Company NameThe Exchange Insurance Company Limited
Company StatusDissolved
Company Number05147639
CategoryPrivate Limited Company
Incorporation Date8 June 2004(19 years, 9 months ago)
Dissolution Date7 December 2010 (13 years, 3 months ago)
Previous NamesPinco 2143 Limited and Strathearn Capital Limited

Business Activity

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

Directors

Director NameMr Peter William Lane
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2004(1 month, 3 weeks after company formation)
Appointment Duration6 years, 4 months (closed 07 December 2010)
RoleCompany Director
Correspondence Address10 Strathearn Place
London
W2 2NH
Director NameMr Francis Speight
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2004(1 month, 3 weeks after company formation)
Appointment Duration6 years, 4 months (closed 07 December 2010)
RoleCompany Director
Correspondence Address39 Hallett Road
Oakwood Park
Little Dunmow
Essex
CM6 3FR
Director NameMr Graeme Colville Stephen
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2004(1 month, 3 weeks after company formation)
Appointment Duration6 years, 4 months (closed 07 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMountains Farm
Philpot End
Dunmow
Essex
CM6 1JQ
Secretary NameMr Graeme Colville Stephen
NationalityBritish
StatusClosed
Appointed03 August 2004(1 month, 3 weeks after company formation)
Appointment Duration6 years, 4 months (closed 07 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMountains Farm
Philpot End
Dunmow
Essex
CM6 1JQ
Director NameJohn Patrick Dowling
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2004(4 months, 3 weeks after company formation)
Appointment Duration6 years, 1 month (closed 07 December 2010)
RoleCompany Director
Correspondence AddressThe Spinney Kiln Lane
Binfield Heath Henley On Thames
Reading
Oxfordshire
RG9 4EH
Director NameMr John Gerard Anthony Higgins
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2005(10 months, 3 weeks after company formation)
Appointment Duration5 years, 7 months (closed 07 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Micheldever Road
Lee
London
SE12 8LU
Director NameMr Nigel Alan Glaister
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(3 years, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 07 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Manor House High Street
Farningham
Kent
DA4 0DG
Director NameJohn Walley
Date of BirthApril 1953 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed01 November 2007(3 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 February 2009)
RoleCompany Director
Correspondence Address12 Swift Hall Carricksmines Wood
Brennanstown Foxrock
Dublin 18
Ireland
Director NameMr Nigel Pearce
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(4 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 December 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Trees Hazelwood Lane
Chipstead
Surrey
CR5 3PF
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed08 June 2004(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed08 June 2004(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered Address32 Cornhill
London
EC3V 3BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 December 2010Final Gazette dissolved following liquidation (1 page)
7 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2010Receiver's abstract of receipts and payments to 19 August 2010 (2 pages)
8 September 2010Receiver's abstract of receipts and payments to 19 August 2010 (2 pages)
8 September 2010Receiver's abstract of receipts and payments to 19 August 2010 (2 pages)
8 September 2010Receiver's abstract of receipts and payments to 19 August 2010 (2 pages)
7 September 2010Notice of move from Administration to Dissolution (18 pages)
7 September 2010Administrator's progress report to 4 September 2010 (18 pages)
7 September 2010Administrator's progress report to 4 September 2010 (18 pages)
7 September 2010Notice of move from Administration to Dissolution on 4 September 2010 (18 pages)
7 September 2010Administrator's progress report to 4 September 2010 (18 pages)
31 August 2010Statement of affairs with form 2.14B (11 pages)
31 August 2010Statement of affairs with form 2.14B (11 pages)
21 April 2010Administrator's progress report to 4 March 2010 (17 pages)
21 April 2010Administrator's progress report to 4 March 2010 (17 pages)
