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STAINES INSURANCE CONSULTANTS LIMITED

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

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

STAINES INSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00765370
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.25
dissolution date: 2016.03.01
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.02
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.06
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ADOPT ARTICLES 22/07/2015
Form type: RES01
Date: 2015.08.06
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DIRECTOR APPOINTED MRS JANE ANN BEAN
Form type: AP01
Date: 2015.07.24
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 20
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
Form type: TM01
Date: 2015.06.19
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DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN
Form type: AP01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE
Form type: TM01
Date: 2015.04.17
£2.95
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR DORIS JAFFER
Form type: TM01
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN INGHAM
Form type: TM01
Date: 2014.03.13
£2.95
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SECRETARY APPOINTED JEREMY PETER SMALL
Form type: AP03
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR HUSEINI JAFFER
Form type: TM01
Date: 2014.03.13
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APPOINTMENT TERMINATED, SECRETARY DORIS JAFFER
Form type: TM02
Date: 2014.03.13
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DIRECTOR APPOINTED TIMOTH DUNCAN PHILIP
Form type: AP01
Date: 2014.03.13
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DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
Form type: AP01
Date: 2014.03.13
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REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, 207 LALEHAM ROAD, STAINES, MIDDLESEX, TW18 2NS
Form type: AD01
Date: 2014.03.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
£2.95
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
£2.95
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.09.06
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.11
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.03
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/96 FROM:, 83 LALEHAM RD, STAINES, MIDDX, TW18 2EA
Form type: 287
Date: 1996.06.24

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2014.02.28 - 2016.03.01
5 OLD BROAD STREET , LONDON
EC2N 1AD
JANE ANN BEAN (dissolve)
Director, NONE, 2015.07.08 - 2016.03.01
5 OLD BROAD STREET , LONDON
EC2N 1AD
ROBERT CHARLES WILLIAM ORGAN (dissolve)
Director, NONE, 2015.05.07 - 2016.03.01
5 OLD BROAD STREET , LONDON
EC2N 1AD
DORIS ELIZABETH JAFFER (dissolve)
Secretary, 1991.07.02 - 2014.02.28
484 LONDON ROAD , ASHFORD
TW15 3AD, MIDDLESEX
MICHAEL ANDREW BRUCE (dissolve)
Director, COMPANY DIRECTOR, 2014.02.28 - 2015.04.15
5 OLD BROAD STREET , LONDON
EC2N 1AD
JOHN KENNETH INGHAM (dissolve)
Director, INSURANCE BROKER, 2005.04.06 - 2014.02.28
1 OAKWOOD AVENUE , EPSOM
KT19 7LL, SURREY
DORIS ELIZABETH JAFFER (dissolve)
Director, SECRETARY, 1991.07.02 - 2014.02.28
484 LONDON ROAD , ASHFORD
TW15 3AD, MIDDLESEX
HUSEINI RAZA JAFFER (dissolve)
Director, INSURANCE BROKER, 1991.07.02 - 2014.02.28
484 LONDON ROAD , ASHFORD
TW15 3AD, MIDDLESEX
TIMOTHY DUNCAN PHILIP (dissolve)
Director, COMPANY DIRECTOR, 2014.02.28 - 2015.06.12
5 OLD BROAD STREET , LONDON
EC2N 1AD
Date 2013.12.31
Fixed Assets £ 23,324
Tangible Fixed Assets £ 2,327
Current Assets £ 154,407
Tangible Fixed Assets Depreciation £ 32,672
Debtors £ 5,895
Shareholder Funds £ 92,307
Profit Loss Account Reserve £ 92,287
Called Up Share Capital £ 20
Total Assets Less Current Liabilities £ 92,307
Net Current Assets Liabilities £ 68,983
Creditors Due Within One Year £ 85,424
Cash Bank In Hand £ 148,512
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Cost Or Valuation £ 34,634
Tangible Fixed Assets Depreciation Charged In Period £ 365
Intangible Fixed Assets £ 20,997

Companies near to STAINES INSURANCE CONSULTANTS ltd.

Information about the Private Limited Company STAINES INSURANCE CONSULTANTS 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: 2016.06.03. Reload the data