Capital Insurance Holdings Plc

Company Name	Capital Insurance Holdings Plc
Company Status	Dissolved
Company Number	05107922
Category	Public Limited Company
Incorporation Date	21 April 2004(20 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Gamble
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Middle Wallop Stockbridge Hampshire SO20 8HN

Director Name	David Noel James
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	09 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	Vigilant House 120 Wilton Road London SW1V 1JZ

Director Name	Mr Peter Derek Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Vincent Square London SW1P 2LX

Director Name	Mr Michael John Wade
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 23 87 Vincent Square London SW1P 2PQ

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	James Frederick Corrigan-Stuart
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 November 2004)
Role	Company Director
Correspondence Address	Lanscombe 47 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6EL

Director Name	Andrew James Willoughby
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Clenemer Cottage Village Road Coleshill Amersham Buckinghamshire HP7 0LH

Director Name	Thomas Allen Bolt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 October 2004)
Role	Company Director
Correspondence Address	37 Stokenchurch London SW6 3TS

Secretary Name	Mr Kees Van Der Klugt
Nationality	British
Status	Resigned
Appointed	09 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Nanny's Cottage Greatham Pulborough West Sussex RH20 2ET

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

6 November 2007	Dissolved (1 page)
6 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 2006	Declaration of solvency (7 pages)
13 December 2006	Registered office changed on 13/12/06 from: cornhill house 32 cornhill london EC3V 3SG (1 page)
5 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 December 2006	Appointment of a voluntary liquidator (1 page)
14 November 2006	Return made up to 21/04/06; full list of members 363(288) ‐ Director's particulars changed (16 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2006	Secretary resigned (1 page)
2 August 2005	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
9 May 2005	Return made up to 21/04/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 (11 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
7 September 2004	New director appointed (3 pages)
7 September 2004	New director appointed (3 pages)
16 August 2004	Amending 88(2) dated 26/07/2004 (8 pages)
16 August 2004	Nc inc already adjusted 26/07/04 (1 page)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (92 pages)
16 August 2004	Statement of affairs (15 pages)
9 August 2004	Statement of affairs (15 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Particulars of mortgage/charge (7 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
9 August 2004	Particulars of mortgage/charge (7 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Registered office changed on 09/08/04 from: 51 eastcheap london EC3M 1JP (1 page)
9 August 2004	New director appointed (3 pages)
9 August 2004	Ad 26/07/04--------- Â£ si [email protected]=899988 Â£ ic 12/900000 (8 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (3 pages)
6 August 2004	Ad 26/07/04--------- Â£ si [email protected]=10 Â£ ic 2/12 (2 pages)
6 August 2004	Memorandum and Articles of Association (13 pages)
6 August 2004	Nc inc already adjusted 26/07/04 (14 pages)
6 August 2004	S-div 26/07/04 (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2004	Declaration on reregistration from private to PLC (1 page)
26 July 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
26 July 2004	Application for reregistration from private to PLC (1 page)
26 July 2004	Auditor's statement (1 page)
26 July 2004	Re-registration of Memorandum and Articles (19 pages)
26 July 2004	Balance Sheet (3 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2004	Auditor's report (3 pages)
13 July 2004	Company name changed capital insurance services holdi ngs LIMITED\certificate issued on 13/07/04 (2 pages)
9 July 2004	Memorandum and Articles of Association (22 pages)
2 July 2004	Company name changed euc re two LIMITED\certificate issued on 02/07/04 (2 pages)
21 June 2004	Memorandum and Articles of Association (20 pages)
15 June 2004	Company name changed minmar (679) LIMITED\certificate issued on 15/06/04 (2 pages)

Capital Insurance Holdings Plc

Business Activity

Directors

Location

Accounts

Filing History

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