21 April 2010Administrator's progress report to 4 March 2010 (17 pages)
24 February 2010Notice of extension of period of Administration (1 page)
24 February 2010Notice of extension of period of Administration (1 page)
11 November 2009Notice of appointment of receiver or manager (1 page)
11 November 2009Notice of appointment of receiver or manager (1 page)
6 October 2009Administrator's progress report to 4 September 2009 (12 pages)
6 October 2009Administrator's progress report to 4 September 2009 (12 pages)
6 October 2009Administrator's progress report to 4 September 2009 (12 pages)
24 August 2009Notice of appointment of receiver or manager (2 pages)
24 August 2009Notice of appointment of receiver or manager (2 pages)
24 August 2009Notice of appointment of receiver or manager (2 pages)
24 August 2009Notice of appointment of receiver or manager (2 pages)
20 May 2009Result of meeting of creditors (34 pages)
20 May 2009Result of meeting of creditors (34 pages)
5 May 2009Appointment of an administrator (1 page)
5 May 2009Statement of administrator's proposal (32 pages)
5 May 2009Statement of administrator's proposal (32 pages)
5 May 2009Appointment of an administrator (1 page)
2 April 2009Registered office changed on 02/04/2009 from 3 america square london EC3N 2LR (1 page)
2 April 2009Registered office changed on 02/04/2009 from 3 america square london EC3N 2LR (1 page)
25 February 2009Appointment Terminated Director john walley (1 page)
25 February 2009Appointment terminated director john walley (1 page)
21 December 2008Appointment terminated director nigel pearce (1 page)
21 December 2008Appointment Terminated Director nigel pearce (1 page)
12 December 2008Amending 88(2) (4 pages)
12 December 2008Amending 88(2) (4 pages)
27 November 2008Full accounts made up to 31 December 2007 (21 pages)
27 November 2008Full accounts made up to 31 December 2007 (21 pages)
30 October 2008Capitals not rolled up (4 pages)
30 October 2008Capitals not rolled up (4 pages)
7 October 2008Capitals not rolled up (2 pages)
7 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 October 2008Capitals not rolled up (2 pages)
12 September 2008Return made up to 08/06/08; full list of members (8 pages)
12 September 2008Return made up to 08/06/08; full list of members (8 pages)
27 August 2008Particulars of a mortgage or charge / charge no: 9 (8 pages)
27 August 2008Particulars of a mortgage or charge / charge no: 9 (8 pages)
23 July 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Reappoint auditors 18/07/2008
(17 pages)
23 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reappoint auditors 18/07/2008
(17 pages)
3 July 2008Director appointed nigel pearce (1 page)
3 July 2008Director appointed nigel pearce (1 page)
21 April 2008Director appointed nigel glaister (2 pages)
21 April 2008Director appointed nigel glaister (2 pages)
1 April 2008Director appointed john walley (2 pages)
1 April 2008Director appointed john walley (2 pages)
5 January 2008Particulars of mortgage/charge (4 pages)
5 January 2008Particulars of mortgage/charge (4 pages)
5 January 2008Particulars of mortgage/charge (4 pages)
5 January 2008Particulars of mortgage/charge (3 pages)
5 January 2008Particulars of mortgage/charge (3 pages)
5 January 2008Particulars of mortgage/charge (4 pages)
21 December 2007Particulars of mortgage/charge (4 pages)
21 December 2007Particulars of mortgage/charge (4 pages)
21 December 2007Particulars of mortgage/charge (4 pages)
21 December 2007Particulars of mortgage/charge (4 pages)
19 December 2007Particulars of mortgage/charge (4 pages)
19 December 2007Particulars of mortgage/charge (4 pages)
19 December 2007Particulars of mortgage/charge (4 pages)
19 December 2007Particulars of mortgage/charge (4 pages)
31 August 2007Return made up to 08/06/07; no change of members (8 pages)
28 July 2007Registered office changed on 28/07/07 from: 145 leadenhall street london EC3V 4QT (1 page)
28 July 2007Registered office changed on 28/07/07 from: 145 leadenhall street london EC3V 4QT (1 page)
29 March 2007Full accounts made up to 31 December 2006 (18 pages)
29 March 2007Full accounts made up to 31 December 2006 (18 pages)
13 December 2006Full accounts made up to 31 December 2005 (16 pages)
13 December 2006Full accounts made up to 31 December 2005 (16 pages)
11 November 2006Ad 02/11/06--------- £ si 169111@1=169111 £ ic 2637639/2806750 (4 pages)
11 November 2006Ad 17/08/06--------- £ si 14984@1=14984 £ ic 2531750/2546734 (2 pages)
