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BERKELEY APPLEGATE & CO (TORQUAY) LIMITED

Learn more about BERKELEY APPLEGATE & CO (TORQUAY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD

BERKELEY APPLEGATE & CO (TORQUAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00825032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.29
dissolution date: 1997.09.09
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Company BERKELEY APPLEGATE & CO (TORQUAY) LIMITED was a Private Limited Company, registration number 00825032, established in United Kingdom on the 29. October 1964. The company was dissolved. The company was in business for 52 years and 1 month. Previous names of this company were: BERKELEY APPLEGATE & CO. INSURANCE BROKERS (TORQUAY) LIMITED. The company used to be located at 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD. Business of the company BERKELEY APPLEGATE & CO (TORQUAY) LIMITED by SIC and NACE code was "6601 - Life insurance/reinsurance". There are 40 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.09.09. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.12.31. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.05.20
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1996.11.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.20
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1996.05.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.04.15
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
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COMPANY NAME CHANGED, BERKELEY APPLEGATE & CO. INSURAN, CE BROKERS (TORQUAY) LIMITED, CERTIFICATE ISSUED ON 31/05/95
Form type: CERTNM
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/93 FROM:, C/O MARCHANT LEWIS & CO, 4TH FLOOR,, 19 MARGARET STREET, LONDON W1N 7LD
Form type: 287
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/03/91
Form type: ELRES
Date: 1991.06.03
Child documents:
Document type: ANNOTATION
Date: 1991.06.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/90 FROM:, SUITE 209/216 2ND FLOOR, PRINCES HOUSE, 36/40 JERMYN ST, LONDON SW1Y 6OT
Form type: 287
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.02

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Company directors and board members:

PATRICIA CATHERINE PARKS (dissolve)
Secretary, 1992.05.08 - 1997.09.09
MEADOWBANK SHOREHAM LANE ST MICHAELS , TENTERDEN
TN30 6EH, KENT
PATRICIA CATHERINE PARKS (dissolve)
Director, INSURANCE BROKER, 1992.05.08 - 1997.09.09
MEADOWBANK SHOREHAM LANE ST MICHAELS , TENTERDEN
TN30 6EH, KENT
STANLEY GEORGE ACLAND (dissolve)
Director, INSURANCE BROKER, 1992.05.08 - 1994.09.20
12 OAKLANDS ROAD HAWKHURST , CRANBROOK
TN18 4LL, KENT
MICHAEL HAMILTON PARKS (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.08 - 1994.09.18
MEADOWBANK SHOREHAM LANE ST MICHAELS , TENTERDEN
TN30 6EH, KENT

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Information about the Private Limited Company BERKELEY APPLEGATE & CO (TORQUAY) 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