Bestinsure Limited

Company Name	Bestinsure Limited
Company Status	Dissolved
Company Number	03457204
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Dissolution Date	10 July 2007 (16 years, 10 months ago)
Previous Name	SMA Fund Managers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Charles Howland
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Kenilworth Avenue Wimbledon London SW19 7LP

Director Name	Kenneth Joseph Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House South Street Litlington Royston Hertfordshire SG8 0QR

Director Name	John Dudley Spiers
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2004(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 10 July 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Lexham Mews London W8 6JW

Secretary Name	John Dudley Spiers
Nationality	British
Status	Closed
Appointed	26 November 2004(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 10 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lexham Mews London W8 6JW

Director Name	Mr John Torkington Cooper
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2001)
Role	Investment Manager
Correspondence Address	Westwood Dartnall Close Disley SK12 2NL

Secretary Name	Mr Peter Charles Howland
Nationality	British
Status	Resigned
Appointed	31 August 2000(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Kenilworth Avenue Wimbledon London SW19 7LP

Director Name	Jd Nominees Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Location

Registered Address	6 Chesterfield Gardens London W1J 5BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
12 February 2007	Application for striking-off (1 page)
19 June 2006	Return made up to 01/06/06; full list of members (2 pages)
21 March 2006	Full accounts made up to 31 May 2005 (12 pages)
30 January 2006	Memorandum and Articles of Association (15 pages)
25 January 2006	Company name changed sma fund managers LIMITED\certificate issued on 25/01/06 (2 pages)
14 July 2005	Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page)
6 July 2005	Return made up to 01/06/05; full list of members (6 pages)
1 June 2005	Registered office changed on 01/06/05 from: 20 masons yard london SW1Y 6BU (1 page)
13 December 2004	Full accounts made up to 30 September 2004 (10 pages)
9 December 2004	Registered office changed on 09/12/04 from: the mews 37 st barnabas street london SW1W 8QB (1 page)
24 November 2004	Â£ ic 40000/1000 17/11/04 Â£ sr 39000@1=39000 (2 pages)
22 October 2004	Return made up to 23/10/04; full list of members (5 pages)
11 February 2004	Full accounts made up to 30 September 2003 (12 pages)
21 October 2003	Return made up to 23/10/03; full list of members 363(287) ‐ Registered office changed on 21/10/03 (7 pages)
6 June 2003	Full accounts made up to 30 September 2002 (13 pages)
17 October 2002	Return made up to 23/10/02; full list of members (7 pages)
18 February 2002	Full accounts made up to 30 September 2001 (12 pages)
18 January 2002	Director resigned (1 page)
22 November 2001	Return made up to 23/10/01; full list of members (6 pages)
19 June 2001	Full accounts made up to 30 September 2000 (12 pages)
26 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 October 2000	New secretary appointed (2 pages)
20 October 2000	Auditor's resignation (1 page)
18 January 2000	Full accounts made up to 30 September 1999 (15 pages)
3 December 1999	Return made up to 23/10/99; full list of members (6 pages)
2 December 1998	Full accounts made up to 30 September 1998 (16 pages)
19 November 1998	Return made up to 23/10/98; full list of members (6 pages)
31 May 1998	Ad 08/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 May 1998	Ad 08/04/98--------- Â£ si 39000@1=39000 Â£ ic 1000/40000 (2 pages)
31 May 1998	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
7 November 1997	Director resigned (1 page)
23 October 1997	Incorporation (23 pages)

Bestinsure Limited

Business Activity

Directors

Location

Accounts

Filing History

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