11 November 2006Ad 17/08/06--------- £ si 14984@1=14984 £ ic 2531750/2546734 (2 pages)
11 November 2006Ad 17/08/06--------- £ si 13876@1=13876 £ ic 2546734/2560610 (2 pages)
11 November 2006Ad 17/08/06--------- £ si 77029@1=77029 £ ic 2560610/2637639 (4 pages)
11 November 2006Ad 17/08/06--------- £ si 13876@1=13876 £ ic 2546734/2560610 (2 pages)
11 November 2006Ad 02/11/06--------- £ si 169111@1=169111 £ ic 2637639/2806750 (4 pages)
11 November 2006Ad 17/08/06--------- £ si 77029@1=77029 £ ic 2560610/2637639 (4 pages)
12 September 2006Return made up to 08/06/06; full list of members (13 pages)
12 September 2006Return made up to 08/06/06; full list of members (13 pages)
8 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
8 September 2006Nc inc already adjusted 17/08/06 (1 page)
8 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 September 2006Nc inc already adjusted 17/08/06 (1 page)
1 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
11 July 2005Return made up to 08/06/05; full list of members (13 pages)
11 July 2005Return made up to 08/06/05; full list of members (13 pages)
11 July 2005New director appointed (2 pages)
11 July 2005New director appointed (2 pages)
1 June 2005Nc inc already adjusted 29/04/05 (1 page)
1 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
1 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
1 June 2005New director appointed (2 pages)
1 June 2005Nc inc already adjusted 29/04/05 (1 page)
1 June 2005Ad 09/05/05--------- £ si 2356750@1=2356750 £ ic 175000/2531750 (6 pages)
1 June 2005New director appointed (2 pages)
1 June 2005Ad 09/05/05--------- £ si 2356750@1=2356750 £ ic 175000/2531750 (6 pages)
3 March 2005Particulars of mortgage/charge (3 pages)
3 March 2005Particulars of mortgage/charge (3 pages)
3 March 2005Registered office changed on 03/03/05 from: mountains farm philpot end dunmow essex CM6 1JQ (1 page)
3 March 2005Registered office changed on 03/03/05 from: mountains farm philpot end dunmow essex CM6 1JQ (1 page)
23 February 2005Registered office changed on 23/02/05 from: 1 park row leeds LS1 5AB (1 page)
23 February 2005Registered office changed on 23/02/05 from: 1 park row leeds LS1 5AB (1 page)
8 February 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
8 February 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
30 November 2004Company name changed strathearn capital LIMITED\certificate issued on 30/11/04 (2 pages)
30 November 2004Company name changed strathearn capital LIMITED\certificate issued on 30/11/04 (2 pages)
22 November 2004Memorandum and Articles of Association (7 pages)
22 November 2004Ad 02/11/04--------- £ si 95002@1=95002 £ ic 79998/175000 (2 pages)
22 November 2004Nc inc already adjusted 02/11/04 (2 pages)
22 November 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
22 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
22 November 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
22 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
22 November 2004Ad 02/11/04--------- £ si 95002@1=95002 £ ic 79998/175000 (2 pages)
22 November 2004New director appointed (15 pages)
22 November 2004Nc inc already adjusted 02/11/04 (2 pages)
22 November 2004New director appointed (2 pages)
14 September 2004Memorandum and Articles of Association (27 pages)
12 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
12 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
12 August 2004£ nc 1000/79998 03/08/04 (1 page)
12 August 2004Ad 03/08/04--------- £ si 79997@1=79997 £ ic 1/79998 (2 pages)
12 August 2004£ nc 1000/79998 03/08/04 (2 pages)
12 August 2004Ad 03/08/04--------- £ si 79997@1=79997 £ ic 1/79998 (2 pages)
10 August 2004Secretary resigned (1 page)
10 August 2004New director appointed (2 pages)
10 August 2004New secretary appointed;new director appointed (2 pages)
10 August 2004New director appointed (2 pages)
10 August 2004Director resigned (1 page)
10 August 2004New secretary appointed;new director appointed (2 pages)
10 August 2004New director appointed (2 pages)
10 August 2004Director resigned (1 page)
10 August 2004Secretary resigned (1 page)
10 August 2004New director appointed (2 pages)
4 August 2004Company name changed pinco 2143 LIMITED\certificate issued on 04/08/04 (2 pages)
4 August 2004Company name changed pinco 2143 LIMITED\certificate issued on 04/08/04 (2 pages)
8 June 2004Incorporation (17 pages)
8 June 2004Incorporation (17 pages)