| Company Name | Robertson Taylor Insurance Brokers Esop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04315902 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2001(22 years, 6 months ago) |
| Dissolution Date | 7 May 2008 (16 years ago) |
| Previous Name | Inlaw Two Hundred And Twenty Eight Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander Ian Robert France |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 07 May 2008) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 8 Thorpe Hall Avenue Thorpe Bay Southend On Sea SS1 3AU |
| Director Name | Mr John Silcock |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 07 May 2008) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 47 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BX |
| Director Name | Mr Nigel Anthony Barton |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2007(5 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 07 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Farm Priors Dean Petersfield Hampshire GU32 1BS |
| Secretary Name | Mr Franz Josef Knoblauch |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 August 2007(5 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 07 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Skyline Plaza 80 Commercial Road London E1 1NY |
| Director Name | David Anthony Saint John Coupe |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Knollys House 11 Byward Street London EC3R 5EN |
| Director Name | Nicholas Simon Barry Gould |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | International House 1 St Katharines Way London E1W 1AY |
| Secretary Name | Nicholas Simon Barry Gould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | International House 1 St Katharines Way London E1W 1AY |
| Director Name | Mr Richard David Lewis Edwards |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 September 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Grove Cottage 22 Epping Road Toot Hill Ongar Essex CM5 9SQ |
| Director Name | William Wardell Robertson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 29 August 2007) |
| Role | Insurance Broker |
| Correspondence Address | 1 Tyrawley Road London SW6 4QG |
| Director Name | Robert Alfred Taylor |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 29 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highlands The Hillside Chelsfield Kent BR6 7SD |
| Secretary Name | Mr Richard David Lewis Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 September 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Grove Cottage 22 Epping Road Toot Hill Ongar Essex CM5 9SQ |
Location
| Registered Address | 33 Harbour Exchange Square London E14 9GG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2007 | Application for striking-off (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 22 October 2007 | New director appointed (2 pages) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | New secretary appointed (2 pages) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Secretary resigned;director resigned (1 page) |
| 13 November 2006 | Return made up to 02/11/06; full list of members (8 pages) |
| 6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 23 December 2005 | Return made up to 02/11/05; full list of members (8 pages) |
| 21 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 30 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
| 29 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 22 December 2003 | Return made up to 02/11/03; full list of members (8 pages) |
| 1 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 20 December 2002 | Return made up to 02/11/02; full list of members (8 pages) |
| 1 November 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 7 March 2002 | Memorandum and Articles of Association (15 pages) |
| 22 February 2002 | Company name changed inlaw two hundred and twenty eig ht LIMITED\certificate issued on 22/02/02 (3 pages) |
| 6 February 2002 | Secretary resigned;director resigned (1 page) |
| 6 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2002 | Director resigned (1 page) |
| 6 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: knollys house 11 byward street london EC3R 5EN (1 page) |
| 6 February 2002 | New director appointed (2 pages) |