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JOHN WASON (INSURANCE BROKERS) LIMITED

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

Company details

ACORN HOUSE, 33 CHURCHFIELD ROAD ACTON, LONDON, W3 6AY

JOHN WASON (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01106024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.03
dissolution date: 2010.08.10
last member list: 2009.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.09
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.03.16
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.15
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.09
Form type: LATEST SOC
Document description: 09/12/09 STATEMENT OF CAPITAL;GBP 10000
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RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.01
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/97 FROM:, LLOYDS BANK CHAMBERS, 310/312 CHISWICK HIGH RD., LONDON W4 1NR
Form type: 287
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
AD 28/09/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.12.24
£2.95
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ADOPT MEM AND ARTS 16/12/93
Form type: SRES01
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
CONVE, 16/12/93
Form type: 122
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RE DES SHARES 16/12/93
Form type: SRES13
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
£2.95
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RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.15

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Company directors and board members:

GILLIAN MARGARET NICHOLL WASON (dissolve)
Secretary, 1991.10.09 - 2010.08.10
THE DAIRY FAIRLEY COURT FARM MARLOW ROAD , HENLEY ON THAMES
RG9 3AW, OXFORDSHIRE
GILLIAN MARGARET NICHOLL WASON (dissolve)
Director, INSURANCE ADMINISTRATOR, 1991.10.09 - 2010.08.10
THE DAIRY FAIRLEY COURT FARM MARLOW ROAD , HENLEY ON THAMES
RG9 3AW, OXFORDSHIRE
JOHN EUGENE MONIER WASON (dissolve)
Director, INSURANCE BROKER, 1991.10.09 - 2010.08.10
THE DAIRY HOUSE FAWLEY COURT FARM MARLOW ROAD , HENLEY ON THAMES
RG9 3AW
JOHN ROBERT BEARDMORE (dissolve)
Director, INSURANCE BROKER, 1991.10.09 - 2007.01.01
43 BLUEBELL MEADOW , WINNERSH
RG41 5UW, BERKSHIRE
ANDREW GERALD BEDDING (dissolve)
Director, INSURANCE BROKER, 2000.03.27 - 2007.01.01
22 KERRIS WAY EARLEY , READING
RG6 5UW, BERKSHIRE
EDWARD CHARLES MCKERCHAR BROWN (dissolve)
Director, FINANCIAL ADVISER, 2000.03.27 - 2005.02.28
THE PEAK DUMMER , BASINGSTOKE
RG25 2AL, HAMPSHIRE

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Information about the Private Limited Company JOHN WASON (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: 2016.07.24. Reload the data