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BRUNSDON WESTINSURE LIMITED

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

Company details

BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS

BRUNSDON WESTINSURE LIMITED on the map

Company type: Private Limited Company
Company number: 00615623
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.11.26
last member list: 2012.05.29
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: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.06.26
overdue: OVERDUE
last made update: 2012.05.29
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015
Form type: 4.68
Date: 2016.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2014
Form type: 4.68
Date: 2015.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2013
Form type: 4.68
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, C/O PAVEY GROUP, 70-72 ABBEY ROAD, TORQUAY, TQ2 5NH, UNITED KINGDOM
Form type: AD01
Date: 2012.11.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.06
Form type: LATEST SOC
Document description: 06/07/12 STATEMENT OF CAPITAL;GBP 930
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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DIRECTOR APPOINTED MR DOMINIC HOLDSWORTH
Form type: AP01
Date: 2011.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILL MOORE
Form type: TM01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY ALCORN
Form type: TM01
Date: 2011.08.25
£2.95
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DIRECTOR APPOINTED MR GRAHAM MARK BROWN
Form type: AP01
Date: 2011.08.25
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DIRECTOR APPOINTED MR GORDON GLYN ROWETT
Form type: AP01
Date: 2011.08.25
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, DAMMAS HOUSE DAMMAS LANE, OLD TOWN, SWINDON, WILTSHIRE, SN1 3EF
Form type: AD01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR MAXWELL HARDMAN
Form type: TM01
Date: 2011.06.27
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW METCALFE
Form type: TM01
Date: 2010.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WESTINSURE GROUP LIMITED
Form type: TM01
Date: 2010.09.28
£2.95
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SUB-DIVISION, 12/08/10
Form type: SH02
Date: 2010.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BATCHELOR
Form type: TM01
Date: 2010.07.23
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WESTINSURE GROUP LIMITED / 01/05/2010
Form type: CH02
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / GILL KAYE MOORE / 01/01/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW METCALFE / 01/01/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATCHELOR / 01/01/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR APPOINTED RODNEY MARTIN WAITE
Form type: AP01
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD BUDDEN
Form type: TM01
Date: 2010.01.12
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REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, PLYM HOUSE, 3 LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LT
Form type: AD01
Date: 2009.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY KNAPTON
Form type: TM02
Date: 2009.10.22
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WESTINSURE GROUP PLC / 21/01/2009
Form type: 288c
Date: 2009.06.23
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DIRECTOR APPOINTED RONALD EDWARD BUDDEN
Form type: 288a
Date: 2009.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.10
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GBP IC 1000/930, 06/10/08, GBP SR [email protected]=70
Form type: 169
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WESTINSURE ANADA PLC / 01/01/2007
Form type: 288c
Date: 2008.06.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KNAPTON / 09/11/2007
Form type: 288c
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
Child documents:
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
Child documents:
Document type: ANNOTATION
Date: 2006.06.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRAHAM MARK BROWN (dissolve)
Director, INSURANCE BROKER, 2011.08.11
BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3QS
DOMINIC HOLDSWORTH (dissolve)
Director, SOLICITOR, 2011.08.11
BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3QS
GORDON GLYN ROWETT (dissolve)
Director, INSURANCE BROKER, 2011.08.11
BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3QS
GODFREY GRANSMORE CROMWELL (dissolve)
Secretary, 1992.05.29 - 2000.10.03
ROSEBANK COTTAGE COBERLEY , CHELTENHAM
GL53 9QZ, GLOUCESTERSHIRE
ANTHONY JOHN KNAPTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.11.30 - 2009.08.31
6 ST JOHN'S CLOSE BOVEY TRACEY , NEWTON ABBOT
TQ13 9BU, DEVON
MICHAEL ROBERT PARKINS (dissolve)
Secretary, 2000.10.03 - 2006.01.01
9 KEASON HILL ST MELLION , SALTASH
PL12 6UU, CORNWALL
RODNEY MARTIN ALCORN (dissolve)
Director, INSURANCE BROKER, 2009.10.01 - 2011.08.11
DAMMAS HOUSE DAMMAS LANE , SWINDON
SN1 3EF, WILTSHIRE
JOHN BATCHELOR (dissolve)
Director, INSURANCE BROKER, 1995.07.01 - 2010.06.13
60 COLEBROOK ROAD , SWINDON
SN3 4EA, WILTSHIRE
ROGER JAMES BODLE (dissolve)
Director, INSURANCE BROKER, 1992.05.29 - 2002.05.31
34 VANBRUGH GATE BROOME MANOR , SWINDON
SN3 1NQ, WILTSHIRE
BRUNSDON & CO (HOLDINGS) LIMITED (dissolve)
Director, LIMITED COMPANY, 1992.05.29 - 2000.10.03
6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY, SWINDON VILLAGE , CHELTENHAM
GL51 9TX, GLOUCESTERSHIRE
RONALD EDWARD BUDDEN (dissolve)
Director, INSURANCE BROKER, 2009.02.17 - 2009.09.30
6 COUPER MEADOWS , EXETER
EX2 7TF, DEVON
MAXWELL GERALD HARDMAN (dissolve)
Director, INSURANCE BROKER, 2005.09.06 - 2011.06.27
BUTTERSTONE LODGE AMBERLEY COURT , MALMESBURY
SN16 0HN, WILTSHIRE
ANDREW METCALFE (dissolve)
Director, INSURANCE BROKER, 1992.05.29 - 2010.09.30
22 PADDOCK CLOSE HAYDON WICK , SWINDON
SN25 1QL, WILTSHIRE
GILL KAYE MOORE (dissolve)
Director, INSURANCE BROKER, 2006.03.21 - 2011.08.11
17 PORTMORE CLOSE , SWINDON
SN5 5FB, WILTSHIRE
TERENCE ROY PARKINS (dissolve)
Director, INSURANCE BROKER, 2005.09.06 - 2006.11.30
4 THE ROUND HOUSE WESSINGTON PARK , CALNE
SN11 0BE, WILTS
DAVID CHARLES PEAPLE (dissolve)
Director, INSURANCE BROKER, 1992.05.29 - 1995.09.30
29 BROOKFIELD HIGHWORTH , SWINDON
SN6 7HY, WILTSHIRE
WESTINSURE GROUP LIMITED (dissolve)
Director, 2000.10.03 - 2010.08.19
DAMMAS HOUSE DAMMAS LANE OLD TOWN , SWINDON
SN1 3EF, WILTS
ENGLAND
JOHN WILSON (dissolve)
Director, INSURANCE BROKER, 2000.10.03 - 2002.10.01
34 MILTON ROAD , SWINDON
SN1 5JA, WILTSHIRE

Companies near to BRUNSDON WESTINSURE ltd.

Information about the Private Limited Company BRUNSDON WESTINSURE 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: 2016.05.22. Reload the data