PXRE Insurance Services Limited

Company Name	PXRE Insurance Services Limited
Company Status	Dissolved
Company Number	03896855
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)
Dissolution Date	5 February 2002 (22 years, 3 months ago)
Previous Name	Minmar (497) Limited

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

Director Name	Richard Edwin John Jeffreys
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (closed 05 February 2002)
Role	Company Director
Correspondence Address	42 Kingsley Avenue Camberley Surrey GU15 2NB

Director Name	Mr John Martin Mitchell
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (closed 05 February 2002)
Role	Company Director
Correspondence Address	17 Portmore Park Road Weybridge Surrey KT13 8ER

Secretary Name	Richard Edwin John Jeffreys
Nationality	British
Status	Closed
Appointed	29 March 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (closed 05 February 2002)
Role	Company Director
Correspondence Address	42 Kingsley Avenue Camberley Surrey GU15 2NB

Director Name	Matthew Quartus Gifford
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 05 February 2002)
Role	Underwriter
Correspondence Address	46 Trinity Road Stotfold Hitchin Hertfordshire SG5 4EQ

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Mr Paul Nicholas Archard
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(3 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lychgate House Church Street Seal Sevenoaks Kent TN15 0AR

Director Name	David John Armes
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(3 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 November 2000)
Role	Company Director
Correspondence Address	The Firs 27 Avenue Road Witham Essex CM8 2DT

Director Name	Peter George Butler
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	The Mill Room 106 Station Road Odsey Baldock Hertfordshire SG7 5RR

Director Name	Alastair Carl Andrew Rodger
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 December 2000)
Role	Insurance Manager
Correspondence Address	45 Aldbourne Road London W12 0LW

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Registered Address	Arthur Castle House 33 Creechurch Lane London EC3A 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2001	First Gazette notice for voluntary strike-off (1 page)
10 September 2001	Director resigned (1 page)
5 September 2001	Application for striking-off (1 page)
7 June 2001	Full accounts made up to 31 December 2000 (14 pages)
6 June 2001	Registered office changed on 06/06/01 from: 40 lime street london EC3M 7AW (1 page)
15 January 2001	Return made up to 20/12/00; full list of members (7 pages)
27 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (2 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: 51 eastcheap london EC3M 1JP (2 pages)
7 April 2000	Director resigned (2 pages)
24 February 2000	Company name changed minmar (497) LIMITED\certificate issued on 24/02/00 (2 pages)
20 December 1999	Incorporation (29 pages)

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