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SPHERE DRAKE INSURANCE LIMITED

Learn more about SPHERE DRAKE INSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SPHERE DRAKE INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00516540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.02.27
dissolution date: 2013.01.16
last member list: 2011.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.10.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012
Form type: 4.68
Date: 2012.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU
Form type: AD01
Date: 2011.10.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.05
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SAIL ADDRESS CHANGED FROM:, 51 EASTCHEAP, LONDON, LONDON, EC3M 1JP, ENGLAND
Form type: AD02
Date: 2011.08.19
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.19
Form type: LATEST SOC
Document description: 19/05/11 STATEMENT OF CAPITAL;GBP 160730000;USD 114400000
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRAIG BENTLEY / 01/08/2010
Form type: CH01
Date: 2010.09.25
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.21
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SAIL ADDRESS CHANGED FROM:, 51 EASTCHEAP, LONDON, EC3M 1JP, UNITED KINGDOM
Form type: AD02
Date: 2010.05.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE ROBERT TANZER / 20/04/2010
Form type: CH01
Date: 2010.05.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FRASER HENRY / 20/04/2010
Form type: CH03
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANN HEMSLEY / 20/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRAIG BENTLEY / 20/04/2010
Form type: CH01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
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SECTION 175 26/09/2008
Form type: RES13
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR JOHN BATOR
Form type: 288b
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED LORNA ANN HEMSLEY
Form type: 288a
Date: 2008.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATOR / 04/08/2008
Form type: 288c
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.11.20
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2007.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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SCHEME OF ARRANGEMENT 19/04/05
Form type: RES13
Date: 2005.05.11
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
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AD 05/04/05---------, US$ SI [email protected]=23400000, US$ IC 91000000/114400000
Form type: 88(2)R
Date: 2005.04.26

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Company directors and board members:

