London
EC2M 4PL
Director Name | Mrs Christine Marie Williams |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 November 2012(67 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 19 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Mr Philip Leighton Hanson |
---|---|
Date of Birth | January 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2014(68 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 19 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Secretary Name | Cosec 2000 Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 February 2001(55 years, 5 months after company formation) |
Appointment Duration | 15 years (closed 19 February 2016) |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Michael Joseph Barrett |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(43 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 October 1991) |
Role | Insurance Broker |
Correspondence Address | Grey Poplars 12 Danesbury Park Bengeo Hertford Hertfordshire SG14 3HX |
Director Name | Roy Patrick Barrett |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(43 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 June 1991) |
Role | Chartered Accountant |
Correspondence Address | 15 Arkwright Road Hampstead London NW3 6AA |
Director Name | William Moore Wilson |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(43 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 26 January 1993) |
Role | Chartered Accountant |
Correspondence Address | Silverton Farmhouse Braco Dunblane Perthshire FK15 9QZ Scotland |
Director Name | Ian Robertson |
---|---|
Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(43 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 11 April 1995) |
Role | Chartered Accountant |
Correspondence Address | 78 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ |
Director Name | John Buchanan Devine |
---|---|
Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(43 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 October 1991) |
Role | Insurance Broker |
Correspondence Address | Kirdon 9 Coombehurst Close Hadley Wood Herts EN4 0JU |
Secretary Name | Roy Patrick Barrett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(43 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 June 1991) |
Role | Company Director |
Correspondence Address | 15 Arkwright Road Hampstead London NW3 6AA |
Director Name | Kenneth John Davis |
---|---|
Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1989(43 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 October 1991) |
Role | Insurance Broker |
Correspondence Address | 88 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RW |
Secretary Name | Alan Veale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(45 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 06 February 2001) |
Role | Company Director |
Correspondence Address | 47 Elm Walk Radlett Hertfordshire WD7 8DP |
Director Name | Alan Veale |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1991(46 years after company formation) |
Appointment Duration | 11 years, 1 month (resigned 06 November 2002) |
Role | Accountant |
Correspondence Address | 47 Elm Walk Radlett Hertfordshire WD7 8DP |
Director Name | Mr John Stanton |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(46 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 October 1995) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 43 Woodland Rise London N10 3UN |
Director Name | Ronald William Forrest |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(46 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 January 1994) |
Role | Insurance Broker |
Correspondence Address | 121 Sherifoot Lane Four Oaks Sutton Coldfield West Midlands B75 5DU |
Director Name | Ronald William Forrest |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(46 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 January 1994) |
Role | Insurance Broker |
Correspondence Address | 121 Sherifoot Lane Four Oaks Sutton Coldfield West Midlands B75 5DU |
Director Name | Mr Stuart Buchanan Aird |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 19 November 1992(47 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 April 1995) |
Role | Actuary |
Country of Residence | Scotland |
Correspondence Address | 95 Whitehouse Road Edinburgh Midlothian EH4 6JT Scotland |
Director Name | Ronald Alfred Iles |
---|---|
Date of Birth | December 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(49 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 March 1998) |
Role | Insurance Broker |
Correspondence Address | Sherwood House Roundwood Lane Lindfield West Sussex RH16 1SJ |
Director Name | Dan Roderick Osterhout |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 April 1995(49 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 October 1997) |
Role | Insurance Executive |
Correspondence Address | 5 Kensington Place Westport Connecticut Foreign |
