Company NameCider Limited
Company StatusDissolved
Company Number03266647
CategoryPrivate Limited Company
Incorporation Date22 October 1996(27 years, 5 months ago)
Dissolution Date7 December 1999 (24 years, 3 months ago)
Previous NameMinmar (364) Limited

Business Activity

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

Directors

Director NameRobin Digby Bruce-Gardner
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1997(1 year after company formation)
Appointment Duration2 years (closed 07 December 1999)
RoleLloyds Underwriter
Correspondence Address60 Cumberland Street
London
SW1V 4LZ
Director NameSusan Louise Hooker
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1997(1 year after company formation)
Appointment Duration2 years (closed 07 December 1999)
RoleReinsurance
Correspondence Address51 Meadow Lane Little Compton
Rhode Island 08237
Usa
Director NameJoseph Warner Swain
Date of BirthOctober 1952 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed17 November 1997(1 year after company formation)
Appointment Duration2 years (closed 07 December 1999)
RoleReinsurance
Correspondence Address17 Sachem Road
Greenwich
Connecticut
Ct 06830
Director NameMr Nigel David Wachman
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1997(1 year after company formation)
Appointment Duration2 years (closed 07 December 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address71 Brodrick Road
London
SW17 7DX
Secretary NameRobin Digby Bruce-Gardner
NationalityBritish
StatusClosed
Appointed17 November 1997(1 year after company formation)
Appointment Duration2 years (closed 07 December 1999)
RoleLloyds Underwriter
Correspondence Address60 Cumberland Street
London
SW1V 4LZ
Director NameChristopher William Duffy
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address7 The Broadwalk
Northwood
Middlesex
HA6 2XD
Director NameDavid William Page
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressChafford House
Camden Park
Tunbridge Wells
Kent
TN2 5AD
Director NameJohn Robert Clare
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(4 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 12 May 1999)
RoleCompany Director
Correspondence AddressLewis'S,Stagden Cross
Pleshey
Chelmsford
Essex
CM3 1HR
Director NameMr Andrew John Owen
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(4 months, 1 week after company formation)
Appointment Duration11 months (resigned 31 January 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Lancaster Avenue
Farnham
Surrey
GU9 8JY
Director NameRaymond Frederick Smith
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(4 months, 1 week after company formation)
Appointment Duration1 year (resigned 06 March 1998)
RoleChartered Accountant
Correspondence Address7 Carron Close
Linslade
Leighton Buzzard
Bedfordshire
LU7 7XB
Director NameMr Michael White
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(4 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Sheephouse Green
Wotton
Dorking
Surrey
RH5 6QW
Secretary NameMrs Linda Stollery
NationalityBritish
StatusResigned
Appointed03 March 1997(4 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 November 1997)
RoleSecretary
Correspondence Address72 Falbro Crescent
Hadleigh
Benfleet
Essex
SS7 2SF
Director NameMr Peter Malcolm Brotherton
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1997(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 09 September 1999)
RoleLloyds Underwriter
Country of ResidenceUnited Kingdom
Correspondence AddressTwyssenden
Goudhurst
Kent
TN17 2RG
Director NameMr Alan Douglas Satterford
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1997(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 09 September 1999)
RoleLloyds Underwriter
Country of ResidenceUnited Kingdom
Correspondence AddressGallants Oast
Gallants Lane East Farleigh
Maidstone
Kent
ME15 0LF
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 1996(same day as company formation)
Correspondence Address51 Eastcheap
London
EC3M 1JP

Location

Registered Address10th Floor 2 Minster Court
Mincing Lane
London
EC3R 7FX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 September 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
22 June 1999First Gazette notice for voluntary strike-off (1 page)
7 June 1999Director resigned (1 page)
6 April 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 November 1998Return made up to 22/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 November 1998Director's particulars changed (1 page)
17 July 1998Director's particulars changed (1 page)
4 July 1998Director resigned (1 page)
18 April 1998Full accounts made up to 31 December 1997 (7 pages)
7 April 1998Full accounts made up to 30 June 1997 (7 pages)
12 March 1998Director resigned (1 page)
11 February 1998Director resigned (1 page)
17 December 1997Secretary resigned (1 page)
16 December 1997New director appointed (2 pages)
16 December 1997New secretary appointed;new director appointed (2 pages)
16 December 1997New director appointed (2 pages)
16 December 1997New director appointed (2 pages)
16 December 1997New director appointed (2 pages)
16 December 1997New director appointed (2 pages)
15 December 1997Return made up to 22/10/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
2 December 1997Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
2 December 1997Registered office changed on 02/12/97 from: marlow house 71-74 mark lane london EC3R 7QA (1 page)
18 November 1997Director resigned (1 page)
18 November 1997Secretary resigned (1 page)
18 November 1997Director resigned (1 page)
3 October 1997Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
3 October 1997Registered office changed on 03/10/97 from: 51 eastcheap london EC3M 1JP (1 page)
7 April 1997New director appointed (1 page)
20 March 1997New director appointed (2 pages)
20 March 1997New secretary appointed (2 pages)
20 March 1997New director appointed (2 pages)
20 March 1997New director appointed (2 pages)
4 February 1997Company name changed minmar (364) LIMITED\certificate issued on 05/02/97 (2 pages)
22 October 1996Incorporation (30 pages)