CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED

Overview

Company Name	CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00321632
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1936
Date of Cessation	Oct 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED?

(6603) /

Where is CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
RADIO RENTALS (HOLDINGS) LIMITED	Dec 07, 1936	Dec 07, 1936

What are the latest accounts for CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2011

Liquidators' statement of receipts and payments to Jun 28, 2011

5 pages

4.68

Jul 07, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 27, 2011

Liquidators' statement of receipts and payments to Apr 29, 2011

5 pages

4.68

Nov 24, 2010

Liquidators' statement of receipts and payments to Oct 29, 2010

5 pages

4.68

Jul 14, 2010

Registered office address changed from 1-3 Snow Hill London EC1A 2DH on Jul 14, 2010

2 pages

AD01

May 28, 2010

Liquidators' statement of receipts and payments to Apr 29, 2010

5 pages

4.68

Nov 18, 2009

Liquidators' statement of receipts and payments to Oct 29, 2009

6 pages

4.68

Nov 17, 2008

legacy

1 pages

288b

Nov 17, 2008

legacy

1 pages

288b

Nov 17, 2008

legacy

1 pages

288b

Nov 17, 2008

legacy

1 pages

288b

Nov 17, 2008

legacy

1 pages

288b

Nov 07, 2008

legacy

1 pages

287

Nov 05, 2008

Declaration of solvency

3 pages

4.70

Nov 05, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 05, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 30, 2008	LRESSP

Oct 28, 2008

Memorandum and Articles of Association

6 pages

Oct 28, 2008

legacy

1 pages

CAP-SS

Oct 28, 2008

legacy

1 pages

SH20

Oct 28, 2008

Miscellaneous

Memorandum of capital dated 21/10/08

1 pages

MISC

Oct 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Cancel share prem 21/10/2008	RES13
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of reduction in issued share capital	RES06

