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SHEARWATER INSURANCE CONSULTANTS LIMITED

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

Company details

37 WARREN STREET, LONDON, W1T 6AD

SHEARWATER INSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00784375
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.12
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.04.25
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 52600
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.04.30
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.13
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.09
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MAY ELIZABETH TANSEY / 01/04/2009
Form type: CH01
Date: 2010.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.14
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2008.08.19
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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S366A DISP HOLDING AGM 20/12/06
Form type: ELRES
Date: 2007.02.19
Child documents:
Document type: ANNOTATION
Date: 2007.02.19
Form type: ELRES
Document description: S386 DISP APP AUDS 20/12/06
Document type: ANNOTATION
Date: 2007.02.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/06
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM:, 2 BATH PLACE, LONDON, EC2A 3JJ
Form type: 287
Date: 2007.02.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 06/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM:, HYDE HOUSE SUITE A 4TH FLOOR, THE HYDE, EDGWARE ROAD COLINDALE, LONDON NW9 6LH
Form type: 287
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/97 FROM:, YORK HOUSE, 85 ELEANOR CROSS ROAD, WALTHAM CROSS, HERTS EN8 7LS
Form type: 287
Date: 1997.11.28
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COMPANY NAME CHANGED, SOUTH HERTS INSURANCE CONSULTANT, S LIMITED, CERTIFICATE ISSUED ON 01/12/97
Form type: CERTNM
Date: 1997.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.24

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Company directors and board members:

SUSAN DEBRA LAWTON (current)
Secretary, ADMINISTRATOR, 1997.09.29
2 LINKS DRIVE TOTTERIDGE , LONDON
N20 8QU
JEREMY LAWTON (current)
Director, COMPANY DIRECTOR, 1997.09.29
2 LINKS DRIVE TOTTERIDGE , LONDON
N20 8QU
KATHLEEN MAY ELIZABETH TANSEY (current)
Director, INSURANCE AGENT, 1997.09.29
9 PRIESTLEY ROAD , STEVENAGE
SG2 0BN
SUSAN CRACE (resigned)
Secretary, 1995.02.24 - 1997.09.29
3 GARDEN COURT , BROXBOURNE
EN10 7HU, HERTFORDSHIRE
LESLIE MAURICE DWYER (resigned)
Secretary, 1991.05.08 - 1995.02.24
219 WARE ROAD , HODDESDON
EN11 9AF, HERTFORDSHIRE
JEFFREY CRACE (resigned)
Director, INSURANCE BROKER, 1991.05.08 - 1997.09.29
3 GARDEN COURT , BROXBOURNE
EN10 7HU, HERTFORDSHIRE
LESLIE MAURICE DWYER (resigned)
Director, INSURANCE BROKER, 1991.05.08 - 1995.02.24
219 WARE ROAD , HODDESDON
EN11 9AF, HERTFORDSHIRE
MICHAEL CHARLES EDWARDS (resigned)
Director, LAWYER, 1998.01.19 - 2006.09.19
ESGAIRWEN CILCENNIN LAMPETER , CEREDIGION
SA48 8RS, DYFED
LAURENCE NORMAN SLATER (resigned)
Director, 1997.09.29 - 1999.10.01
FRAYDELL LINKS DRIVE TOTTERIDGE , LONDON
N20 8QU

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Information about the Private Limited Company SHEARWATER 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: 2016.06.04. Reload the data