77 High Road
Hockley
Essex
SS5 4SZ
Director Name | Anthony Gordon Piers Hobrow |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 1999(2 years, 12 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Chartered Accountant |
Correspondence Address | Park Farm Barn Maresfield Uckfield East Sussex TN22 2EE |
Director Name | Elaine Susan Seaburgh |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 1999(3 years, 1 month after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Finance Director |
Correspondence Address | 1 Grizedale Close Rochester Kent ME1 2UX |
Secretary Name | Patricia Margaret Saunders |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 May 2001(4 years, 6 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Company Director |
Correspondence Address | 15 Cross Road Benfleet Essex SS7 1RP |
Director Name | Mr Anthony Gordon Piers Hobrow |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Greenlands Keymer Road Burgess Hill West Sussex RH15 0AP |
Secretary Name | Katherine Sarah Tolliday |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 138 Bermondsey Street London SE1 3TX |
Director Name | Gary Leonard Griffiths |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 03 July 2000) |
Role | Non Marine Claims Adjuster |
Country of Residence | United Kingdom |
Correspondence Address | 28 Tudor Way Wickford Essex SS12 0HS |
Director Name | John Hubert Winter |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(3 weeks, 4 days after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 31 March 1997) |
Role | Chartered Accountant |
Correspondence Address | The Cedars Ruxley Crescent Claygate Surrey KT10 0TX |
Director Name | Mr Richard Paul Whatton |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 December 1996(3 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 February 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Old Green Road Broadstairs Kent CT10 3BP |
Director Name | Mr Michael John Wells |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 July 1998) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Alliance Way Paddock Wood Tonbridge Kent TN12 6TY |
Director Name | Mr Stephen Joseph Lewis |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 13 June 2000) |
Role | Director Of Insurance Services |
Country of Residence | United Kingdom |
Correspondence Address | 28 Long Meadow Sevenoaks Kent TN13 2QY |
Director Name | Christopher Maurice Keeling |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1998) |
Role | Chairman |
Correspondence Address | Woodhill Farmhouse Kentish Lane Brookmans Park Hertfordshire AL9 6JY |
Director Name | Kenneth William Smith |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1997(4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 1998) |
Role | Managing Director |
Correspondence Address | 35 Leslie Park Burnham On Crouch Essex CM0 8SY |
Director Name | Mr Paul Nicholas Archard |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Lychgate House Church Street Seal Sevenoaks Kent TN15 0AR |
Director Name | Mr Nicholas Alan Bradfield |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(1 year, 8 months after company formation) |
Appointment Duration | 1 year (resigned 13 August 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 143a Queens Road Wimbledon London SW19 8NS |
Director Name | Charles David Skinner |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(1 year, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 June 1999) |
Role | Finance Director |
Correspondence Address | Old Rectory Farmhouse Lower End Alvescot Oxfordshire OX18 2QQ |
Secretary Name | John Scott Moffatt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(1 year, 9 months after company formation) |
Appointment Duration | 4 months (resigned 01 January 1999) |
Role | Secretary |
Correspondence Address | 1 Ninehams Close Caterham Surrey CR3 5LQ |
Director Name | John Lawrence Stace |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 04 November 1998(1 year, 12 months after company formation) |
Appointment Duration | 1 year (resigned 04 November 1999) |
Role | Company Director |
Correspondence Address | Lower Vexford Farm Lydeard St Lawrence Taunton Somerset TA4 3QJ |
Secretary Name | Jeanette Mary Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(2 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 04 November 1999) |
Role | Company Director |
Correspondence Address | 23 Willowfield Harlow Essex CM18 6RR |
Secretary Name | Mr John Arthur Goodwin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(2 years, 12 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 January 2003) |
Role | Secretary |
Country of Residence | Wales |
Correspondence Address | 25 Forest Walk Buckley Flintshire CH7 3AZ Wales |
Director Name | Albert Luis Keeshan |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 2001) |
Role | Personnel Manager |
Correspondence Address | Field Farm Barn Sulhamstead Hill, Sulhamstead Reading Berkshire RG7 4DA |
Director Name | Adrian Duggleby |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(3 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 01 September 2000) |
Role | Insurance |
