BROCKBANK PERSONAL LINES LIMITED

Overview

Company Name	BROCKBANK PERSONAL LINES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01224970
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1975
Date of Cessation	Mar 10, 2010

Summary

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

What is the purpose of BROCKBANK PERSONAL LINES LIMITED?

(6603) /

Where is BROCKBANK PERSONAL LINES LIMITED located?

Registered Office Address	Mazars Llp Tower Bridge House St. Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of BROCKBANK PERSONAL LINES LIMITED?

Previous Company Names
Company Name	From	Until
ZENITH UNDERWRITING AGENCY LTD	Dec 21, 1992	Dec 21, 1992
HAYTER BROCKBANK (UK) LIMITED	Oct 01, 1990	Oct 01, 1990
JOHN HAYTER MOTOR UNDERWRITING AGENCIES LIMITED	Sep 03, 1975	Sep 03, 1975

What are the latest accounts for BROCKBANK PERSONAL LINES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BROCKBANK PERSONAL LINES LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 14, 2009

Liquidators' statement of receipts and payments to Sep 30, 2009

5 pages

4.68

May 22, 2009

legacy

1 pages

288b

Apr 27, 2009

Liquidators' statement of receipts and payments to Mar 30, 2009

5 pages

4.68

Apr 18, 2008

legacy

1 pages

287

Apr 15, 2008

Declaration of solvency

3 pages

4.70

Apr 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2008	LRESSP

Apr 15, 2008

Appointment of a voluntary liquidator

1 pages

600

Feb 14, 2008

legacy

2 pages

363a

Aug 05, 2007

Accounts made up to Dec 31, 2006

8 pages

Feb 20, 2007

legacy

2 pages

363a

Jan 19, 2007

legacy

1 pages

288b

Nov 02, 2006

Full accounts made up to Dec 31, 2005

9 pages

Feb 01, 2006

legacy

8 pages

363s

Nov 04, 2005

Full accounts made up to Dec 31, 2004

8 pages

Jun 23, 2005

legacy

1 pages

288b

Jun 23, 2005

legacy

2 pages

288a

Jan 25, 2005

legacy

8 pages

363s

Jan 25, 2005

legacy

pages

363(287)