FRASER HENRY (dissolve)
Secretary, 2007.07.19 - 2013.01.16
PARK GATE 161-163 PRESTON ROAD , BRIGHTON
BN1 6AU, EAST SUSSEX
ENGLAND
NICHOLAS CRAIG BENTLEY (dissolve)
Director, OPERATIONS DIRECTOR, 2000.03.31 - 2013.01.16
PARK GATE 161-163 PRESTON ROAD , BRIGHTON
BN1 6AU, EAST SUSSEX
ENGLAND
LORNA ANN HEMSLEY (dissolve)
Director, ACCOUNTANT, 2008.09.15 - 2013.01.16
PARK GATE 161-163 PRESTON ROAD , BRIGHTON
BN1 6AU, EAST SUSSEX
ENGLAND
LUKE ROBERT TANZER (dissolve)
Director, INSURANCE EXECUTIVE, 2005.09.20 - 2013.01.16
PARK GATE 161-163 PRESTON ROAD , BRIGHTON
BN1 6AU, EAST SUSSEX
ENGLAND
JONATHAN VAUGHAN DRAKE (dissolve)
Secretary, 1998.09.30 - 2002.12.18
THE CHESTNUT 33 HOLLYWELL CLOSE , ORPINGTON
BR6 9XP, KENT
FRANCES LOUISE MOULE (dissolve)
Secretary, 2003.12.16 - 2006.10.30
LANTERNS 2B YORK ROAD CHINGFORD , LONDON
E4 8QN
CATHERINE GERALDINE REGAN (dissolve)
Secretary, LAWYER, 2002.11.04 - 2007.07.19
22 KEATS CLOSE , HORSHAM
RH12 5PL, WEST SUSSEX
PATRICK KEIRAN WALSH (dissolve)
Secretary, 1992.05.31 - 1998.09.30
GARDEN FLAT 1 33 BRONDESBURY VILLAS KILBURN , LONDON
NW6 6AH
MUHAMMAD AMER AHMED (dissolve)
Director, ACTUARY, 1998.06.26 - 2001.09.18
21 HAYES WAY , BECKENHAM
BR3 6RJ, KENT
JOHN JOSEPH BATOR (dissolve)
Director, ACCOUNTANT, 2003.01.22 - 2008.10.01
74 COLONEL DANIELS DRIVE , BEDFORD
NEW HAMPSHIRE
USA
JEREMY NICHOLAS BLOXHAM (dissolve)
Director, MARINE UNDERWRITER, 1993.01.01 - 1999.08.26
8 LYNDHURST DRIVE , HARPENDEN
AL5 5QN, HERTFORDSHIRE
VICTOR WILLIAM BROAD (dissolve)
Director, 1996.05.01 - 1998.08.18
2 OAKLANDS WAY , TADWORTH
KT20 5SW, SURREY
RICHARD NORMAN CARVER (dissolve)
Director, UNDERWRITER, 1995.10.01 - 1999.06.22
10 REED POND WALK , ROMFORD
RM2 5PB, ESSEX
NEIL LYNDALE COOK (dissolve)
Director, LEGAL COUNSEL, 1997.01.23 - 1998.05.22
FLAT 4 22 BANKS ROAD , POOLE
BH13 7QE, DORSET
IAN HALL DEAN (dissolve)
Director, COMPANY CHAIRMAN, 1992.05.31 - 1995.12.28
LAWN COTTAGE 27 WEST HILL AVENUE , EPSOM
KT19 8LE, SURREY
FREDERICK DUNCAN (dissolve)
Director, ACTUARY, 1993.01.01 - 1997.10.03
72A THE DROVEWAY , HOVE
BN3 6PR, EAST SUSSEX
CHARLES GORDON EHRLICH (dissolve)
Director, ATTORNEY, 2004.01.07 - 2005.08.02
2 FAIR OAKS DRIVE , AMHERST
FOREIGN, NEW HAMPSHIRE 03031
UNITED STATES
CHARLES GORDON EHRLICH (dissolve)
Director, ATTORNEY, 1999.09.10 - 2003.05.08
61 SHORE ROAD , GILFORD
NEW HAMPSHIRE 03246
USA
ROBERT JOSEPH FORNESS (dissolve)
Director, INSURANCE EXECUTIVE, 1996.05.01 - 2000.02.03
68 BLACKHEATH PARK BLACKHEATH , LONDON
SE3 0ET
DENNIS COYLE GIBBS (dissolve)
Director, PRESIDENT, 1999.09.10 - 2005.08.02
14 DUNLAP DRIVE BEDFORD , NEW HAMPSHIRE
03110
AMERICA
WILLIAM JOHN GILLETT (dissolve)
Director, ATTORNEY, 1999.09.10 - 2007.03.09
128 LOUDOUN ROAD , LONDON
NW8 0ND
RICHARD WILLIAM GRAY (dissolve)
Director, FINANCE DIRECTOR, 1992.05.31 - 1995.09.29
THE MEWS 4 HARBOUR ROAD PG 01 , PAGET BERMUDA
FOREIGN
RICHARD JOHN HARRIS (dissolve)
Director, ACCOUNTANT, 1995.10.01 - 2003.04.30
35 WOODLAND AVENUE , HOVE
BN3 6BH, EAST SUSSEX
JOHN C HEAD III (dissolve)
Director, BANKER, 1992.05.31 - 1993.12.31
67 RIVERSIDE DRIVE NEW YORK , USA
FOREIGN
DAVID ANDREW JORDAN (dissolve)
Director, REINSURANCE UNDERWRITER, 1998.06.26 - 1999.08.27
69 SOUTHERN DRIVE , LOUGHTON
IG10 3BX, ESSEX
HIROSHI KISHIMOTO (dissolve)
Director, INSURANCE COMPANY REPRESENTATIVE, 1993.01.01 - 1994.03.16
6 MEADOWBANK PRIMROSE HILL ROAD , LONDON
NW3 3AY
JOHN RICHARD LLAMBIAS (dissolve)
Director, DIRECTOR PERSONAL LINES, 1992.05.31 - 1993.09.29
15 WEST PARK LANE GORING BY SEA , WORTHING
BN12 4EP, WEST SUSSEX
DAVID CHRISTOPHER LONG (dissolve)
Director, REINSURANCE UNDERWRITER, 1993.01.01 - 1999.08.27
WISHING WELL 12 NANTUCKET LANE , SMITHS PARISH
FL 05
BERMUDA
ROGER CLIFFORD MARKS (dissolve)
Director, UNDERWRITER, 1993.01.01 - 1996.05.01
THE YEWS 64 BENTFIELD ROAD , STANSTED
CM24 8HP, ESSEX
MICHAEL MATHER (dissolve)
Director, COMPANY DIRECTOR, 1998.03.12 - 1999.08.27
4 WATERSIDE POINT ANHALT ROAD , LONDON
W11
DAVID FRANCIS OSBOURNE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1996.12.19
MAYFLOWER COTTAGE LOWER ASSENDON , HENLEY ON THAMES
RG9 6AH, OXFORDSHIRE
PAUL GREGORY PHILO (dissolve)
Director, UNDERWRITER, 1992.05.31 - 1997.08.20
MASHBURY HOUSE MASHBURY , CHELMSFORD
CM1 4SF, ESSEX
MARTIN JAMES READ (dissolve)
Director, SERVICES DIRECTOR, 1992.05.31 - 1995.12.31
25 UPPER BRIGHTON ROAD , WORTHING
BN14 9HY, WEST SUSSEX
CATHERINE GERALDINE REGAN (dissolve)
Director, LAWYER, 2005.10.11 - 2007.07.19
22 KEATS CLOSE , HORSHAM
RH12 5PL, WEST SUSSEX
CHRISTOPHER ROBERT TOPPLE (dissolve)
Director, MARINE UNDERWRITER, 1996.05.01 - 1996.11.18
THE GEORGIAN HOUSE 21 BLANFORD ROAD , REIGATE
RH2 7DP, SURREY

Companies near to SPHERE DRAKE INSURANCE ltd.

Information about the Private Limited Company SPHERE DRAKE INSURANCE 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: 2016.05.14. Reload the data