Correspondence Address | 64 Harrow View Harrow Middlesex HA1 1RQ |
Director Name | Ronald Ralph Louis Jessup |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(3 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 28 February 2001) |
Role | Insurance |
Correspondence Address | 74 Thornhill North Weald Epping Essex CM16 6DW |
Director Name | Mr John Marsh |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(3 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 28 February 2001) |
Role | Insurance |
Country of Residence | United Kingdom |
Correspondence Address | 5 Henry De Grey Close Grays Essex RM17 5GH |
Director Name | William Arthur Notley |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(3 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 28 February 2001) |
Role | Insurance Services |
Correspondence Address | 26 The Fairway Leigh On Sea Essex SS9 4QL |
Director Name | Vincent Young |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 July 2000(3 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 28 February 2001) |
Role | Insurance Services |
Correspondence Address | Sunnyview Honey Tye, Leavenheath Colchester Essex CO6 4NX |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 April 2003 | Dissolved (1 page) |
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30 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 January 2003 | Secretary resigned (1 page) |
23 July 2002 | Registered office changed on 23/07/02 from: arthur castle house 33 creechurch lane london EC3A 5EB (1 page) |
19 July 2002 | Appointment of a voluntary liquidator (2 pages) |
19 July 2002 | Resolutions
|
19 July 2002 | Declaration of solvency (3 pages) |
25 April 2002 | Full accounts made up to 31 December 2001 (19 pages) |
12 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
21 June 2001 | New secretary appointed (2 pages) |
4 June 2001 | Full accounts made up to 31 December 2000 (17 pages) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
4 January 2001 | Director's particulars changed (1 page) |
24 November 2000 | Return made up to 06/11/00; full list of members
|
3 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
18 September 2000 | Director resigned (1 page) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
17 July 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
19 June 2000 | Director's particulars changed (1 page) |
9 June 2000 | Company name changed whittington syndicate services l imited\certificate issued on 12/06/00 (2 pages) |
1 February 2000 | Declaration of assistance for shares acquisition (5 pages) |
1 February 2000 | Resolutions
|
27 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
2 December 1999 | Return made up to 06/11/99; full list of members
|
9 November 1999 | New director appointed (3 pages) |
9 November 1999 | New secretary appointed (2 pages) |
8 November 1999 | Registered office changed on 08/11/99 from: one whittington avenue london EC3V 1PH (1 page) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Secretary resigned (1 page) |
23 August 1999 | Director resigned (1 page) |
30 July 1999 | Director resigned (1 page) |
13 July 1999 | Full accounts made up to 31 December 1998 (18 pages) |
5 May 1999 | Registered office changed on 05/05/99 from: 1 whittington avenue london EC3V 1LE (1 page) |
25 January 1999 | New secretary appointed (2 pages) |
25 January 1999 | Secretary resigned (1 page) |
9 December 1998 | Return made up to 06/11/98; full list of members (13 pages) |
30 November 1998 | New director appointed (3 pages) |
12 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
17 August 1998 | Secretary resigned (1 page) |
11 August 1998 | New director appointed (2 pages) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | Director resigned (1 page) |
28 July 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
17 July 1998 | Director resigned (1 page) |
17 July 1998 | Full accounts made up to 31 March 1998 (16 pages) |
9 March 1998 | Director's particulars changed (1 page) |
3 February 1998 | Director resigned (1 page) |
24 December 1997 | Particulars of mortgage/charge (3 pages) |
8 December 1997 | Return made up to 06/11/97; full list of members (15 pages) |
4 August 1997 | New director appointed (1 page) |
8 April 1997 | Director resigned (1 page) |
21 March 1997 | New director appointed (2 pages) |
9 January 1997 | Resolutions
|
9 January 1997 | Resolutions
|
8 January 1997 | Location - directors interests register: non legible (1 page) |
8 January 1997 | £ nc 100000/250000 13/12/96 (1 page) |
8 January 1997 | Location of register of members (non legible) (1 page) |
8 January 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
8 January 1997 | Ad 13/12/96--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (1 page) |
17 December 1996 | New director appointed (1 page) |
17 December 1996 | New director appointed (4 pages) |
17 December 1996 | New director appointed (2 pages) |
9 December 1996 | Secretary's particulars changed (1 page) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | New secretary appointed (2 pages) |
28 November 1996 | Director resigned (1 page) |
6 November 1996 | Incorporation (12 pages) |