B.W.A. (INSURANCE SERVICES) LIMITED
Overview
| Company Name | B.W.A. (INSURANCE SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03922981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B.W.A. (INSURANCE SERVICES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is B.W.A. (INSURANCE SERVICES) LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.W.A. (INSURANCE SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for B.W.A. (INSURANCE SERVICES) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for B.W.A. (INSURANCE SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on May 19, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Mark Steven Hodges as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Jennifer Owens as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Samuel Clark as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Bailey as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrew Homer as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Appointment of Mr Mark Steven Hodges as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Philip as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Egan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Patrick as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from May 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Beric Webb as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Webb as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of B.W.A. (INSURANCE SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWENS, Jennifer | Secretary | London Street RG1 4SJ Reading 92 Berkshire | 183300770001 | |||||||
| EGAN, Scott | Director | London Street RG1 4SJ Reading 92 Berkshire | England | British | Director | 170703910001 | ||||
| CLARK, Samuel Thomas Budgen | Secretary | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | British | 161089250001 | ||||||
| WATKINS, Margaret Mary | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006760001 | ||||||
| WEBB, Beric Richard | Secretary | 26 First Street Langton Green TN3 0EU Tunbridge Wells Kent | British | Independent Financial & Insura | 94990560001 | |||||
| WEBB, Mary Elizabeth | Secretary | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | British | 94990640001 | ||||||
| BAILEY, Michael John | Director | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | United Kingdom | British | Insurance Intermediary | 68705450002 | ||||
| HODGES, Mark Steven | Director | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | United Kingdom | British | Director | 58444370003 | ||||
| HOMER, Andrew Charles | Director | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | England | British | Company Director | 13483140003 | ||||
| MCCOLLUM, Angela Jean | Nominee Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||
| PATRICK, Ian William James | Director | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | United Kingdom | British | Company Director | 75028400004 | ||||
| PHILIP, Timothy Duncan | Director | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | United Kingdom | British | Company Director | 99066410001 | ||||
| WEBB, Beric Richard | Director | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | England | British | Independent Financial & Insura | 94990560001 |
Does B.W.A. (INSURANCE SERVICES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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