London
EC2M 4PL
Director Name | Edward Robert Charles Cruttwell |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2008(8 years, 5 months after company formation) |
Appointment Duration | 8 months (closed 20 January 2009) |
Role | Executive Director Finance & Admin |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Mr William John Oram |
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Date of Birth | May 1953 (Born 70 years ago) |
Status | Closed |
Appointed | 20 May 2008(8 years, 5 months after company formation) |
Appointment Duration | 8 months (closed 20 January 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Square London EC4M 2PL |
Secretary Name | Cosec 2000 Limited (Corporation) |
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Status | Closed |
Appointed | 23 December 1999(same day as company formation) |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Richard Eric Borgonon |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(same day as company formation) |
Role | Md Human Resources |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Mr Richard John Feather |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(same day as company formation) |
Role | Chief Operating Officer |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Edward Charles Barnes |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 May 2002) |
Role | Insurance Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Old Trees Woodland Way Kingswood Surrey KT20 6NN |
Director Name | Roger Bickmore |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(1 week, 6 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 June 2006) |
Role | Insurance Manager |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Mr Robert Albert Lilley |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 3 months (resigned 22 April 2004) |
Role | Underwriter |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Mr Andrew Colin Marsh |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(1 week, 6 days after company formation) |
Appointment Duration | 3 years (resigned 30 January 2003) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Kent Cottage 29 White Hart Lane Hockley Essex SS5 4DQ |
Director Name | Mr Andrew John Edward Maynard |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 June 2001) |
Role | Insurance Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | 23 Laines Road Steyning West Sussex BN44 3LL |
Director Name | Christopher David Newton |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(1 week, 6 days after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 May 2007) |
Role | Underwriter |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Michael James Reinhard Bentall |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 October 2003) |
Role | Insurance Agency Manager |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 8 Devonshire Square London EC2M 4PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2008 | Application for striking-off (1 page) |
17 July 2008 | Appointment terminated director richard feather (1 page) |
18 June 2008 | Appointment terminated director christopher newton (1 page) |
2 June 2008 | Director appointed william john oram (7 pages) |
2 June 2008 | Director appointed edward robert charles cruttwell (10 pages) |
19 December 2007 | Return made up to 23/12/07; full list of members (6 pages) |
3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
29 March 2007 | Return made up to 23/12/06; full list of members (6 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
12 July 2006 | Director resigned (1 page) |
9 February 2006 | Return made up to 23/12/05; full list of members (6 pages) |
27 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
20 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
21 September 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
5 February 2004 | Director's particulars changed (1 page) |
30 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
27 January 2004 | Resolutions
|
30 October 2003 | Accounts made up to 31 December 2002 (11 pages) |
28 October 2003 | Director resigned (1 page) |
6 May 2003 | Director's particulars changed (1 page) |
6 May 2003 | Director's particulars changed (1 page) |
6 May 2003 | Director's particulars changed (1 page) |
6 May 2003 | Director's particulars changed (1 page) |
29 April 2003 | Director's particulars changed (1 page) |
29 April 2003 | Director's particulars changed (1 page) |
25 April 2003 | Director's particulars changed (1 page) |
7 February 2003 | Director resigned (1 page) |
17 January 2003 | Accounts made up to 31 December 2001 (12 pages) |
14 January 2003 | Return made up to 23/12/02; full list of members (8 pages) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
24 June 2002 | Director resigned (1 page) |
18 March 2002 | Director's particulars changed (1 page) |
18 January 2002 | Auditor's resignation (1 page) |
17 January 2002 | Return made up to 23/12/01; full list of members (9 pages) |
16 January 2002 | Director's particulars changed (1 page) |
16 January 2002 | Director's particulars changed (1 page) |
8 November 2001 | Director resigned (1 page) |
3 November 2001 | Accounts made up to 31 December 2000 (11 pages) |
2 July 2001 | Company name changed alternative market operations li mited\certificate issued on 02/07/01 (2 pages) |
18 April 2001 | New director appointed (3 pages) |
31 January 2001 | Return made up to 23/12/00; full list of members (9 pages) |
20 June 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
20 March 2000 | New director appointed (2 pages) |
18 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
5 January 2000 | Secretary resigned (1 page) |
5 January 2000 | New secretary appointed (2 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | New director appointed (2 pages) |
23 December 1999 | Incorporation (13 pages) |