Gregory Henderson Insurance Services Limited

03843712

Company Name	Gregory Henderson Insurance Services Limited
Company Status	Dissolved
Company Number	03843712
Category	Private Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)
Dissolution Date	2 July 2002 (21 years, 10 months ago)
Previous Names	Ellco 211 Limited and Gregory Henderson Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Philip James Davies
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (closed 02 July 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Kempnough Hall Road Worsley Manchester Lancashire M28 2QP

Director Name	Carl Edwards
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (closed 02 July 2002)
Role	Insurance Broker
Correspondence Address	6 Glastonbury Mews Stockton Heath Warrington Cheshire WA4 2YA

Secretary Name	Mr Philip James Davies
Nationality	British
Status	Closed
Appointed	27 January 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (closed 02 July 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Kempnough Hall Road Worsley Manchester Lancashire M28 2QP

Director Name	Katharine Margaret Mellor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Heughfield 5 Chesham Place Bowdon Altrincham Cheshire WA14 2JL

Secretary Name	David Storry Walton
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Ellesmere Road Ellesmere Park Eccles Manchester M30 9FD

Location

Registered Address	9 Kempnough Hall Road Worsley Manchester Lancashire M28 2QP
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Worsley
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002	First Gazette notice for voluntary strike-off (1 page)
22 January 2002	Application for striking-off (1 page)
22 November 2001	Return made up to 08/09/01; full list of members (6 pages)
18 April 2001	Return made up to 08/09/00; full list of members; amend (6 pages)
10 January 2001	Return made up to 08/09/00; no change of members; amend (6 pages)
14 September 2000	Return made up to 08/09/00; full list of members (6 pages)
12 July 2000	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
18 April 2000	Memorandum and Articles of Association (72 pages)
18 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
24 February 2000	Company name changed gregory henderson LIMITED\certificate issued on 25/02/00 (2 pages)
23 February 2000	Ad 18/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 February 2000	Company name changed ellco 211 LIMITED\certificate issued on 18/02/00 (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Registered office changed on 16/02/00 from: elliotts solicitors centurion house, deansgate manchester lancashire M3 3WT (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New secretary appointed;new director appointed (2 pages)
17 September 1999	Incorporation (70 pages)

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