Creechurch Insurance Company Limited

Company Name	Creechurch Insurance Company Limited
Company Status	Dissolved
Company Number	04573977
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)
Dissolution Date	10 April 2007 (17 years ago)
Previous Name	Broomco (3058) Limited

Business Activity

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

Directors

Director Name	Mr David John Pye
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2003(4 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 April 2007)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Yew Bank Romsey Road Kings Somborne Stockbridge Hampshire SO20 6PR

Secretary Name	Mrs Karen Elizabeth Graves
Nationality	British
Status	Closed
Appointed	10 June 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands Hatfield Heath Road Sawbridgeworth Herts CM21 9HX

Director Name	Bruce William Charles Graham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	92 Chislehurst Road Orpington Kent BR6 0DN

Secretary Name	Paula Diane Goldstone
Nationality	British
Status	Resigned
Appointed	27 February 2003(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 2005)
Role	Secretary
Correspondence Address	68 Cherry Tree Drive Brandon Grove South Ockendon Essex RM15 6TP

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 February 2003)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 February 2003)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 February 2003)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	17th Floor 30 St Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
9 November 2006	Application for striking-off (1 page)
11 September 2006	Accounts made up to 31 December 2005 (2 pages)
8 June 2006	Director resigned (1 page)
12 December 2005	Return made up to 25/10/05; full list of members (7 pages)
14 October 2005	Director resigned (1 page)
12 October 2005	Accounts made up to 31 December 2004 (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (1 page)
26 April 2005	Registered office changed on 26/04/05 from: first floor asia house 31-33 lime street london EC3M 7HT (1 page)
10 November 2004	Return made up to 25/10/04; full list of members (7 pages)
10 September 2004	Accounts made up to 31 December 2003 (2 pages)
16 December 2003	Return made up to 25/10/03; full list of members (7 pages)
15 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
13 March 2003	Secretary resigned;director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: dashwood house 69 old broad street london EC2M 1NR (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
8 February 2003	Secretary resigned;director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Registered office changed on 08/02/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New secretary appointed;new director appointed (2 pages)
18 December 2002	Nc inc already adjusted 12/12/02 (1 page)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2002	Memorandum and Articles of Association (15 pages)

Creechurch Insurance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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