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WESSEX INSURANCE BROKERS LIMITED

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

Company details

5 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AD

WESSEX INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00252775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.12.15
dissolution date: 2011.08.09
last member list: 2010.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED MARTIN KEITH TYLER
Form type: AP01
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED IAN GRAHAM STORY
Form type: AP01
Date: 2011.03.07
£2.95
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SECRETARY APPOINTED JEREMY PETER SMALL
Form type: AP03
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR STUART REID
Form type: TM01
Date: 2011.03.03
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.16
Form type: LATEST SOC
Document description: 16/11/10 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010
Form type: CH01
Date: 2010.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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APPOINTMENT TERMINATED, SECRETARY DARRYL DRUCKMAN
Form type: TM02
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED MR STUART RICHARD CLARKE
Form type: AP01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN
Form type: TM01
Date: 2010.05.06
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MARTIN DRUCKMAN / 17/11/2009
Form type: CH01
Date: 2009.11.17
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, C/O STUART ALEXANDER, 130 FENCHURCH STREET, LONDON, EC3M 5DJ
Form type: 287
Date: 2009.01.06
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS INGE
Form type: 288b
Date: 2008.11.26
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/04 FROM:, 10 PHILPOT LANE, LONDON, EC3M 8AB
Form type: 287
Date: 2004.01.24
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, 10 PHILPOT LANE, LONDON, EC3M 8AB
Form type: 287
Date: 2003.11.24
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/03
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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ALTER ARTICLES 11/04/00
Form type: WRES01
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.22

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2011.02.22 - 2011.08.09
5 OLD BROAD STREET , LONDON
EC2N 1AD
STUART RICHARD CLARKE (dissolve)
Director, FINANCE BUSINESS PARTNER, 2010.05.01 - 2011.08.09
5 OLD BROAD STREET , LONDON
EC2N 1AD
IAN GRAHAM STORY (dissolve)
Director, NONE, 2011.02.22 - 2011.08.09
5 OLD BROAD STREET , LONDON
EC2N 1AD
MARTIN KEITH TYLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.22 - 2011.08.09
5 OLD BROAD STREET , LONDON
EC2N 1AD
DARRYL MARTIN DRUCKMAN (dissolve)
Secretary, DIRECTOR, 2001.04.01 - 2010.04.30
5 COOMBE GARDENS WIMBLEDON , LONDON
SW20 0QU
HOWARD PIERRE LICKENS (dissolve)
Secretary, COMPANY DIRECTOR, 2000.04.11 - 2001.04.01
25 PALEWELL PARK EAST SHEEN , LONDON
SW14 8JQ
KEITH NEIL RUSHALL-SMITH (dissolve)
Secretary, 1991.10.31 - 2000.04.11
42 BOUNDARY LANE ST LEONARDS , RINGWOOD
BH24 2SE, HAMPSHIRE
DARRYL MARTIN DRUCKMAN (dissolve)
Director, 2001.04.01 - 2010.04.30
5 COOMBE GARDENS WIMBLEDON , LONDON
SW20 0QU
NICHOLAS JOHN KINGSFORD INGE (dissolve)
Director, INSURANCE BROKER, 1993.11.08 - 2008.06.30
45 NORTH ROAD , POOLE
BH14 0LT, DORSET
HOWARD PIERRE LICKENS (dissolve)
Director, COMPANY DIRECTOR, 2000.04.11 - 2001.10.25
25 PALEWELL PARK EAST SHEEN , LONDON
SW14 8JQ
KATHERINE FLORENCE OWEN (dissolve)
Director, RETIRED, 1991.10.31 - 2006.06.04
33 RAVENSHALL , BOURNEMOUTH
BH4 8AT, DORSET
STUART CHARLES REID (dissolve)
Director, COMPANY DIRECTOR, 2000.04.11 - 2011.02.22
5 OLD BROAD STREET , LONDON
EC2N 1AD
KEITH NEIL RUSHALL-SMITH (dissolve)
Director, INSURANCE BROKER, 1991.10.31 - 2000.04.11
42 BOUNDARY LANE ST LEONARDS , RINGWOOD
BH24 2SE, HAMPSHIRE
ALEXANDER MARK SHEAD (dissolve)
Director, COMPANY DIRECTOR, 2000.04.11 - 2004.09.13
16 QUEENSMERE ROAD , LONDON
SW19 5PB
BRIAN ERIC TRAVES (dissolve)
Director, INSURANCE BROKER, 1991.10.31 - 2000.04.11
2 ALTON ROAD EAST PARKSTONE , POOLE
BH14 9LH, DORSET
JOHN LLOYD PATRICK WARING (dissolve)
Director, INSURANCE BROKER, 1991.10.31 - 1995.03.09
12A BRANDLY LANE , BOURNEMOUTH
BH3 0AA, DORSET

Companies near to WESSEX INSURANCE BROKERS ltd.

Information about the Private Limited Company WESSEX INSURANCE BROKERS 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: 2016.04.14. Reload the data