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PROFESSIONAL ENGINEERS INSURANCE BUREAU LIMITED

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

Company details

FINANCE DEPARTMENT DEPARTMENT, INSTITUTION OF CHEMICAL ENG, 165-189 RAILWAY TERRACE RUGBY, WARWICKSHIRE, CV21 3HQ

PROFESSIONAL ENGINEERS INSURANCE BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 00944888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.24
dissolution date: 2002.11.26
last member list: 2001.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/00
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 25/09/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.23
Child documents:
Document type: ANNOTATION
Date: 1996.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/02/90
Form type: SRES01
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/90 FROM:, BAIN DAWES HOUSE, 15 MINORIES, LONDON, EC3N 1NJ
Form type: 287
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.17

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Company directors and board members:

KAREN JULIETTE THOMAS (dissolve)
Secretary, 1999.12.21 - 2002.11.26
THE OLD WORKSHOP NORTOFT, GUILSBOROUGH , NORTHAMPTON
NN6 8QB, NORTHAMPTONSHIRE
ROBERT FRANCIS HOWARD JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.25 - 2002.11.26
REGENTS WELL HOUSE CHAPMAN LANE , BOURNE END
SL8 5PA, BUCKINGHAMSHIRE
EILEEN ALICE LAWSON (dissolve)
Director, CHARTERED COMPANY SECRETARY, 1993.06.03 - 2002.11.26
14 MEMORIAL GREEN , ROADE
NN7 2NY, NORTHAMPTONSHIRE
WILLIAM DAWSON CORMIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.03.31 - 1999.12.21
DIXS BLACK HILL LINDFIELD , HAYWARDS HEATH
RH16 2HE, WEST SUSSEX
PETER MAXWELL HYSLOP (dissolve)
Secretary, 1991.09.25 - 1993.03.31
26 DUKES ROAD LINDFIELD , HAYWARDS HEATH
RH16 2JQ, WEST SUSSEX
ARTHUR EARLE BAILEY (dissolve)
Director, CHARTERED ELECTRICAL ENGINEER, 1991.09.25 - 1997.01.30
FOXGLOVES NEW VALLEY ROAD MILFORD ON SEA , LYMINGTON
SO41 0SA, HAMPSHIRE
GEOFFREY MICHAEL BERESFORD HARTWELL (dissolve)
Director, CONSULTING ENGINEER, 1991.09.25 - 1993.06.03
40 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TF, SURREY
WILLIAM DAWSON CORMIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.25 - 1999.12.21
DIXS BLACK HILL LINDFIELD , HAYWARDS HEATH
RH16 2HE, WEST SUSSEX
ERNEST PETER DAVIES (dissolve)
Director, 1991.09.25 - 1993.12.31
75 MONTROSE AVENUE , TWICKENHAM
TW2 6HG, MIDDLESEX
DENIS BARRY FIRTH (dissolve)
Director, DEPUTY SECRETARY, 1991.09.25 - 1993.06.03
15 LANGTON ROAD , RUGBY
CV21 3UA, WARWICKSHIRE
ANGUS ROBIN MC AVOY (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1991.09.25 - 1997.10.14
HIGH GATES 28A KINGS ROAD EALING , LONDON
W5 2SD
GEORGE PORGES (dissolve)
Director, CHARTERED ENGINEER, 1991.09.25 - 1992.10.01
8 SHERINGHAM AVENUE SOUTHGATE , LONDON
N14 4UE
TERRENCE LESLIE ROBINS (dissolve)
Director, DEPUTY SECRETARY I MECH E, 1994.10.27 - 1996.06.28
61 PARK CRESCENT , TWICKENHAM
TW2 6NS
PHILIP EDWARD SECKER (dissolve)
Director, ENGINEER, 1991.09.25 - 2001.01.23
BELVEDERE 170 BERMONDSEY WALL EAST CHERRY GARDEN , LONDON
SE16 4TT
PETER FRANK STOTT (dissolve)
Director, CIVIL ENGINEER, 1991.10.02 - 1993.08.16
7 FRANK DIXON WAY DULWICH , LONDON
SE21 7BB
KENNETH STANLEY SUTHERLAND (dissolve)
Director, CHARTERED CHEMICAL ENGINEER, 1991.09.25 - 1995.11.30
THE OLD POST HOUSE UPTON GREY , BASINGSTOKE
RG25 2RL, HAMPSHIRE

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Information about the Private Limited Company PROFESSIONAL ENGINEERS INSURANCE BUREAU 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: 2016.06.20. Reload the data