Lewar Limited

Company Name	Lewar Limited
Directors	John Martin Mitchell and Richard Paul Whatton
Company Status	Dissolved
Company Number	03251363
Category	Private Limited Company
Incorporation Date	18 September 1996(27 years, 7 months ago)
Previous Name	PXRE Managing Agency Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Martin Mitchell
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(1 year, 11 months after company formation)
Appointment Duration	25 years, 7 months
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Yonderberry Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Richard Paul Whatton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	18 April 2001(4 years, 7 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Green Road Broadstairs Kent CT10 3BP

Secretary Name	Patricia Margaret Saunders
Nationality	British
Status	Current
Appointed	24 May 2001(4 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	15 Cross Road Benfleet Essex SS7 1RP

Director Name	Gerald Lee Radke
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Reinsurance
Correspondence Address	123 Grange Avenue Fair Haven New Jersey 07704

Director Name	Mr Stephen John Drake
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Finance
Correspondence Address	Valance Manor Lodge Clavering Saffron Walden Essex CB11 4RS

Director Name	Michael Bleisnick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Reinsurance
Correspondence Address	49 Balcort Drive Princeton New Jersey 08540

Secretary Name	Mr Nicholas Alan Bradfield
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Re Insurance
Country of Residence	England
Correspondence Address	143a Queens Road Wimbledon London SW19 8NS

Director Name	Peter George Butler
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	The Mill Room 106 Station Road Odsey Baldock Hertfordshire SG7 5RR

Director Name	Brett Ivor Childs
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 1998)
Role	Finance Director
Correspondence Address	93 Park Road Hampton Hill Middlesex TW12 1HU

Director Name	Sanford Kimmel
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1996(3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 2000)
Role	Senior Vice President
Correspondence Address	7 Briarwood Drive Short Hills New Jersey 07078 United States Of America

Director Name	Mr Anthony Gordon Piers Hobrow
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(3 months after company formation)
Appointment Duration	9 months (resigned 17 September 1997)
Role	Managing Director
Correspondence Address	Greenlands Keymer Road Burgess Hill West Sussex RH15 0AP

Director Name	Christopher Ernest Beresford Fox
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(3 months after company formation)
Appointment Duration	3 years (resigned 31 December 1999)
Role	Reinsurance Consultant
Correspondence Address	Rose Meadow Five Ashes East Sussex TN20 6JU

Director Name	Gordon Iii Forsyth
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1996(3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	111 Buttonwood Drive Fair Haven New Jersey 07704 United States Of America Foreign

Director Name	Donald Trevor Carey
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Flat 38 Chimney Court Brewhouse Lane London E1 9NU

Director Name	Mr Paul Nicholas Archard
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lychgate House Church Street Seal Sevenoaks Kent TN15 0AR

Director Name	Michael Metcalfe
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(1 year, 4 months after company formation)
Appointment Duration	6 months (resigned 01 August 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	32 Mountnessing Road Billericay Essex CM12 9EU

Director Name	Richard Edwin John Jeffreys
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2001)
Role	Finance Director
Correspondence Address	42 Kingsley Avenue Camberley Surrey GU15 2NB

Secretary Name	Richard Edwin John Jeffreys
Nationality	British
Status	Resigned
Appointed	01 August 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2001)
Role	Finance Director
Correspondence Address	42 Kingsley Avenue Camberley Surrey GU15 2NB

Director Name	Mark Tyrone Godfrey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2000)
Role	Underwriter
Correspondence Address	52 Outram Road London N22 4AF

Director Name	Michael John Walton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2001)
Role	Chartered Accountant
Correspondence Address	The White Cottage 16 Mardley Hill Welwyn Hertfordshire AL6 0TN

Director Name	David John Armes
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2000)
Role	Lloyds Underwriter
Correspondence Address	The Firs 27 Avenue Road Witham Essex CM8 2DT

Director Name	James Francis Dore
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2001)
Role	Chief Financial Officer
Correspondence Address	20 Rowes Wharf Boston Massachusetts Ma 02110

Director Name	Mr Philip Cunningham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2001)
Role	Retired Underwriter
Country of Residence	England
Correspondence Address	16 Yeldham Lock Chelmer Village Chelmsford Essex CM2 6RP

