| Company Name | Hadleigh Insurance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05731776 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2006(18 years, 2 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Hadleigh Insurance Management Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Neil Graham Fitzgerald |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 88 Olive Avenue Leigh On Sea Essex SS9 3QE |
| Secretary Name | Mr Richard Michael Lebus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2006(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 238 St Margarets Road Twickenham Middlesex TW1 1NL |
| Secretary Name | Leboeuf Lamb Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Correspondence Address | 1 Minster Court Mincing Lane London EC3R 7YL |
Location
| Registered Address | Vantage House 4th Floor 78 Leadenhall Street London EC3A 3DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2009 | Application for striking-off (1 page) |
| 9 May 2009 | Appointment terminated secretary richard lebus (1 page) |
| 29 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 3 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 10 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 2 October 2007 | Resolutions
|
| 30 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 8TH floor no.1 Minster court mincing lane london EC3R 7YL (1 page) |
| 30 October 2006 | Secretary resigned (1 page) |
| 30 October 2006 | New secretary appointed (2 pages) |
| 30 October 2006 | Resolutions
|
| 19 May 2006 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 11 May 2006 | Memorandum and Articles of Association (16 pages) |