LAYTON BLACKHAM INSURANCE BROKERS LIMITED
Overview
| Company Name | LAYTON BLACKHAM INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02348015 |
| 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 LAYTON BLACKHAM INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LAYTON BLACKHAM INSURANCE BROKERS LIMITED located?
| Registered Office Address | AXA UK PLC 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAYTON BLACKHAM INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED | Nov 03, 1989 | Nov 03, 1989 |
| MIRAGUN LIMITED | Feb 15, 1989 | Feb 15, 1989 |
What are the latest accounts for LAYTON BLACKHAM INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LAYTON BLACKHAM INSURANCE BROKERS 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 | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Ian Richardson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Ian Story as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin Keith Tyler as a director | 3 pages | AP01 | ||||||||||
Appointment of Ian Stuart Richardson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stuart Reid as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Parsons as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Coates as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Bean as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Stuart Charles Reid on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jane Ann Bean on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Termination of appointment of Darryl Druckman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Kenneth Parsons on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darryl Martin Druckman on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Graham Marshall Coates on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
Who are the officers of LAYTON BLACKHAM INSURANCE BROKERS 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 | 135642970001 | ||||||
| TYLER, Martin Keith | Director | Old Broad Street EC2N 1AD London 5 | Great Britain | British | 158372390001 | |||||
| ARMFIELD, Peter Henry | Secretary | 1 Radnor Lodge Sussex Place W2 2TA London | British | 35724200001 | ||||||
| AUSTEN, Kenneth Edward | Secretary | 1 Earning Street Godmanchester PE18 8JD Huntingdon Cambridgeshire | British | 19047230001 | ||||||
| EVANS, Mark Conrath | Secretary | 22 George Street SG14 3AD Hertford Hertfordshire | British | 71265710001 | ||||||
| THANANGADAN, Verghese Elias | Secretary | 105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire | British | 66178960001 | ||||||
| ARMFIELD, Peter Henry | Director | 1 Radnor Lodge Sussex Place W2 2TA London | British | 35724200001 | ||||||
| ARMFIELD, Peter Henry | Director | 1 Radnor Lodge Sussex Place W2 2TA London | British | 35724200001 | ||||||
| ASHARD, Simon Roger | Director | 67 Old Barrack Road IP12 4ED Woodbridge Suffolk | British | 35233630002 | ||||||
| BEAN, Jane Ann | Director | Old Broad Street EC2N 1AD London 5 | England | British | 158293780001 | |||||
| BEER, Martyn David | Director | 4 York Street CO11 1DB Manningtree Essex | U.K | British | 73669550001 | |||||
| BENNETT, Malcolm | Director | 42 Waggon Road Hadley Wood EN4 0HL Barnet Hertfordshire | British | 124270420001 | ||||||
| BLACKHAM, Christopher Layton | Director | 1 Manor Farm Church End, Leckhampstead MK18 5NU Buckingham Buckinghamshire | United Kingdom | British | 66178820001 | |||||
| BOBBY, David Edward | Director | Old Pump Cottage Northlands TN32 5UX Bodiam East Sussex | England | British | 93903270001 | |||||
| BOLSHAW, Brian | Director | Buckingham House Middlecot Quarley SP11 8PS Andover Hampshire | British | 58715940001 | ||||||
| BRADFORD, Geoffrey Charles | Director | 8 East Sheen Avenue SW14 8AS London | England | British | 50021630001 | |||||
| BURDETT, David | Director | Little Coombe 4 Harebell Hill KT11 2RS Cobham Surrey | United Kingdom | British | 70252550001 | |||||
| COATES, Graham Marshall | Director | Grange Road W5 3PH London 107 United Kingdom | England | British | 139593550002 | |||||
| DONGRAY, Christopher Bryan | Director | Oakwood 120 Fairmile Lane KT11 2BX Cobham Surrey | British | 64756850001 | ||||||
| DRUCKMAN, Darryl Martin | Director | Old Broad Street EC2N 1AD London 5 | England | British | 18047610001 | |||||
| EVANS, Mark Conrath | Director | 22 George Street SG14 3AD Hertford Hertfordshire | British | 71265710001 | ||||||
| GRAHAM, Keith | Director | 20 Hessle Grove Ewell KT17 1JS Epsom Surrey | British | 5865080001 | ||||||
| HARRIS, Ronald Stephen | Director | 27 Shooters Avenue HA3 9BQ Kenton Middlesex | England | British | 73669830001 | |||||
| HOOPER, Shaun Ian | Director | 6 Beckworth Close Lindfield RH16 2EJ Haywards Heath West Sussex | England | British | 119362420001 | |||||
| HOPWOOD, David Terence | Director | 2 Grass Meadows SG2 7AY Stevenage Hertfordshire | British | 31800110002 | ||||||
| MCLAREN-STEWART, John Moffat | Director | 20 Redfern Close CB4 2DU Cambridge Cambridgeshire | England | British | 63993480002 | |||||
| MUNGO, Julian Edward | Director | 42 Ebenezer House Kennington Lane SE11 4HN London | British | 87056200001 | ||||||
| NORBURY, John | Director | 72 The Grove RM14 2ET Upminster Essex | England | British | 5215750001 | |||||
| NORBURY, John | Director | 72 The Grove RM14 2ET Upminster Essex | England | British | 5215750001 | |||||
| PARSONS, Andrew Kenneth | Director | Old Broad Street EC2N 1AD London 5 | Uk | British | 158284950001 | |||||
| PATT, Adam Llewelyn | Director | Flat 12 1 Millennium Square 7 Shad Thames SE1 2PW London | British | 73658850001 | ||||||
| REID, Stuart Charles | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 60698020001 | |||||
| RICHARDS, John Allen | Director | The Verneys London Road HP16 0DE Great Missenden Buckinghamshire | British | 73669620001 | ||||||
| RICHARDSON, Ian Stuart | Director | Old Broad Street EC2N 1AD London 5 | Uk | British | 79822370002 | |||||
| ROSENTHAL, Stanley Charles | Director | 1c Clarendon Road E18 2AW London | British | 68940990001 |
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