BDP Insurance Services (Tonbridge) Limited

Company Name	BDP Insurance Services (Tonbridge) Limited
Company Status	Dissolved
Company Number	03308477
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 months ago)
Dissolution Date	19 February 2002 (22 years, 2 months ago)
Previous Name	Martview Limited

Business Activity

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

Directors

Director Name	Mr Paul David Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1997(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 19 February 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Applegarth Faygate Lane, Rusper Horsham West Sussex RH12 4RF

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(4 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 19 February 2002)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Secretary Name	HLF Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 July 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 February 2002)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mrs Joan French
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 March 1997)
Role	Secretary
Correspondence Address	31 Bounds Oak Way Southborough Tunbridge Wells Kent TN4 0TW

Director Name	Peter Norman French
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 March 1997)
Role	Insurance Broker
Correspondence Address	31 Bounds Oak Way Southborough Tunbridge Wells TN4 0TW

Secretary Name	Mrs Joan French
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 March 1997)
Role	Secretary
Correspondence Address	31 Bounds Oak Way Southborough Tunbridge Wells Kent TN4 0TW

Director Name	Anthony Simper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	21 Lambourn Way Lords Wood Chatham Kent ME5 8PU

Secretary Name	Nicholas Rowe
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2001)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	12 October 1999(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
19 September 2001	Application for striking-off (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (4 pages)
23 March 2001	Secretary's particulars changed (1 page)
2 February 2001	Return made up to 28/01/01; full list of members (6 pages)
11 September 2000	Full accounts made up to 31 March 2000 (7 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Location of register of members (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 133 houndsditch london EC3A 7AH (1 page)
6 September 2000	New secretary appointed (2 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
12 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2000	Return made up to 28/01/00; full list of members (5 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New director appointed (2 pages)
3 September 1999	Director's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (6 pages)
6 August 1999	Director resigned (1 page)
21 February 1999	Return made up to 28/01/99; no change of members (5 pages)
7 September 1998	Full accounts made up to 31 March 1998 (7 pages)
1 February 1998	Return made up to 28/01/98; full list of members (7 pages)
27 November 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
4 May 1997	Ad 27/03/97--------- Â£ si 2@1 (2 pages)
4 May 1997	Statement of affairs (4 pages)
24 April 1997	Ad 27/03/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New director appointed (2 pages)
15 April 1997	Registered office changed on 15/04/97 from: 146-148 eltham hill eltham london SE9 5DZ (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Secretary resigned;director resigned (1 page)
15 April 1997	Auditor's resignation (1 page)
9 April 1997	Company name changed martview LIMITED\certificate issued on 10/04/97 (2 pages)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: 16 st john street london EC1M 4AY (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 February 1997	Director resigned (1 page)
28 January 1997	Incorporation (16 pages)

BDP Insurance Services (Tonbridge) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London