WESSEX INSURANCE BROKERS LIMITED

WESSEX INSURANCE BROKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWESSEX INSURANCE BROKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00252775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESSEX INSURANCE BROKERS LIMITED?

    • (6603) /

    Where is WESSEX INSURANCE BROKERS LIMITED located?

    Registered Office Address
    5 Old Broad Street
    EC2N 1AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESSEX INSURANCE BROKERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for WESSEX INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Martin Keith Tyler as a director

    3 pagesAP01

    Appointment of Ian Graham Story as a director

    3 pagesAP01

    Appointment of Jeremy Peter Small as a secretary

    3 pagesAP03

    Termination of appointment of Stuart Reid as a director

    1 pagesTM01

    Annual return made up to Oct 23, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2010

    Statement of capital on Nov 16, 2010

    • Capital: GBP 2,000
    SH01

    Director's details changed for Mr Stuart Charles Reid on Oct 06, 2010

    3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Termination of appointment of Darryl Druckman as a secretary

    1 pagesTM02

    Appointment of Mr Stuart Richard Clarke as a director

    2 pagesAP01

    Termination of appointment of Darryl Druckman as a director

    1 pagesTM01

    Annual return made up to Oct 23, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Stuart Charles Reid on Nov 17, 2009

    2 pagesCH01

    Director's details changed for Mr Darryl Martin Druckman on Nov 17, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Auditor's resignation

    1 pagesAUD

    Total exemption full accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of WESSEX INSURANCE BROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL, Jeremy Peter
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Secretary
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    British158292450001
    CLARKE, Stuart Richard
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    United KingdomBritishFinance Business Partner151061560001
    STORY, Ian Graham
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United KingdomBritishNone75238840004
    TYLER, Martin Keith
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Great BritainBritishChartered Accountant158372390001
    DRUCKMAN, Darryl Martin
    5 Coombe Gardens
    Wimbledon
    SW20 0QU London
    Secretary
    5 Coombe Gardens
    Wimbledon
    SW20 0QU London
    BritishDirector18047610001
    LICKENS, Howard Pierre
    25 Palewell Park
    East Sheen
    SW14 8JQ London
    Secretary
    25 Palewell Park
    East Sheen
    SW14 8JQ London
    BritishCompany Director19068000001
    RUSHALL-SMITH, Keith Neil
    42 Boundary Lane
    St Leonards
    BH24 2SE Ringwood
    Hampshire
    Secretary
    42 Boundary Lane
    St Leonards
    BH24 2SE Ringwood
    Hampshire
    British19391410001
    DRUCKMAN, Darryl Martin
    5 Coombe Gardens
    Wimbledon
    SW20 0QU London
    Director
    5 Coombe Gardens
    Wimbledon
    SW20 0QU London
    EnglandBritishDirector18047610001
    INGE, Nicholas John Kingsford
    45 North Road
    BH14 0LT Poole
    Dorset
    Director
    45 North Road
    BH14 0LT Poole
    Dorset
    BritishInsurance Broker71625890001
    LICKENS, Howard Pierre
    25 Palewell Park
    East Sheen
    SW14 8JQ London
    Director
    25 Palewell Park
    East Sheen
    SW14 8JQ London
    EnglandBritishCompany Director19068000001
    OWEN, Katherine Florence
    33 Ravenshall
    BH4 8AT Bournemouth
    Dorset
    Director
    33 Ravenshall
    BH4 8AT Bournemouth
    Dorset
    BritishRetired19391400001
    REID, Stuart Charles
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    United KingdomBritishCompany Director60698020001
    RUSHALL-SMITH, Keith Neil
    42 Boundary Lane
    St Leonards
    BH24 2SE Ringwood
    Hampshire
    Director
    42 Boundary Lane
    St Leonards
    BH24 2SE Ringwood
    Hampshire
    BritishInsurance Broker19391410001
    SHEAD, Alexander Mark
    16 Queensmere Road
    SW19 5PB London
    Director
    16 Queensmere Road
    SW19 5PB London
    BritishCompany Director3793490001
    TRAVES, Brian Eric
    2 Alton Road East
    Parkstone
    BH14 9LH Poole
    Dorset
    Director
    2 Alton Road East
    Parkstone
    BH14 9LH Poole
    Dorset
    BritishInsurance Broker19391380001
    WARING, John Lloyd Patrick
    12a Brandly Lane
    BH3 0AA Bournemouth
    Dorset
    Director
    12a Brandly Lane
    BH3 0AA Bournemouth
    Dorset
    BritishInsurance Broker19391390001

    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.
    • license: CC0