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ALDGATE INSURANCE BROKERS (MARINE) LIMITED

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

Company details

1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX

ALDGATE INSURANCE BROKERS (MARINE) LIMITED on the map

Company type: Private Limited Company
Company number: 00899162
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.27
dissolution date: 2001.09.04
last member list: 2001.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ALDGATE INSURANCE BROKERS (MARINE) LIMITED was a Private Limited Company, registration number 00899162, established in United Kingdom on the 27. February 1967. The company was dissolved. The company was in business for 49 years and 9 months. The company used to be located at 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX. Business of the company ALDGATE INSURANCE BROKERS (MARINE) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.09.04. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.02.07. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.07
documents available: 1

Mortgages:

THE CORPORATION OF LLOYDS.
TRUST DEED. - PART of the property or undertaking has been released from charge on 1983.03.04
LLOYD'S (A STATUTORY CORPORATION)
SECURITY AND TRUST DEED. - PART of the property or undertaking has been released from charge on 1989.09.02
LLOYDS AS TRUSTEE FOR THE CREDITORS
DEED OF VARIATION - PART of the property or undertaking has been released from charge on 1993.10.23

List of company documents:

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Find out more information about ALDGATE INSURANCE BROKERS (MARINE) LIMITED. Our website makes it possible to view other available documents related to ALDGATE INSURANCE BROKERS (MARINE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.09.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.09
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.11.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.11.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.17
£2.95
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S366A DISP HOLDING AGM 29/08/00
Form type: ELRES
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: ELRES
Document description: S386 DISP APP AUDS 29/08/00
Document type: ANNOTATION
Date: 2000.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/08/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, THE SEDGWICK CENTRE, LONDON E1 8DX
Form type: 287
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/02/92
Form type: SRES01
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.08

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Company directors and board members:

MARIE ELIZABETH SHOPLAND (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.09 - 2001.09.04
108 PEAK HILL , LONDON
SE26 4LQ
JOHN WOODRUFFE EAGLE (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 2001.09.04
13 LAMONT ROAD , LONDON
SW10 0HR
JOHN VICTOR GARWOOD (dissolve)
Director, INSURANCE BROKER, 1998.12.21 - 2001.09.04
41 HARLEY STREET , LEIGH ON SEA
SS9 2NJ, ESSEX
VIVIENNE RUTH COPESTAKE (dissolve)
Secretary, 1993.02.14 - 1994.02.28
157B HITHER GREEN LANE , LONDON
SE13 6QF
PAUL ROBERT DAWSON (dissolve)
Secretary, 1994.03.01 - 1998.04.17
10 FULWOOD WALK WIMBLEDON , LONDON
SW19 6RB
JANE EARL (dissolve)
Secretary, COMPANY SECRETARY, 1998.04.17 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MARGARET JANE MOORE (dissolve)
Secretary, 1999.02.26 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
STEPHEN THOMAS BARTON (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1998.11.30
21 SUTTON PLACE , LONDON
E9 6EH
DAVID HAMILTON BOAG (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1996.12.31
THE SHIP HOUSE TUTTINGTON , AYLSHAM
NR11 6AG, NORFOLK
JONATHAN SINCLAIR GILBERT (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1995.12.31
NASH HOUSE 6 THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT12 5BY, SURREY
STEPHEN JOHN HIRST (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 2000.03.14
50 BRADBOURNE STREET , LONDON
SW6 3TE

Companies near to ALDGATE INSURANCE BROKERS (MARINE) ltd.

Information about the Private Limited Company ALDGATE INSURANCE BROKERS (MARINE) 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: 2016.06.14. Reload the data