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BERVALE MEAD INSURANCE BROKERS LIMITED

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

Company details

TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN

BERVALE MEAD INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00551666
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.06
dissolution date: 2013.07.23
last member list: 2010.11.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

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: 2010.11.16
documents available: 1

List of company documents:

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Find out more information about BERVALE MEAD INSURANCE BROKERS LIMITED. Our website makes it possible to view other available documents related to BERVALE MEAD INSURANCE BROKERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012
Form type: 4.68
Date: 2012.11.09
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
Form type: TM01
Date: 2012.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED MR SCOTT EGAN
Form type: AP01
Date: 2012.05.22
£2.95
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SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
Form type: AP03
Date: 2011.07.26
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APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
Form type: TM02
Date: 2011.07.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.22
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SECRETARY APPOINTED MR ANDREW STEWART HUNTER
Form type: AP03
Date: 2010.12.06
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APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
Form type: TM02
Date: 2010.12.06
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.25
Form type: LATEST SOC
Document description: 25/11/10 STATEMENT OF CAPITAL;GBP 25000
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
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SECRETARY APPOINTED MR DARRYL CLARK
Form type: AP03
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON
Form type: TM02
Date: 2010.07.06
£2.95
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 25/11/2009
Form type: CH03
Date: 2009.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER
Form type: 288b
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, TOWERGATE HOUSE, 2 COUNTY GATE, STACEYS STREET, MAIDSTONE, KENT, ME14 1ST
Form type: 287
Date: 2008.12.18
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, CHESTERTON HOUSE, 352 AVEBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 2JH
Form type: 287
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, 14 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 1AE
Form type: 287
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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S366A DISP HOLDING AGM 29/09/03
Form type: ELRES
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: ELRES
Document description: S386 DISP APP AUDS 29/09/03
Document type: ANNOTATION
Date: 2003.10.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/09/03
£2.95
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APPT AUDS 16/07/03
Form type: RES13
Date: 2003.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/03 FROM:, 55 ALDGATE HIGH STREET, LONDON, EC3N 1AL
Form type: 287
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
Form type: 225
Date: 2002.11.08

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Company directors and board members:

SAMUEL THOMAS BUDGEN CLARK (dissolve)
Secretary, 2011.07.22 - 2013.07.23
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
PETER GEOFFREY CULLUM (dissolve)
Director, INSURANCE BROKER, 2002.09.30 - 2013.07.23
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
ANDREW CHARLES HOMER (dissolve)
Director, INSURANCE BROKER, 2002.09.30 - 2013.07.23
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
DARRYL CLARK (dissolve)
Secretary, 2010.07.01 - 2010.12.03
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
TIMOTHY CHARLES CRATON (dissolve)
Secretary, 2002.09.30 - 2010.06.30
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
ANDREW STEWART HUNTER (dissolve)
Secretary, 2010.12.03 - 2011.07.22
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
DAVID RICHARD NEWTON (dissolve)
Secretary, 1991.11.16 - 1992.10.31
ROTHERFIELD 6 BRIGHTWELL AVENUE TOTTERNHOE , DUNSTABLE
LU6 1QT, BEDFORDSHIRE
MALCOLM FRANK YOUNG (dissolve)
Secretary, INSURANCE BROKER, 1992.11.01 - 2002.09.30
61 HOMEFIELD ROAD , HEMEL HEMPSTEAD
HP2 4BZ, HERTFORDSHIRE
ROGER CLIVE BURNS (dissolve)
Director, INSURANCE BROKER, 1991.11.16 - 2006.04.12
9 MACKEREL HALL , ROYSTON
SG8 5BS, HERTFORDSHIRE
SCOTT EGAN (dissolve)
Director, 2012.04.19 - 2012.04.19
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
KENNETH MACIVER (dissolve)
Director, INSURANCE BROKER, 2002.09.30 - 2009.06.29
THE POPLARS THE GREEN , HORSMONDEN
TN12 8JS, KENT
DAVID RICHARD NEWTON (dissolve)
Director, INSURANCE BROKER, 1991.11.16 - 2005.08.31
SLYPE FARM EASTON LANE BOZEAT , WELLINGBOROUGH
NN29 7NH, NORTHAMPTONSHIRE
GLEN EDWARD NORGATE (dissolve)
Director, INSURANCE BROKER, 1991.11.16 - 2004.09.30
CHARNWOOD SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
TIMOTHY DUNCAN PHILIP (dissolve)
Director, ACCOUNTANT, 2003.02.10 - 2012.06.30
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
ANTONY PROVERBS (dissolve)
Director, INSURANCE BROKER, 2002.09.30 - 2003.01.13
22 LODGEFIELD ROAD , CHESTFIELD
CT5 3RF, KENT

Companies near to BERVALE MEAD INSURANCE BROKERS ltd.

Information about the Private Limited Company BERVALE MEAD 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: 2016.05.16. Reload the data