EL PASO INSURANCE COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01324414. The registration start date is August 5, 1977. The current status is Liquidation.
Company Number | 01324414 |
Company Name | EL PASO INSURANCE COMPANY LIMITED |
Registered Address |
The Quadrant, 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1977-08-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2014-09-30 |
Accounts Last Update | 2012-12-31 |
Returns Due Date | 2013-12-21 |
Returns Last Update | 2012-11-23 |
Confirmation Statement Due Date | 2016-12-07 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
THE QUADRANT, 118 LONDON ROAD KINGSTON UPON THAMES |
Post Town | SURREY |
Post Code | KT2 6QJ |
Entity Name | Office Address |
---|---|
LIME STREET INSURANCE COMPANY LIMITED | The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ |
KINGSCROFT INSURANCE COMPANY LIMITED | The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ |
WALBROOK INSURANCE COMPANY LIMITED | The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ |
Entity Name | Office Address |
---|---|
LA PARMA PIZZERIA KINGSTON LTD | 134 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom |
TMA CORPORATE TRUSTEE LIMITED | 100 London Road, Kingston Upon Thames, KT2 6QJ, England |
STIRLING WINDOWS LIMITED | 126 London Road, Kingston, KT2 6QJ, England |
4HIM LTD | 132b London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom |
CITY FLOORING SERVICES SW LIMITED | Flat 1a, 132 London Road, Kingston Upon Thames, London, KT2 6QJ, England |
ZUBASHA LTD | 130 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, England |
DRESDEN LP1 LIMITED PARTNERSHIP | The Quadrant, 118 Lonodn Road, Kingston Upon Thames, Surrey, KT2 6QJ |
RAJ SERVICES, INC. | M & N Group Limited, The Quadrant 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United States |
GUILDRIDGE LIMITED | The Quadrant 118, London Road, Kingston Upon Thames, Surrey, KT2 6QJ |
IMMUN'AGE OSATO & CO. | The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
M & N SECRETARIES LIMITED | Secretary (Active) | The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ | / 31 August 2006 |
/ |
|
BOYLE, Damian Joseph | Secretary (Resigned) | 14 Weymouth Avenue, London, W5 4SA | / |
/ |
|
REYNOLDS, Christopher Glenn | Secretary (Resigned) | 11 Hayes Lane, Bromley, Kent, BR2 9EA | / 15 February 1994 |
/ |
|
BOND, Ian Douglas Barker | Director (Resigned) | The Coach House, Littley Green, Great Waltham, Essex, CM3 1BX | May 1937 / 30 April 2003 |
British / England |
Accountant |
BORLEY, Roger Philip | Director (Resigned) | 28 Caermarlon Road, Cheltenham, Gloucestershire, GL51 5JL | March 1953 / |
British / |
Insurance Underwriter |
ENGERRAN, Keith Lloyd | Director (Resigned) | 16 Connaught Road, Brookwood, Woking, Surrey, GU24 0HE | April 1936 / |
British / |
Chartered Accountant |
FRANGOULIS, Jason Constantine | Director (Resigned) | Vir House 118-119 Fenchurch Street, London, EC3M 5BA | July 1922 / 16 December 1993 |
British / |
Insurance Executive |
GOODIER, William Frank | Director (Resigned) | The Orchard, Dorney Common, Windsor, Berkshire, SL4 6QD | June 1940 / 16 December 1993 |
British / United Kingdom |
Lloyds Underwriting Agent |
HAMILTON, Nigel James | Director (Resigned) | Lindenwood, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD | March 1941 / 18 April 2002 |
British / |
Chartered Accountant |
HARVEY, Michael Stephen | Director (Resigned) | Highfields House, 17 Highfields, Ashtead, Surrey, KT21 2NL | July 1940 / 20 April 1995 |
British / |
Consultant |
HUGHES, Christopher John | Director (Resigned) | 4 Studio Place, London, SW1X 8EW | March 1949 / 30 April 2003 |
British / United Kingdom |
Accountant |
LOCK, John | Director (Resigned) | Chagfords Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL | July 1930 / 7 December 1994 |
British / United Kingdom |
Consultant |
REYNOLDS, Christopher Glenn | Director (Resigned) | Stowaway Cottage, Madeira Road, Littlestone, Kent, TN28 8QX | November 1948 / 30 April 2003 |
British / United Kingdom |
Accountant |
WEISS, Gerhard Adolf | Director (Resigned) | 163 The Quadrangle, Cambridge Square, London, W2 2PL | May 1923 / 20 December 1991 |
British / United Kingdom |
Chartered Accountant/Insolvency Practitioner |
Entity Name | Office Address |
---|---|
EL PASO INSURANCE COMPANY LIMITED |
Post Town | SURREY |
Post Code | KT2 6QJ |
Category | insurance |
SIC Code | 65120 - Non-life insurance |
Category + Posttown | insurance + SURREY |
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