Aug 19, 2004

legacy

2 pages

288a

Aug 11, 2004

legacy

1 pages

288b

Aug 11, 2004

legacy

2 pages

288a

Aug 06, 2004

Full accounts made up to Dec 31, 2003

8 pages

Jun 08, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of BROCKBANK PERSONAL LINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADY, Graham Leslie 224 Mierscourt Road Rainham ME8 8JW Gillingham Kent	May 24, 2005		Secretary	224 Mierscourt Road Rainham ME8 8JW Gillingham Kent		British			105951640001
BARRETT, Simon Christopher 26 Church Lane BN42 4GB Southwick Sussex	Jul 19, 2004		Director	26 Church Lane BN42 4GB Southwick Sussex	United Kingdom	British	1963-8	Company Director	265262510001
O'DONOHOE, Dermot Joseph 229 Cranmer Court Whiteheads Grove SW3 3HD London	Jul 19, 2004		Director	229 Cranmer Court Whiteheads Grove SW3 3HD London		Irish	1960-6	Company Director	84976310001
BAYES, David Francis 25 Ring Road BN15 0QF Lancing West Sussex	Jan 01, 1994	Apr 24, 1995	Secretary	25 Ring Road BN15 0QF Lancing West Sussex		British			4247790001
MACKAY, Alexander John Ramsay Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	Jun 17, 1996	Jan 25, 2000	Secretary	Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent		British			34364980002
MCMULLEN, Gerald Phipps Little Broomhall Warnham RH12 3PA Horsham West Sussex	Apr 24, 1995	Jun 17, 1996	Secretary	Little Broomhall Warnham RH12 3PA Horsham West Sussex		British		Chartered Secretary	19668600001
MCMULLEN, Gerald Phipps Little Broomhall Warnham RH12 3PA Horsham West Sussex		Dec 31, 1993	Secretary	Little Broomhall Warnham RH12 3PA Horsham West Sussex		British		Chartered Secretary	19668600001
WALSH, Dawn Marie 46 Playfield Crescent SE22 8QS London	Jan 25, 2000	May 24, 2005	Secretary	46 Playfield Crescent SE22 8QS London		Irish			61892230005
ACOTT, Kenneth John Highgates Maynards Green TN21 0BU Heathfield	Jun 26, 1996	Dec 31, 1999	Director	Highgates Maynards Green TN21 0BU Heathfield		British	1949-7	Insurance Underwriter	48041590002
ALLEN, Kevin 33 Green Street WD3 5QS Chorleywood Hertfordshire	Feb 22, 1995	Feb 29, 2000	Director	33 Green Street WD3 5QS Chorleywood Hertfordshire		British	1955-9	Chartered Accountant	89489790001
BAYES, David Francis 25 Ring Road BN15 0QF Lancing West Sussex		Dec 31, 1993	Director	25 Ring Road BN15 0QF Lancing West Sussex		British	1953-6	Accountant	4247790001
BEARD, Steven Mark 37 Crest View Drive Petts Wood BR5 1BZ Orpington Kent	Mar 16, 2000	Jun 23, 2000	Director	37 Crest View Drive Petts Wood BR5 1BZ Orpington Kent		British	1974-1	Certified Accountant	74726710001
BONVARLET, Gilles Alex Maxime 11 Acfold Road SW6 2AJ London	Sep 29, 2000	Jul 31, 2004	Director	11 Acfold Road SW6 2AJ London	England	British	1964-2	Executive Director	46610410003
BROCKBANK, Mark Ellwood 19 Montagu Square W1H 1RD London		Nov 27, 2000	Director	19 Montagu Square W1H 1RD London		British	1952-4	Stet	4241640002
CORBY, Frederick Brian, Sir Fairings Church End Albury SG11 2JG Ware Hertfordshire	Nov 12, 1997	Apr 23, 2009	Director	Fairings Church End Albury SG11 2JG Ware Hertfordshire		British	1952-3	Chairman	11640890001
DALE-HARRIS, Timothy Ian 51 Milson Road W14 0LH London		Dec 31, 1992	Director	51 Milson Road W14 0LH London		British	1929-5	Underwriting Agent	4241650001
ENGELHARDT, Henry Allan Yellow Wells Graig Road Lisvane CF14 0UF Cardiff	Mar 24, 1994	Dec 31, 1999	Director	Yellow Wells Graig Road Lisvane CF14 0UF Cardiff	Wales	American	1958-1	Company Director	23810910003
GUNDLACH, Guy David 38 Westbourne Gardens W2 5NS London	May 22, 1995	Dec 14, 1995	Director	38 Westbourne Gardens W2 5NS London		British	1955-7	Systems Manager	55878360001
HAYTER, John William 88 Walton Street SW3 2HH London		Apr 08, 1992	Director	88 Walton Street SW3 2HH London		British	1937-8	Member Of Lloyds	61498640001
JOHNSON, David 3 Concord Close Paddock Wood TN12 6UJ Tonbridge Kent		Aug 31, 1993	Director	3 Concord Close Paddock Wood TN12 6UJ Tonbridge Kent		British	1946-12	Lloyds Underwriter	24649600001
KENDALL, Jeremy Peter Selton Hoath Hill Mountfield TN32 5LN Robertsbridge East Sussex	Mar 02, 1994	Nov 28, 1995	Director	Selton Hoath Hill Mountfield TN32 5LN Robertsbridge East Sussex		British	1954-10	Underwriter	50883430002
MACKAY, Alexander John Ramsay Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	Apr 28, 1993	Sep 30, 2000	Director	Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	England	British	1948-4	Solicitor	34364980002
MARTIN, Ian Paul 8 Sheen Gate Gardens East Sheen SW14 7NY London	Apr 29, 1992	Feb 29, 2000	Director	8 Sheen Gate Gardens East Sheen SW14 7NY London	England	British	1960-10	Investment Manager	31010770003
METCALF, Nicholas John Kenwards Farm High Beech Lane RH16 1XX Lindfield West Sussex	Sep 29, 2000	May 28, 2004	Director	Kenwards Farm High Beech Lane RH16 1XX Lindfield West Sussex		British	1956-12	Lloyds Underwriter	24534620003
METCALF, Nicholas John 28 Herondale Avenue SW18 3JL London	May 22, 1995	Nov 12, 1997	Director	28 Herondale Avenue SW18 3JL London		British	1956-12	Lloyds Underwriter	24534620002
PROBERT, Andrew Charles Foxhollows Slon Lane CF32 0PN Ogmore-By-Sea Mid Glamorgan	Dec 19, 1997	Dec 31, 1999	Director	Foxhollows Slon Lane CF32 0PN Ogmore-By-Sea Mid Glamorgan	United Kingdom	British	1952-4	Chartered Accountant	42581390001
REITH, Martin Robert Davidson Pound House London Road Shenley WD7 9BW Radlett Hertfordshire	Mar 04, 1999	Oct 16, 2000	Director	Pound House London Road Shenley WD7 9BW Radlett Hertfordshire		British	1965-2	Lloyds Underwriter	78639660001
RIX, Stephen Gerard 21 Slades Rise EN2 7ED Enfield Middlesex	Apr 09, 1996	Mar 06, 1997	Director	21 Slades Rise EN2 7ED Enfield Middlesex		British	1963-6	Actuary	47090930001
SLIPPER, John Charles Crichton 304 The Chart House Burrells Wharf Westferry Road E14 3TN London	Mar 16, 2000	Jun 26, 2001	Director	304 The Chart House Burrells Wharf Westferry Road E14 3TN London		British	1968-1	Chartered Accountant	78639720001
SMITH, Mark Charles 20 Pettiward Close Putney SW15 6QL London	May 16, 2001	Feb 28, 2003	Director	20 Pettiward Close Putney SW15 6QL London	England	British	1970-2	Company Director	76064640003
STEVENS, David Graham Ty Berllan CF62 9AD Llancarfan Mid Glamorgan	Jun 04, 1996	Dec 31, 1999	Director	Ty Berllan CF62 9AD Llancarfan Mid Glamorgan		British	1962-1	Marketing Director	30064650003
STEVENS, George Edward Millers Green Hall Millers Green CM5 0PZ Ongar Essex		Jul 28, 1995	Director	Millers Green Hall Millers Green CM5 0PZ Ongar Essex	United Kingdom	British	1948-12	Chartered Accountant	1508480001
THOMPSON, William Pratt Trinity Hall CO9 3EY Castle Hedingham Essex	Nov 12, 1997	Dec 31, 2006	Director	Trinity Hall CO9 3EY Castle Hedingham Essex		British	1933-3	Company Director	67476460002

View Detailed Information on Officers and People with Significant Control

Does BROCKBANK PERSONAL LINES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2010	Dissolved on
Mar 31, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	practitioner	Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	Mar 31, 2008
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Mar 31, 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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