THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED
Overview
| Company Name | THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03256886 |
| 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 THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED located?
| Registered Office Address | Monument House Southgate NG34 7RL Sleaford Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMPSON & RICHARDSON INSURANCE BROKERS (LINCOLN) LTD | Sep 02, 1997 | Sep 02, 1997 |
| ALDERACRE LIMITED | Sep 30, 1996 | Sep 30, 1996 |
What are the latest accounts for THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) 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 | ||||||||||
Termination of appointment of Michael George Roberts as a director on Dec 08, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Steven Roy Weaver as a director on Nov 01, 2012 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr Michael George Roberts on Apr 12, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Michael George Roberts on Sep 30, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Peter Lawrence as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAVERS, Christopher John | Secretary | 1 London Road Silk Willoughby NG34 8NY Sleaford Lincolnshire | British | 6529630002 | ||||||
| TRAVERS, Christopher John | Director | 1 London Road Silk Willoughby NG34 8NY Sleaford Lincolnshire | England | British | 6529630002 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| LAWRENCE, Peter | Director | 8 St Margarets Close LN6 8BQ Lincoln | United Kingdom | British | 39250300001 | |||||
| LITTLE, John Terry | Director | 31 Kingsway Nettleham LN2 2QA Lincoln Lincolnshire | United Kingdom | British | 6985780001 | |||||
| ROBERTS, Michael George | Director | High Street East Uppingham LE15 9PY Oakham 59 Rutland England | United Kingdom | British | 6985790006 | |||||
| TASKER, Richard | Director | 4 Main Street Ashby De La Launde LN4 3JG Lincoln Lincolnshire | England | British | 43806340001 | |||||
| WEAVER, Steven Roy | Director | 3 Manor Drive Sudbrooke LN2 2QG Lincoln Lincolnshire | England | British | 67647440002 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orangechart Ltd | Apr 06, 2016 | The Maltings 11-15 Brayford Wharf East LN5 7AY Lincoln 1st Floor England | No | ||||||||||
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Natures of Control
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Does THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Mar 25, 2001 Delivered On Mar 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as 8 bank street, lincoln, lincolnshire, title number LL10404. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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