Director Name	Michael Gordon Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(3 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 November 2000)
Role	Solicitor
Correspondence Address	9 Fournier Street London E1 6QE

Director Name	Kenneth John Acott
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Insurance Underwriter
Correspondence Address	Highgates Maynards Green Heathfield TN21 0BU

Director Name	David Graham Stevens
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 2000)
Role	Pricing Director
Correspondence Address	Ty Berllan Llancarfan Mid Glamorgan CF62 9AD Wales

Director Name	Michael Blesic
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(4 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 April 2001)
Role	Company Director
Correspondence Address	2 Larkin Place Royston Hertfordshire SG8 5UR

Director Name	Mr William John Taylor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	7 Osgood Avenue Orpington Kent BR6 6JT

Secretary Name	Mr John Arthur Goodwin
Nationality	British
Status	Resigned
Appointed	11 April 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Forest Walk Buckley Flintshire CH7 3AZ Wales

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	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 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 June 2005	Dissolved (1 page)
17 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 March 2005	Liquidators statement of receipts and payments (5 pages)
18 January 2005	Director's particulars changed (1 page)
11 August 2004	Registered office changed on 11/08/04 from: omni house 33 creechurch lane london EC3A 5EB (1 page)
9 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 August 2004	Appointment of a voluntary liquidator (1 page)
9 August 2004	Declaration of solvency (3 pages)
19 February 2004	Registered office changed on 19/02/04 from: arthur castle house 33 creechurch lane london EC3A 5EB (1 page)
5 January 2004	Director resigned (1 page)
30 September 2003	Return made up to 18/09/03; full list of members (7 pages)
5 June 2003	Full accounts made up to 31 December 2002 (14 pages)
17 January 2003	Secretary resigned (1 page)
30 September 2002	Return made up to 18/09/02; full list of members (8 pages)
30 April 2002	Full accounts made up to 31 December 2001 (16 pages)
12 October 2001	Return made up to 18/09/01; full list of members (7 pages)
21 June 2001	New secretary appointed (2 pages)
30 April 2001	New director appointed (3 pages)
25 April 2001	Company name changed pxre managing agency LIMITED\certificate issued on 25/04/01 (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: 40 lime street london EC3M 7AW (1 page)
20 April 2001	New secretary appointed (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
29 March 2001	Full accounts made up to 31 December 2000 (15 pages)
14 March 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
21 September 2000	Return made up to 18/09/00; full list of members (11 pages)
12 September 2000	Director resigned (1 page)
7 June 2000	Full accounts made up to 31 December 1999 (16 pages)
1 March 2000	Ad 17/12/99--------- Â£ si 350000@1=350000 Â£ ic 650000/1000000 (2 pages)
24 February 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
8 November 1999	Director's particulars changed (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 August 1999	Ad 29/06/99--------- Â£ si 250000@1=250000 Â£ ic 400000/650000 (2 pages)
14 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
25 May 1999	Full accounts made up to 31 December 1998 (16 pages)
8 February 1999	Auditor's resignation (1 page)
4 February 1999	Registered office changed on 04/02/99 from: one whittington avenue london EC3V 1LE (1 page)
27 January 1999	Particulars of mortgage/charge (3 pages)
20 October 1998	Ad 29/06/98--------- Â£ si 75000@1 (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Secretary resigned (1 page)
13 October 1998	New secretary appointed;new director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Return made up to 18/09/98; full list of members (8 pages)
21 July 1998	Full accounts made up to 31 December 1997 (16 pages)
23 April 1998	New director appointed (2 pages)
20 October 1997	Return made up to 18/09/97; full list of members (8 pages)
20 October 1997	New director appointed (4 pages)
14 October 1997	New director appointed (3 pages)
12 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
29 July 1997	New director appointed (1 page)
29 July 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
15 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (3 pages)
26 September 1996	Ad 19/09/96--------- Â£ si 324998@1=324998 Â£ ic 2/325000 (2 pages)
26 September 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
26 September 1996	Nc inc already adjusted 19/09/96 (1 page)
26 September 1996	Memorandum and Articles of Association (42 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Director resigned (1 page)
18 September 1996	Incorporation (17 pages)

Lewar Limited

Business Activity

Directors

Location

Accounts

Filing History

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