| Company Name | Darwell Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04002174 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2000(23 years, 11 months ago) |
| Dissolution Date | 10 June 2010 (13 years, 10 months ago) |
| Previous Names | Emerson Direct Limited and Darwell Underwriting Management Ltd. |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Andrew Joseph Clive Chisnall |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 10 June 2010) |
| Role | Insurance Brokers |
| Country of Residence | England |
| Correspondence Address | The Oast House Lions Green Waldron Heathfield East Sussex TN21 0PJ |
| Director Name | Patrick Gregory Cubbidge |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 10 June 2010) |
| Role | Insurance Broker |
| Correspondence Address | Wall Hill Cottage Wall Hill Forest Row East Sussex RH18 5EG |
| Secretary Name | Mr Ian Kenneth White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 10 June 2010) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 2 Woodmere Gardens Shirley Surrey CR0 7PL |
| Director Name | Jeffrey Bradford |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Coachlamps 64 High Street Barkway Royston Hertfordshire SG8 8EE |
| Secretary Name | Patrick Gregory Cubbidge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2003(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 July 2004) |
| Role | Insurance Broker |
| Correspondence Address | Wall Hill Cottage Wall Hill Forest Row East Sussex RH18 5EG |
| Director Name | Clifford Ronald Mitchell |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2004(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 May 2005) |
| Role | Insurance Broker |
| Correspondence Address | 19 Yevele Way Emerson Park Hornchurch Essex RM11 3NB |
| Secretary Name | Ashdens Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 106-114 Borough High Street London SE1 1LB |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 10 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 March 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 December 2009 | Liquidators' statement of receipts and payments to 17 November 2009 (5 pages) |
| 3 December 2009 | Liquidators statement of receipts and payments to 17 November 2009 (5 pages) |
| 12 June 2009 | Liquidators' statement of receipts and payments to 17 May 2009 (5 pages) |
| 12 June 2009 | Liquidators statement of receipts and payments to 17 May 2009 (5 pages) |
| 27 November 2008 | Liquidators' statement of receipts and payments to 17 November 2008 (5 pages) |
| 27 November 2008 | Liquidators statement of receipts and payments to 17 November 2008 (5 pages) |
| 23 May 2008 | Liquidators statement of receipts and payments to 17 November 2008 (5 pages) |
| 23 May 2008 | Liquidators' statement of receipts and payments to 17 November 2008 (5 pages) |
| 27 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 29 November 2005 | Statement of affairs (6 pages) |
| 29 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2005 | Statement of affairs (6 pages) |
| 29 November 2005 | Resolutions
|
| 29 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2005 | Resolutions
|
| 11 November 2005 | Registered office changed on 11/11/05 from: 31A high street brentwood essex CM14 4RG (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 31A high street brentwood essex CM14 4RG (1 page) |
| 20 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 20 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | Director resigned (1 page) |
| 21 April 2005 | Resolutions
|
| 21 April 2005 | Resolutions
|
| 21 October 2004 | Accounts for a medium company made up to 31 December 2003 (12 pages) |
| 21 October 2004 | Accounts for a medium company made up to 31 December 2003 (12 pages) |
| 23 August 2004 | Return made up to 25/05/04; full list of members; amend (8 pages) |
| 23 August 2004 | Return made up to 25/05/04; full list of members; amend (8 pages) |
| 30 July 2004 | Resolutions
|
| 30 July 2004 | Nc inc already adjusted 11/11/03 (1 page) |
| 30 July 2004 | Nc inc already adjusted 11/11/03 (1 page) |
| 30 July 2004 | Resolutions
|
| 15 July 2004 | Ad 11/11/03--------- £ si 49999@1 (2 pages) |
| 15 July 2004 | Ad 11/11/03--------- £ si 49999@1 (2 pages) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Resolutions
|
| 14 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Resolutions
|
| 14 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 106-114 borough high street london SE1 1LB (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 106-114 borough high street london SE1 1LB (1 page) |
| 8 January 2004 | Particulars of mortgage/charge (3 pages) |
| 8 January 2004 | Particulars of mortgage/charge (3 pages) |
| 27 October 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 27 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 26 August 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 26 August 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 21 August 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 21 August 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2003 | Company name changed darwell underwriting management LTD.\certificate issued on 15/01/03 (2 pages) |
| 15 January 2003 | Company name changed darwell underwriting management LTD.\certificate issued on 15/01/03 (2 pages) |
| 4 October 2002 | Company name changed emerson direct LIMITED\certificate issued on 04/10/02 (2 pages) |
| 4 October 2002 | Company name changed emerson direct LIMITED\certificate issued on 04/10/02 (2 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 20 May 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 27 December 2001 | Resolutions
|
| 27 December 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 27 December 2001 | Resolutions
|
| 23 May 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 25 May 2000 | Incorporation (20 pages) |