ANDREW WEIR INSURANCE COMPANY LIMITED

Hellopages » City of London » City of London » EC4A 4HT

Company number 00359580
Status Liquidation
Incorporation Date 29 February 1940
Company Type Private Limited Company
Address 12 PLUMTREE COURT, LONDON, EC4A 4HT
Home Country United Kingdom
Nature of Business 6603 - Non-life insurance/reinsurance
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director resigned; Secretary resigned;director resigned; Order of court to wind up. The most likely internet sites of ANDREW WEIR INSURANCE COMPANY LIMITED are www.andrewweirinsurancecompany.co.uk, and www.andrew-weir-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and seven months. Andrew Weir Insurance Company Limited is a Private Limited Company. The company registration number is 00359580. Andrew Weir Insurance Company Limited has been working since 29 February 1940. The present status of the company is Liquidation. The registered address of Andrew Weir Insurance Company Limited is 12 Plumtree Court London Ec4a 4ht. . Secretary CHRISTIE, Malcolm Bell has been resigned. Secretary COVE, John Alexander has been resigned. Secretary KELLY, Simon Joe has been resigned. Secretary RACKHAM, Douglas Nigel has been resigned. Director BALDWIN, Anthony William Wells has been resigned. Director BIRD, Colin Graham has been resigned. Director EVANS, Paul Anthony Brereton has been resigned. Director INGIELEWICZ, Raymond Brian has been resigned. Director MCQUEEN, Anthony Robert has been resigned. Director MILES, John Norman has been resigned. Director RACKHAM, Douglas Nigel has been resigned. The company operates in "Non-life insurance/reinsurance".


Resigned Directors

Secretary
CHRISTIE, Malcolm Bell
Resigned: 28 October 1997
Appointed Date: 01 October 1995
Secretary
COVE, John Alexander
Resigned: 01 October 1995
Secretary
KELLY, Simon Joe
Resigned: 01 September 2002
Appointed Date: 28 October 1997
Secretary
RACKHAM, Douglas Nigel
Resigned: 03 October 2007
Appointed Date: 01 September 2002
Director
BALDWIN, Anthony William Wells
Resigned: 31 December 1992
92 years old
Director
BIRD, Colin Graham
Resigned: 29 September 2001
Appointed Date: 10 March 1997
75 years old
Director
EVANS, Paul Anthony Brereton
Resigned: 03 October 2007
Appointed Date: 10 March 1997
74 years old
Director
INGIELEWICZ, Raymond Brian
Resigned: 30 June 1994
80 years old
Director
MCQUEEN, Anthony Robert
Resigned: 10 March 1997
Appointed Date: 16 March 1995
75 years old
Director
MILES, John Norman
Resigned: 30 April 1995
Appointed Date: 22 June 1992
90 years old
Director
RACKHAM, Douglas Nigel
Resigned: 03 October 2007
Appointed Date: 29 September 2001
63 years old

ANDREW WEIR INSURANCE COMPANY LIMITED Events

11 Oct 2007
Director resigned
11 Oct 2007
Secretary resigned;director resigned
12 Jan 2007
Order of court to wind up
11 Aug 2006
Full accounts made up to 31 December 2004
31 May 2006
Return made up to 13/05/06; full list of members
...
... and 85 more events
12 May 1987
New director appointed
06 Apr 1987
Director resigned
15 Aug 1986
Full accounts made up to 31 December 1985
15 Aug 1986
Return made up to 14/05/86; full list of members
13 May 1986
Gazettable document

ANDREW WEIR INSURANCE COMPANY LIMITED Charges

22 October 1987
Charge
Delivered: 10 November 1987
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All monies at the time of the charge or any time thereafter…
10 May 1985
Charge
Delivered: 15 May 1985
Status: Outstanding
Persons entitled: The Chase Manhattan Bank N.A
Description: All sums of money/securities which may now or in the future…

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