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INVESTMENT INSURANCE INTERNATIONAL MANAGERS LIMITED

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

Company details

ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP

INVESTMENT INSURANCE INTERNATIONAL MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00576673
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.07
dissolution date: 2000.09.19
last member list: 1999.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.29
documents available: 1

List of company documents:

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Find out more information about INVESTMENT INSURANCE INTERNATIONAL MANAGERS LIMITED. Our website makes it possible to view other available documents related to INVESTMENT INSURANCE INTERNATIONAL MANAGERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, LLOYDS CHAMBERS, 1 PORTSOKEN ST, LONDON, E1 8DF
Form type: 287
Date: 1999.09.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/08/94
Form type: ELRES
Date: 1994.09.16
Child documents:
Document type: ANNOTATION
Date: 1994.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/08/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/08/94
Form type: SRES03
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.26

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.08.16 - 2000.09.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
NIGEL ARGENTINE ALINGTON (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 2000.09.19
6 CRESSWELL GARDENS , LONDON
SW5 0BJ
NIGEL BERNARD BOVINGDON (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 2000.09.19
RAVENHEAD , INGARSBY
LE7 9JD, LEICESTERSHIRE
CHRISTOPHER JOHN BROWNLEES (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 2000.09.19
12 LUTTRELL AVENUE PUTNEY , LONDON
SW15 6PF
JEAN-CLAUDE DE LASSEE (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 2000.09.19
LES OMBRAGES 92430 MARNES LANE COQUETTE , FRANCE
DEIRDRE CHARLOTTE RACHEL GREEN (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 2000.09.19
12 PENTNEY ROAD , LONDON
SW12 0NX
JEREMY DAW HAMPSHIRE (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 2000.09.19
37 CAMBRIDGE CRESCENT , TEDDINGTON
TW11 8DX, MIDDLESEX
SIMON LE MESSURIER SCOTT (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 2000.09.19
BURNT PLATT CHERITON , ALRESFORD
SO24 0PY, HAMPSHIRE
DENNIS RAYMOND PARKER (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 2000.09.19
14 DINGLE DELL , LEIGHTON BUZZARD
LU7 7JL, BEDFORDSHIRE
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Secretary, 1999.04.23 - 1999.08.16
SKURRAYS PETTERIDGE LANE , MATFIELD
TN12 7LT, KENT
PATRICIA MARGARET DAVIDSON (dissolve)
Secretary, 1996.06.14 - 1999.04.23
INSHRIACH BACK LANE , BUCKS HORN OAK
GU10 4LW, SURREY
ROBERT HUGH GRIFFITHS (dissolve)
Secretary, 1991.06.29 - 1994.10.06
122 CONNAUGHT ROAD , READING
RG3 2UF, BERKSHIRE
ANNE CATHERINE RAMSAY (dissolve)
Secretary, 1994.10.06 - 1996.06.14
THE OLD RECTORY COLCHESTER ROAD CHAPPEL , COLCHESTER
CO6 2AE, ESSEX
ALLAN JOHN HENRY HODDER (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 1999.10.15
39 GRENFELL ROAD STONEYGATE , LEICESTER
LE2 2PA, LEICESTERSHIRE
MICHAEL MCPHILIMEY (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 1996.06.04
29 GLENWOOD AVENUE , LEIGH-ON-SEA
SS9 5EA, ESSEX
FRANCIS NEIL MCWILLIAMS (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 1996.06.30
281 GULF STREET MILFORD , CONNECTICUT
06460
USA
JULIAN GUY YONGE RADCLIFFE (dissolve)
Director, LLOYDS BROKER, 1991.06.29 - 1999.06.30
32 BRYNMAER ROAD BATTERSEA , LONDON
SW11 4EW
RICHARD CARR WOODS (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 1991.12.27
20 KINGS ROAD , TWICKENHAM
TW1 2QS, MIDDLESEX

Companies near to INVESTMENT INSURANCE INTERNATIONAL MANAGERS ltd.

Information about the Private Limited Company INVESTMENT INSURANCE INTERNATIONAL MANAGERS 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: 2016.05.18. Reload the data