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ELLIS DAVID INSURANCE BROKING LIMITED

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

Company details

HARRIS LIPMAN 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE WHETSTONE, LONDON, N20 0YZ

ELLIS DAVID INSURANCE BROKING LIMITED on the map

Company type: Private Limited Company
Company number: 01013542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.07
last member list: 2005.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
  • 6523 - Other financial intermediation

Previous names:

Company ELLIS DAVID INSURANCE BROKING LIMITED is a Private Limited Company, registration number 01013542, established in United Kingdom on the 7. June 1971. The company was dissolved. The company has been in business for 45 years and 6 months. This company used to be called ELLIS DAVID LIMITED. The company is based on HARRIS LIPMAN 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE WHETSTONE, LONDON, N20 0YZ. Business of the company ELLIS DAVID INSURANCE BROKING LIMITED by SIC and NACE code are "6601 - Life insurance/reinsurance", "6523 - Other financial intermediation". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.08.03. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.09.30. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.06.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.08.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.11.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.03
£2.95
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COMPANY NAME CHANGED, ELLIS DAVID LIMITED, CERTIFICATE ISSUED ON 21/06/06
Form type: CERTNM
Date: 2006.06.21
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REGISTERED OFFICE CHANGED ON 13/06/06 FROM:, C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2006.06.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.06.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.08
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
Form type: 225
Date: 2006.05.24
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.31
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.11.25
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.16
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REGISTERED OFFICE CHANGED ON 13/11/02 FROM:, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2002.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
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£ NC 2000/4000, 18/02/99
Form type: 123
Date: 1999.04.12
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AD 18/02/99---------, £ SI [email protected]=141, £ IC 1399/1540
Form type: 88(2)R
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.16
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REGISTERED OFFICE CHANGED ON 29/10/98 FROM:, 4TH FLOOR, RIGBY HOUSE, 34 THE PARADE, WATFORD, HERTFORDHSIRE, WD1 7EA
Form type: 287
Date: 1998.10.29
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AD 01/07/98---------, £ SI [email protected]=109, £ IC 1430/1539
Form type: 88(2)R
Date: 1998.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.10.26
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AD 01/07/97---------, £ SI [email protected]=97, £ IC 1333/1430
Form type: 88(2)R
Date: 1997.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.10.29
£2.95
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AD 22/03/96---------, £ SI [email protected]=193, £ IC 1140/1333
Form type: 88(2)R
Date: 1996.04.19
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.12.12
£2.95
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NC INC ALREADY ADJUSTED, 25/01/91
Form type: 123
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
Child documents:
Document type: ANNOTATION
Date: 1995.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/92 FROM:, 34 THE AVENUE, WATFORD, HERTS, WD1 3NS
Form type: 287
Date: 1992.03.02

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Company directors and board members:

ANTHONY JOHN BROOK (dissolve)
Secretary, 1991.09.30
13 COTTAGE CLOSE , WATFORD
WD1 3NN, HERTFORDSHIRE
ANTHONY JOHN BROOK (dissolve)
Director, INSURANCE BROKER, 1992.04.01
13 COTTAGE CLOSE , WATFORD
WD1 3NN, HERTFORDSHIRE
KEITH BRIAN DOWDING (dissolve)
Director, INSURANCE BROKER, 1999.01.12
33 ABBEY DRIVE ABBOTS LANGLEY , WATFORD
WD5 0TL, HERTFORDSHIRE
DAVID JOHN BREWSTER (dissolve)
Director, INSURANCE BROKER, 1991.09.30 - 2002.03.25
50 PARK ROAD , WATFORD
WD1 3QN, HERTFORDSHIRE

Companies near to ELLIS DAVID INSURANCE BROKING ltd.

Information about the Private Limited Company ELLIS DAVID INSURANCE BROKING 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: 2016.07.19. Reload the data