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DARWIN CLAYTON (LIFE & PENSIONS) LIMITED

Learn more about DARWIN CLAYTON (LIFE & PENSIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, 22 MELTON STREET, LONDON, NW1 2EP

DARWIN CLAYTON (LIFE & PENSIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00433055
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.04.14
last member list: 1995.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.29
documents available: 1

Mortgages:

TSB ENGLAND & WALES PLC.
LEGAL CHARGE - Outstanding on 1988.02.24
TSB ENGLAND AND WALES PLC
LEGAL CHARGE - Outstanding on 1988.02.24
TSB ENGLAND AND WALES PLC
LEGAL CHARGE - Outstanding on 1988.02.24
TSB BANK PLC.
LEGAL CHARGE - Outstanding on 1989.11.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.24
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/96 FROM:, DARWIN HOUSE, 20 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT TN1 1ED
Form type: 287
Date: 1996.05.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.05.14
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.03.19
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
Child documents:
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/94 FROM:, 10 EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AS
Form type: 287
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/94 FROM:, DARWIN HOUSE, 20 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT. TN1 1ED
Form type: 287
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DARWIN CLAYTON LIMITED, CERTIFICATE ISSUED ON 24/02/93
Form type: CERTNM
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/91 FROM:, SUITE 5/G/K PLANTATION HOUSE, FENCHURCH STREET, LONDON, EC3M 3DX
Form type: 287
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DARWIN CLAYTON (UK) LIMITED, CERTIFICATE ISSUED ON 19/07/90
Form type: CERTNM
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DARWIN CLAYTON LIMITED, CERTIFICATE ISSUED ON 25/06/90
Form type: CERTNM
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/87 FROM:, CAPITAL HOUSE, 42 WESTON STREET, LONDON, SE1 3QY
Form type: 287
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.03
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1947.04.14

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Company directors and board members:

GILLIAN KENNETT (dissolve)
Secretary, COMPANY DIRECTOR/INSURANCE BRO, 1992.05.15
HAYDOWN FINCHINGFIELD ROAD ROBINHOOD END STAMBOURNE , HALSTEAD
CO9 4NN, ESSEX
GILLIAN KENNETT (dissolve)
Director, COMPANY DIRECTOR/INSURANCE BRO, 1991.12.29
HAYDOWN FINCHINGFIELD ROAD ROBINHOOD END STAMBOURNE , HALSTEAD
CO9 4NN, ESSEX
ANTHONY MICHAEL O'CONNOR (dissolve)
Director, INSURANCE BROKER, 1991.12.29
PICKETTS COTTAGE PICKETTS LANE SALFORDS , REDHILL
RH1 5RG, SURREY
RUSSELL WAYNE MATTIN (dissolve)
Secretary, 1991.12.29 - 1992.05.15
18 COLLINGWOOD WALK , SITTINGBOURNE
ME10 1LY, KENT
GEOFFREY DAVID OWEN GOODMAN (dissolve)
Director, INSURANCE BROKER, 1992.04.22 - 1993.02.15
20 THISTLE WALK MURSTON , SITTINGBOURNE
ME10 3QL, KENT
MICHAEL GRAHAM O'CONNOR (dissolve)
Director, INSURANCE EXECUTIVE, 1992.04.22 - 1993.02.15
SPRING COTTAGE , HARTFIELD
TN7 4AA, EAST SUSSEX
TREVOR CHARLES RAWLINS (dissolve)
Director, INSURANCE BROKER, 1991.12.29 - 1993.02.15
OLD LEY CHESTNUT WALK LITTLE BADDOW , CHELMSFORD
CM3 4SP, ESSEX
DAVID JOHN THACKWAY (dissolve)
Director, INSURANCE EXECUTIVE, 1992.04.22 - 1993.02.15
34 MARKLAND WAY , UCKFIELD
TN22 2DE, EAST SUSSEX
MICHAEL MAURICE WETHERALL (dissolve)
Director, INSURANCE BROKER, 1991.12.29 - 1993.02.15
38 KELSO CLOSE WORTH , CRAWLEY
RH10 7XH, WEST SUSSEX

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Information about the Private Limited Company DARWIN CLAYTON (LIFE & PENSIONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data