Discovery Insurance Intermediary Services Limited

05029903

Company Name	Discovery Insurance Intermediary Services Limited
Company Status	Dissolved
Company Number	05029903
Category	Private Limited Company
Incorporation Date	29 January 2004(20 years, 3 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)
Previous Name	Discovery 2 Limited

Business Activity

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

Directors

Director Name	Mr Adrian Gore
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	04 February 2004(6 days after company formation)
Appointment Duration	3 years (closed 06 February 2007)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	10 7th Street Houghton Estate Johannesburg Foreign

Director Name	Shaun Matisonn
Date of Birth	June 1972 (Born 51 years ago)
Nationality	South African
Status	Closed
Appointed	04 February 2004(6 days after company formation)
Appointment Duration	3 years (closed 06 February 2007)
Role	Actuary
Correspondence Address	3 Fiesole 50 1st Avenue Illovo Johannesburg South Africa

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	04 February 2004(6 days after company formation)
Appointment Duration	3 years (closed 06 February 2007)
Correspondence Address	Kempson House Camomile Street London EC3A 7AN

Director Name	Martin Mankabady
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Role	Solicitor
Correspondence Address	9 Sydney Road Richmond Surrey TW9 1UB

Secretary Name	Helen Louise Wallwork
Nationality	British
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	17 Sandringham Court King And Queen Wharf Rotherhithe Street London SE16 5SQ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	Kempson House Camomile Street London EC3A 7AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
6 February 2006	Return made up to 29/01/06; full list of members (5 pages)
3 March 2005	Return made up to 29/01/05; full list of members (5 pages)
20 February 2004	Registered office changed on 20/02/04 from: 280 grays inn road london WC1X 8EB (1 page)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	Secretary resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New director appointed (2 pages)
5 February 2004	Company name changed discovery 2 LIMITED\certificate issued on 05/02/04 (2 pages)
29 January 2004	Incorporation (17 pages)

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