Creon Insurance Agency Limited

Company Name	Creon Insurance Agency Limited
Company Status	Dissolved
Company Number	01259508
Category	Private Limited Company
Incorporation Date	20 May 1976(47 years, 11 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Christine Elizabeth Cliffe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(40 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 January 2021)
Role	HR Manager
Country of Residence	England
Correspondence Address	C/O Borgwarner Limited Roysdale Way Bradford Yorkshire BD4 6SE

Director Name	Mr Matthias Theo Uhrig
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	29 July 2020(44 years, 2 months after company formation)
Appointment Duration	6 months (closed 26 January 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Borgwarner Limited Roysdale Way Bradford Yorkshire BD4 6SE

Director Name	Mr Benedikt Koester
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	29 July 2020(44 years, 2 months after company formation)
Appointment Duration	6 months (closed 26 January 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Borgwarner Limited Roysdale Way Bradford Yorkshire BD4 6SE

Director Name	Mr Siefgfried Adler
Date of Birth	August 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 1992(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 1994)
Role	President
Correspondence Address	Schillerstr 6 6830 Schwetzingen Foreign

Director Name	Mr Terry East
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1994)
Role	Accounting Manager
Correspondence Address	52 Chap Llwyd Road Morriston Swansea West Glamorgan SA6 8NT Wales

Director Name	Mr Neal Francis Farrell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1992(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 1994)
Role	Vice President And General Manager
Correspondence Address	824 South Ridge Avenue Arlington Heights Illinois 60005 Foreign

Director Name	Mr Terry Michael Wogan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1992(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1994)
Role	Financial Controller
Correspondence Address	11 Memorial Avenue S.O. Dartmouth M A 02748 United States

Secretary Name	Mr Terry Michael Wogan
Nationality	American
Status	Resigned
Appointed	29 June 1992(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1994)
Role	Company Director
Correspondence Address	11 Memorial Avenue S.O. Dartmouth M A 02748 United States

Director Name	Guenter Lanzerath
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 1994(17 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 May 2000)
Role	Executive
Correspondence Address	Postfach 10 58 25 Kurpfalzring Heidelberg Germany

Director Name	Peter Heiner Bachmann
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 1994(17 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 December 1999)
Role	Executive
Correspondence Address	70 Briary Way Brackla Bridgend Mid Glamorgan CF31 2PU Wales

Director Name	Gary P Fukayama
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1994(17 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 May 2000)
Role	Executive
Correspondence Address	11 Eisenhower Lane Lombard Illinois 60148

Director Name	Regis J Trenda
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1994(17 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 July 2005)
Role	Executive
Correspondence Address	200 South Michigan Avenue Chicago Illinois 60604

Secretary Name	Peter Heiner Bachmann
Nationality	German
Status	Resigned
Appointed	22 February 1994(17 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2000)
Role	Executive
Correspondence Address	70 Briary Way Brackla Bridgend Mid Glamorgan CF31 2PU Wales

Secretary Name	Regis J Trenda
Nationality	American
Status	Resigned
Appointed	07 January 2000(23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 July 2005)
Role	Executive
Correspondence Address	200 South Michigan Avenue Chicago Illinois 60604

Director Name	Florian Lee Wilson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(23 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2005)
Role	Business Executive
Correspondence Address	Marnheimer Strabe 85-87 Kirchheimbolanden D-67292 Germany

Director Name	Timothy M Manganello
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 2003)
Role	Business Executive
Correspondence Address	3051 Woodcreek Way Bloomfield Hills Oakland County Michigan 48304 United States

Director Name	John J McGill
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2003(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2005)
Role	Executive
Correspondence Address	126 Buckley Lane Battle Creek Michigan 49017 United States

Secretary Name	Mr Matthew Richard Taylor
Nationality	British
Status	Resigned
Appointed	22 July 2005(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Langcliffe Villa Road Bingley West Yorkshire BD16 4EU

Director Name	Judy McNamara
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2005(29 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2007)
Role	Accountant
Correspondence Address	3850 Hamlin Road Auburn Hills Michigan 48326 United States

Director Name	Marlene Fischer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2005(29 years, 2 months after company formation)
Appointment Duration	15 years (resigned 29 July 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Borgwarner Limited Roysdale Way Bradford Yorkshire BD4 6SE

