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DBI INSURANCE COMPANY LIMITED

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

Company details

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB

DBI INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00437365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.20
dissolution date: 2011.06.29
last member list: 2010.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.29
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD
Form type: TM01
Date: 2010.10.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.09.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.09.28
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.25
Form type: LATEST SOC
Document description: 25/06/10 STATEMENT OF CAPITAL;GBP 5522919
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DYE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009
Form type: CH03
Date: 2009.10.14
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SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE
Form type: 288a
Date: 2009.09.28
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
Form type: 288b
Date: 2009.09.28
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM:, 32 CORNHILL, LONDON, EC3V 3LJ
Form type: 287
Date: 2003.01.09
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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NC INC ALREADY ADJUSTED 14/12/99
Form type: WRES04
Date: 1999.12.23
£2.95
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AD 14/12/99---------, £ SI [email protected]=1000000, £ IC 4522919/5522919
Form type: 88(2)R
Date: 1999.12.23
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NC INC ALREADY ADJUSTED, 20/12/99
Form type: 123
Date: 1999.12.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/99
Form type: WRES10
Date: 1999.12.23
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REGISTERED OFFICE CHANGED ON 22/12/99 FROM:, 9 ST STEPHENS COURT, ST STEPHENS ROAD, BOURNEMOUTH, BH2 6LG
Form type: 287
Date: 1999.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08

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Company directors and board members:

ROBIN CHRISTIAN JACK-KEE (dissolve)
Secretary, CHARTERED SECRETARY, 2009.09.24 - 2011.06.29
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
JONATHAN MARK DYE (dissolve)
Director, DIVISIONAL MANAGER TRADING DIV, 2007.11.12 - 2011.06.29
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
DAVID ANDREW TORRANCE (dissolve)
Director, GENERAL MANAGER, 2003.07.01 - 2011.06.29
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
BRYAN JAMES BARNARD (dissolve)
Secretary, COMPANY SECRETARY, 1991.06.29 - 1999.11.01
5 BARTON GREEN , NEW MILTON
BH25 7LZ, HAMPSHIRE
CHRISTOPHER JOHN KIDDLE MORRIS (dissolve)
Secretary, 1999.11.01 - 2009.09.24
207 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
BRYAN JAMES BARNARD (dissolve)
Director, 1991.06.29 - 2000.02.29
1 MARINE POINT 72 BARTON COURT AVENUE , BARTON ON SEA, NEW MILTON
BH25 7HQ, HAMPSHIRE
DAVID GEORGE BISHOP (dissolve)
Director, GENERAL MANAGER, 1999.11.01 - 2003.06.30
FOXWOOD PAYNES GREEN WEARE STREET, OCKLEY , DORKING
RH5 5NH, SURREY
ROLAND FREDERICK JOHN CASTLE (dissolve)
Director, INSURANCE EXECUTIVE, 1992.02.04 - 1999.02.24
77 WATMORE LANE WINNERSH , WOKINGHAM
RG11 5JS, BERKSHIRE
DAVID HUGH STEWART DUNNETT (dissolve)
Director, CHARTERED INSURER, 1998.01.01 - 1999.11.01
20 LANSDOWNE ROAD , TUNBRIDGE WELLS
TN1 2NJ, KENT
JOHN RICHARD GRANT (dissolve)
Director, ACCOUNTANT, 1991.06.29 - 1995.08.31
SUNNY PATCH WALPOLE AVENUE CHIPSTEAD , COULSDON
CR5 3PP, SURREY
GARETH AUSTIN JONES (dissolve)
Director, MARKETING & DEVELOPMENT, 2003.07.01 - 2007.11.30
10 CLANDON ROAD , GUILDFORD
GU1 1DB, SURREY
TERENCE ALLEN DAVID LINNEGAR (dissolve)
Director, MANAGMENT CONSULTANT, 1995.06.08 - 1999.11.01
10 ACACIA DRIVE , UPMINSTER
RM14 2LJ, ESSEX
JOHN FRANCIS MCMURRAY (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.06.29 - 1999.09.30
9 CLIFTON GARDENS , FERNDOWN
BH22 9BE, DORSET
GEORGE RICHARD STRATFORD (dissolve)
Director, FINANCE DIRECTOR, 1999.11.01 - 2010.09.29
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
WILLIAM RAYMOND TREEN (dissolve)
Director, CHIEF EXECUTIVE, 1999.11.01 - 2003.06.30
38 SHELDON AVENUE HIGHGATE , LONDON
N6 4JR
WERNER EDUARD ZEDELIUS (dissolve)
Director, GENERAL MANAGER, 1999.11.01 - 1999.12.31
FLAT 839 NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3AX

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Information about the Private Limited Company DBI 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: 2016.05.04. Reload the data