BLAKE MARSTON PRIEST INSURANCE CONSULTANTS LIMITED
Overview
| Company Name | BLAKE MARSTON PRIEST INSURANCE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03224317 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLAKE MARSTON PRIEST INSURANCE CONSULTANTS LIMITED?
- (6603) /
Where is BLAKE MARSTON PRIEST INSURANCE CONSULTANTS LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAKE MARSTON PRIEST INSURANCE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BLAKE MARSTON PRIEST 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 | ||||||||||
Statement of capital on Sep 26, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 3 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 Jeremy Peter Small as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Stuart Richard Clarke as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stuart Reid as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Coates as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Parsons as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Bean as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Kenneth Parsons on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mrs Jane Ann Bean on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Charles Reid on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Marshall Coates on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of BLAKE MARSTON PRIEST 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 | 158296090001 | ||||||
| CLARKE, Stuart Richard | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 151061560001 | |||||
| TYLER, Martin Keith | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | Great Britain | British | 158372390001 | |||||
| DRUCKMAN, Darryl Martin | Secretary | 5 Coombe Gardens Wimbledon SW20 0QU London | British | 18047610001 | ||||||
| MICHIE, Diana Jean | Nominee Secretary | 22 Riverside Avenue GU18 5RU Lightwater Surrey | British | 900006630001 | ||||||
| NEVILLE, Tony Edward Alexander | Secretary | Little Spinfield 12 Chestnut Avenue RG41 3HX Wokingham Berkshire | British | 20092960001 | ||||||
| BEAN, Jane Ann | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | England | British | 158293780001 | |||||
| COATES, Graham Marshall | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 139593550001 | |||||
| DRUCKMAN, Darryl Martin | Director | 5 Coombe Gardens Wimbledon SW20 0QU London | England | British | 18047610001 | |||||
| HOOPER, Shaun Ian | Director | 6 Beckworth Close Lindfield RH16 2EJ Haywards Heath West Sussex | England | British | 119362420001 | |||||
| MIZON, Dale Clifford | Director | Pinedene 1 Castle Hill Terrace SL6 4JP Maidenhead | England | British | 48859860002 | |||||
| MORRIS, David John | Director | Four Winds Tickleback Row RG42 5SE Warfield Berkshire | British | 5965880001 | ||||||
| NEVILLE, Tony Edward Alexander | Director | Little Spinfield 12 Chestnut Avenue RG41 3HX Wokingham Berkshire | British | 20092960001 | ||||||
| PAGE, Brian Robert | Nominee Director | 5 Wilton Court Wilton Road SO15 5RU Southampton Hampshire | British | 900006620001 | ||||||
| PARSONS, Andrew Kenneth | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | Uk | British | 158284950001 | |||||
| REID, Stuart Charles | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 60698020001 | |||||
| STORY, Ian Graham | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 75238840004 |
Does BLAKE MARSTON PRIEST INSURANCE CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 19, 1996 Delivered On Aug 29, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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