GILBERT BUSINESS INSURANCE BROKERS LIMITED
Overview
| Company Name | GILBERT BUSINESS INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04419099 |
| 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 GILBERT BUSINESS INSURANCE BROKERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GILBERT BUSINESS INSURANCE BROKERS LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILBERT BUSINESS INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for GILBERT BUSINESS INSURANCE BROKERS 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 Dec 28, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Ian Richardson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 4 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 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 10 pages | AA | ||||||||||
Appointment of Ian Stuart Richardson as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Ian Graham Story as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Mandy Yeoman as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Geoffrey Gilbert as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 99 Park Street Lane Park St. St. Albans Hertfordshire AL2 2JA on Jun 17, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Jeremy Small as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Geoffrey Gilbert on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of GILBERT BUSINESS INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy | Secretary | Old Broad Street EC2N 1AD London 5 | British | 151994820001 | ||||||
| TYLER, Martin Keith | Director | Old Broad Street EC2N 1AD London 5 | Great Britain | British | 158372390001 | |||||
| YEOMAN, Mandy Jane | Secretary | 39 Oakwood Road AL2 3PZ Bricket Wood Hertfordshire | British | 75012550001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| GILBERT, Geoffrey | Director | 148c Abbots Road WD5 0BL Abbots Langley Hertfordshire | England | British | 54171030002 | |||||
| RICHARDSON, Ian Stuart | Director | Old Broad Street EC2N 1AD London 5 | Uk | British | 79822370002 | |||||
| STORY, Ian Graham | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 75238840004 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
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