BJK INSURANCE BROKERS LTD.
Overview
| Company Name | BJK INSURANCE BROKERS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01206029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BJK INSURANCE BROKERS LTD.?
- (6603) /
Where is BJK INSURANCE BROKERS LTD. located?
| Registered Office Address | Birchin Court 3rd Floor 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BJK INSURANCE BROKERS LTD.?
| Company Name | From | Until |
|---|---|---|
| BERNARD J. KNIBBS LIMITED | Apr 19, 1985 | Apr 19, 1985 |
| BERNARD J. KNIBBS (INSURANCE BROKERS) LIMITED | Apr 03, 1975 | Apr 03, 1975 |
What are the latest accounts for BJK INSURANCE BROKERS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for BJK INSURANCE BROKERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Annual return made up to Dec 17, 2010 | 15 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 0 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Director's details changed for Paul Dominic Matson on Nov 09, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Paul Dominic Matson on Nov 10, 2009 | 3 pages | CH01 | ||||||||||
Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on Nov 09, 2009 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Aug 31, 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Aug 31, 2006 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BJK INSURANCE BROKERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESSETT, Alastair George | Secretary | Eaglesham Road Newton Mearns G77 5BG Glasgow 14a | British | 128563670001 | ||||||
| GILES, Christopher Michael | Director | 18 The Barton KT11 2NJ Cobham Surrey | England | British | 44474540003 | |||||
| HESSETT, Alastair George | Director | Eaglesham Road Newton Mearns G77 5BG Glasgow 14a | United Kingdom | British | 128563670001 | |||||
| MATSON, Paul Dominic | Director | 20 Birchin Lane EC3V 9DU London Third Floor Birchin Court | United Kingdom | British | 132696680003 | |||||
| CHARNOCK, Sally Jannette | Secretary | Lapwings Mount Pleasant, Bishops Tawton EX32 0BS Barnstaple Devon | British | 21250050005 | ||||||
| GARDNER, Derek Gordon | Secretary | 11 Ravelston House Grove EH4 3LT Edinburgh | British | 76358670005 | ||||||
| CHARNOCK, Sally Jannette | Director | Lapwings Mount Pleasant, Bishops Tawton EX32 0BS Barnstaple Devon | British | 21250050005 | ||||||
| CHARNOCK, Stuart Ian | Director | Lapwings Mount Pleasant, Bishops Tawton EX32 0BS Barnstaple Devon | British | 21250070005 | ||||||
| COLE, Gillian Anne | Director | Homecroft Wrafton EX33 2DE Braunton Devon | British | 40290930001 | ||||||
| COLE, William Edward | Director | Homecroft Wrafton EX33 2DE Braunton Devon | British | 21250060001 | ||||||
| GARDNER, Derek Gordon | Director | 11 Ravelston House Grove EH4 3LT Edinburgh | United Kingdom | British | 76358670005 | |||||
| SMYTHE, Roger | Director | Milverton 9 Chapel Drive CV7 7EQ Balsall Common Warwickshire | British | 78293230002 |
Does BJK INSURANCE BROKERS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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