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ERIC BARBER & CO. (INSURANCE BROKERS) LIMITED

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

Company details

TOWERGATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN

ERIC BARBER & CO. (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01095395
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.09
dissolution date: 2011.04.05
last member list: 2010.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.05
£2.95
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SECRETARY APPOINTED MR ANDREW STEWART HUNTER
Form type: AP03
Date: 2010.12.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
Form type: TM02
Date: 2010.12.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.30
Form type: LATEST SOC
Document description: 30/07/10 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 29/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 29/07/2010
Form type: CH01
Date: 2010.07.30
£2.95
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SECRETARY APPOINTED MR DARRYL CLARK
Form type: AP03
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON
Form type: TM02
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS
Form type: TM01
Date: 2009.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.29
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN, UNITED KINGDOM
Form type: 287
Date: 2008.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, 2 COUNTY GATE, STACEYS STREET, MAIDSTONE, KENT, ME14 1ST
Form type: 287
Date: 2008.12.17
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APPOINTMENT TERMINATED SECRETARY JON REDDI
Form type: 288b
Date: 2008.10.20
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SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON
Form type: 288a
Date: 2008.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.06
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 199 KETTERING ROAD, NORTHAMPTON, NN1 4BP
Form type: 287
Date: 2006.03.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2005.12.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
Form type: 225
Date: 2005.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13

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Company directors and board members:

ANDREW STEWART HUNTER (dissolve)
Secretary, 2010.12.03 - 2011.04.05
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
PETER GEOFFREY CULLUM (dissolve)
Director, 2005.09.29 - 2011.04.05
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
TIMOTHY DUNCAN PHILIP (dissolve)
Director, 2006.08.31 - 2011.04.05
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ADRIAN BARBER (dissolve)
Secretary, DIRECTOR, 2005.02.02 - 2005.09.29
151 BIRCHFIELD ROAD , NORTHAMPTON
NN1 4RQ
YVONNE MARY BARBER (dissolve)
Secretary, 1991.07.24 - 2005.02.02
72 RUSHMERE ROAD , NORTHAMPTON
NN1 5RY, NORTHAMPTONSHIRE
DARRYL CLARK (dissolve)
Secretary, 2010.07.01 - 2010.12.03
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
TIMOTHY CHARLES CRATON (dissolve)
Secretary, SOLICITOR, 2008.10.01 - 2010.06.30
DOWNINGS QUARRY CLOSE , OXTED
RH8 9HG, SURREY
JON REDDI (dissolve)
Secretary, DIRECTOR, 2005.09.29 - 2008.10.01
FARBANK 21 FIRST AVENUE , WORTHING
BN14 9NJ, WEST SUSSEX
ADRIAN BARBER (dissolve)
Director, INSURANCE BROKER, 1991.07.24 - 2005.09.29
151 BIRCHFIELD ROAD , NORTHAMPTON
NN1 4RQ
ERIC BARBER (dissolve)
Director, RETIRED INSURANCE BROKER, 1991.07.24 - 2005.09.29
72 RUSHMERE ROAD , NORTHAMPTON
NN1 5RY, NORTHAMPTONSHIRE
YVONNE MARY BARBER (dissolve)
Director, RETIRED SECRETARY, 1991.07.24 - 2005.02.02
72 RUSHMERE ROAD , NORTHAMPTON
NN1 5RY, NORTHAMPTONSHIRE
TIMOTHY DAVID JOHNSON (dissolve)
Director, 2005.09.29 - 2006.07.17
NURSERY COTTAGE 3A THE GREEN WESTERHAM , KENT
TN16 1AS
ANTONY PROVERBS (dissolve)
Director, 2005.09.29 - 2009.09.30
27 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
DAVID WINTON WATT TORRANCE (dissolve)
Director, 2005.09.29 - 2007.02.22
ALLT A'BRUAICH , KILTARLITY
IV4 7HX, INVERNESS-SHIRE

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Information about the Private Limited Company ERIC BARBER & CO. (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: 2016.07.23. Reload the data