ALAN BOSWELL INSURANCE SERVICES LIMITED
Overview
| Company Name | ALAN BOSWELL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03532804 |
| 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 ALAN BOSWELL INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALAN BOSWELL INSURANCE SERVICES LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALAN BOSWELL INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARD BUNN INSURANCE SERVICES LIMITED | Mar 23, 1998 | Mar 23, 1998 |
What are the latest accounts for ALAN BOSWELL INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALAN BOSWELL INSURANCE SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 23, 2024 |
What are the latest filings for ALAN BOSWELL INSURANCE SERVICES 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Satisfaction of charge 035328040001 in full | 1 pages | MR04 | ||
Satisfaction of charge 035328040002 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Termination of appointment of Andrew James Dowler as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL to Prospect House Rouen Road Norwich NR1 1RE on Apr 01, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 035328040002, created on Jan 09, 2020 | 61 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher John Gibbs on Jan 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Dowler on Jan 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Charles Boswell on Jan 28, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ALAN BOSWELL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSWELL, Alan Charles | Director | Rouen Road NR1 1RE Norwich Prospect House England | United Kingdom | British | Insurance Broker | 3965110003 | ||||
| DREW, Alastair Fitzroy | Director | Rouen Road NR1 1RE Norwich Prospect House England | England | British | Chartered Accountant | 201396710001 | ||||
| GIBBS, Christopher John | Director | Rouen Road NR1 1RE Norwich Prospect House England | England | British | Insurance Broker | 70849440002 | ||||
| DREW, Edward Nicholas | Secretary | The Lodge Barton Turf NR12 8AS Norwich Norfolk | British | Chartered Accountant | 1668350001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BUNN, Richard Godfrey | Director | 17 Norwich Road NR17 2AJ Attleborough Norfolk | British | Insurance Consultant | 57779300001 | |||||
| DOWLER, Andrew James | Director | Rouen Road NR1 1RE Norwich Prospect House England | England | English | Insurance Broker | 74164800001 | ||||
| DREW, Edward Nicholas | Director | The Lodge Barton Turf NR12 8AS Norwich Norfolk | England | British | Chartered Accountant | 1668350001 | ||||
| PAYTER, Ian Leslie | Director | Brackenwood House Common Road East Tuddenham NR20 3NF Norwich Norfolk | British | Insurance Broker | 109910850001 | |||||
| STEWARD, Gary Neil | Director | 24 Park Lane NR2 3EE Norwich Norfolk | United Kingdom | British | Insurance Broker | 3965120001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ALAN BOSWELL INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alan Boswell Group Ltd | Apr 06, 2016 | Thorpe Road NR1 1UL Norwich 126 Thorpe Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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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