The Energy Employers' Mutual Insurance Association Limited

Company Name	The Energy Employers' Mutual Insurance Association Limited
Company Status	Dissolved
Company Number	03339638
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 March 1997(27 years, 1 month ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)
Previous Name	The Energy Employers' Mutual Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2013(16 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (closed 08 October 2013)
Role	Insurance Manager/Solicitor
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	04 February 2011(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 October 2013)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Nicholas David Douglas Williams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Insurance Manager
Correspondence Address	11 Bramerton Street London SW3 5JS

Secretary Name	Nicholas David Douglas Williams
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Bramerton Street London SW3 5JS

Director Name	Mr Charles Nicholas Brown
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 March 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	Mr Peter Donald Foreman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Kingsburgh Court East Linton East Lothian EH40 3BL Scotland

Director Name	John Edward Hollis
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 March 2003)
Role	Company Director
Correspondence Address	Little Fosters 105 Cambridge Road Stansted Essex CM24 8BY

Director Name	Mr Michael Andrew Hartland Payton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 March 2003)
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	30 Bisham Gardens Highgate London N6 6DD

Director Name	Mr Blair Finlay Thomson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(6 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 06 March 2003)
Role	Risk Manager
Correspondence Address	11 Meadow Way Farnborough Park Orpington Kent BR6 8LN

Director Name	Mr Simon Michael Burroughs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(5 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2013)
Role	Underwriter
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Simon Michael Burroughs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(5 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2013)
Role	Underwriter
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr John Stephen Martin Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(5 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2011)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Ixworth Abbey Ixworth Bury St Edmunds Suffolk IP31 2HQ

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	06 March 2003(5 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 February 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
12 June 2013	Application to strike the company off the register (3 pages)
12 June 2013	Application to strike the company off the register (3 pages)
4 June 2013	Termination of appointment of Simon Burroughs as a director (1 page)
4 June 2013	Appointment of Mr Ivan John Keane as a director on 28 May 2013 (2 pages)
4 June 2013	Termination of appointment of Simon Michael Burroughs as a director on 31 May 2013 (1 page)
4 June 2013	Appointment of Mr Ivan John Keane as a director (2 pages)
5 April 2013	Secretary's details changed for Charles Taylor Administration Services Limited on 1 March 2013 (2 pages)
5 April 2013	Annual return made up to 17 March 2013 no member list (3 pages)
5 April 2013	Annual return made up to 17 March 2013 no member list (3 pages)
5 April 2013	Secretary's details changed for Charles Taylor Administration Services Limited on 1 March 2013 (2 pages)
5 April 2013	Secretary's details changed for Charles Taylor Administration Services Limited on 1 March 2013 (2 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 May 2012	Director's details changed for Mr Simon Michael Burroughs on 16 March 2012 (2 pages)
4 May 2012	Annual return made up to 17 March 2012 no member list (3 pages)
4 May 2012	Annual return made up to 17 March 2012 no member list (3 pages)
4 May 2012	Director's details changed for Mr Simon Michael Burroughs on 16 March 2012 (2 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 June 2011	Termination of appointment of John Rowe as a director (1 page)
30 June 2011	Termination of appointment of John Rowe as a director (1 page)
23 March 2011	Annual return made up to 17 March 2011 no member list (4 pages)
23 March 2011	Annual return made up to 17 March 2011 no member list (4 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
6 May 2010	Annual return made up to 17 March 2010 no member list (3 pages)
6 May 2010	Annual return made up to 17 March 2010 no member list (3 pages)
6 May 2010	Director's details changed for Mr Simon Michael Burroughs on 17 March 2010 (2 pages)
6 May 2010	Director's details changed for Mr Simon Michael Burroughs on 17 March 2010 (2 pages)
13 April 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
26 March 2009	Annual return made up to 17/03/09 (2 pages)
26 March 2009	Annual return made up to 17/03/09 (2 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
30 April 2008	Annual return made up to 17/03/08 (2 pages)
30 April 2008	Annual return made up to 17/03/08 (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
9 August 2007	Accounts made up to 31 March 2007 (3 pages)
23 April 2007	Annual return made up to 17/03/07 (2 pages)
23 April 2007	Annual return made up to 17/03/07 (2 pages)
24 April 2006	Accounts made up to 31 March 2006 (3 pages)
24 April 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
21 March 2006	Annual return made up to 17/03/06 (2 pages)
21 March 2006	Annual return made up to 17/03/06 (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
15 August 2005	Accounts made up to 31 March 2005 (3 pages)
11 April 2005	Annual return made up to 17/03/05 (4 pages)
11 April 2005	Annual return made up to 17/03/05 (4 pages)
2 June 2004	Accounts made up to 31 March 2004 (3 pages)
2 June 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
14 April 2004	Annual return made up to 17/03/04 (4 pages)
14 April 2004	Annual return made up to 17/03/04 (4 pages)
20 November 2003	Accounts made up to 31 March 2003 (3 pages)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 March 2003	Annual return made up to 17/03/03 (5 pages)
24 March 2003	Annual return made up to 17/03/03 (5 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
14 March 2003	Accounts made up to 31 March 2002 (3 pages)
14 March 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 November 2001	Annual return made up to 19/03/01 (4 pages)
9 November 2001	Annual return made up to 19/03/01 363(287) ‐ Registered office changed on 09/11/01 (4 pages)
1 June 2001	Accounts made up to 31 March 2000 (3 pages)
1 June 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
1 June 2001	Accounts made up to 31 March 2001 (3 pages)
1 June 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
18 April 2000	Annual return made up to 19/03/00 363(287) ‐ Registered office changed on 18/04/00 363(288) ‐ Director's particulars changed (4 pages)
18 April 2000	Annual return made up to 19/03/00 (4 pages)
7 January 2000	Accounts made up to 31 March 1999 (3 pages)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
12 May 1999	Accounts made up to 31 March 1998 (3 pages)
12 May 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
19 April 1999	Annual return made up to 19/03/99 (18 pages)
19 April 1999	Annual return made up to 19/03/99 (18 pages)
12 March 1998	Annual return made up to 19/03/98 363(287) ‐ Registered office changed on 12/03/98 (6 pages)
12 March 1998	Annual return made up to 19/03/98 (6 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (4 pages)
9 October 1997	New director appointed (3 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (4 pages)
9 October 1997	New director appointed (4 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (3 pages)
9 October 1997	New director appointed (4 pages)
2 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
2 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
11 August 1997	Company name changed the energy employers' mutual lim ited\certificate issued on 12/08/97 (2 pages)
11 August 1997	Company name changed the energy employers' mutual lim ited\certificate issued on 12/08/97 (2 pages)
19 March 1997	Incorporation (44 pages)
19 March 1997	Incorporation (44 pages)

The Energy Employers' Mutual Insurance Association Limited

Business Activity

Directors

Location

Accounts

Filing History

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