Extended Guarantees Limited

Company Name	Extended Guarantees Limited
Company Status	Dissolved
Company Number	01650319
Category	Private Limited Company
Incorporation Date	12 July 1982(41 years, 9 months ago)
Dissolution Date	11 March 2003 (21 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Ortho Thomas David Barnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1998(16 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 March 2003)
Role	Insurance Broker
Correspondence Address	Cresta Beech Hill Headley Down Hampshire GU35 8BD

Director Name	Mr Paul Andrew Gravatt
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1998(16 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 March 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Maranello Watchouse Green Felsted Essex CM6 3EF

Secretary Name	Mr Paul Andrew Gravatt
Nationality	British
Status	Closed
Appointed	24 November 1998(16 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Maranello Watchouse Green Felsted Essex CM6 3EF

Director Name	Mr Kevin Maurice Farr
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 November 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Priors Hall Stebbing Dunmow Essex CM6 3SW

Director Name	John Terence Houston
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 1996)
Role	Accountant
Correspondence Address	5 Bramalea Close Highgate London N6 4QD

Director Name	Vincent Edward Murphy
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 November 1998)
Role	Insurance Broker
Correspondence Address	Custersons Ford End Clavering Essex CB11 4PU

Secretary Name	John Terence Houston
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 1996)
Role	Company Director
Correspondence Address	5 Bramalea Close Highgate London N6 4QD

Director Name	Mark Stuart Michael Leslie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(11 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 1997)
Role	Insurance Broker
Correspondence Address	83 Long Ridings Avenue Hutton Brentwood Essex CM13 1EF

Director Name	David Sinton Ronaldson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 January 1996)
Role	Reinsurance Broker
Correspondence Address	Maybank Pavenham Road Felmersham Bedford Bedfordshire MK43 7EX

Director Name	Keith George Absolon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1997)
Role	Reinsurance Broker
Correspondence Address	152 High Street Brentwood Essex CM14 4AT

Director Name	Mr Richard Shail
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Drumochter Station Road Wickham Bishops Witham Essex CM8 3JL

Secretary Name	Mr Richard Shail
Nationality	British
Status	Resigned
Appointed	16 October 1996(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Drumochter Station Road Wickham Bishops Witham Essex CM8 3JL

Location

Registered Address	Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	-£834,883
Cash	£177
Current Liabilities	£15,315

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 October 2002	Application for striking-off (1 page)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
27 October 2001	Registered office changed on 27/10/01 from: baker tilly greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 November 2000	Registered office changed on 30/11/00 from: farr house railway street chelmsford essex CM1 1NR (1 page)
23 June 2000	Full accounts made up to 31 December 1999 (8 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 December 1998 (11 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	New secretary appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned;director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
26 August 1998	Full accounts made up to 31 December 1997 (12 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
1 August 1997	Full accounts made up to 31 December 1996 (13 pages)
5 February 1997	Return made up to 31/12/96; full list of members (7 pages)
22 January 1997	Director resigned (1 page)
13 November 1996	Secretary resigned;director resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
8 October 1996	Full accounts made up to 31 December 1995 (13 pages)
13 March 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (23 pages)
2 October 1995	New director appointed (4 pages)
18 September 1995	Full accounts made up to 31 December 1994 (14 pages)
13 April 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
8 August 1994	Full accounts made up to 30 June 1993 (11 pages)
12 June 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 1993	Full accounts made up to 30 June 1992 (7 pages)
28 February 1993	Return made up to 31/12/92; full list of members (9 pages)

Extended Guarantees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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