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STRAND INSURANCE BROKERS LIMITED

Learn more about STRAND 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

STRAND INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00700423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.10
dissolution date: 2013.02.06
last member list: 2010.07.31
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: 2010.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012
Form type: 4.68
Date: 2013.01.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
Form type: TM01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2012.05.24
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DIRECTOR APPOINTED MR SCOTT EGAN
Form type: AP01
Date: 2012.05.18
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SECRETARY APPOINTED MR SAMUEL BUDGEN THOMAS CLARK
Form type: AP03
Date: 2011.07.26
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APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
Form type: TM02
Date: 2011.07.26
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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: 2010.12.31
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APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
Form type: TM02
Date: 2010.12.31
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.16
Form type: LATEST SOC
Document description: 16/08/10 STATEMENT OF CAPITAL;GBP 5250
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 31/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 31/07/2010
Form type: CH01
Date: 2010.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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SECRETARY APPOINTED MR DARRYL CLARK
Form type: AP03
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON
Form type: TM02
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS
Form type: TM01
Date: 2009.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Form type: 287
Date: 2009.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 2 COUNTY GATE STACEYS STREET, MAIDSTONE, KENT, ME14 1ST
Form type: 287
Date: 2008.12.18
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APPOINTMENT TERMINATED SECRETARY JOHN REDDI
Form type: 288b
Date: 2008.10.13
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SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON
Form type: 288a
Date: 2008.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, TOWERGATE HOUSE 2 COUNTY GATE, STACEYS STREET, MAIDSTONE, KENT ME14 1ST
Form type: 287
Date: 2005.08.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/04 FROM:, THE GRANGE, HONES YARD 1-3 WAVERLEY LANE, FARNHAM, SURREY GU9 8BB
Form type: 287
Date: 2004.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.06
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ACC. REF. DATE SHORTENED FROM 01/04/04 TO 31/12/03
Form type: 225
Date: 2003.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/03 TO 01/04/03
Form type: 225
Date: 2003.07.03
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ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
Form type: 225
Date: 2003.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12

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Company directors and board members:

SAMUEL BUDGEN THOMAS CLARK (dissolve)
Secretary, 2011.07.22 - 2013.02.06
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
PETER GEOFFREY CULLUM (dissolve)
Director, COMPANY DIRECTOR, 2003.04.01 - 2013.02.06
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, SOLICITOR, 2008.10.01 - 2010.06.30
DOWNINGS QUARRY CLOSE , OXTED
RH8 9HG, SURREY
ANDREW STEWART HUNTER (dissolve)
Secretary, 2010.12.03 - 2011.07.22
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
JOHN REDDI (dissolve)
Secretary, SOLICITOR, 2003.04.01 - 2008.10.01
FARBANK 21 FIRST AVENUE , WORTHING
BN14 9NJ, WEST SUSSEX
JEAN MARGARET WISSETT-WARNER (dissolve)
Secretary, 1991.07.31 - 2003.04.01
DAIRY COTTAGE ST NICHOLAS COURT THE CROSS CHILD OKEFORD , BLANDFORD FORUM
DT11 8ED, DORSET
DONALD LIONEL BANKS (dissolve)
Director, INSURANCE BROKER, 1991.07.31 - 2003.04.01
REDHOUSE LANCASTER AVENUE , FARNHAM
GU9 8JY, SURREY
COLIN CHARLES BIRCH (dissolve)
Director, COMPANY DIRECTOR, 2003.04.01 - 2007.08.09
12 THE COACH HOUSE 12 MOAT ROAD, FORDHAM , COLCHESTER
CO6 3LU, ESSEX
NICHOLAS JOHN DAVID CROCKER (dissolve)
Director, COMPANY DIRECTOR, 2003.04.01 - 2004.02.27
THE BARN LITTLE BIDDENDEN GREEN LEWD LANE , SMARDEN
TN27 8NP, KENT
PAUL FRANCIS DYER (dissolve)
Director, COMPANY DIRECTOR, 2003.04.01 - 2006.09.01
THE FOXES EASTLING ROAD OSPRINGE , FAVERSHAM
ME13 0RT, KENT
SCOTT EGAN (dissolve)
Director, 2012.04.19 - 2012.04.19
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ROSEMARY JOAN LEONARD (dissolve)
Director, INSURANCE BROKER, 2001.02.17 - 2003.04.01
15 MARTINDALE AVENUE HEATHERSIDE , CAMBERLEY
GU15 1BB, SURREY
TIMOTHY DUNCAN PHILIP (dissolve)
Director, ACCOUNTANT, 2006.09.18 - 2012.06.30
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ANTONY PROVERBS (dissolve)
Director, INSURANCE, 2003.04.01 - 2009.09.30
27 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
JEAN MARGARET WISSETT-WARNER (dissolve)
Director, COMPANY SECRETARY, 1991.07.31 - 2003.04.01
DAIRY COTTAGE ST NICHOLAS COURT THE CROSS CHILD OKEFORD , BLANDFORD FORUM
DT11 8ED, DORSET
NIGEL GRAHAM WISSETT-WARNER (dissolve)
Director, INSURANCE BROKER, 2001.02.17 - 2003.04.01
THE WELKIN 21 BEECHLANDS ROAD , MEDSTEAD ALTON
GU34 5EQ, HAMPSHIRE

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Information about the Private Limited Company STRAND 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: 2016.05.28. Reload the data