Petwise Insurance Services Limited

Company Name	Petwise Insurance Services Limited
Directors	Jonathan Richard William Evans and Arfan Mohammed Syeed
Company Status	Dissolved
Company Number	03273460
Category	Private Limited Company
Incorporation Date	4 November 1996(27 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Jonathan Richard William Evans
Nationality	British
Status	Current
Appointed	10 March 2000(3 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Mr Jonathan Richard William Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(4 years, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Mr Arfan Mohammed Syeed
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(6 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	84 Cissbury Ring South London N12 7BD

Director Name	Robert Michael James Atkinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Nankin House Woodstock Close Horsell Park Woking Surrey GU21 4LQ

Director Name	Garth Russell Bearman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Insurance Broker
Correspondence Address	Harcombe House Ropley Alresford Hampshire SO24 0BE

Director Name	Mr David Lawrence Samuel
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Wents Oak Lane Cross Keys Sevenoaks Kent TN13 1TB

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr David Lawrence Samuel
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Wents Oak Lane Cross Keys Sevenoaks Kent TN13 1TB

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Simon Anthony Hall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 1999)
Role	Lloyds Broker
Correspondence Address	4509 Belfort Avenue Dallas, Texas 75205 U.S.A. Foreign

Director Name	Mr David Clive Seel
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1998)
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	Combe House Ascott Shipston On Stour Warcs CV36 5PP

Director Name	Cory Lane Moulton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1997(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1999)
Role	Insurance/Reinsurance Broker
Correspondence Address	Flat 1 80 Elm Park Gardens London SW10 9PD

Director Name	Mr Peter Anthony Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Derwent Road Harpenden Hertfordshire AL5 3NY

Secretary Name	Maxwell Edward Lesser
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	6 Prospect Road New Barnet Hertfordshire EN5 5BN

Director Name	Mr Christopher Anthony Richard Bowen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(3 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Bolingbroke Grove London SW11 6HD

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 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2005	Liquidators statement of receipts and payments (5 pages)
27 October 2004	Liquidators statement of receipts and payments (5 pages)
13 April 2004	Liquidators statement of receipts and payments (5 pages)
1 May 2003	New director appointed (4 pages)
1 May 2003	Director resigned (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 55 bishopsgate london EC2N 3BD (1 page)
3 April 2003	Appointment of a voluntary liquidator (1 page)
3 April 2003	Declaration of solvency (3 pages)
3 April 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2002	Return made up to 04/11/02; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2001	Return made up to 04/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 2001	Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (10 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
22 November 2000	Return made up to 04/11/00; full list of members (6 pages)
7 November 2000	Registered office changed on 07/11/00 from: 32-38 leman street london E1 8EW (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (10 pages)
12 June 2000	Director resigned (1 page)
21 April 2000	Location of register of members (1 page)
10 April 2000	New director appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
6 December 1999	Return made up to 04/11/99; full list of members (7 pages)
4 July 1999	Full accounts made up to 31 December 1998 (10 pages)
12 November 1998	Return made up to 04/11/98; no change of members (4 pages)
29 September 1998	Secretary resigned;director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Full accounts made up to 31 December 1997 (10 pages)
13 November 1997	Return made up to 04/11/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/11/97 (6 pages)
7 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
29 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (2 pages)
2 April 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New secretary appointed;new director appointed (3 pages)
14 November 1996	New director appointed (3 pages)
14 November 1996	New director appointed (3 pages)
14 November 1996	Registered office changed on 14/11/96 from: burlington house burlington rise east barnet hertfordshire EN4 8NN (1 page)
14 November 1996	Secretary resigned (1 page)
4 November 1996	Incorporation (12 pages)

Petwise Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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