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PETER ADAMS (INSURANCE BROKERS) LIMITED

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

Company details

BIRCHIN COURT 3RD FLOOR, 20 BIRCHIN LANE, LONDON, EC3V 9DU

PETER ADAMS (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00950644
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.25
dissolution date: 2010.10.19
last member list: 2008.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.19
£2.95
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30/05/10 NO CHANGES
Form type: AR01
Date: 2010.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.06
Form type: LATEST SOC
Document description: 06/07/10 STATEMENT OF CAPITAL;GBP 1000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, HOLLAND HOUSE 4 BURY STREET, LONDON, EC3A 5AW
Form type: AD01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 30/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MORGAN
Form type: 288b
Date: 2008.11.17
£2.95
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SECRETARY APPOINTED ALASTAIR GEORGE HESSETT
Form type: 288a
Date: 2008.11.14
£2.95
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DIRECTOR APPOINTED HAZEL JANE MCINTYRE
Form type: 288a
Date: 2008.11.14
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL GILES
Form type: 288a
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL ADAMS
Form type: 288b
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT CRIMP
Form type: 288b
Date: 2008.11.14
£2.95
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CURRSHO FROM 30/09/2009 TO 31/08/2009
Form type: 225
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR NICK GRIMMITT
Form type: 288b
Date: 2008.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, FIRST FLOOR 1-2 STANGATE HOUSE, STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2AA
Form type: 287
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.14
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, VICTORIA HOUSE, 1 STATION ROAD, PENARTH, VALE OF GLAMORGAN CF64 3EE
Form type: 287
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2007.07.31
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REGISTERED OFFICE CHANGED ON 25/07/07 FROM:, 11 DRAKE WALK, WATERFRONT 2000, ATLANTIC WHARF, CARDIFF BAY CF10 4AN
Form type: 287
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/05 FROM:, COPTIC HOUSE, 4-5 MOUNT STUART SQUARE, CARDIFF BAY, CARDIFF CF10 5EE
Form type: 287
Date: 2005.07.07
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
Form type: 225
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
Child documents:
Document type: ANNOTATION
Date: 1998.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/98
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.23

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Company directors and board members:

ALASTAIR GEORGE HESSETT (dissolve)
Secretary, 2008.11.03 - 2010.10.19
14A EAGLESHAM ROAD NEWTON MEARNS , GLASGOW
G77 5BG
CHRISTOPHER MICHAEL GILES (dissolve)
Director, COMPANY DIRECTOR, 2008.11.03 - 2010.10.19
18 THE BARTON , COBHAM
KT11 2NJ, SURREY
HAZEL JANE MCINTYRE (dissolve)
Director, COMPANY DIRECTOR, 2008.11.03 - 2010.10.19
38 CLUNY GARDENS , EDINBURGH
EH10 6BN
NADINE ADAMS (dissolve)
Secretary, 2004.06.09 - 2007.07.09
TREETOPS 155 PONTYPRIDD ROAD , BARRY
CF62 7LW, SOUTH GLAMORGAN
NADINE ADAMS (dissolve)
Secretary, 1991.06.01 - 1997.07.07
TREETOPS 155 PONTYPRIDD ROAD , BARRY
CF62 7LW, SOUTH GLAMORGAN
NIGEL ANTHONY ADAMS (dissolve)
Secretary, 1997.07.07 - 2004.06.09
3 WEST WAY , ROGIET
NP26 3SP, MONMOUTHSHIRE
DAVID GILES MORGAN (dissolve)
Secretary, DIRECTOR, 2007.07.09 - 2008.11.03
10 HEOL Y DOLAU PENCOED , BRIDGEND
CF35 5LQ
NADINE ADAMS (dissolve)
Director, EXECUTIVE, 1991.06.01 - 2007.07.09
TREETOPS 155 PONTYPRIDD ROAD , BARRY
CF62 7LW, SOUTH GLAMORGAN
NIGEL ANTHONY ADAMS (dissolve)
Director, EXECUTIVE, 1991.06.01 - 2008.10.31
TY GWIN 59 NORTH ROAD BROADWELL , FOREST OF DEAN
GL16 7BX, GLOUCESTERSHIRE
PETER ADAMS (dissolve)
Director, EXECUTIVE, 1991.06.01 - 1997.06.09
TREETOPS 155 PONTYPRIDD ROAD , BARRY
CF62 7LW, SOUTH GLAMORGAN
ROBERT ANDREW CRIMP (dissolve)
Director, 2007.07.09 - 2008.11.03
2 BEECHWOOD DRIVE , PENARTH
CF64 3QZ, VALE OF GLAMORGAN
NICK GUY GRIMMITT (dissolve)
Director, 2007.07.06 - 2008.11.03
9 CHERWELL ROAD , PENARTH
CF64 3PE, VALE OF GLAMORGAN
DAVID GILES MORGAN (dissolve)
Director, 2007.07.09 - 2008.11.03
10 HEOL Y DOLAU PENCOED , BRIDGEND
CF35 5LQ
CATHERINE SLUGG (dissolve)
Director, SECRETARY, 1991.06.01 - 1997.07.07
5 WILLOW CRESCENT , BARRY
CF63 1AX, SOUTH GLAMORGAN
DAVID GEORGE SLUGG (dissolve)
Director, EXECUTIVE, 1991.06.01 - 1998.03.04
5 WILLOW CRESCENT , BARRY
CF63 1AX, SOUTH GLAMORGAN

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Information about the Private Limited Company PETER ADAMS (INSURANCE BROKERS) 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: 2016.06.21. Reload the data