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BERRY BIRCH & NOBLE INSURANCE BROKERS LTD

Learn more about BERRY BIRCH & NOBLE INSURANCE BROKERS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BERRY BIRCH & NOBLE INSURANCE BROKERS LTD on the map

Company type: Private Limited Company
Company number: 01000919
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.27
dissolution date: 2011.10.19
last member list: 2006.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 6603 - Non-life insurance

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011
Form type: 4.68
Date: 2011.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2010
Form type: 4.68
Date: 2010.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2010
Form type: 4.68
Date: 2010.06.10
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2009
Form type: 4.68
Date: 2009.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009
Form type: 4.68
Date: 2009.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2008
Form type: 4.68
Date: 2008.12.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.11
£2.95
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2007.11.08
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.29
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.01.23
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.01.10
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.12.18
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REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, EATON HOUSE, 1 EATON ROAD, COVENTRY, WARWICKSHIRE CV1 2FJ
Form type: 287
Date: 2006.11.22
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
Child documents:
Document type: ANNOTATION
Date: 2006.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.21
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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£ NC 100000/150000, 31/01/05
Form type: 123
Date: 2005.03.24
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AD 31/01/05---------, £ SI [email protected]=50000, £ IC 100000/150000
Form type: 88(2)R
Date: 2005.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.24
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.24
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.03.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/01/05
Form type: RES04
Date: 2005.03.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.03.24
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
Form type: 225
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, 22-26 STATION ROAD, WEST WICKHAM, KENT BR4 0PS
Form type: 287
Date: 2001.05.31

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Company directors and board members:

MARK ANTHONY OLIVER (dissolve)
Secretary, GROUP CHIEF ACCOUNTANT, 2006.03.02 - 2011.10.19
44 EMMERSON AVENUE , STRATFORD UPON AVON
CV37 9DX, WARWICKSHIRE
MARK ANTHONY OLIVER (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2006.03.02 - 2011.10.19
44 EMMERSON AVENUE , STRATFORD UPON AVON
CV37 9DX, WARWICKSHIRE
ANDREW PETER SHORTIS (dissolve)
Director, 2006.02.24 - 2011.10.19
32 SANDY LANE , VIRGINIA WATER
GU25 4TG, SURREY
MICHAEL TREVOR BROMWICH (dissolve)
Secretary, COMPANY SECRETARY, 2001.04.30 - 2003.11.01
BADGERS RETREAT SCHOOL LANE, GAULBY , LEICESTER
LE7 9BX, LEICESTERSHIRE
JOHN CUTTING (dissolve)
Secretary, 1992.11.22 - 1999.04.30
6 ABERCORN CLOSE SELSDON , SOUTH CROYDON
CR2 8TG, SURREY
JEREMY PHILIP GORMAN (dissolve)
Secretary, 2003.11.01 - 2005.03.31
19 CONNAUGHT SQUARE , LONDON
W2 2HJ
DONALD GRAHAM MACLEOD (dissolve)
Secretary, INSURANCE BROKER, 2005.04.01 - 2006.03.02
32 BRADMORE WAY , COULSDON
CR5 1PA, SURREY
JOHN DOUGLAS OWEN (dissolve)
Secretary, FINANCIAL DIRECTOR, 1999.05.01 - 2001.03.30
39 RICHMOND AVENUE , LONDON
SW20 8LA
DAVID JOHN BIRCH (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.11.22 - 2002.04.03
24 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BE, SURREY
JOHN COLE (dissolve)
Director, FINANCIAL ADVISER, 1992.11.22 - 1998.03.31
HURST HOUSE LANGTON ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0NP, KENT
JOHN CUTTING (dissolve)
Director, INSURANCE BROKER, 1992.11.22 - 1999.04.30
6 ABERCORN CLOSE SELSDON , SOUTH CROYDON
CR2 8TG, SURREY
NICHOLAS PETER DAVENPORT (dissolve)
Director, INSURANCE BROKER, 2005.04.01 - 2006.05.08
49 BRADBOURNE STREET , LONDON
SW6 3TF
JEFFREY JOHN FAIRFULL (dissolve)
Director, INSURANCE BROKER, 1992.12.16 - 1993.03.25
14 HILLWAY , BILLERICAY
CM11 2LX, ESSEX
JOHN GOWER (dissolve)
Director, 1992.11.22 - 1996.11.01
17 TULK HOUSE OTTERSHAW PARK OTTERSHAW , CHERTSEY
KT16 0QG, SURREY
PAUL ANDREW HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.15 - 2006.03.02
4 THE STAPLES , SWANLEY
BR8 7WY, KENT
DOUGLAS WILLIAM HAYDEN (dissolve)
Director, INSURANCE BROKER, 1992.11.22 - 1994.03.10
21 VICTORIA COURT , LONDON
W3 9AH
CLIFFORD PHILIP LOCKYER (dissolve)
Director, CHAIRMAN, 2002.04.30 - 2003.03.31
8 MANOR ROAD , COVENTRY
CV1 2LH, WEST MIDLANDS
DONALD GRAHAM MACLEOD (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.12.16 - 2006.03.02
32 BRADMORE WAY , COULSDON
CR5 1PA, SURREY
JEREMY WILLIAM TYLER (dissolve)
Director, INSURANCE BROKER, 1992.12.16 - 1996.11.01
20 ARDMORE AVENUE , GUILDFORD
GU2 6NJ, SURREY
PETER GIDEON WRIGHT (dissolve)
Director, SALES DIRECTOR, 2000.02.01 - 2006.03.02
59 HOMEMEAD ROAD , BROMLEY
BR2 8AX, KENT

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Information about the Private Limited Company BERRY BIRCH & NOBLE INSURANCE BROKERS LTD 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: 2016.07.18. Reload the data