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BARRON INSURANCE SERVICES (HOLDINGS) LIMITED

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

Company details

C/O BRADSTOCK GROUP PLC, 69-70 MARK LANE, LONDON, EC3R 7HS

BARRON INSURANCE SERVICES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01020678
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.12
dissolution date: 2004.06.22
last member list: 2003.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/04 FROM:, C/O BRADSTOCK GROUP PLC, KNOLLYS HOUSE, 9-13 BYWARD STREET, LONDON EC3R 5AS
Form type: 287
Date: 2004.01.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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S366A DISP HOLDING AGM 26/07/99
Form type: ELRES
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: ELRES
Document description: S386 DISP APP AUDS 26/07/99
Document type: ANNOTATION
Date: 1999.08.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/07/99
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/98 FROM:, 18 LONDON STREET, LONDON, EC3R 7JP
Form type: 287
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/96
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.13
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09
Form type: 225(1)
Date: 1995.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/95
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.03.25

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Company directors and board members:

RODNEY JEFFREYS (dissolve)
Secretary, 2000.10.03 - 2004.06.22
5 KINGSWAY BLAKENEY , HOLT
NR25 7PL, NORFOLK
NICHOLAS MARK BRYCE SMITH (dissolve)
Director, INSURANCE BROKER, 1999.02.08 - 2004.06.22
THE MILL HOUSE MILL LANE FELLBRIDGE , EAST GRINSTEAD
RH19 2PQ, WEST SUSSEX
RODNEY JEFFREYS (dissolve)
Director, COMPANY SECRETARY, 2001.11.26 - 2004.06.22
5 KINGSWAY BLAKENEY , HOLT
NR25 7PL, NORFOLK
ROGER ALEXANDER CASSELLS (dissolve)
Secretary, 1995.10.01 - 1999.03.01
16 HOPPINGWOOD AVENUE , NEW MALDEN
KT3 4JX, SURREY
PETER CORBETT (dissolve)
Secretary, 1992.03.30 - 1995.10.01
40 PENDLE WAY , SHREWSBURY
SY3 9QS, SALOP
NICOLA STYLES (dissolve)
Secretary, 1999.03.01 - 2000.10.03
7 WILLOW STREET , ROMFORD
RM7 7LJ, ESSEX
GRAHAM ROBERT BARDEN (dissolve)
Director, INSURANCE BROKER, 2000.09.15 - 2001.04.23
LAS ENCINAS CHESTNUT CLOSE , KINGSWOOD
KT20 6QB, SURREY
BERYL BARRON (dissolve)
Director, 1992.03.30 - 1995.10.01
109 HOLIFAST ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1AF, WEST MIDLANDS
GORDON BARRON (dissolve)
Director, INSURANCE BROKER, 1992.03.30 - 1997.01.01
109 HOLIFAST ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1AF, WEST MIDLANDS
DENIS ARCHIBALD CAMPBELL (dissolve)
Director, INSURANCE BROKER, 1995.10.01 - 1998.04.20
18 FAR PASTURES CLOSE , KEYWORTH
NG12 5RB, NOTTINGHAMSHIRE
RICHARD QUENTIN MORTIMER COOPER (dissolve)
Director, 1999.06.08 - 2001.03.02
SUITE 3 COCHRANE HOUSE, ADMIRALS WAY , LONDON
E14 9UD
PETER CORBETT (dissolve)
Director, DIRECTOR/SECRETARY, 1992.03.30 - 1995.10.01
40 PENDLE WAY , SHREWSBURY
SY3 9QS, SALOP
ANTHONY FREDERICK CLIFTON FOX (dissolve)
Director, COMPANY DIRECTOR, 2000.09.15 - 2001.11.26
REDCOURT 50 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
EDMUND BRIAN MCGRATH (dissolve)
Director, INSURANCE BROKER, 1995.10.01 - 1999.02.08
ACRE HOUSE 338 LOWER ROAD , BOOKHAM
KT23 4EF, SURREY
STEPHEN KENNETH PARKES (dissolve)
Director, INSURANCE BROKER, 1992.03.30 - 1995.05.31
4 WESCOTT CLOSE , KINGSWINFORD
DY6 8NJ, WEST MIDLANDS
DAVID VIZOR (dissolve)
Director, 1992.03.30 - 1995.10.01
10 RIVERSIDE , STUDLEY
B80 7SD, WARWICKSHIRE
DAVID THOMAS MCAREE YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1998.04.20 - 1999.06.08
THE OLD COACH HOUSE CHURCH LANE SHOTTESWELL , BANBURY
OX17 1JD, OXFORDSHIRE

Companies near to BARRON INSURANCE SERVICES (HOLDINGS) ltd.

Information about the Private Limited Company BARRON INSURANCE SERVICES (HOLDINGS) 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: 2016.07.20. Reload the data