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C.H. JEFFRIES (INSURANCE BROKERS) LIMITED

Learn more about C.H. JEFFRIES (INSURANCE BROKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 LIME STREET, LONDON, EC3M 7DQ

C.H. JEFFRIES (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00824761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.27
dissolution date: 2014.05.06
last member list: 2012.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company C.H. JEFFRIES (INSURANCE BROKERS) LIMITED was a Private Limited Company, registration number 00824761, established in United Kingdom on the 27. October 1964. The company was dissolved. The company was in business for 52 years and 1 month. The company used to be located at 51 LIME STREET, LONDON, EC3M 7DQ. Business of the company C.H. JEFFRIES (INSURANCE BROKERS) LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.05.06. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.02.08. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.09
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.11.27
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.27
£2.95
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SECRETARY APPOINTED ALISTAIR CHARLES PEEL
Form type: AP03
Date: 2012.09.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2012.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.15
Form type: LATEST SOC
Document description: 15/02/12 STATEMENT OF CAPITAL;GBP 37500
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DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE
Form type: AP01
Date: 2012.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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CORPORATE DIRECTOR APPOINTED WILLS CORPORATE DIRECTOR SERVICES LIMITED
Form type: AP02
Date: 2010.09.22
£2.95
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CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT
Form type: TM01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
Form type: TM02
Date: 2010.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Form type: TM01
Date: 2010.02.08
£2.95
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DIRECTOR APPOINTED SHAUN KEVIN BRYANT
Form type: AP01
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED STEPHEN WOOD
Form type: AP01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: TM01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHITTY
Form type: 288b
Date: 2009.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED MR MICHAEL PATRICK CHITTY
Form type: 288a
Date: 2009.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR ANDREW FENNELL
Form type: 288b
Date: 2008.07.29
£2.95
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DIRECTOR APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2008.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, TEN TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04
Form type: 225
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/05
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
Form type: 225
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, HOWARD HOUSE, DOVENBY HALL ESTATE DOVENBY, COCKERMOUTH, CUMBRIA CA13 0PN
Form type: 287
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/03 FROM:, 35 STATION ST, COCKERMOUTH, CUMBRIA, CA13 9QW
Form type: 287
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14

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Company directors and board members:

ALISTAIR CHARLES PEEL (dissolve)
Secretary, 2012.09.03 - 2014.05.06
51 LIME STREET , LONDON
EC3M 7DQ
OLIVER HEW WALLINGER GOODINGE (dissolve)
Director, LEGAL COUNSEL, 2012.01.01 - 2014.05.06
51 LIME STREET , LONDON
EC3M 7DQ
WILLS CORPORATE DIRECTOR SERVICES LIMITED (dissolve)
Director, 2010.09.08 - 2014.05.06
51 LIME STREET , LONDON
EC3M 7DQ
STEPHEN EDWARD WOOD (dissolve)
Director, FINANCE CONTROLLER, 2009.10.14 - 2014.05.06
51 LIME STREET , LONDON
EC3M 7DQ
SHAUN KEVIN BRYANT (dissolve)
Secretary, CHARTERED SECRETARY, 2005.03.03 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
LESLEY CONNELL (dissolve)
Secretary, 1991.01.23 - 2004.10.01
WESLEYAN COTTAGE SUNDERLAND VILLAGE , COCKERMOUTH
CA13 9SS, CUMBRIA
TRACY MARINA WARREN (dissolve)
Secretary, 2004.10.01 - 2005.03.03
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2010.09.08 - 2012.09.03
51 LIME STREET , LONDON
EC3M 7DQ
IAN DOUGLAS BOYER (dissolve)
Director, INSURANCE BROKER, 2000.01.01 - 2004.10.01
18 CAIRN CRESCENT CORBY HILL , CARLISLE
CA4 8QH
PAUL BRADBURY (dissolve)
Director, COMPANY DIRECTOR, 1997.02.17 - 2003.01.22
PROSPECT HILL 36 LOWTHER STREET , PENRITH
CA11 7UQ, CUMBRIA
ANDREW BRINICOMBE (dissolve)
Director, COMPANY DIRECTOR, 1996.11.01 - 2004.10.01
3 SUNNYSIDE HIGH SEATON , WORKINGTON
CA14 1LQ, CUMBRIA
SHAUN KEVIN BRYANT (dissolve)
Director, CHSRTERED SECRETARY, 2009.10.14 - 2010.09.07
51 LIME STREET , LONDON
EC377DQ
ENGLAND
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 2008.10.01 - 2009.07.31
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
BRENT CONNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.01.23 - 2007.09.20
WESLEYAN COTTAGE SUNDERLAND VILLAGE , COCKERMOUTH
CA13 9SS, CUMBRIA
ANDREW JOHN FENNELL (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 2008.07.24
GILLERCOMBE 27 STAINBURN ROAD , WORKINGTON
CA14 1SW, CUMBRIA
ALLAN CRAWFORD ADAMSON GRIBBEN (dissolve)
Director, 2005.01.17 - 2007.09.30
29 VOGANS MILL MILL STREET , LONDON
SE1 2BZ
PHILIP GEORGE JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 2004.10.01
66 HARROT HILL , COCKERMOUTH
CA13 0BL, CUMBRIA
HARVEY WILLIAM LYNGAAS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.23 - 1997.10.31
20 LOWSCALES DRIVE , COCKERMOUTH
CA13 9DR, CUMBRIA
WILLIS CORPORATE DIRECTOR SERVICES LIMITED (dissolve)
Director, 2007.09.30 - 2009.10.14
TEN TRINITY SQUARE , LONDON
EC3P 3AX
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2008.07.24 - 2009.10.14
51 LIME STREET , LONDON
EC3M 7DQ
COLIN JEFFREY WORTHINGTON (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 2004.10.01
33 THE MOUNT PAPCASTLE , COCKERMOUTH
CA13 0JY, CUMBRIA

Companies near to C.H. JEFFRIES (INSURANCE BROKERS) ltd.

Information about the Private Limited Company C.H. JEFFRIES (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: 2016.06.07. Reload the data