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NEVILLE INSURANCE CONSULTANTS LIMITED

Learn more about NEVILLE 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, UNITED KINGDOM, EC2N 1AD

NEVILLE INSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00892007
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.15
dissolution date: 2012.01.17
last member list: 2011.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.05
Form type: LATEST SOC
Document description: 05/05/11 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR IAN STORY
Form type: TM01
Date: 2011.04.18
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DIRECTOR APPOINTED MARTIN KEITH TYLER
Form type: AP01
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED MR STUART RICHARD CLARKE
Form type: AP01
Date: 2011.03.07
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SECRETARY APPOINTED JEREMY PETER SMALL
Form type: AP03
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR STUART REID
Form type: TM01
Date: 2011.03.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COATES
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR JANE BEAN
Form type: TM01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSHALL COATES / 06/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN BEAN / 06/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH PARSONS / 06/10/2010
Form type: CH01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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APPOINTMENT TERMINATED, SECRETARY DARRYL DRUCKMAN
Form type: TM02
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN
Form type: TM01
Date: 2010.05.06
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 01/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED MRS JANE ANN BEAN
Form type: 288a
Date: 2009.03.05
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DIRECTOR APPOINTED MR ANDREW KENNETH PARSONS
Form type: 288a
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR SHAUN HOOPER
Form type: 288b
Date: 2009.02.09
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, C/O STUART ALEXANDER, FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, EC3M 5DJ
Form type: 287
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR DALE MIZON
Form type: 288b
Date: 2008.12.23
£2.95
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DIRECTOR APPOINTED IAN GRHAM STORY
Form type: 288a
Date: 2008.12.19
£2.95
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DIRECTOR APPOINTED STUART CHARLES REID
Form type: 288a
Date: 2008.12.19
£2.95
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DIRECTOR APPOINTED SHAUN IAN HOOPER
Form type: 288a
Date: 2008.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, 52 STATION ROAD, EGHAM, SURREY TW20 9LF
Form type: 287
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.29
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.19
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2007.02.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, 183A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP
Form type: 287
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2011.02.22 - 2012.01.17
5 OLD BROAD STREET , LONDON
EC2N 1AD
STUART RICHARD CLARKE (dissolve)
Director, NONE, 2011.02.22 - 2012.01.17
5 OLD BROAD STREET , LONDON
EC2N 1AD
MARTIN KEITH TYLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.22 - 2012.01.17
5 OLD BROAD STREET , LONDON
EC2N 1AD
DARRYL MARTIN DRUCKMAN (dissolve)
Secretary, DIRECTOR, 2007.11.08 - 2010.04.30
5 COOMBE GARDENS WIMBLEDON , LONDON
SW20 0QU
TONY EDWARD ALEXANDER NEVILLE (dissolve)
Secretary, 1991.05.23 - 2007.11.08
LITTLE SPINFIELD 12 CHESTNUT AVENUE , WOKINGHAM
RG41 3HX, BERKSHIRE
JANE ANN BEAN (dissolve)
Director, RISK & COMPLIANCE DIRECTOR, 2009.03.01 - 2011.02.22
5 OLD BROAD STREET , LONDON
EC2N 1AD
RICHARD HENRY BUCKERIDGE (dissolve)
Director, SOLICITOR, 2006.02.23 - 2006.03.07
SPINWELL COTTAGE NURSERY WALK SPINFIELD LANE , MARLOW
SL7 2LL, BUCKS
GRAHAM MARSHALL COATES (dissolve)
Director, 2007.11.08 - 2011.02.22
5 OLD BROAD STREET , LONDON
EC2N 1AD
DARRYL MARTIN DRUCKMAN (dissolve)
Director, 2007.11.08 - 2010.04.30
5 COOMBE GARDENS WIMBLEDON , LONDON
SW20 0QU
SHAUN IAN HOOPER (dissolve)
Director, 2008.12.17 - 2009.01.31
6 BECKWORTH CLOSE LINDFIELD , HAYWARDS HEATH
RH16 2EJ, WEST SUSSEX
DALE CLIFFORD MIZON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.23 - 2008.12.15
PINEDENE 1 CASTLE HILL TERRACE , MAIDENHEAD
SL6 4JP
MAIR DORA NEVILLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.23 - 2007.11.08
LITTLE SPINFIELD 12 CHESTNUT AVENUE , WOKINGHAM
RG41 3HX, BERKSHIRE
TONY EDWARD ALEXANDER NEVILLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.23 - 2007.11.08
LITTLE SPINFIELD 12 CHESTNUT AVENUE , WOKINGHAM
RG41 3HX, BERKSHIRE
ANDREW KENNETH PARSONS (dissolve)
Director, HR DIRECTOR, 2009.03.01 - 2011.02.22
5 OLD BROAD STREET , LONDON
EC2N 1AD
STUART CHARLES REID (dissolve)
Director, 2008.12.17 - 2011.02.22
5 OLD BROAD STREET , LONDON
EC2N 1AD
IAN GRAHAM STORY (dissolve)
Director, 2008.12.17 - 2011.04.08
5 OLD BROAD STREET , LONDON
EC2N 1AD

Companies near to NEVILLE INSURANCE CONSULTANTS ltd.

Information about the Private Limited Company NEVILLE 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