J. MCWHIRTER (INSURANCE BROKERS) LIMITED
Overview
| Company Name | J. MCWHIRTER (INSURANCE BROKERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI012189 |
| Jurisdiction | Northern Ireland |
| 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 J. MCWHIRTER (INSURANCE BROKERS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J. MCWHIRTER (INSURANCE BROKERS) LIMITED located?
| Registered Office Address | 1 Regent Street Newtownards BT23 4AB Co. Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J. MCWHIRTER (INSURANCE BROKERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.K.M. POLLIN (BROKERS) LIMITED | Apr 22, 1999 | Apr 22, 1999 |
| J. MCWHIRTER & CO. (INSURANCE BROKERS) LTD | Jan 14, 1988 | Jan 14, 1988 |
| POLLIN INSURANCE BROKERS LIMITED | Aug 01, 1977 | Aug 01, 1977 |
What are the latest accounts for J. MCWHIRTER (INSURANCE BROKERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for J. MCWHIRTER (INSURANCE BROKERS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for J. MCWHIRTER (INSURANCE BROKERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Christian Charles Plumer as a secretary on Jul 08, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Georges Desray as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Georges Desray as a secretary on Jul 08, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christian Charles Plumer as a director on Jul 08, 2014 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Georges Desray on Aug 28, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Georges Desray as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Hargreaves as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Georges Desray as a director | 2 pages | AP01 | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Termination of appointment of Charles Bellringer as a director | 1 pages | TM01 | ||||||||||
Appointment of Charles Albert John Bellringer as a director | 2 pages | AP01 | ||||||||||
Appointment of Christophe Marie Fred Bardet as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Clare as a director | 2 pages | TM01 | ||||||||||
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Termination of appointment of Peter Halpin as a director | 2 pages | TM01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of J. MCWHIRTER (INSURANCE BROKERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLUMER, Christian Charles | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 189563130001 | |||||||
| BARDET, Christophe Marie Fred | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | 165770320001 | |||||
| PLUMER, Christian Charles | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 130813500001 | |||||
| CUGGY, Victoria Louise | Secretary | 1 Cannon Rd Bittle Dunmow CM6 3GF Essex | 145055970001 | |||||||
| CUGGY, Victoria Louise | Secretary | 63 Ranulf Road CM6 3GR Little Dunmow Essex, United Kingdom | 145055980001 | |||||||
| DESRAY, Georges | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 169855800001 | |||||||
| GRIFFIN, Steven Terrance Hunter | Secretary | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex, United Kingdom | 145055990001 | |||||||
| HARGREAVES, Sally Anne | Secretary | 27 Broad Lane Hale WA15 0DG Altrincham Cheshire Uk | English | 1778900007 | ||||||
| LEITCH, Valerie Anne | Secretary | 64 Station Road Holywood BT18 0BP Co Down | 145055920001 | |||||||
| RINGROSE, Christopher James | Secretary | Lindum Lodge Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | 145055910001 | |||||||
| BELLRINGER, Charles Albert John | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 132720300001 | |||||
| CLARE, Anthony Peter | Director | 25 Round Wood Penwortham PR1 0BN Preston, Lancashire U.K. | United Kingdom | British | 51441260002 | |||||
| DESRAY, Georges | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | French | 167333040002 | |||||
| FRIEND, Gary | Director | 16 Jovian Way Colchester CO4 9WT Essex | British | 145055880001 | ||||||
| HALPIN, Peter Joseph | Director | Finisciffe, Long Moss Lane New Longton, Preston PR4 4XN Lancashire U.K. | United Kingdom | British | 38789050002 | |||||
| HUTTON, Michael | Director | Woodlands House 8 The Orchards BD16 4AZ Bingley West Yorkshire | British | 78423980001 | ||||||
| LANGREY, John | Director | Cloverfields Leys Lane Bircher HR6 0AZ Leominster | British | 145055900001 | ||||||
| LEITCH, Valerie Anne | Director | 64 Station Road Holywood BT18 0BP Co Down | Northern Ireland | British | 144784510001 | |||||
| MCWHIRTER, James | Director | 13 Rushfield Helens Bay Co.Down | British | 145055930001 | ||||||
| POTTS, Nicholas | Director | 4 Ringstone Krumlin Barkisland HX4 OEU Halifax | British | 145055950001 | ||||||
| SUTHERLAND, Ian Ronald | Director | 85 The Waterfront Mill Road SG14 1SD Hertford Hertfordshire, United Kingdom | British | 98993590002 | ||||||
| WOODS, Mark Rex | Director | 18 Mansion Gate Chapel Allerton LSF 4SX Leeds West Yorkshire England | British | 94320340004 |
Does J. MCWHIRTER (INSURANCE BROKERS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Nov 12, 1981 Delivered On Mar 03, 1982 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage. 1 haypark avenue belfast. | ||||
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