English Assurance Limited

Company Name	English Assurance Limited
Company Status	Dissolved
Company Number	02403538
Category	Private Limited Company
Incorporation Date	12 July 1989(34 years, 9 months ago)
Dissolution Date	3 February 2004 (20 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(14 years after company formation)
Appointment Duration	6 months (closed 03 February 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(14 years after company formation)
Appointment Duration	6 months (closed 03 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 December 1999(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 February 2004)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr William Henderson Jack
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(3 years after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 2000)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Dalmore Ardchoille Park Perth PH2 7TL Scotland

Director Name	Julian Hugh Renwick Tonks
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1993)
Role	Actuary
Correspondence Address	13 Hobgate Acomb Road York North Yorkshire YO2 4HE

Secretary Name	Mr Ian Alexander Chambers
Nationality	British
Status	Resigned
Appointed	12 July 1992(3 years after company formation)
Appointment Duration	1 year (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Isca House Warthill York North Yorkshire YO19 5XW

Director Name	William Nelson Robertson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1995)
Role	Insurance Executive
Correspondence Address	Torwood Kinnoull Hill Place Perth PH2 7DD Scotland

Secretary Name	Alexander Donald Graham
Nationality	British
Status	Resigned
Appointed	01 August 1993(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1996)
Role	Secretary
Correspondence Address	Lund Farm Main Street, Helperby York North Yorkshire YO61 2NT

Director Name	Mr Michael Norris Urmston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2000)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Coach House Fulford Park, Fulford York North Yorkshire YO10 4QE

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	19 Stafford Close Chafford Hundred Grays Essex RM16 6ND

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(13 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 August 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	2 Rougier Street York YO90 1UU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2003	Return made up to 01/10/03; full list of members (5 pages)
14 October 2003	First Gazette notice for voluntary strike-off (1 page)
2 September 2003	Application for striking-off (1 page)
6 August 2003	New director appointed (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (1 page)
31 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 November 2002	New director appointed (1 page)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 September 2002	Return made up to 01/10/02; full list of members (3 pages)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
21 December 2001	New secretary appointed (1 page)
9 October 2001	Return made up to 01/10/01; full list of members (2 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Return made up to 01/10/00; full list of members (5 pages)
16 January 2001	New secretary appointed (2 pages)
19 December 2000	New director appointed (8 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
15 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 October 1999	Return made up to 01/10/99; full list of members (4 pages)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 October 1998	Return made up to 01/10/98; full list of members (8 pages)
7 October 1998	Registered office changed on 07/10/98 from: 2 rougier street york YO1 1HR (1 page)
30 September 1998	Secretary's particulars changed (1 page)
6 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 October 1997	Return made up to 01/10/97; full list of members (7 pages)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
30 October 1996	Return made up to 01/10/96; full list of members (7 pages)
22 May 1996	Secretary resigned (1 page)
22 May 1996	New secretary appointed (1 page)
13 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 October 1995	Return made up to 01/10/95; full list of members (12 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
13 May 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
11 May 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
28 August 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
2 May 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
19 December 1989	Company name changed trushelfco (no. 1497) LIMITED\certificate issued on 20/12/89 (2 pages)

English Assurance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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