Director Name | Julian Victor Frow Roberts |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(52 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 27 Fairway Merrow Guildford Surrey GU1 2XJ |
Director Name | Elizabeth Jane Owen |
---|---|
Date of Birth | March 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(52 years, 6 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 30 April 2008) |
Role | Lawyer |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Paul Frederick West |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(57 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 June 2004) |
Role | Chartered Accountant |
Correspondence Address | 10 Flora Grove St. Albans Hertfordshire AL1 5ET |
Director Name | Mr William John Oram |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Status | Resigned |
Appointed | 06 July 2004(58 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 June 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Square London EC4M 2PL |
Director Name | Edward Robert Charles Cruttwell |
---|---|
Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2008(62 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 June 2010) |
Role | Executive Director, Finance & Admin |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Michael Conrad Heap |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2009(63 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 19 March 2010) |
Role | Uk Financial Controller |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Paul Francis Clayden |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(64 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 September 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Square London EC2M 4RH |
Director Name | Yvonne Jane Fisher |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(64 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 August 2011) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Mr Stephen Dudley Gale |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(64 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 April 2014) |
Role | Tax Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Registered Address | Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
355k at £1 | Aon Uk Holdings Intermediaries LTD 75.54% Ordinary |
---|---|
15k at £1 | Aon Uk Holdings Intermediaries LTD 3.19% Preferred |
996.2k at £0.1 | Aon Uk Holdings Intermediaries LTD 21.20% Non Cum Red Pref |
3k at £0.1 | Barclays Wealth Trustees (Guernsey) LTD 0.06% Non Cum Red Pref |
Year | 2014 |
---|---|
Net Worth | £12,875,000 |
Current Liabilities | £57,000 |
Latest Accounts | 31 December 2013 (9 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
19 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
19 February 2016 | Final Gazette dissolved following liquidation (1 page) |
15 December 2015 | INSOLVENCY:amended form 4.26(scot) (3 pages) |
19 November 2015 | Return of final meeting of voluntary winding up (3 pages) |
8 May 2015 | Resolutions
|
8 May 2015 | Statement of capital on 8 May 2015
|
8 May 2015 | Solvency Statement dated 05/05/15 (1 page) |
8 May 2015 | Statement by Directors (1 page) |
8 May 2015 | Statement of capital on 8 May 2015
|
24 April 2015 | Statement of capital on 10 April 2015
|
5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
15 July 2014 | Director's details changed for Philip Leighton Hanson on 30 June 2014 (2 pages) |
14 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
9 May 2014 | Termination of appointment of Stephen Gale as a director (1 page) |
9 May 2014 | Appointment of Philip Leighton Hanson as a director (2 pages) |
14 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
8 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
16 November 2012 | Appointment of Christine Marie Williams as a director (2 pages) |
1 October 2012 | Termination of appointment of Paul Clayden as a director (1 page) |
18 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
11 August 2011 | Appointment of Paul Arthur Hogwood as a director (2 pages) |
9 August 2011 | Termination of appointment of Yvonne Fisher as a director (1 page) |
1 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
13 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
13 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
27 July 2010 | Full accounts made up to 31 December 2009 (16 pages) |
21 June 2010 | Termination of appointment of Edward Cruttwell as a director (2 pages) |
18 June 2010 | Appointment of Yvonne Jane Fisher as a director (3 pages) |
18 June 2010 | Appointment of Stephen Dudley Gale as a director (3 pages) |
21 April 2010 | Termination of appointment of Michael Heap as a director (2 pages) |
19 April 2010 | Appointment of Paul Francis Clayden as a director (3 pages) |
23 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (16 pages) |
