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GEMBRIDGE (INSURANCE BROKERS) LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR

GEMBRIDGE (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01023885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.13
last member list: 1996.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.06.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.06.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/00 FROM:, TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6JT
Form type: 287
Date: 2000.02.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.02.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.01.06
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REGISTERED OFFICE CHANGED ON 30/11/98 FROM:, GEMBRIDGE HOUSE, COPTHALL TERRACE, COVENTRY, CV1 2FP
Form type: 287
Date: 1998.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.10
£2.95
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COMPANY NAME CHANGED, TAYLOR GEMBRIDGE (INSURANCE BROK, ERS) LIMITED, CERTIFICATE ISSUED ON 27/03/96
Form type: CERTNM
Date: 1996.03.26
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/94 FROM:, 5TH FLOOR, STATION TOWER, STATION SQUARE, COVENTRY , CV1 2GR
Form type: 287
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/92
Form type: 363(287)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/89 FROM:, 3 WHITEBALL ROAD, RUGBY, WARWICKSHIRE, CV21 2AE
Form type: 287
Date: 1989.03.02

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Company directors and board members:

JULIE ELIZABETH LANGFORD (dissolve)
Secretary, FINANCIAL CONTROLLER, 1993.09.14
1 FRITH WAY HOLLY LODGE , HINCKLEY
LE10 0JE, LEICESTERSHIRE
JOHN GEORGE HUCKLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.01
HALL END FARM LOWER ROAD STOKE MANDEVILLE , AYLESBURY
HP22 5XA, BERKSHIRE
PETER DEREK JONES (dissolve)
Director, INSURANCE BROKER, 1997.10.02
4 THE BUTTS , WARWICK
CV34 4SS, WARWICKSHIRE
ROGER LINNEY (dissolve)
Director, INSURANCE BROKER, 1997.10.02
15 DILLOTFORD AVENUE , COVENTRY
CV3 5DQ, WEST MIDLANDS
COLIN WHALE (dissolve)
Secretary, 1991.06.05 - 1993.09.14
133 BAWNMORE ROAD BILTON , RUGBY
CV22 6JJ, WARWICKSHIRE
CECIL GEORGE ANDERSON (dissolve)
Director, INSURANCE BROKER, 1997.10.02 - 1998.06.22
6 MORETON CLOSE , STRATFORD UPON AVON
CV37 7HB, WARWICKSHIRE
PAUL CHARLES LINCOLN BARNARD (dissolve)
Director, INSURANCE BROKER/COMPANY DIRECTOR, 1991.06.05 - 1997.04.30
HOUCK ROAD SCHWENKSVILLE , PENNSYLVANIA PA 19473
FOREIGN
USA
JOHN HOULSTON (dissolve)
Director, INSURANCE BROKER, 1996.04.01 - 1996.10.14
34 CAROLINA PLACE FINCHAMPSTEAD , WOKINGHAM
RG40 4PQ, BERKSHIRE
JULIE ELIZABETH LANGFORD (dissolve)
Director, ACCOUNTANT, 1997.10.01 - 1998.06.22
1 FRITH WAY HOLLY LODGE , HINCKLEY
LE10 0JE, LEICESTERSHIRE
BRIAN FRANCIS MCDONNELL (dissolve)
Director, INSURANCE BROKER/COMPANY DIRECTOR, 1991.06.05 - 1998.06.03
4 MUSK CLOSE GREAT EASTON , MARKET HARBOROUGH
LE16 8TJ, LEICESTERSHIRE
COLIN NEWALL (dissolve)
Director, INSURANCE BROKER/COMPANY DIRECTOR, 1991.06.05 - 1993.12.15
1 FOXBURY DRIVE DORRIDGE , SOLIHULL
B93 8JW, WEST MIDLANDS
NICHOLAS EDWARD NEWBOLD (dissolve)
Director, INSURANCE BROKER, 1991.10.31 - 1997.04.11
139 DILLOTFORD AVENUE STYVECHALE , COVENTRY
CV3 5DU, WEST MIDLANDS
JOHN BERNARD PRICE (dissolve)
Director, INSURANCE BROKER, 1995.07.15 - 1998.06.16
3 SOUTHFIELD DRIVE , KENILWORTH
CV8 2FR, WARWICKSHIRE
PETER NIGEL VERNON (dissolve)
Director, INSURANCE BROKER, 1994.01.01 - 1995.08.01
5 GREENACRES CLOSE , ALDRIDGE
WS9 0YX, WEST MIDLANDS
COLIN WHALE (dissolve)
Director, CHARTERED ACCOUNTANT/COMPANY DIRECTOR, 1991.06.05 - 1993.08.07
133 BAWNMORE ROAD BILTON , RUGBY
CV22 6JJ, WARWICKSHIRE

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Information about the Private Limited Company GEMBRIDGE (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: 2016.07.20. Reload the data