Company NameSwinburne Knowles Insurance Limited
Company StatusDissolved
Company Number00258288
CategoryPrivate Limited Company
Incorporation Date6 August 1931(90 years, 2 months ago)
Dissolution Date18 September 2001 (20 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameLeonard Arthur Lister
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 May 1994(62 years, 10 months after company formation)
Appointment Duration7 years, 4 months (closed 18 September 2001)
RoleInsurance Broker
Correspondence Address76 Avondale Avenue
Hazel Grove
Stockport
Cheshire
SK7 4QE
Director NameJohn Noden Bryan Brooke
Date of BirthApril 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1987(55 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 28 September 1998)
RoleInsurance Broker
Correspondence AddressCavendish Mews
Alderley Road
Wilmslow
Cheshire
SK9 1PW
Director NameDavid Thomas Tracey
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1987(55 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 28 September 1998)
RoleInsurance Broker
Correspondence Address17 Ravenoak Road
Woodsmore
Stockport
Cheshire
SK2 7BQ
Director NameDerek George Holmes
Date of BirthJune 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(60 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 May 1994)
RoleInsurance Broker
Correspondence Address11 Marlborough Avenue
Alderley Edge
Cheshire
SK9 7HS
Director NameEric Kelvin Ormrod
Date of BirthAugust 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(60 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 December 1991)
RoleInsurance Broker
Correspondence Address21 Queens Drive
Heaton Mersey
Stockport
Cheshire
SK4 3JN
Director NameGordon James Walsh
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(60 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 28 September 1998)
RoleInsurance Broker
Correspondence Address495 Manchester Road
Hollins Green
Warrington
Cheshire
WA3 6JU
Secretary NameDerek George Holmes
NationalityBritish
StatusResigned
Appointed31 October 1991(60 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 May 1994)
RoleCompany Director
Correspondence Address11 Marlborough Avenue
Alderley Edge
Cheshire
SK9 7HS
Director NameReginald Roger Stuart Bushell
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1994(62 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 July 2000)
RoleChartered Accountant
Correspondence Address8 St Peters Rise
Sandbach
Cheshire
CW11 3EP
Director NameMr John Anthony Pugh
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1994(62 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 June 1996)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address67 Keyes Close
Birchwood
Warrington
Cheshire
WA3 6RX
Secretary NameMr Christine Ann Fox
NationalityBritish
StatusResigned
Appointed17 May 1994(62 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 October 1998)
RoleCompany Director
Correspondence Address62 Walker Road
Chadderton
Oldham
Lancashire
OL9 8BY
Secretary NameReginald Roger Stuart Bushell
NationalityBritish
StatusResigned
Appointed01 October 1998(67 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 July 2000)
RoleCompany Director
Correspondence Address8 St Peters Rise
Sandbach
Cheshire
CW11 3EP

Location

Registered AddressAlpha House
6 Ralli Courts
West Riverside
Manchester
M3 5FT
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£12,444

Accounts

Latest Accounts31 March 1998 (23 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

18 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2001First Gazette notice for compulsory strike-off (1 page)
14 February 2001Secretary resigned (1 page)
14 February 2001Director resigned (1 page)
3 November 1999Return made up to 11/10/99; full list of members (5 pages)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
22 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
18 January 1999Return made up to 11/10/98; full list of members (8 pages)
23 October 1998Secretary resigned (1 page)
23 October 1998New secretary appointed (2 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
25 November 1997Return made up to 11/10/97; full list of members (9 pages)
4 February 1997Full accounts made up to 31 March 1996 (13 pages)
15 July 1996Director resigned (1 page)
2 February 1996Full accounts made up to 31 March 1995 (15 pages)
2 November 1995Return made up to 11/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(12 pages)
3 March 1995Accounting reference date shortened from 30/04 to 31/03 (1 page)