Condor Professional Indemnity Limited

Company Name	Condor Professional Indemnity Limited
Company Status	Dissolved
Company Number	05276660
Category	Private Limited Company
Incorporation Date	3 November 2004(19 years, 5 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	Lawgra (No.1122) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	David John Bearryman
Status	Closed
Appointed	13 July 2011(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(9 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 28 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Charles Henry Cox
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(4 weeks, 1 day after company formation)
Appointment Duration	6 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knowle Cottage Pit Farm Road Guildford Surrey GU1 2JL

Director Name	John Kemp
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	7 Tudor Byway Kennington Ashford Kent TN24 9DP

Director Name	Mark Syms
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(4 weeks, 1 day after company formation)
Appointment Duration	6 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	The Toll House Bucks Green Rudgwick West Sussex RH12 3JE

Secretary Name	John Kemp
Nationality	British
Status	Resigned
Appointed	02 December 2004(4 weeks, 1 day after company formation)
Appointment Duration	6 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	7 Tudor Byway Kennington Ashford Kent TN24 9DP

Director Name	Mr David Hamilton Low
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 02 June 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Sparkes Cottages Graham Terrace Belgravia London SW1W 8HW

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales

Secretary Name	David John Bearryman
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2007)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(8 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 July 2011)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.5m at £1	Ostrakon Capital (2) LTD 69.28% Ordinary
668.2k at £1	Windsor LTD 30.72% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
1 July 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
1 July 2014	Application to strike the company off the register (3 pages)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
29 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2,175,067 (3 pages)
29 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2,175,067 (3 pages)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
3 July 2013	Full accounts made up to 30 September 2012 (10 pages)
27 June 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
29 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
18 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011 (1 page)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
23 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (11 pages)
24 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
23 July 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
22 July 2009	Location of register of members (1 page)
24 June 2009	Full accounts made up to 30 September 2008 (12 pages)
16 March 2009	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
11 November 2008	Return made up to 03/11/08; full list of members (3 pages)
11 November 2008	Appointment terminated director david low (1 page)
6 October 2008	Appointment terminated director john kemp (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (12 pages)
13 November 2007	Return made up to 03/11/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
21 May 2007	Registered office changed on 21/05/07 from: 2 america square london EC2N 2LU (1 page)
21 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Location of register of members (1 page)
26 February 2007	Return made up to 03/11/06; full list of members (7 pages)
24 October 2006	Director's particulars changed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (11 pages)
1 August 2006	Particulars of mortgage/charge (9 pages)
30 November 2005	Return made up to 03/11/05; full list of members (7 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2005	Memorandum and Articles of Association (17 pages)
15 June 2005	New director appointed (3 pages)
15 June 2005	Ad 01/06/05--------- Â£ si 1249@1=1249 Â£ ic 1200/2449 (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (3 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: 2-6 rainsford street london W2 1PY (1 page)
11 June 2005	Particulars of mortgage/charge (5 pages)
17 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Ad 02/12/04--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 190 strand london WC2R 1JN (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
14 December 2004	Company name changed lawgra (no.1122) LIMITED\certificate issued on 14/12/04 (3 pages)
3 November 2004	Incorporation (15 pages)

Condor Professional Indemnity Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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