| Company Name | AIC Insurance Experts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03441036 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1997(26 years, 7 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
| Previous Names | Accident Support Line Limited and Countrywide Bed Hire Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Stuart Connah |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grace House East End Way Pinner Middlesex HA5 3BS |
| Secretary Name | Graham Alan Jocelyn Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 4 Ingle Close Pinner Middlesex HA5 3BJ |
| Director Name | Mr John Fergus |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2002(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Green Close Writtle Chelmsford Essex CM1 3DX |
| Secretary Name | Stephen Antony Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pear Tree Cottage Green Lane Stanmore Middlesex HA7 3AB |
| Director Name | Wimpole Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1M 8LB |
| Secretary Name | Wimpole Street Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1M 8LB |
Location
| Registered Address | Venture House 333 Western Avenue London W3 0RS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2004 | Application for striking-off (1 page) |
| 3 December 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 6 November 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 2 November 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 16 August 2002 | New director appointed (2 pages) |
| 29 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 30 October 2001 | Return made up to 29/09/01; full list of members
|
| 6 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 13 June 2001 | Company name changed accident support line LIMITED\certificate issued on 13/06/01 (2 pages) |
| 3 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 4 January 2000 | Return made up to 29/09/99; full list of members (6 pages) |
| 30 December 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 30 December 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 12 February 1999 | Return made up to 29/09/98; full list of members
|
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | Secretary resigned (1 page) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Secretary resigned (1 page) |
| 29 September 1997 | Incorporation (20 pages) |