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THAMES BRIDGE INSURANCE CONSULTANTS LIMITED

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

Company details

90 VICTORIA STREET, BRISTOL, BS1 6DP

THAMES BRIDGE INSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00948061
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.02.14
last member list: 2011.11.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
Company THAMES BRIDGE INSURANCE CONSULTANTS LIMITED is a Private Limited Company, registration number 00948061, established in United Kingdom on the 14. February 1969. The company being in liquidation. The company has been in business for 47 years and 9 months. The company is based on 90 VICTORIA STREET, BRISTOL, BS1 6DP. Business of the company THAMES BRIDGE INSURANCE CONSULTANTS LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2015" from the 2015.09.24. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.11.06. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2012.01.05
overdue: OVERDUE
last made update: 2010.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2012.12.04
overdue: OVERDUE
last made update: 2011.11.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.03.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.04.30

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2015
Form type: 4.68
Date: 2015.09.24
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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, CLIFTON DOWN HOUSE BEAUFORT BUILDINGS, CLIFTON, BRISTOL, BS8 4AN
Form type: AD01
Date: 2015.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014
Form type: 4.68
Date: 2014.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013
Form type: 4.68
Date: 2013.08.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.08.22
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REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, C/O MAZARS LLP, 2 STINSFORD ROAD, NEW FIELDS BUSINESS PARK,, POOLE, DORSET, BH17 0NF, ENGLAND
Form type: AD01
Date: 2012.08.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.08.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.08.08
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REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, BRIDGE HOUSE 2 BRIDGE AVENUE, MAIDENHEAD, BERKS, SL61 2RR, ENGLAND
Form type: AD01
Date: 2012.07.11
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.05.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADDOO
Form type: TM01
Date: 2012.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, 5 WALTHAM COURT, MILLEY LANE HARE HATCH, READING, BERKS, RG10 9AA, UNITED KINGDOM
Form type: AD01
Date: 2012.01.27
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.29
Form type: LATEST SOC
Document description: 29/12/11 STATEMENT OF CAPITAL;GBP 81272
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.22
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.24
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06/11/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, BROCK HOUSE 57 HIGH STREET, MAIDENHEAD, BERKS, SL6 1JT
Form type: AD01
Date: 2011.01.31
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
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06/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CADDOO / 01/11/2009
Form type: CH01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, BRICK HOUSE, 57 HIGH STREET, MAIDENHEAD, BERKS, SL6 1JT
Form type: 287
Date: 2008.06.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN PARROTT / 01/11/2007
Form type: 288c
Date: 2008.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CADDOO / 01/06/2007
Form type: 288c
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
Child documents:
Document type: ANNOTATION
Date: 2006.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
Child documents:
Document type: ANNOTATION
Date: 2006.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/06
Document type: ANNOTATION
Date: 2006.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, 16 BRIDGE STREET, MAIDENHEAD, BERKSHIRE, SL6 8BJ
Form type: 287
Date: 2006.02.10
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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AD 01/02/03---------, £ SI [email protected]=6322, £ IC 75000/81322
Form type: 88(2)R
Date: 2003.02.18
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.02
£2.95
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 2001.08.02
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2001.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AD 21/09/00---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 2000.12.19

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Company directors and board members:

MARTIN JOHN PARROTT (dissolve)
Secretary, CHARTERED INSURANCE PRACTITIONER, 2003.03.20
BRAMBLETYE NEW ROAD BROAD OAK STURMINSTER , NEWTON
DT10 2HF, DORSET
MARTIN JOHN PARROTT (dissolve)
Director, CHARTERED INSURANCE PRACTITIONER, 2000.09.20
BRAMBLETYE NEW ROAD BROAD OAK STURMINSTER , NEWTON
DT10 2HF, DORSET
NICHOLAS CADDOO (dissolve)
Secretary, OFFICE MANAGER, 2000.03.31 - 2000.03.31
20 CHATTERIS WAY LOWER EARLEY , READING
RG6 4JA, BERKSHIRE
ASHLEY LORRIMER-ROBERTS (dissolve)
Secretary, DIRECTOR, 2000.04.01 - 2003.03.20
CHALFONT LODGE 109 THE DRIVE , RICKMANSWORTH
WD3 4DY, HERTFORDSHIRE
MARGARET ANN MITCHELL (dissolve)
Secretary, 1991.11.06 - 2000.03.31
THE DRAY MILL LANE , COOKHAM
SL6 9QT, BERKSHIRE
NICHOLAS CADDOO (dissolve)
Director, MANAGING DIRECTOR, 2000.03.31 - 2012.01.27
34 PRIORY TERRACE , LONDON
NW6 4DH
CHRISTOPHER JOHN CLEGG (dissolve)
Director, FINANCIAL ADVISER, 2000.03.31 - 2005.06.01
18 COLLEGE AVENUE , MAIDENHEAD
SL6 6AX, BERKSHIRE
ASHLEY LORRIMER-ROBERTS (dissolve)
Director, FINANCIAL ADVISOR, 2000.09.20 - 2000.11.23
9 SAINT CATHERINES ROAD , RUISLIP
HA4 7RX, MIDDLESEX
ASHLEY LORRIMER-ROBERTS (dissolve)
Director, 2000.04.01 - 2004.06.30
CHALFONT LODGE 109 THE DRIVE , RICKMANSWORTH
WD3 4DY, HERTFORDSHIRE
IAN DAVID MITCHELL (dissolve)
Director, 1991.11.06 - 2000.03.31
DREY MILL LANE, COOKHAM , MAIDENHEAD
SL6 9QT, BERKSHIRE
MARGARET ANN MITCHELL (dissolve)
Director, 1991.11.06 - 2000.03.31
THE DRAY MILL LANE , COOKHAM
SL6 9QT, BERKSHIRE
DAVID LLEWELLYN WILLIAMS (dissolve)
Director, INDEPENDENT FINANCIAL ADVISOR, 2000.09.20 - 2007.01.31
53 SANDHILL WAY , AYLESBURY
HP19 8GU, BUCKINGHAMSHIRE

Companies near to THAMES BRIDGE INSURANCE CONSULTANTS ltd.

Information about the Private Limited Company THAMES BRIDGE 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: 2016.06.20. Reload the data