First Indemnity Insurance Consultants Limited

Company Name	First Indemnity Insurance Consultants Limited
Director	Jonathan Ronald Layton
Company Status	Dissolved
Company Number	03740651
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Jonathan Ronald Layton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 1999(4 days after company formation)
Appointment Duration	25 years
Role	Insurance Consultant
Correspondence Address	22 Fenwick Way Canvey Island Essex SS8 9FF

Secretary Name	Michael Simon Layton
Nationality	British
Status	Current
Appointed	19 March 2003(3 years, 12 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	52 Craven Avenue Canvey Island Essex SS8 0BY

Secretary Name	Steven George Frost
Nationality	British
Status	Resigned
Appointed	29 March 1999(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2000)
Role	Company Director
Correspondence Address	53 Hungerdown London E4 6QJ

Secretary Name	Patrick William Chalk
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2002)
Role	Company Director
Correspondence Address	26 The Fairway Upminster Essex RM14 1BS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hockley
Ward	Hockley
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

29 June 2004	Dissolved (1 page)
29 March 2004	Completion of winding up (1 page)
18 July 2003	Order of court to wind up (2 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 March 2003	Secretary resigned (1 page)
5 June 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 October 2001	Total exemption small company accounts made up to 30 April 2000 (5 pages)
11 May 2001	Return made up to 24/03/01; full list of members (6 pages)
27 March 2001	Registered office changed on 27/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page)
12 September 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
23 August 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Return made up to 24/03/00; full list of members (6 pages)
16 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: bowen court church street rayleigh essex SS6 7EE (1 page)
8 April 1999	Registered office changed on 08/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New director appointed (2 pages)
24 March 1999	Incorporation (14 pages)

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