Amilcroft Insurance Management Limited

Company Name	Amilcroft Insurance Management Limited
Company Status	Dissolved
Company Number	03905280
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 3 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Speed 8093 Limited

Business Activity

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

Directors

Director Name	Robert James Elkins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2000(1 month after company formation)
Appointment Duration	8 years (closed 19 February 2008)
Role	Managing Director Of An Insura
Country of Residence	England
Correspondence Address	Apartment 7 The Depository Rock Villa Road Tunbridge Wells Kent TN1 1HA

Director Name	Mr Timothy John Austen
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Birds Farm House Beckley Rye East Sussex Tn31

Secretary Name	Mr Paul Roland Trueman
Nationality	British
Status	Closed
Appointed	03 November 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Park Road Brentwood Essex CM14 4TU

Director Name	Andrew Howard Barnes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2006(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Harley House Brunswick Place London NW1 4PR

Director Name	Paul Fox
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(7 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 19 February 2008)
Role	Company Director
Correspondence Address	4 Rectory Place Hawkwood Lane Chislehurst Kent BR7 5PN

Director Name	Mr Peter Charles Gordon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(7 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 19 February 2008)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	47 Morley Road Twickenham Middlesex TW1 2HG

Secretary Name	Susan Heather Elkins
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 29 July 2005)
Role	Insurance Clerk
Correspondence Address	Apartment 7 The Depository Rock Villa Road Tunbridge Wells Kent TN1 1HA

Director Name	John Dudley Spiers
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lexham Mews London W8 6JW

Secretary Name	John Dudley Spiers
Nationality	British
Status	Resigned
Appointed	29 July 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lexham Mews London W8 6JW

Director Name	Graham Frost
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(7 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 24 September 2007)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	23 Monarch Way Winchester Hampshire SO22 5QU

Director Name	Martin Waterson Jones
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(7 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 24 September 2007)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Roundwood Chislehurst Kent BR7 5RQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

Financials

Year	2014
Turnover	£592,222
Net Worth	£127,347
Cash	£7,123
Current Liabilities	£17,368

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
21 August 2007	First Gazette notice for voluntary strike-off (1 page)
25 June 2007	Application for striking-off (1 page)
16 January 2007	Return made up to 10/01/07; full list of members (3 pages)
16 January 2007	Secretary resigned (1 page)
6 December 2006	New director appointed (2 pages)
29 November 2006	Full accounts made up to 31 May 2006 (12 pages)
15 November 2006	New secretary appointed (2 pages)
24 January 2006	Return made up to 10/01/06; full list of members (7 pages)
20 January 2006	Full accounts made up to 28 February 2005 (17 pages)
22 September 2005	Auditor's resignation (1 page)
26 August 2005	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
11 August 2005	Registered office changed on 11/08/05 from: heathervale house vale avenue tunbridge wells kent TN1 1DJ (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed;new director appointed (3 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2005	Return made up to 10/01/05; full list of members (6 pages)
22 December 2004	Full accounts made up to 29 February 2004 (14 pages)
9 February 2004	Return made up to 10/01/04; full list of members (6 pages)
31 December 2003	Full accounts made up to 28 February 2003 (12 pages)
23 January 2003	Return made up to 10/01/03; full list of members (6 pages)
24 December 2002	Full accounts made up to 28 February 2002 (12 pages)
23 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2002	Particulars of mortgage/charge (3 pages)
14 January 2002	Return made up to 10/01/02; full list of members (6 pages)
16 November 2001	Full accounts made up to 28 February 2001 (11 pages)
8 March 2001	Ad 05/06/00--------- Â£ si 998@1 (2 pages)
8 March 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
19 July 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Memorandum and Articles of Association (15 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 6-8 underwood street london N1 7JQ (1 page)
25 February 2000	Company name changed speed 8093 LIMITED\certificate issued on 28/02/00 (2 pages)
12 January 2000	Incorporation (20 pages)

Amilcroft Insurance Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London