OBC INSURANCE CONSULTANTS LIMITED
Overview
| Company Name | OBC INSURANCE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00320321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OBC INSURANCE CONSULTANTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OBC INSURANCE CONSULTANTS LIMITED located?
| Registered Office Address | Arbuthnot House 20 Ropemaker Street EC2Y 9AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OBC INSURANCE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURE HOMES MANCHESTER LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| PERIODIC PAYMENTS LIMITED | Nov 04, 1936 | Nov 04, 1936 |
What are the latest accounts for OBC INSURANCE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for OBC INSURANCE CONSULTANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OBC INSURANCE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR on Jun 24, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of David Robert Nield as a director on Jan 19, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Mr Neeraj Kapur as a director on Jan 19, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Termination of appointment of Nicholas Fielden as a director | 2 pages | TM01 | ||||||||||
Appointment of James Robert Cobb as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 28 pages | AA | ||||||||||
Appointment of Mr David Robert Nield as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Gary Jennison as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from One Arleston Way Solihull B90 4LH on Apr 30, 2010 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Who are the officers of OBC INSURANCE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Jeremy Robin | Secretary | Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex | British | 9887470001 | ||||||
| COBB, James Robert | Director | Ropemaker Street EC2Y 9AR London Arbuthnot House 20 | England | British | Chartered Accountant | 122932220001 | ||||
| KAPUR, Neeraj | Director | Arleston Way B90 4LH Solihull 1 | United Kingdom | British | Chartered Accountant | 122158360001 | ||||
| DEAKIN, Keith Nicholas Francis | Director | 16 Arun Way B76 2BQ Sutton Coldfield West Midlands | England | British | Group It Director | 29283980002 | ||||
| FIELDEN, Nicholas Mark | Director | 38 Cartbridge Lane Rushall WS4 1SB Walsall West Midlands | United Kingdom | British | Chartered Accountant | 118726910001 | ||||
| FULLER, Mark Anthony | Director | The Old School House 40 Westfield Lane South Milford LS25 5AP Leeds West Yorkshire | British | Coo | 117859210001 | |||||
| GILES, Andrew James Victor | Director | 36 Beechwood Road CR2 0AA South Croydon Surrey | British | Banker | 63199330001 | |||||
| HEATHFIELD, Graham John | Director | 9a Llwyn Y Pia Road Lisvane CF14 0SX Cardiff | British | Chartered Insurance Practition | 73980530001 | |||||
| JENNISON, Gary Antony | Director | Walden Cottage Bull Lane, Chalfont St. Peter SL9 8RY Gerrards Cross Buckinghamshire | England | British | Banker | 68450470001 | ||||
| NIELD, David Robert | Director | Arleston Way B90 4LH Solihull One | England | British | None | 151885310001 | ||||
| PASTON, Ronald | Director | 5 Rutherford Glen CV11 6UP Nuneaton Warwickshire | British | Chartered Secretary | 12636110001 | |||||
| PEARSON, Derek | Director | 4 Station Road Hampton In Arden B92 0BJ Solihull West Midlands | British | Marketing Director | 29284000003 | |||||
| PEARSON, Edward | Director | 2 Pinewood Gardens Shaw Lane Holywell Green HX4 9DP Halifax West Yorkshire | British | Non-Executive Director | 10245920005 | |||||
| SHIPLEY, John Waterhouse | Director | The Laurels 1 Knights Hill Aldridge WS9 0TG Walsall West Midlands | England | British | Chartered Accountant | 26313180002 | ||||
| VAUGHAN, Mervyn John | Director | 4 Knights Hill Aldridge WS9 0TG Walsall West Midlands | British | Insurance Manager | 1504010001 |
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