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ANDREW WEIR INSURANCE COMPANY LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

ANDREW WEIR INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00359580
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1940.02.29
last member list: 2006.05.13
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2007.06.10
overdue: OVERDUE
last made update: 2006.05.13
documents available: 1

Mortgages:

THE CHASE MANHATTAN BANK N.A
CHARGE - Outstanding on 1985.05.15
CITIBANK N.A.
CHARGE - Outstanding on 1987.11.10

List of company documents:

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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/03 FROM:, 35 ST THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 2003.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.16
£2.95
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S386 DIS APP AUDS 02/02/99
Form type: (W)ELRES
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/98 FROM:, RENSLADE HOUSE, WHITFIELD STREET, GLOUCESTER GLOUCESTERSHIRE, GL1 1NA
Form type: 287
Date: 1998.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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S252 DISP LAYING ACC 01/06/95
Form type: ELRES
Date: 1997.06.03
£2.95
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S366A DISP HOLDING AGM 01/06/95
Form type: ELRES
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
Child documents:
Document type: ANNOTATION
Date: 1997.06.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/95 FROM:, DEXTER HOUSE, 2 ROYAL MINT COURT, LONDON, EC3N 4XX
Form type: 287
Date: 1995.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
£2.95
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RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
£2.95
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RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Child documents:
Document type: ANNOTATION
Date: 1993.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.16

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Company directors and board members:

MALCOLM BELL CHRISTIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.10.01 - 1997.10.28
TRESILLIAN POOLE KEYNES , CIRENCESTER
GL7 6EG, GLOUCESTERSHIRE
JOHN ALEXANDER COVE (dissolve)
Secretary, 1992.05.13 - 1995.10.01
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
SIMON JOE KELLY (dissolve)
Secretary, 1997.10.28 - 2002.09.01
3 GAINSBOROUGH AVENUE , ST ALBANS
AL1 4NJ, HERTFORDSHIRE
DOUGLAS NIGEL RACKHAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.09.01 - 2007.10.03
PINNERCOTE 60 PAINES LANE , PINNER
HA5 3BT, MIDDLESEX
ANTHONY WILLIAM WELLS BALDWIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.13 - 1992.12.31
LITTLE RIGNALL BROOMBARN LANE , GREAT MISSENDEN
HP16 9PF, BUCKINGHAMSHIRE
COLIN GRAHAM BIRD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.10 - 2001.09.29
THE OAK HOUSE 140 NORTH ROAD , HERTFORD
SG14 2BZ, HERTFORDSHIRE
PAUL ANTHONY BRERETON EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.10 - 2007.10.03
12 PLUMTREE COURT , LONDON
EC4A 4HT
RAYMOND BRIAN INGIELEWICZ (dissolve)
Director, COMPANY DIRECTOR, 1992.05.13 - 1994.06.30
22 REIGATE ROAD , EPSOM
KT17 1PH, SURREY
ANTHONY ROBERT MCQUEEN (dissolve)
Director, INSURANCE EXECUTIVE, 1995.03.16 - 1997.03.10
15 BENBOW CLOSE , MALVERN
WR14 4JJ, WORCESTERSHIRE
JOHN NORMAN MILES (dissolve)
Director, CLAIMS ADJUSTER, 1992.06.22 - 1995.04.30
100 KINGSWOOD AVENUE SHORTLANDS , BROMLEY
BR2 0NP, KENT
DOUGLAS NIGEL RACKHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.09.29 - 2007.10.03
PINNERCOTE 60 PAINES LANE , PINNER
HA5 3BT, MIDDLESEX

Companies near to ANDREW WEIR INSURANCE COMPANY ltd.

Information about the Private Limited Company ANDREW WEIR 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: 2016.04.28. Reload the data