Swinburne Knowles Insurance Limited

00258288

Company Name	Swinburne Knowles Insurance Limited
Company Status	Dissolved
Company Number	00258288
Category	Private Limited Company
Incorporation Date	6 August 1931(92 years, 9 months ago)
Dissolution Date	18 September 2001 (22 years, 7 months ago)

Business Activity

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

Directors

Director Name	Leonard Arthur Lister
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1994(62 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 September 2001)
Role	Insurance Broker
Correspondence Address	76 Avondale Avenue Hazel Grove Stockport Cheshire SK7 4QE

Director Name	John Noden Bryan Brooke
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1987(55 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 September 1998)
Role	Insurance Broker
Correspondence Address	Cavendish Mews Alderley Road Wilmslow Cheshire SK9 1PW

Director Name	David Thomas Tracey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1987(55 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 September 1998)
Role	Insurance Broker
Correspondence Address	17 Ravenoak Road Woodsmore Stockport Cheshire SK2 7BQ

Director Name	Derek George Holmes
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(60 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 1994)
Role	Insurance Broker
Correspondence Address	11 Marlborough Avenue Alderley Edge Cheshire SK9 7HS

Director Name	Eric Kelvin Ormrod
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(60 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 December 1991)
Role	Insurance Broker
Correspondence Address	21 Queens Drive Heaton Mersey Stockport Cheshire SK4 3JN

Director Name	Gordon James Walsh
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(60 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 September 1998)
Role	Insurance Broker
Correspondence Address	495 Manchester Road Hollins Green Warrington Cheshire WA3 6JU

Secretary Name	Derek George Holmes
Nationality	British
Status	Resigned
Appointed	31 October 1991(60 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 1994)
Role	Company Director
Correspondence Address	11 Marlborough Avenue Alderley Edge Cheshire SK9 7HS

Director Name	Reginald Roger Stuart Bushell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(62 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2000)
Role	Chartered Accountant
Correspondence Address	8 St Peters Rise Sandbach Cheshire CW11 3EP

Director Name	Mr John Anthony Pugh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(62 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	67 Keyes Close Birchwood Warrington Cheshire WA3 6RX

Secretary Name	Mr Christine Ann Fox
Nationality	British
Status	Resigned
Appointed	17 May 1994(62 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	62 Walker Road Chadderton Oldham Lancashire OL9 8BY

Secretary Name	Reginald Roger Stuart Bushell
Nationality	British
Status	Resigned
Appointed	01 October 1998(67 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	8 St Peters Rise Sandbach Cheshire CW11 3EP

Location

Registered Address	Alpha House 6 Ralli Courts West Riverside Manchester M3 5FT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£12,444

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

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

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