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CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED

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

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00321632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.07
dissolution date: 2011.10.07
last member list: 2008.05.10
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
Company CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED was a Private Limited Company, registration number 00321632, established in United Kingdom on the 7. December 1936. The company was dissolved. The company was in business for 80 years . The company used to be located at 150 ALDERSGATE STREET, LONDON, EC1A 4AB. Business of the company CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.10.07. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.05.10. The total number of directors was so far 29. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2011
Form type: 4.68
Date: 2011.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011
Form type: 4.68
Date: 2011.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010
Form type: 4.68
Date: 2010.11.24
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, 1-3 SNOW HILL, LONDON, EC1A 2DH
Form type: AD01
Date: 2010.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010
Form type: 4.68
Date: 2010.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009
Form type: 4.68
Date: 2009.11.18
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APPOINTMENT TERMINATED DIRECTOR BRIAN SOUTAR
Form type: 288b
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH FLACK
Form type: 288b
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW SPILLANE
Form type: 288b
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN MURPHY
Form type: 288b
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR ANDREW GURNHAM
Form type: 288b
Date: 2008.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, CARMELITE, 50 VICTORIA EMBANKMENT, BALCKFRIARS, LONDON, EC4Y 0DX
Form type: 287
Date: 2008.11.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.11.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.05
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.28
£2.95
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SOLVENCY STATEMENT DATED 21/10/08
Form type: CAP-SS
Date: 2008.10.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.10.28
£2.95
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MEMORANDUM OF CAPITAL DATED 21/10/08
Form type: MISC
Date: 2008.10.28
£2.95
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ALTER MEMORANDUM 21/10/2008
Form type: RES01
Date: 2008.10.28
Child documents:
Document type: ANNOTATION
Date: 2008.10.28
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 21/10/2008
Document type: ANNOTATION
Date: 2008.10.28
Form type: RES13
Document description: CANCEL SHARE PREM 21/10/2008
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GURNHAM / 01/05/2008
Form type: 288c
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
£2.95
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S366A DISP HOLDING AGM 03/09/01
Form type: ELRES
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12

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Company directors and board members:

