Bampton
Devon
EX16 9LB
Director Name | Mr Philip Alan Cassan Tuite-Dalton |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2007(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 74 Queens Road Wimbledon London SW19 8LR |
Secretary Name | Mr Paul Maurice Keith Sinfield |
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Nationality | British |
Status | Closed |
Appointed | 26 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Henty Close London SW11 4AH |
Director Name | Miss Barbara Ann Small |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 2008(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (closed 20 March 2012) |
Role | Compliance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 18 Collins Street Blackheath London Se3 Oug |
Director Name | Mr Kenrick Marlowe Aldrich |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(same day as company formation) |
Role | Insurance Broker |
Correspondence Address | 4 Sandle Road Bishops Stortford Hertfordshire CM23 5HY |
Director Name | Mr Alan Edwards |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(same day as company formation) |
Role | Insurance Broker |
Correspondence Address | Enbarsgrand 30 Enbarsgrand 30 16572 Hasselby Sweden |
Director Name | Mr Michael Robert Lack |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 169 Hadleigh Road Leigh On Sea Essex SS9 2LR |
Director Name | Mr Paul John Marks |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(same day as company formation) |
Role | Insurance Broker |
Correspondence Address | 23 Meads Road Guildford Surrey GU1 2NB |
Director Name | Mr Alan Robert Woods |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 31 Gun Tower Mews Rochester Kent ME1 3GU |
Director Name | Mr Peter William Murrell |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2008(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 July 2011) |
Role | Insurance Underwriter |
Country of Residence | England |
Correspondence Address | Longbourn House Southend Road Great Wakering Essex SS3 0PU |
Registered Address | 69 Mansell Street London E1 8AN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | Application to strike the company off the register (3 pages) |
22 November 2011 | Application to strike the company off the register (3 pages) |
29 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
29 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
11 July 2011 | Termination of appointment of Peter Murrell as a director (1 page) |
11 July 2011 | Termination of appointment of Peter Murrell as a director (1 page) |
22 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
22 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (7 pages) |
27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (7 pages) |
21 April 2010 | Termination of appointment of Michael Lack as a director (1 page) |
21 April 2010 | Termination of appointment of Michael Lack as a director (1 page) |
8 February 2010 | Termination of appointment of Alan Edwards as a director (1 page) |
8 February 2010 | Termination of appointment of Paul Marks as a director (1 page) |
8 February 2010 | Termination of appointment of Alan Woods as a director (1 page) |
8 February 2010 | Termination of appointment of Alan Woods as a director (1 page) |
8 February 2010 | Termination of appointment of Kenrick Aldrich as a director (1 page) |
8 February 2010 | Termination of appointment of Paul Marks as a director (1 page) |
8 February 2010 | Termination of appointment of Alan Edwards as a director (1 page) |
8 February 2010 | Termination of appointment of Kenrick Aldrich as a director (1 page) |
27 July 2009 | Return made up to 26/07/09; full list of members (6 pages) |
27 July 2009 | Return made up to 26/07/09; full list of members (6 pages) |
27 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
27 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
11 February 2009 | Company name changed mansell underwriting and management company LIMITED\certificate issued on 11/02/09 (3 pages) |
11 February 2009 | Company name changed mansell underwriting and management company LIMITED\certificate issued on 11/02/09 (3 pages) |
28 July 2008 | Return made up to 26/07/08; full list of members (6 pages) |
28 July 2008 | Return made up to 26/07/08; full list of members (6 pages) |
15 April 2008 | Director appointed miss barbara ann small (1 page) |
15 April 2008 | Director appointed mr peter william murrell (1 page) |
15 April 2008 | Director appointed mr peter william murrell (1 page) |
15 April 2008 | Director appointed miss barbara ann small (1 page) |
15 September 2007 | Resolutions
|
15 September 2007 | Resolutions
|
15 September 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
15 September 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
8 August 2007 | New director appointed (1 page) |
8 August 2007 | New director appointed (1 page) |
26 July 2007 | Incorporation (19 pages) |
26 July 2007 | Incorporation (19 pages) |