Director Name	Mr Peter Kaempfer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2007(30 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 September 2012)
Role	Accountant
Country of Residence	United States
Correspondence Address	3850 Hamlin Road Auburn Hills Michigan 48309 United States

Secretary Name	Mr Peter Kaempfer
Nationality	American
Status	Resigned
Appointed	12 March 2007(30 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 September 2012)
Role	Accountant
Country of Residence	United States
Correspondence Address	3850 Hamlin Road Auburn Hills Michigan 48309 United States

Director Name	Thomas McGill
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2012(36 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 July 2020)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Borgwarner Limited Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Secretary Name	Paul Berry
Status	Resigned
Appointed	04 September 2012(36 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 December 2016)
Role	Company Director
Correspondence Address	C/O Borgwarner Limited Roysdale Way Bradford Yorkshire BD4 6SE

Location

Registered Address	C/O Borgwarner Limited Roysdale Way Bradford Yorkshire BD4 6SE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Borgwarner Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017	Appointment of Ms Christine Elizabeth Cliffe as a director on 6 December 2016 (2 pages)
15 September 2017	Termination of appointment of Paul Berry as a secretary on 5 December 2016 (1 page)
31 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (6 pages)
1 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (4 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
5 October 2012	Director's details changed for Marlene Fischer on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Marlene Fischer on 5 October 2012 (2 pages)
5 September 2012	Termination of appointment of Peter Kaempfer as a secretary (1 page)
5 September 2012	Appointment of Thomas Mcgill as a director (2 pages)
5 September 2012	Appointment of Paul Berry as a secretary (1 page)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Termination of appointment of Peter Kaempfer as a director (1 page)
13 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Marlene Fischer on 29 June 2010 (2 pages)
1 July 2010	Director's details changed for Peter Kaempfer on 29 June 2010 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 July 2009	Return made up to 29/06/09; full list of members (3 pages)
30 June 2009	Registered office changed on 30/06/2009 from c/o borgwarner LTD roysdale way bradford yorkshire BD4 6SE uk (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of debenture register (1 page)
16 October 2008	Registered office changed on 16/10/2008 from c/o borg warner kenfig industrial estate margam port talbot SA13 2PG (1 page)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 July 2008	Return made up to 29/06/08; full list of members (4 pages)
17 October 2007	Registered office changed on 17/10/07 from: c/o borgwarner LIMITED roydsdale way bradford west yorkshire BD4 6SE (1 page)
27 September 2007	Amended accounts made up to 31 December 2004 (2 pages)
24 September 2007	Amended accounts made up to 31 December 2003 (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Return made up to 29/06/07; full list of members (5 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	New secretary appointed;new director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Return made up to 29/06/06; full list of members (5 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Restoration by order of the court (3 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
15 November 2005	Return made up to 29/06/05; full list of members (3 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 December 2004	Return made up to 29/06/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 (7 pages)
31 July 2003	Return made up to 29/06/03; full list of members (7 pages)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
22 August 2002	Return made up to 29/06/02; full list of members (7 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 July 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (7 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (7 pages)
19 July 2000	Director resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
7 July 1999	Minutes of agm 26/3/99 (1 page)
7 July 1999	Return made up to 29/06/99; full list of members (6 pages)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 July 1998	Return made up to 29/06/98; full list of members (6 pages)
25 June 1997	Return made up to 29/06/97; full list of members (6 pages)
24 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 July 1996	Return made up to 29/06/96; change of members (6 pages)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
29 June 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1994	Return made up to 29/06/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (7 pages)
28 June 1993	Return made up to 29/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1992	Return made up to 29/06/92; no change of members (6 pages)
3 May 1991	Return made up to 19/04/91; no change of members (6 pages)
20 April 1990	Return made up to 09/04/90; full list of members (4 pages)
24 October 1989	Return made up to 20/10/89; full list of members (4 pages)
13 December 1988	Return made up to 05/09/88; full list of members (4 pages)
26 October 1987	Return made up to 24/03/87; full list of members (4 pages)
21 November 1986	Return made up to 17/11/86; full list of members (4 pages)
17 September 1985	Annual return made up to 28/08/85 (4 pages)
17 August 1984	Annual return made up to 09/08/84 (5 pages)
20 May 1976	Certificate of incorporation (1 page)
20 May 1976	Incorporation (18 pages)

Creon Insurance Agency Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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