| Company Name | EPRO Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03751511 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1999(25 years ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Maximilian Hugh Carter |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1999(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Stowting Court Stowting Ashford Kent TN25 6BA |
| Director Name | Stephen Leslie Wenman |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1999(same day as company formation) |
| Role | Underwriter |
| Correspondence Address | 11 Norfolk House Trig Lane London EC4V 3QQ |
| Secretary Name | Mr Maximilian Hugh Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stowting Court Stowting Ashford Kent TN25 6BA |
| Director Name | Mr Peter Geoffrey Nevil Johnson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1999(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 September 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Grosvenor Park London SE5 0NH |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Lee Lane Smith Sardinia House 52 Lincolns Inn Fields London WC2A 3LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2001 | Application for striking-off (1 page) |
| 19 December 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 2 June 2000 | Return made up to 13/04/00; full list of members
|
| 12 July 1999 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 22 May 1999 | New director appointed (2 pages) |
| 22 April 1999 | New director appointed (2 pages) |
| 22 April 1999 | New director appointed (3 pages) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 13 April 1999 | Incorporation (17 pages) |