23 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (16 pages) |
16 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
3 July 2009 | Director appointed michael conrad heap (3 pages) |
2 July 2009 | Appointment terminated director william oram (1 page) |
13 March 2009 | Return made up to 04/01/09; full list of members (7 pages) |
27 August 2008 | Full accounts made up to 31 December 2007 (17 pages) |
9 June 2008 | Director appointed edward robert charles cruttwell (9 pages) |
5 June 2008 | Appointment terminated director elizabeth owen (1 page) |
1 February 2008 | Return made up to 04/01/08; full list of members (7 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
16 March 2007 | Return made up to 04/01/07; full list of members (7 pages) |
5 January 2007 | Full accounts made up to 31 December 2005 (18 pages) |
22 February 2006 | Return made up to 04/01/06; full list of members (7 pages) |
30 January 2006 | Full accounts made up to 31 December 2004 (12 pages) |
14 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
6 July 2005 | Registered office changed on 06/07/05 from: 145 st vincent street glasgow G2 5NX (1 page) |
1 July 2005 | Full accounts made up to 31 December 2003 (12 pages) |
20 April 2005 | Return made up to 04/01/05; full list of members (7 pages) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
16 July 2004 | New director appointed (6 pages) |
8 July 2004 | Resolutions
|
2 July 2004 | Director resigned (1 page) |
26 June 2004 | Full accounts made up to 31 December 2002 (14 pages) |
5 February 2004 | Return made up to 04/01/04; full list of members (7 pages) |
30 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
15 June 2003 | Full accounts made up to 31 December 2001 (13 pages) |
8 May 2003 | Director's particulars changed (1 page) |
24 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
19 November 2002 | New director appointed (3 pages) |
19 November 2002 | Director resigned (1 page) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
6 March 2002 | Return made up to 04/01/02; full list of members (7 pages) |
13 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
5 April 2001 | Full accounts made up to 31 December 1999 (15 pages) |
22 March 2001 | Secretary resigned (1 page) |
22 March 2001 | New secretary appointed (2 pages) |
31 January 2001 | Return made up to 04/01/01; full list of members (5 pages) |
20 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
17 April 2000 | Full accounts made up to 31 December 1998 (14 pages) |
21 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
27 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
24 February 1999 | Return made up to 04/01/99; full list of members (6 pages) |
24 February 1999 | Director resigned (1 page) |
8 February 1999 | Full accounts made up to 31 December 1997 (14 pages) |
20 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
17 April 1998 | Auditor's resignation (1 page) |
11 March 1998 | Full accounts made up to 31 December 1996 (19 pages) |
5 March 1998 | New director appointed (5 pages) |
15 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
10 November 1997 | Director resigned (1 page) |
28 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
31 January 1997 | Full accounts made up to 31 December 1995 (18 pages) |
21 January 1997 | Return made up to 04/01/97; full list of members (7 pages) |
23 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
28 March 1996 | Memorandum and Articles of Association (36 pages) |
28 March 1996 | Notice of assignment of name or new name to shares (1 page) |
28 March 1996 | Resolutions
|
28 March 1996 | Resolutions
|
28 March 1996 | Resolutions
|
28 March 1996 | Ad 06/03/96--------- £ si [email protected]=99921 £ ic 20000/119921 (2 pages) |
28 March 1996 | Nc inc already adjusted 29/02/96 (1 page) |
28 March 1996 | Ad 06/03/96--------- £ si 350000@1=350000 £ ic 119921/469921 (3 pages) |
31 January 1996 | Return made up to 04/01/96; full list of members (8 pages) |
14 November 1995 | Director resigned (4 pages) |
13 October 1995 | Full accounts made up to 31 December 1994 (19 pages) |
13 June 1995 | Resolutions
|
13 June 1995 | Resolutions
|
13 June 1995 | Resolutions
|
7 February 1994 | Full accounts made up to 31 December 1992 (19 pages) |
8 February 1993 | Full accounts made up to 31 December 1991 (21 pages) |
30 October 1991 | Full accounts made up to 31 December 1990 (21 pages) |
28 December 1990 | Full accounts made up to 31 December 1989 (18 pages) |
6 March 1989 | Full accounts made up to 31 December 1987 (19 pages) |
1 March 1988 | Full accounts made up to 31 December 1986 (18 pages) |
7 January 1988 | Full accounts made up to 31 December 1985 (18 pages) |
4 April 1985 | Accounts made up to 30 September 1984 (28 pages) |
17 March 1977 | Accounts made up to 30 September 1976 (18 pages) |
14 September 1945 | Certificate of incorporation (1 page) |