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CLARKSON PUCKLE CONSTRUCTION INSURANCE CONSULTANTS LIMITED

Learn more about CLARKSON PUCKLE CONSTRUCTION INSURANCE CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8DF

CLARKSON PUCKLE CONSTRUCTION INSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01122182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.11
last member list: 1995.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company CLARKSON PUCKLE CONSTRUCTION INSURANCE CONSULTANTS LIMITED is a Private Limited Company, registration number 01122182, established in United Kingdom on the 11. July 1973. The company was dissolved. The company has been in business for 43 years and 4 months. The company is based on LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8DF. Business of the company CLARKSON PUCKLE CONSTRUCTION INSURANCE CONSULTANTS LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 41 company documents available. The most recent document is "DISSOLVED" from the 1998.10.08. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.07.04. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.10.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.01.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.17
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/94 FROM:, 15 MINORIES, LONDON EC3N 1NJ
Form type: 287
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
366A,252,386 15/11/90
Form type: ERES13
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/06/90
Form type: SRES03
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CLARKSON PUCKLE CONSTRUCTION INS, URANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 16/05/89
Form type: CERTNM
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/89 FROM:, IBEX HOUSE, MINORIES, LONDON EC3N 1HJ
Form type: 287
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1986.07.10

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Company directors and board members:

MICHAEL DAVID CONWAY (dissolve)
Secretary, 1994.04.19
29 TOMSWOOD ROAD , CHIGWELL
IG7 5QR, ESSEX
DAVID MICHAEL BERLIAND (dissolve)
Director, INSURANCE BROKER, 1991.07.04
BRIDGEFOOT FARM , RIPLEY
GU23 6BA, SURREY
CHRISTOPHER LAWRIE BURGESS (dissolve)
Director, INSURANCE BROKER, 1991.07.04
GREENWOOD CUDHAM LANE SOUTH HORNS GREEN CUDHAM , SEVENOAKS
TN14 7QE, KENT
CLIVE ROGER NEALE (dissolve)
Director, INSURANCE BROKER, 1991.07.04
51 TORWOOD LANE , WHYTELEAFE
CR3 0HD, SURREY
LYNN MARIA BEEVER (dissolve)
Secretary, 1991.08.16 - 1994.01.01
226 LODGE LANE , GRAYS
RM16 2TH, ESSEX
LEWIS ALEXANDER JOHN DUTHIE (dissolve)
Secretary, 1991.07.04 - 1991.08.16
24 MAYFIELD ROAD , SOUTH CROYDON
CR2 0BE, SURREY

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Information about the Private Limited Company CLARKSON PUCKLE CONSTRUCTION INSURANCE CONSULTANTS 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: 2016.07.25. Reload the data