status	Resigned
Appointed	19 December 1996(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 04 January 2000)
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	Mr Anthony Edward Dunlop
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 4 months after company formation)
Appointment Duration	12 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medlands Black Hill Haywards Heath West Sussex RH16 2HE

Director Name	Matthew Russell Porter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 31 March 2002)
Role	Insurance Broker
Correspondence Address	62 Barnstaple Road Southend On Sea Essex SS1 3PA

Director Name	Christopher Farley-West
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Insurance Broker
Correspondence Address	Lewa Downs Castlegate West Chiltington West Sussex RH20 2NJ

Secretary Name	Clare Louise Weaver
Nationality	British
Status	Resigned
Appointed	04 January 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	27 Scholars Walk Guildford Surrey GU2 7TR

Director Name	Simon David Anthony Overy
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(3 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 January 2001)
Role	Financial Controller
Correspondence Address	112 Barnmead Haywards Heath West Sussex RH16 1XA

Director Name	Ian Bond
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(4 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 February 2001)
Role	Insurance Broker
Correspondence Address	10 Townshend Road Richmond Surrey TW9 1XH

Director Name	Helen Sharp
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 October 2001)
Role	Chartered Accountant
Correspondence Address	4 Montagu House 33-34 Paddington Street London W1U 4HG

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 November 2006	Dissolved (1 page)
9 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
4 July 2006	Liquidators statement of receipts and payments (5 pages)
22 May 2006	Director's particulars changed (1 page)
22 December 2005	Liquidators statement of receipts and payments (5 pages)
11 July 2005	Liquidators statement of receipts and payments (5 pages)
22 December 2004	Liquidators statement of receipts and payments (5 pages)
14 July 2004	Liquidators statement of receipts and payments (5 pages)
19 December 2003	Liquidators statement of receipts and payments (5 pages)
3 July 2003	Liquidators statement of receipts and payments (5 pages)
23 December 2002	Liquidators statement of receipts and payments (5 pages)
5 April 2002	Director resigned (1 page)
20 December 2001	Registered office changed on 20/12/01 from: pearl assurance house 319 ballards lane london N12 8LU (1 page)
18 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2001	Appointment of a voluntary liquidator (1 page)
18 December 2001	Declaration of solvency (3 pages)
14 December 2001	Director's particulars changed (1 page)
4 December 2001	Director resigned (1 page)
8 November 2001	Return made up to 06/08/01; full list of members (11 pages)
11 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
8 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001	Director's particulars changed (1 page)
16 July 2001	Nc inc already adjusted 04/07/01 (1 page)
16 July 2001	Ad 04/07/01--------- Â£ si 25493@1=25493 Â£ ic 42490/67983 (3 pages)
16 July 2001	Conve 06/07/01 (1 page)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 July 2001	Ad 04/07/01--------- Â£ si [email protected] Â£ ic 42490/42490 (2 pages)
16 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 July 2001	Resolutions RES13 ‐ Re agm 04/07/01 (1 page)
11 July 2001	Ad 04/07/01--------- Â£ si [email protected]=385 Â£ ic 40180/40565 (2 pages)
11 July 2001	Ad 04/07/01--------- Â£ si [email protected]=385 Â£ ic 41335/41720 (2 pages)
11 July 2001	Ad 04/07/01--------- Â£ si [email protected]=385 Â£ ic 41720/42105 (2 pages)
11 July 2001	Ad 04/07/01--------- Â£ si [email protected]=390 Â£ ic 39790/40180 (2 pages)
11 July 2001	Ad 04/07/01--------- Â£ si [email protected]=385 Â£ ic 42105/42490 (2 pages)
11 July 2001	Ad 04/07/01--------- Â£ si [email protected]=385 Â£ ic 40565/40950 (2 pages)
11 July 2001	Ad 04/07/01--------- Â£ si [email protected]=385 Â£ ic 40950/41335 (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
19 June 2001	Director's particulars changed (1 page)
16 June 2001	Full group accounts made up to 31 December 2000 (26 pages)
28 March 2001	Director's particulars changed (1 page)
19 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (3 pages)
12 February 2001	New director appointed (3 pages)
12 February 2001	New director appointed (3 pages)
6 February 2001	Director resigned (1 page)
31 January 2001	Return made up to 06/08/00; full list of members; amend (11 pages)
22 December 2000	New director appointed (2 pages)
13 October 2000	Secretary's particulars changed (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
22 August 2000	Return made up to 06/08/00; full list of members (9 pages)
6 June 2000	Registered office changed on 06/06/00 from: springfield house springfield grove horsham west sussex RH12 2ZT (1 page)
6 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 February 2000	Â£ ic 51700/39790 17/12/99 Â£ sr [email protected]=11910 (1 page)
15 February 2000	Full group accounts made up to 30 September 1999 (21 pages)
11 February 2000	Director resigned (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
5 November 1999	Director's particulars changed (1 page)
2 September 1999	New director appointed (3 pages)
2 September 1999	Return made up to 06/08/99; change of members (10 pages)
31 August 1999	Director's particulars changed (1 page)
13 July 1999	Full accounts made up to 30 September 1998 (13 pages)
26 May 1999	Return made up to 06/08/98; full list of members (8 pages)
4 March 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
26 February 1998	Nc inc already adjusted 11/02/98 (1 page)
26 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Company name changed mainset LIMITED\certificate issued on 21/01/98 (2 pages)
15 January 1998	Conso 19/09/97 (1 page)
15 January 1998	Memorandum and Articles of Association (9 pages)
15 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 January 1998	Director resigned (1 page)
31 December 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Return made up to 06/08/97; full list of members (8 pages)
10 October 1997	Full accounts made up to 31 December 1996 (7 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
6 March 1997	New director appointed (2 pages)
18 February 1997	Declaration of assistance for shares acquisition (5 pages)
15 February 1997	Particulars of mortgage/charge (7 pages)
15 February 1997	Particulars of mortgage/charge (8 pages)
15 February 1997	Particulars of mortgage/charge (7 pages)
15 February 1997	Particulars of mortgage/charge (7 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
5 February 1997	Particulars of mortgage/charge (5 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Registered office changed on 28/01/97 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New secretary appointed;new director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Secretary resigned (1 page)
3 January 1997	Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
6 August 1996	Incorporation (20 pages)

Law 2247 Limited

Business Activity

Directors

Location

Accounts

Filing History

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