JOHN MURPHY (dissolve)
Secretary, 2000.09.28 - 2008.11.05
24 BLENHEIM ROAD , BRISTOL
BS6 7JP, AVON
JOHN PARRIS (dissolve)
Secretary, 1992.05.10 - 1993.07.30
5 GRANGE GARDENS FARNHAM COMMON , SLOUGH
SL2 3HL, BERKSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Secretary, 1993.07.30 - 1999.04.29
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
GARETH RHYS WILLIAMS (dissolve)
Secretary, 1999.04.29 - 2000.09.28
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE
DOUGLAS DONALD ANDERSON (dissolve)
Director, 1993.02.18 - 1997.09.11
SOUTH GRANGE MANOR BAGSHOT ROAD , SUNNINGHILL
SL5 9SP, BERKSHIRE
CAROL BALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.18 - 1995.04.28
4 VALLEY CLOSE GORING , READING
RG8 0AN
MARK ANTHONY BARRY (dissolve)
Director, TAX MANAGER, 1999.09.02 - 2006.10.31
1 STREAM VALLEY ROAD LOWER BOURNE , FARNHAM
GU10 3LT, SURREY
MICHAEL JOHN BRIANT (dissolve)
Director, ACCOUNTANT, 1993.02.18 - 1998.09.10
WARRENS GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
WALTER MARK BROMELL (dissolve)
Director, 1992.05.10 - 2007.09.25
FLAT 9 SHOREBRIDGE FLATS SIR WILLIAM REID STREET , GZIRA
GZR 1039
MALTA
RONALD ALEXANDER LAMONT CAMPBELL (dissolve)
Director, 1992.05.10 - 1994.03.31
HOLLY TREE HOUSE SHALBOURNE , MARLBOROUGH
WILTSHIRE
ANDREW RICHARD COOK (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.11 - 1999.06.30
CORUISK LYOTH LANE LINDFIELD , HAYWARDS HEATH
RH16 2QA, WEST SUSSEX
LAURENCE COOKLIN (dissolve)
Director, 1999.10.14 - 2001.05.08
LYDFORD LODGE 17 TOTTERIDGE VILLAGE , LONDON
N20 8PN
KEITH WILLIAM FLACK (dissolve)
Director, 1992.05.10 - 2008.10.31
41 PARK DRIVE WINCHMORE HILL , LONDON
N21 2LU
IVOR CYRIL FOWLER (dissolve)
Director, 1992.05.10 - 2002.06.01
10 MACDONA DRIVE WEST KIRBY , WIRRAL
L48 3JD, MERSEYSIDE
JAMES ALFRED GEERS (dissolve)
Director, 1992.05.10 - 1992.12.31
33 PRIVATE ROAD , ENFIELD
EN1 2EH, MIDDLESEX
KAREN JAYNE GREEN (dissolve)
Director, GROUP TREASURER, 2001.02.01 - 2003.09.19
28 REGENCY DRIVE , WEST BYFLEET
KT14 6EN, SURREY
ROLF EGIL PEDERSEN GULLESTAD (dissolve)
Director, 1996.10.28 - 2001.04.11
HOLTVEIEN 31 , 1177 OSLO
NORWAY
ANDREW DAVID GURNHAM (dissolve)
Director, STRATEGIC CONSULTANT, 2007.09.25 - 2008.11.05
THE FARMHOUSE FOSSEBRIDGE , CHELTENHAM
GL54 3JS, GLOUCESTERSHIRE
MICHAEL HART (dissolve)
Director, CONSULTANT, 2000.02.03 - 2001.07.31
22 WENTWORTH GREEN , NORWICH
NR4 6AE, NOFOLK
ANTHONY GERALD JONES (dissolve)
Director, FINANCE DIRECTOR, 2003.12.10 - 2007.10.05
17B WARWICK AVENUE , LONDON
W9 2PS
GERALD CLIFFORD LARN (dissolve)
Director, 1992.05.10 - 1992.08.17
5 OLD RECTORY CLOSE , NORWICH
NR7 0PY, NORFOLK
DAVID BASIL MARGRETT (dissolve)
Director, INSURANCE BROKER, 1992.11.16 - 2006.10.31
60 DEANSWAY FINCHLEY , LONDON
N2 0JE
STEVEN MARSHALL (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1997.09.11 - 1998.09.10
PENTON LAKE TEMPLE GARDENS , STAINES
TW18 3NQ, MIDDLESEX
MICHAEL EDWARD METCALF (dissolve)
Director, 1992.05.10 - 1995.03.31
TANGLEWOOD 19 MEADWAY , ESHER
KT10 9HG, SURREY
JOHN MURPHY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.01 - 2008.11.05
24 BLENHEIM ROAD , BRISTOL
BS6 7JP, AVON
WAYNE ROGER MURRAY (dissolve)
Director, 1992.05.10 - 1998.09.10
GLEBE HOUSE SOUTHEND BRADFIELD , READING
BERKSHIRE
JOHN PARRIS (dissolve)
Director, 1992.05.10 - 1993.07.30
5 GRANGE GARDENS FARNHAM COMMON , SLOUGH
SL2 3HL, BERKSHIRE
ALARIC SMITH (dissolve)
Director, 1995.04.28 - 2001.05.08
WENSLEYDALE HOUSE LADDER HILL, WHEATLEY , OXFORD
OX33 1HY, OXFORDSHIRE
BRIAN RUSSELL SMITH SOUTAR (dissolve)
Director, INSURANCE BROKER, 2007.01.08 - 2008.10.31
16 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
ANDREW JOHN SPILLANE (dissolve)
Director, FINANCE DIRECTOR, 2007.09.25 - 2008.11.05
59 SEFTON STREET , LONDON
SW15 1NA
MICHAEL BRYAN TURNER-SAMUELS (dissolve)
Director, GROUP TREASURER, 1996.12.05 - 1997.09.11
22 CROMWELL ROAD , TEDDINGTON
TW11 9EN, MIDDLESEX
NICHOLAS STEPHEN WAKELAM (dissolve)
Director, ACCOUNTANT, 1998.09.10 - 2001.03.28
5 MORESBY CLOSE WESTLEA , SWINDON
SN5 7BX, WILTSHIRE
DAVID GREY WILLIAMS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.09.10 - 1998.12.21
ORCHARD HOUSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NW, HERTFORDSHIRE

Companies near to CONSUMER ELECTRONICS INSURANCE COMPANY ltd.

Information about the Private Limited Company CONSUMER ELECTRONICS INSURANCE COMPANY 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: 2016.04.26. Reload the data