Medway Insurance Group Ltd

Company Name	Medway Insurance Group Ltd
Company Status	Dissolved
Company Number	03295689
Category	Private Limited Company
Incorporation Date	17 December 1996(27 years, 4 months ago)
Dissolution Date	22 May 2001 (22 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sir Raymond Johnstone
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1996(3 days after company formation)
Appointment Duration	4 years, 5 months (closed 22 May 2001)
Role	Company Director
Correspondence Address	Wards Gartocharn Alexandria Dunbartonshire G83 8SB Scotland

Director Name	Sir Timothy Peter Noble
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1996(3 days after company formation)
Appointment Duration	4 years, 5 months (closed 22 May 2001)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Ardnahane Barnton Avenue Edinburgh EH4 6JJ Scotland

Director Name	David Vereker Palmer
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1996(3 days after company formation)
Appointment Duration	4 years, 5 months (closed 22 May 2001)
Role	Company Director
Correspondence Address	Burrow Farm Hambledon Henley On Thames Oxfordshire RG9 6LT

Director Name	Alexander Lochain Spearman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1996(3 days after company formation)
Appointment Duration	4 years, 5 months (closed 22 May 2001)
Role	Company Director
Correspondence Address	Tullybelton Bankfoot Perthshire PH1 4DA Scotland

Secretary Name	Noble Financial Holdings Limited (Corporation)
Status	Closed
Appointed	08 January 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (closed 22 May 2001)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Director Name	Gordon Harry Downie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Solicitor
Correspondence Address	20 Castle Terrace Edinburgh EH1 2ET Scotland

Director Name	James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Writer To Signet
Correspondence Address	20 Castle Terrace Edinburgh EH1 2ET Scotland

Secretary Name	Gordon Harry Downie
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Solicitor
Correspondence Address	20 Castle Terrace Edinburgh EH1 2ET Scotland

Director Name	Mr Michael Henry Cockell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Horeham Cowbeech Herstmonseux East Sussex BN27 4JN

Director Name	Mr Emmanuel John Olympitis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Cranley Lodge 132 B Fulham Road London SW3 6HX

Location

Registered Address	C/O Noble & Company Limited 4th Floor 1 Fredericks Place London EC2R 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2001	First Gazette notice for voluntary strike-off (1 page)
2 January 2001	Return made up to 17/12/00; full list of members (11 pages)
15 December 2000	Application for striking-off (3 pages)
11 December 2000	Re-registration of Memorandum and Articles (16 pages)
11 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
11 December 2000	Application for reregistration from PLC to private (1 page)
11 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 January 2000	Registered office changed on 19/01/00 from: c/o noble & co LTD 4TH floor 1 fredericks place london EC2R 8AB (1 page)
12 January 2000	Registered office changed on 12/01/00 from: c/o noble and company LIMITED 5TH floor royex house 5 aldermanbury square london EC2Y 7HR (1 page)
4 January 2000	Return made up to 17/12/99; change of members (7 pages)
22 June 1999	Return made up to 17/12/98; no change of members (8 pages)
17 June 1999	Full accounts made up to 31 December 1998 (13 pages)
14 May 1999	Registered office changed on 14/05/99 from: c/o noble & company LIMITED wellington house 31/34 waterloo street birmingham B2 5TJ (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (13 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 10TH floor bucklersbury house 3 queen victoria street london EC4N 8EL (1 page)
23 April 1998	Return made up to 17/12/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
14 March 1997	Certificate of authorisation to commence business and borrow (1 page)
14 March 1997	Application to commence business (4 pages)
14 March 1997	Ad 30/12/96--------- Â£ si [email protected] (5 pages)
5 March 1997	Memorandum and Articles of Association (12 pages)
5 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 March 1997	New director appointed (3 pages)
3 March 1997	New director appointed (3 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (3 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Registered office changed on 03/03/97 from: c/0 shepherd & wedderburn 162 queen victoria street london EC4V 4DB (1 page)
3 March 1997	New director appointed (3 pages)
3 March 1997	Secretary resigned;director resigned (1 page)
3 March 1997	New director appointed (3 pages)
17 January 1997	New secretary appointed (2 pages)
30 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1996	Incorporation (22 pages)

Medway Insurance Group Ltd

Business Activity

Directors

Location

Accounts

Filing History

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