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FORD LOFT & CO (INSURANCE BROKERS) LIMITED

Learn more about FORD LOFT & 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

5 OLD BROAD STREET, LONDON, EC2N 1AD

FORD LOFT & CO (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01116362
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.04
dissolution date: 2012.01.24
last member list: 2011.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company FORD LOFT & CO (INSURANCE BROKERS) LIMITED was a Private Limited Company, registration number 01116362, established in United Kingdom on the 4. June 1973. The company was dissolved. The company was in business for 43 years and 6 months. Previous names of this company were: KEARSLEY (INSURANCE BROKERS) LIMITED. The company used to be located at 5 OLD BROAD STREET, LONDON, EC2N 1AD. Business of the company FORD LOFT & CO (INSURANCE BROKERS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.01.24. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.04.23. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2011.04.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.21
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21/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.21
Form type: LATEST SOC
Document description: 21/09/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 20/09/11
Form type: CAP-SS
Date: 2011.09.21
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REDUCE SHARE PREM 20/09/2011
Form type: RES13
Date: 2011.09.21
Child documents:
Document type: ANNOTATION
Date: 2011.09.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 20/09/2011
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APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
Form type: TM01
Date: 2011.08.11
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR IAN STORY
Form type: TM01
Date: 2011.04.18
£2.95
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DIRECTOR APPOINTED MARTIN KEITH TYLER
Form type: AP01
Date: 2011.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010
Form type: CH01
Date: 2010.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART RICHARDSON / 23/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, WESTON HOUSE 246 HIGH HOLBORN, LONDON, WC1V 7EX
Form type: 287
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR VERGHESE THANANGADAN
Form type: 288b
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED SECRETARY VERGHESE THANANGADAN
Form type: 288b
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED IAN STUART RICHARDSON
Form type: 288a
Date: 2009.05.14
£2.95
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SECRETARY APPOINTED JEREMY PETER SMALL
Form type: 288a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STORY / 23/09/2008
Form type: 288c
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED IAN GRAHAM STORY
Form type: 288a
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY BRADFORD
Form type: 288b
Date: 2008.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/04 FROM:, 51 LINCOLNS INN FIELDS, LONDON, WC2A 3LZ
Form type: 287
Date: 2004.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.31
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.01.31
£2.95
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2009.04.30 - 2012.01.24
5 OLD BROAD STREET , LONDON
EC2N 1AD
MARTIN KEITH TYLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.22 - 2012.01.24
5 OLD BROAD STREET , LONDON
EC2N 1AD
PATRICIA LORRAINE URSULA FORD (dissolve)
Secretary, 1997.02.12 - 1999.09.01
POND HOUSE LITTLE WALTHAM , CHELMSFORD
CM3 3LJ, ESSEX
RICHARD NORMAN LOFT (dissolve)
Secretary, 1991.12.31 - 1997.02.12
SACKVILLE COTTAGE LEXDEN ROAD WEST BERGHOLT , COLCHESTER
CO6 3BW, ESSEX
VERGHESE ELIAS THANANGADAN (dissolve)
Secretary, ACCOUNTANT, 1999.09.01 - 2009.04.30
105 CORNWALLIS ROAD BILTON , RUGBY
CV22 7SJ, WARWICKSHIRE
CHRISTOPHER LAYTON BLACKHAM (dissolve)
Director, INSURANCE BROKER, 1999.09.01 - 2008.01.25
1 MANOR FARM CHURCH END, LECKHAMPSTEAD , BUCKINGHAM
MK18 5NU, BUCKINGHAMSHIRE
GEOFFREY CHARLES BRADFORD (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01 - 2008.06.30
8 EAST SHEEN AVENUE , LONDON
SW14 8AS
GEOFFREY WILLIAM FORD (dissolve)
Director, INSURANCE BROKER, 1996.02.14 - 1999.09.01
POND HOUSE LITTLE WALTHAM , CHELMSFORD
CM3 3LJ, ESSEX
PAUL EDWARD FOX (dissolve)
Director, 1994.11.30 - 1999.09.01
10 DRYWOODS SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5ZG, ESSEX
ALLAN JOHN HARRAGAN (dissolve)
Director, FINANCIAL ADVISER, 1991.12.31 - 1992.05.29
23 HOWARD DRIVE CHELMER VILLAGE , CHELMSFORD
CM2 6PE, ESSEX
ARTHUR JAMES HARRISON (dissolve)
Director, INSURANCE BROKER, 1996.02.14 - 1999.09.01
535 UPPER BRENTWOOD ROAD , GIDEA PARK
RM2 6LD, ESSEX
ROBERT PAUL HARRISON (dissolve)
Director, INSURANCE BROKER, 1996.02.14 - 1999.09.01
6 ROSE VALLEY , BRENTWOOD
CM14 4HZ, ESSEX
FREDERICK JAMES HOMER (dissolve)
Director, FINANCIAL ADVISOR, 1991.12.31 - 1992.05.29
QUAKERS REST 20 WESTFIELD AVENUE , CHELMSFORD
CM1 1SF, ESSEX
RICHARD NORMAN LOFT (dissolve)
Director, INSURANCE BROKER, 1991.12.31 - 1999.09.01
SACKVILLE COTTAGE LEXDEN ROAD WEST BERGHOLT , COLCHESTER
CO6 3BW, ESSEX
GRAHAM JOHN MARSH (dissolve)
Director, INSURANCE BROKER, 1991.12.31 - 1999.09.01
74 PATCHING HALL LANE , CHELMSFORD
CM1 4DB, ESSEX
IAN STUART RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 2009.04.30 - 2011.08.08
5 OLD BROAD STREET , LONDON
EC2N 1AD
IAN GRAHAM STORY (dissolve)
Director, COMPANY DIRECTOR, 2008.06.30 - 2011.04.08
5 OLD BROAD STREET , LONDON
EC2N 1AD
VERGHESE ELIAS THANANGADAN (dissolve)
Director, COMPANY SECRETARY, 2008.01.25 - 2009.04.30
105 CORNWALLIS ROAD BILTON , RUGBY
CV22 7SJ, WARWICKSHIRE

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Information about the Private Limited Company FORD LOFT & 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: 2016.07.24. Reload the data