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ENERGY INSURANCE BROKERS AND RISK MANAGEMENT CONSULTANTS LIMITED

Learn more about ENERGY INSURANCE BROKERS AND RISK MANAGEMENT CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

ENERGY INSURANCE BROKERS AND RISK MANAGEMENT CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00172361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.12.31
dissolution date: 2006.06.20
last member list: 2005.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 6601 - Life insurance/reinsurance
Company ENERGY INSURANCE BROKERS AND RISK MANAGEMENT CONSULTANTS LIMITED was a Private Limited Company, registration number 00172361, established in United Kingdom on the 31. December 1920. The company was dissolved. The company was in business for 95 years and 11 months. The company used to be located at 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL. Business of the company ENERGY INSURANCE BROKERS AND RISK MANAGEMENT CONSULTANTS LIMITED by SIC and NACE code were "7499 - Non-trading company", "6601 - Life insurance/reinsurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.06.20. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.02.01. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HALFORD, SHEAD & CO. LIMITED, CERTIFICATE ISSUED ON 11/11/92
Form type: CERTNM
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 30/12/91
Form type: ELRES
Date: 1992.01.15
Child documents:
Document type: ANNOTATION
Date: 1992.01.15
Form type: ELRES
Document description: S386 DISP APP AUDS 30/12/91
Document type: ANNOTATION
Date: 1992.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/12/91
Document type: ANNOTATION
Date: 1992.01.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/12/91
Document type: ANNOTATION
Date: 1992.01.15
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 30/12/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.14

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 2005.06.03 - 2006.06.20
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE & A, 2005.05.31 - 2006.06.20
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL JOSEPH EDGAR (dissolve)
Director, INSURANCE, 2002.04.15 - 2006.06.20
19 HAYES LANE , BROMLEY
BR2 9EA, KENT
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.05.31 - 2006.06.20
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
JOHN LAWRENCE HILL (dissolve)
Secretary, 1993.02.01 - 2005.06.03
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
FREDERICK PAUL CHILTON (dissolve)
Director, INSURANCE BROKER, 1993.02.01 - 2000.12.31
ST LEONARDS FARM FRYERNING , INGATESTONE
CM4 0PB, ESSEX
CHRISTOPHER STANHOPE DUNCAN SANDBERG (dissolve)
Director, INSURANCE BROKER & CONSULTANT, 1996.07.26 - 1999.05.25
2B KEMPSON ROAD , LONDON
SW6 4PU
DAVID ALLISTAIR SCOTT (dissolve)
Director, INSURANCE ECONOMIST, 1993.02.01 - 2001.09.07
12 CADOGAN GARDENS , TUNBRIDGE WELLS
TN1 2UL, KENT
PETER JEREMY JOHN STOW (dissolve)
Director, INSURANCE BROKER, 1996.07.26 - 2001.12.31
THARSTON HALL HALL ROAD THARSTON , NORWICH
NR15 2YE, NORFOLK
DAVID JOHN THORNTON (dissolve)
Director, CONSULTANT, 1996.07.26 - 1999.09.01
72 SHENFIELD PLACE SHENFIELD , BRENTWOOD
CM15 9AJ, ESSEX
MICHAEL JULIAN WHITE (dissolve)
Director, INSURANCE BROKER, 1999.07.16 - 2004.07.27
107 FORDWICH RISE , HERTFORD
SG14 2DF

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Information about the Private Limited Company ENERGY INSURANCE BROKERS AND RISK MANAGEMENT CONSULTANTS 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: 2016.04.08. Reload the data