STAINES INSURANCE CONSULTANTS LIMITED
Overview
| Company Name | STAINES INSURANCE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00765370 |
| 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 STAINES INSURANCE CONSULTANTS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is STAINES INSURANCE CONSULTANTS LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAINES INSURANCE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for STAINES INSURANCE CONSULTANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STAINES 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 | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014 | 1 pages | AA01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Jane Ann Bean as a director on Jul 08, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Timothy Duncan Philip as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Charles William Organ as a director on May 07, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Andrew Bruce as a director on Apr 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Ingham as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Doris Jaffer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Doris Jaffer as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Huseini Jaffer as a director | 2 pages | TM01 | ||||||||||
Appointment of Jeremy Peter Small as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Timoth Duncan Philip as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Michael Andrew Bruce as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * 207 Laleham Road Staines Middlesex TW18 2NS* on Mar 13, 2014 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of STAINES INSURANCE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 185922350001 | ||||||
| BEAN, Jane Ann | Director | Old Broad Street EC2N 1AD London 5 | England | British | None | 158293780001 | ||||
| ORGAN, Robert Charles William | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | None | 124219190005 | ||||
| JAFFER, Doris Elizabeth | Secretary | 484 London Road TW15 3AD Ashford Middlesex | British | 14266580001 | ||||||
| BRUCE, Michael Andrew | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | Company Director | 61928170002 | ||||
| INGHAM, John Kenneth | Director | 1 Oakwood Avenue KT19 7LL Epsom Surrey | British | Insurance Broker | 106265890001 | |||||
| JAFFER, Doris Elizabeth | Director | 484 London Road TW15 3AD Ashford Middlesex | British | Secretary | 14266580001 | |||||
| JAFFER, Huseini Raza | Director | 484 London Road TW15 3AD Ashford Middlesex | England | British | Insurance Broker | 64286620001 | ||||
| PHILIP, Timothy Duncan | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | Company Director | 99066410001 |
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