EL PASO INSURANCE COMPANY LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT2 6QJ
Company number 01324414
Status Liquidation
Incorporation Date 5 August 1977
Company Type Private Limited Company
Address THE QUADRANT, 118 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Order of court to wind up; Termination of appointment of Christopher Reynolds as a director; Termination of appointment of Christopher Hughes as a director. The most likely internet sites of EL PASO INSURANCE COMPANY LIMITED are www.elpasoinsurancecompany.co.uk, and www.el-paso-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. El Paso Insurance Company Limited is a Private Limited Company. The company registration number is 01324414. El Paso Insurance Company Limited has been working since 05 August 1977. The present status of the company is Liquidation. The registered address of El Paso Insurance Company Limited is The Quadrant 118 London Road Kingston Upon Thames Surrey Kt2 6qj. . M & N SECRETARIES LIMITED is a Secretary of the company. Secretary BOYLE, Damian Joseph has been resigned. Secretary REYNOLDS, Christopher Glenn has been resigned. Director BOND, Ian Douglas Barker has been resigned. Director BORLEY, Roger Philip has been resigned. Director ENGERRAN, Keith Lloyd has been resigned. Director FRANGOULIS, Jason Constantine has been resigned. Director GOODIER, William Frank has been resigned. Director HAMILTON, Nigel James has been resigned. Director HARVEY, Michael Stephen has been resigned. Director HUGHES, Christopher John has been resigned. Director LOCK, John has been resigned. Director REYNOLDS, Christopher Glenn has been resigned. Director WEISS, Gerhard Adolf has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 31 August 2006

Resigned Directors

Secretary
BOYLE, Damian Joseph
Resigned: 15 February 1994
Secretary
REYNOLDS, Christopher Glenn
Resigned: 31 August 2006
Appointed Date: 15 February 1994
Director
BOND, Ian Douglas Barker
Resigned: 31 March 2007
Appointed Date: 30 April 2003
88 years old
Director
BORLEY, Roger Philip
Resigned: 20 December 1991
72 years old
Director
ENGERRAN, Keith Lloyd
Resigned: 15 December 1993
89 years old
Director
FRANGOULIS, Jason Constantine
Resigned: 13 April 1995
Appointed Date: 16 December 1993
103 years old
Director
GOODIER, William Frank
Resigned: 30 June 2006
Appointed Date: 16 December 1993
85 years old
Director
HAMILTON, Nigel James
Resigned: 30 June 2006
Appointed Date: 18 April 2002
84 years old
Director
HARVEY, Michael Stephen
Resigned: 18 April 2002
Appointed Date: 20 April 1995
85 years old
Director
HUGHES, Christopher John
Resigned: 11 November 2013
Appointed Date: 30 April 2003
76 years old
Director
LOCK, John
Resigned: 01 July 1997
Appointed Date: 07 December 1994
95 years old
Director
REYNOLDS, Christopher Glenn
Resigned: 11 November 2013
Appointed Date: 30 April 2003
77 years old
Director
WEISS, Gerhard Adolf
Resigned: 01 July 1998
Appointed Date: 20 December 1991
102 years old

EL PASO INSURANCE COMPANY LIMITED Events

25 Nov 2013
Order of court to wind up
12 Nov 2013
Termination of appointment of Christopher Reynolds as a director
12 Nov 2013
Termination of appointment of Christopher Hughes as a director
10 Apr 2013
Full accounts made up to 31 December 2012
23 Nov 2012
Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2012-11-23
  • GBP 7,800,000
...
... and 101 more events
22 Dec 1986
Group of companies' accounts made up to 31 December 1985
22 Dec 1986
Return made up to 04/08/86; full list of members
13 Nov 1986
Secretary resigned;new secretary appointed
05 Aug 1977
Certificate of incorporation
05 Aug 1977
Incorporation

EL PASO INSURANCE COMPANY LIMITED Charges

29 September 1993
Deed
Delivered: 1 October 1993
Status: Outstanding
Persons entitled: The Policyholders Protection Board
Description: The entire interest of the kwelm companies in the debt…

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