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TOWER HILL INSURANCE CONSULTANTS LIMITED

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

Company details

MSP SECRETARIES LIMITED, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH

TOWER HILL INSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00890270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.24
dissolution date: 2011.01.11
last member list: 2009.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
Form type: CH04
Date: 2010.08.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.09
Form type: LATEST SOC
Document description: 09/02/10 STATEMENT OF CAPITAL;GBP 10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.09
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MEMORANDUM OF CAPITAL - PROCESSED 09/06/09
Form type: MISC
Date: 2009.06.09
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REDUCE ISSUED CAPITAL 04/06/2009
Form type: RES06
Date: 2009.06.09
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SOLVENCY STATEMENT DATED 04/06/09
Form type: CAP-SS
Date: 2009.06.09
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 2006.11.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.10
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, 100 TOOLEY STREET, LONDON, SE1 2TH
Form type: 287
Date: 2006.06.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.24
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.19
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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COMPANY NAME CHANGED, TOWER HILL INSURANCE BROKERS LIM, ITED, CERTIFICATE ISSUED ON 12/09/95
Form type: CERTNM
Date: 1995.09.11
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RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/94 FROM:, 7 LOVAT LANE, LONDON, EC3R 8DT
Form type: 287
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/93
Form type: 363(287)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/92
Form type: 363(287)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.09.17

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2007.09.17 - 2011.01.11
27/28 EASTCASTLE STREET , LONDON
W1W 8DH
TORQUHIL FRANCIS ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1996.01.31 - 2011.01.11
13 ETHELBERT ROAD , BROMLEY
BR1 1JA, KENT
TORQUHIL FRANCIS ROBERTSON (dissolve)
Secretary, 1991.11.30 - 1996.01.31
13 ETHELBERT ROAD , BROMLEY
BR1 1JA, KENT
DONALD WEBSTER SINCLAIR (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.31 - 2007.09.17
3 PATTERDALE CLOSE , BROMLEY
BR1 4HZ, KENT
RICHARD CHELLEW (dissolve)
Director, INSURANCE BROKER, 1991.11.30 - 1996.01.31
40 SYCAMORE ROAD , LONDON
SW19 4TP

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Information about the Private Limited Company TOWER HILL 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: 2016.06.13. Reload the data