PROPERTY INSURANCE CONSULTANTS LIMITED
Overview
| Company Name | PROPERTY INSURANCE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03145743 |
| 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 PROPERTY INSURANCE CONSULTANTS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is PROPERTY INSURANCE CONSULTANTS LIMITED located?
| Registered Office Address | The George Business Centre Christchurch Road BH25 6QJ New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPERTY INSURANCE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUBEWELL LIMITED | Jan 12, 1996 | Jan 12, 1996 |
What are the latest accounts for PROPERTY INSURANCE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PROPERTY 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Appointment of Mr Stewart Andrew King as a director on Dec 30, 2011 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Feb 28, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Registered office address changed from Orchard Chambers, 4 Rocky Lane Heswall Wirral CH60 0BY on Jan 26, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Richard Shorrock as a director on Dec 30, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Clive Boughton as a director on Dec 30, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Cecil Charlton Taylor as a secretary on Dec 30, 2011 | 1 pages | TM02 | ||||||||||
Cancellation of shares. Statement of capital on Jan 09, 2012
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Shorrock on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 29, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PROPERTY INSURANCE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUGHTON, Julian Clive | Director | Oban Road BH3 7BG Bournemouth 6 Dorset England | England | British | 51965460001 | |||||
| KING, Stewart Andrew | Director | Oak Avenue BH6 3NW Christchurch 36 Dorset England | England | English | 51965420003 | |||||
| SHORROCK, Helen Margaret | Secretary | Wallrake 21 The Green CH48 2LA Caldy Wirral | British | 47542240002 | ||||||
| TAYLOR, Richard Cecil Charlton | Secretary | The Pines Dee View Road CH60 0DH Wirral Merseyside | British | 80762210001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SHORROCK, David Richard | Director | Orchard Chambers, 4 Rocky Lane Heswall CH60 0BY Wirral | United Kingdom | British | 105934800001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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