COUNTY INSURANCE NW LIMITED

COUNTY INSURANCE NW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOUNTY INSURANCE NW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07706094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNTY INSURANCE NW LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is COUNTY INSURANCE NW LIMITED located?

    Registered Office Address
    7th Floor Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTY INSURANCE NW LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTY NW LIMITEDJul 15, 2011Jul 15, 2011

    What are the latest accounts for COUNTY INSURANCE NW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for COUNTY INSURANCE NW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on May 01, 2021

    1 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    16 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2019

    17 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for County Insurance Consultants Limited on Dec 09, 2019

    1 pagesCH02

    Director's details changed for Mr Alastair James Christopherson on Dec 09, 2019

    2 pagesCH01

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Current accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Registered office address changed from 1 Millennium Gate Westmere Drive Crewe CW1 6AY England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on Jan 22, 2018

    1 pagesAD01

    Termination of appointment of Alastair Christopherson as a secretary on Jan 12, 2018

    1 pagesTM02

    Appointment of Mr Andrew Hunter as a secretary on Jan 12, 2018

    2 pagesAP03

    Appointment of Mr Michael Andrew Bruce as a director on Jan 12, 2018

    2 pagesAP01

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Who are the officers of COUNTY INSURANCE NW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Andrew
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    Secretary
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    242335300001
    BRUCE, Michael Andrew
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    Director
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    United KingdomBritish61928170002
    CHRISTOPHERSON, Alastair James
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    Director
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    United KingdomBritish249844450001
    COUNTY INSURANCE CONSULTANTS LIMITED
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    Director
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    Identification TypeUK Limited Company
    Registration Number04787941
    161597190001
    CHRISTOPHERSON, Alastair
    Preston Road
    Grimsargh
    PR2 5JQ Preston
    82
    Lancashire
    United Kingdom
    Secretary
    Preston Road
    Grimsargh
    PR2 5JQ Preston
    82
    Lancashire
    United Kingdom
    161597210001
    KNIGHT, Phillip William
    Ringley Road
    Radcliffe
    M26 1FS Manchester
    Ringley House
    United Kingdom
    Director
    Ringley Road
    Radcliffe
    M26 1FS Manchester
    Ringley House
    United Kingdom
    United KingdomBritish41151140003

    Who are the persons with significant control of COUNTY INSURANCE NW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    County Insurance Consultants Ltd
    Westmere Drive
    CW1 6AY Crewe
    1
    England
    Jun 30, 2016
    Westmere Drive
    CW1 6AY Crewe
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland And Wales
    Registration Number04787941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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