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TAYLOR INSURANCE BROKERS LIMITED

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

Company details

TWO SNOWHILL, BIRMINGHAM, B4 6GA

TAYLOR INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00381117
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1943.06.15
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Form type: AD01
Date: 2016.02.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.22
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011
Form type: CH01
Date: 2011.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
Form type: CH03
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
Form type: CH01
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB
Form type: AD01
Date: 2011.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010
Form type: CH03
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010
Form type: CH01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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ALTER ARTICLES 29/04/2009
Form type: RES01
Date: 2009.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS, B91 3ES
Form type: 287
Date: 2009.01.09
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DIRECTOR APPOINTED MICHAEL ANDREW LONNON
Form type: 288a
Date: 2008.12.12
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DIRECTOR APPOINTED JAMES JOHN JORDAN
Form type: 288a
Date: 2008.12.12
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APPOINTMENT TERMINATED DIRECTOR KEVIN GOODWIN
Form type: 288b
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LAMPIT
Form type: 288b
Date: 2008.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/02 FROM:, 345 RUISLIP ROAD, SOUTHALL, MIDDLESEX UB1 2QX
Form type: 287
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/01 FROM:, TAYLOR HOUSE, 345 RUISLIP ROAD, SOUTHALL, MIDDLESEX UB1 2QX
Form type: 287
Date: 2001.10.19

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Company directors and board members:

MICHAEL ANDREW LONNON (dissolve)
Secretary, 2005.05.27
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JAMES JOHN JORDAN (dissolve)
Director, COMPANY SECRETARY, 2008.12.10
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (dissolve)
Director, COMPANY SECRETARY, 2008.12.10
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
GERALD THOMAS JANES (dissolve)
Secretary, 1991.06.22 - 1995.05.31
20 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LQ, ESSEX
MICHAEL ANDREW LONNON (dissolve)
Secretary, 1995.05.31 - 2005.05.27
78 LONG DRIVE , SOUTH RUISLIP
HA4 0HP, MIDDLESEX
TANYA STOTE (dissolve)
Secretary, 2005.05.27 - 2005.05.27
HONEYBURGE THE FORDROUGH , SOLIHULL
B90 1PP, WEST MIDLANDS
MARTIN GRANT BAILEY (dissolve)
Director, PENSIONS OFFICER, 1991.06.22 - 1996.12.23
ANDOOR HEDSOR ROAD , BOURNE END
SL8 5DP, BUCKINGHAMSHIRE
MARK GRAHAM ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.29 - 2002.12.20
27 PAMELA GARDENS , EASTCOTE
HA5 2QU, MIDDLESEX
DAVID PERCY FICKLING (dissolve)
Director, INSURANCE BROKER, 1991.06.22 - 1993.07.31
24 SCOT GROVE , PINNER
HA5 4RT, MIDDLESEX
KEVIN NIGEL JOHN GOODWIN (dissolve)
Director, INSURANCE BROKER, 1991.06.22 - 2008.12.10
51 BROOK STREET BENSON , WALLINGFORD
OX10 6LQ, OXFORDSHIRE
PAUL JAMES LAMPIT (dissolve)
Director, INSURANCE BROKER, 1991.06.22 - 2008.12.10
POOL HOUSE 39 WORCESTER ROAD , PIRTON
WR8 9EF, WORCESTERSHIRE
BRIAN WALTER LLOYD (dissolve)
Director, INSURANCE BROKER, 1991.06.22 - 1994.05.31
32 REDWOOD BURNHAM , SLOUGH
SL1 8JN, BERKSHIRE
RICHARD IAN MORBEY (dissolve)
Director, COMPANY SECRETARY, 1991.06.22 - 2007.08.31
MARLSTONE FRIETH , HENLEY ON THAMES
RG9 6PR, OXFORDSHIRE
DOUGLAS BERNARD PATTERSON (dissolve)
Director, SOLICITOR, 1991.06.22 - 1993.10.01
VERTON HOUSE 11 BOWERS WAY , HARPENDEN
AL5 4EP, HERTFORDSHIRE
BRIAN WILLIAM VAN MOERE (dissolve)
Director, CERTIFIED ACCOUNTANT, 1994.05.11 - 1998.07.15
4 ROSS WAY , NORTHWOOD
HA6 3HU, MIDDLESEX
WILLIAM SIMON GERWYN WILLIAMS (dissolve)
Director, SOLICITOR, 1998.07.15 - 2006.11.06
44 KESLAKE ROAD , LONDON
NW6 6DG

Companies near to TAYLOR INSURANCE BROKERS ltd.

Information about the Private Limited Company TAYLOR 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: 2016.04.29. Reload the data