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THE FINANCIAL & INSURANCE ADVICE CENTRE LIMITED

Learn more about THE FINANCIAL & INSURANCE ADVICE CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX

THE FINANCIAL & INSURANCE ADVICE CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00051372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.02.23
last member list: 2001.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company THE FINANCIAL & INSURANCE ADVICE CENTRE LIMITED is a Private Limited Company, registration number 00051372, established in United Kingdom on the 23. February 1897. The company was dissolved. The company has been in business for 119 years and 9 months. This company used to be called SOLUTIONS DIRECT LIMITED, ADVANTAGE DIRECT LIMITED, WM. HEAP AND SON LIMITED. The company is based on 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX. Business of the company THE FINANCIAL & INSURANCE ADVICE CENTRE LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.07.21. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.03.20. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.21
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2004.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.20
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.27
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S366A DISP HOLDING AGM 30/10/00
Form type: ELRES
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/00
Document type: ANNOTATION
Date: 2001.02.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.13
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, THE SEDGEWICK CENTRE,, LONDON., E1 8DX
Form type: 287
Date: 1999.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.31
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.11
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ADOPT MEM AND ARTS 01/10/97
Form type: SRES01
Date: 1997.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.26
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
AD 08/02/95---------, £ SI [email protected]=6000, £ IC 9000/15000
Form type: 88(2)R
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
£ NC 10500/50000, 08/02/95
Form type: 123
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
CONVE, 08/02/95
Form type: 122
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DIV/CONV SHARES 08/02/95
Form type: ORES13
Date: 1995.02.22
Child documents:
Document type: ANNOTATION
Date: 1995.02.22
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/95
Document type: ANNOTATION
Date: 1995.02.22
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 08/02/95
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09

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Company directors and board members:

ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, COMPANY SECRETARY, 1999.05.28
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.12.30
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.30
88 LONGMOOR ROAD , LIPHOOK
GU30 7NZ, HAMPSHIRE
ROSEMARY ANN HARVEY (dissolve)
Secretary, 1992.03.25 - 1993.09.20
19 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
CLAIRE MARGARET VALENTINE (dissolve)
Secretary, 1993.09.20 - 1997.06.30
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
MANDY PATRICIA WEBSTER (dissolve)
Secretary, CO SEC, 1997.06.30 - 1999.05.28
40A CHALDON COMMON ROAD , CATERHAM
CR3 5DB, SURREY
JOHN STEPHEN ASHBOLT (dissolve)
Director, INSURANCE BROKER, 1993.09.03 - 2000.02.09
TWO GATES BLUNDEL LANE STOKE D`ABERNON , COBHAM
KT11 2SE, SURREY
JOHN DAVID PATRICK CASSELL (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1995.06.06
36 CRISTOWE ROAD , LONDON
SW6 3QE
MARION JANE COSS (dissolve)
Director, PERSONAL TAX PLANNER, 1995.02.01 - 1996.12.31
99 PARKANAUR AVENUE , THORPE BAY
SS1 3JA, ESSEX
DAVID IAN CROMPTON (dissolve)
Director, CONSULTANT, 1995.02.01 - 2000.02.01
GLENGARIFF 27 HILL ROAD , HASLEMERE
GU27 2JN, SURREY
ALAN CHARLES HARDIE (dissolve)
Director, ACTUARY, 1993.09.03 - 1995.08.31
63 ST JOSEPHS VALE BLACKHEATH , LONDON
SE3 0XG
ROSEMARY ANN HARVEY (dissolve)
Director, COMPANY SECRETARY, 1992.03.25 - 1993.09.03
19 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
JACQUELINE HERON (dissolve)
Director, COMPANY DIRECTOR, 1994.04.26 - 1995.11.01
10 SHAWBURY ROAD EAST DULWICH , LONDON
SE22 9DH
KEITH JAMES MERRETT (dissolve)
Director, MARKETING DIRECTOR, 1994.01.01 - 1998.12.31
56 HARRIOTTS LANE , ASHTEAD
KT21 2QB, SURREY
ANDREW JOHN PEILE (dissolve)
Director, INSURANCE BROKER, 1993.09.03 - 1993.12.31
PRIORY HOUSE PRIORY LANE WARFIELD , BRACKNELL
RG12 6AN, BERKSHIRE
JEREMY PINCHIN (dissolve)
Director, SOLICITOR, 1992.03.25 - 1993.09.03
25 THE PARK , LONDON
W5 5NL
ROBERT WILLIAM PHILIP POOLE (dissolve)
Director, EMPLOYEE BENEFIT CONSULT, 1995.04.01 - 1996.12.31
6 CARTMEL CLOSE , REIGATE
RH2 0LS, SURREY
DIANNE CONSTANCE ROBERTS (dissolve)
Director, DIVISIONAL DIRECTOR, 1994.08.01 - 1995.11.01
70 BARROWGATE ROAD CHISWICK , LONDON
W4 4QU
DAVID FREDERICK STRAUSS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.03 - 1993.12.31
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
GRANVILLE STRIDE (dissolve)
Director, SENIOR TECHNICAL ADVISOR, 1996.02.01 - 2000.02.01
27 WOODFIELD GARDENS , LEIGH ON SEA
SS9 1EW, ESSEX

Companies near to THE FINANCIAL & INSURANCE ADVICE CENTRE ltd.

Information about the Private Limited Company THE FINANCIAL & INSURANCE ADVICE CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data