Jul 03, 2008

Full accounts made up to Mar 31, 2008

16 pages

May 16, 2008

legacy

1 pages

288c

May 14, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURPHY, John 24 Blenheim Road BS6 7JP Bristol Avon	Sep 28, 2000	Nov 05, 2008	Secretary	24 Blenheim Road BS6 7JP Bristol Avon		British			102317780001
PARRIS, John 5 Grange Gardens Farnham Common SL2 3HL Slough Berkshire		Jul 30, 1993	Secretary	5 Grange Gardens Farnham Common SL2 3HL Slough Berkshire		British			12398480001
RITCHIE, Alistair John The Coach House 68 York Road KT13 9DY Weybridge Surrey	Jul 30, 1993	Apr 29, 1999	Secretary	The Coach House 68 York Road KT13 9DY Weybridge Surrey		British			6417760001
WILLIAMS, Gareth Rhys Brickhouse 115 Bradenstoke SN15 4ES Chippenham Wiltshire	Apr 29, 1999	Sep 28, 2000	Secretary	Brickhouse 115 Bradenstoke SN15 4ES Chippenham Wiltshire		British			64039240001
ANDERSON, Douglas Donald South Grange Manor Bagshot Road SL5 9SP Sunninghill Berkshire	Feb 18, 1993	Sep 11, 1997	Director	South Grange Manor Bagshot Road SL5 9SP Sunninghill Berkshire		American	1950-12	Director	31392950001
BALL, Carol 4 Valley Close Goring RG8 0AN Reading	Nov 18, 1994	Apr 28, 1995	Director	4 Valley Close Goring RG8 0AN Reading		British	1960-11	Chartered Accountant	25975650002
BARRY, Mark Anthony 1 Stream Valley Road Lower Bourne GU10 3LT Farnham Surrey	Sep 02, 1999	Oct 31, 2006	Director	1 Stream Valley Road Lower Bourne GU10 3LT Farnham Surrey		British	1956-7	Tax Manager	45845810001
BRIANT, Michael John Warrens Goldenfields Close GU30 7EZ Liphook Hampshire	Feb 18, 1993	Sep 10, 1998	Director	Warrens Goldenfields Close GU30 7EZ Liphook Hampshire		British	1960-6	Accountant	37465900003
BROMELL, Walter Mark Flat 9 Shorebridge Flats Sir William Reid Street Gzira Gzr 1039 Malta		Sep 25, 2007	Director	Flat 9 Shorebridge Flats Sir William Reid Street Gzira Gzr 1039 Malta		British	1955-10	Director	43603530003
CAMPBELL, Ronald Alexander Lamont Holly Tree House Shalbourne Marlborough Wiltshire		Mar 31, 1994	Director	Holly Tree House Shalbourne Marlborough Wiltshire		British	1938-7	Director	7919580002
COOK, Andrew Richard Coruisk Lyoth Lane Lindfield RH16 2QA Haywards Heath West Sussex	Sep 11, 1997	Jun 30, 1999	Director	Coruisk Lyoth Lane Lindfield RH16 2QA Haywards Heath West Sussex	England	British	1958-8	Chartered Accountant	49243230001
COOKLIN, Laurence Lydford Lodge 17 Totteridge Village N20 8PN London	Oct 14, 1999	May 08, 2001	Director	Lydford Lodge 17 Totteridge Village N20 8PN London		British	1944-10	Director	2205290001
FLACK, Keith William 41 Park Drive Winchmore Hill N21 2LU London		Oct 31, 2008	Director	41 Park Drive Winchmore Hill N21 2LU London		British	1944-4	Director	10302950001
FOWLER, Ivor Cyril 10 Macdona Drive West Kirby L48 3JD Wirral Merseyside		Jun 01, 2002	Director	10 Macdona Drive West Kirby L48 3JD Wirral Merseyside		British	1928-7	Director	27550210001
GEERS, James Alfred 33 Private Road EN1 2EH Enfield Middlesex		Dec 31, 1992	Director	33 Private Road EN1 2EH Enfield Middlesex		British	1933-2	Director	942060001
GREEN, Karen Jayne 28 Regency Drive KT14 6EN West Byfleet Surrey	Feb 01, 2001	Sep 19, 2003	Director	28 Regency Drive KT14 6EN West Byfleet Surrey		British	1961-10	Group Treasurer	72942270001
GULLESTAD, Rolf Egil Pedersen Holtveien 31 1177 Oslo Norway	Oct 28, 1996	Apr 11, 2001	Director	Holtveien 31 1177 Oslo Norway		Norwegian	1947-8	Director	50106140001
GURNHAM, Andrew David The Farmhouse Fossebridge GL54 3JS Cheltenham Gloucestershire	Sep 25, 2007	Nov 05, 2008	Director	The Farmhouse Fossebridge GL54 3JS Cheltenham Gloucestershire	United Kingdom	British	1958-7	Strategic Consultant	75804750001
HART, Michael 22 Wentworth Green NR4 6AE Norwich Nofolk	Feb 03, 2000	Jul 31, 2001	Director	22 Wentworth Green NR4 6AE Norwich Nofolk	England	British	1938-9	Consultant	59778730001
JONES, Anthony Gerald 17b Warwick Avenue W9 2PS London	Dec 10, 2003	Oct 05, 2007	Director	17b Warwick Avenue W9 2PS London		British	1973-8	Finance Director	73644040003
LARN, Gerald Clifford 5 Old Rectory Close NR7 0PY Norwich Norfolk		Aug 17, 1992	Director	5 Old Rectory Close NR7 0PY Norwich Norfolk		British	1927-8	Director	10302970001
MARGRETT, David Basil 60 Deansway Finchley N2 0JE London	Nov 16, 1992	Oct 31, 2006	Director	60 Deansway Finchley N2 0JE London		British	1953-10	Insurance Broker	313150002
MARSHALL, Steven Penton Lake Temple Gardens TW18 3NQ Staines Middlesex	Sep 11, 1997	Sep 10, 1998	Director	Penton Lake Temple Gardens TW18 3NQ Staines Middlesex		British	1957-2	Chartered Management Accountan	94615400001
METCALF, Michael Edward Tanglewood 19 Meadway KT10 9HG Esher Surrey		Mar 31, 1995	Director	Tanglewood 19 Meadway KT10 9HG Esher Surrey	England	British	1952-1	Director	61013220001
MURPHY, John 24 Blenheim Road BS6 7JP Bristol Avon	Feb 01, 2001	Nov 05, 2008	Director	24 Blenheim Road BS6 7JP Bristol Avon	England	British	1953-3	Chartered Accountant	102317780001
MURRAY, Wayne Roger Glebe House Southend Bradfield Reading Berkshire		Sep 10, 1998	Director	Glebe House Southend Bradfield Reading Berkshire		British	1952-9	Director	2581850001
PARRIS, John 5 Grange Gardens Farnham Common SL2 3HL Slough Berkshire		Jul 30, 1993	Director	5 Grange Gardens Farnham Common SL2 3HL Slough Berkshire		British	1935-1		12398480001
SMITH, Alaric Wensleydale House Ladder Hill, Wheatley OX33 1HY Oxford Oxfordshire	Apr 28, 1995	May 08, 2001	Director	Wensleydale House Ladder Hill, Wheatley OX33 1HY Oxford Oxfordshire		British	1963-3	Director	68269790001
SOUTAR, Brian Russell Smith 16 Ridley Road CR6 9LR Warlingham Surrey	Jan 08, 2007	Oct 31, 2008	Director	16 Ridley Road CR6 9LR Warlingham Surrey		British	1944-4	Insurance Broker	313170002
SPILLANE, Andrew John 59 Sefton Street SW15 1NA London	Sep 25, 2007	Nov 05, 2008	Director	59 Sefton Street SW15 1NA London		Australian	1973-8	Finance Director	117143650001
TURNER-SAMUELS, Michael Bryan 22 Cromwell Road TW11 9EN Teddington Middlesex	Dec 05, 1996	Sep 11, 1997	Director	22 Cromwell Road TW11 9EN Teddington Middlesex		British	1946-8	Group Treasurer	15860500001
WAKELAM, Nicholas Stephen 5 Moresby Close Westlea SN5 7BX Swindon Wiltshire	Sep 10, 1998	Mar 28, 2001	Director	5 Moresby Close Westlea SN5 7BX Swindon Wiltshire		British	1959-1	Accountant	25975660001
WILLIAMS, David Grey Orchard House Shootersway Lane HP4 3NW Berkhamsted Hertfordshire	Sep 10, 1998	Dec 21, 1998	Director	Orchard House Shootersway Lane HP4 3NW Berkhamsted Hertfordshire	England	British	1951-11	Chief Executive Officer	33840400001

View Detailed Information on Officers and People with Significant Control

Does CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2011	Dissolved on
Oct 30, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Rodney Sykes 4 Snow Hill EC1A 2DH London	practitioner	4 Snow Hill EC1A 2DH London	Oct 30, 2008
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Oct 30, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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