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CARRINGTON INTERNATIONAL INSURANCE BROKERS LIMITED

Learn more about CARRINGTON INTERNATIONAL 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, ME14 3EN

CARRINGTON INTERNATIONAL INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 01128478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.13
dissolution date: 2013.02.06
last member list: 2011.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

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: 2011.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012
Form type: 4.68
Date: 2012.11.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
Form type: TM01
Date: 2012.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED MR SCOTT EGAN
Form type: AP01
Date: 2012.05.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.09
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APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
Form type: TM02
Date: 2011.07.26
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APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
Form type: TM02
Date: 2011.07.26
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SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
Form type: AP03
Date: 2011.07.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.22
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.06
Form type: LATEST SOC
Document description: 06/06/11 STATEMENT OF CAPITAL;GBP 25000
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SECRETARY APPOINTED MR ANDREW STEWART HUNTER
Form type: AP03
Date: 2010.12.30
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APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
Form type: TM02
Date: 2010.12.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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SECRETARY APPOINTED MR DARRYL CLARK
Form type: AP03
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON
Form type: TM02
Date: 2010.07.28
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 08/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 08/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 08/05/2010
Form type: CH03
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS
Form type: TM01
Date: 2009.11.18
£2.95
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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 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.11
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 2 COUNTY GATE, STACEYS STREET, MAIDSTONE, KENT, ME14 1ST
Form type: 287
Date: 2008.12.18
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SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON
Form type: 288a
Date: 2008.10.08
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APPOINTMENT TERMINATED SECRETARY JOHN REDDI
Form type: 288b
Date: 2008.10.08
£2.95
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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 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£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 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/04 FROM:, TOWERGATE HOUSE, ST LEONARDS ROAD ALLINGTON, MAIDSTONE, KENT ME16 0LS
Form type: 287
Date: 2004.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.10

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Company directors and board members:

SAMUEL THOMAS BUDGEN CLARK (dissolve)
Secretary, 2011.07.22 - 2013.02.06
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
PETER GEOFFREY CULLUM (dissolve)
Director, INSURANCE, 1998.04.24 - 2013.02.06
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
PETER ALEXANDER (dissolve)
Secretary, 1998.09.01 - 2000.01.18
4 PINTAIL WAY BROOMFIELD , HERNE BAY
CT6 7XP, KENT
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
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
JOHN LESLIE DODD (dissolve)
Secretary, 1992.05.08 - 1993.06.25
2 HOLLYWOOD COURT HOLLYWOOD LANE , LYMINGTON
SO41 9HD, HAMPSHIRE
ENGLAND
PAUL FRANCIS DYER (dissolve)
Secretary, INSURANCE, 1998.04.24 - 1998.09.01
THE FOXES EASTLING ROAD OSPRINGE , FAVERSHAM
ME13 0RT, KENT
ANTHONY RICHARD MONTAGUE HARRIS (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.25 - 1998.04.24
FRESHFIELD BARNES LANE MILFORD ON SEA , LYMINGTON
SO41 0RR, HAMPSHIRE
ANDREW STEWART HUNTER (dissolve)
Secretary, 2010.12.03 - 2011.07.22
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
JOHN REDDI (dissolve)
Secretary, SOLICITOR, 2001.01.23 - 2008.10.01
FARBANK 21 FIRST AVENUE , WORTHING
BN14 9NJ, WEST SUSSEX
PETER CLEMENTS (dissolve)
Director, INSURANCE BROKER, 1992.05.08 - 1995.12.21
HIGH ACRE 70 FIRS ROAD WEST MERSEA , COLCHESTER
CO5 8NL, ESSEX
NICHOLAS JOHN DAVID CROCKER (dissolve)
Director, INSURANCE, 1999.01.21 - 2004.02.27
THE BARN LITTLE BIDDENDEN GREEN LEWD LANE , SMARDEN
TN27 8NP, KENT
JEFFERY ANDREW DODD (dissolve)
Director, UNDERWRITER, 1995.12.21 - 1998.04.24
SARUM MAY AVENUE , LYMINGTON
SO41 9DQ, HAMPSHIRE
JOHN LESLIE DODD (dissolve)
Director, INSURANCE BROKER, 1992.05.08 - 1998.11.24
2 HOLLYWOOD COURT HOLLYWOOD LANE , LYMINGTON
SO41 9HD, HAMPSHIRE
ENGLAND
PAUL FRANCIS DYER (dissolve)
Director, INSURANCE, 1998.04.24 - 1998.09.01
THE FOXES EASTLING ROAD OSPRINGE , FAVERSHAM
ME13 0RT, KENT
PAUL FRANCIS DYER (dissolve)
Director, INSURANCE, 1998.04.24 - 2006.09.01
THE FOXES EASTLING ROAD OSPRINGE , FAVERSHAM
ME13 0RT, KENT
SCOTT EGAN (dissolve)
Director, 2012.04.19 - 2012.04.19
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
EILEEN GASKELL (dissolve)
Director, INSURANCE BROKER, 1992.05.08 - 1992.09.24
KISMET RAMLEY ROAD PENNINGTON , LYMINGTON
SO41 8GY, HAMPSHIRE
ANTHONY RICHARD MONTAGUE HARRIS (dissolve)
Director, COMPANY SECRETARY, 1992.05.08 - 2007.05.14
FRESHFIELD BARNES LANE MILFORD ON SEA , LYMINGTON
SO41 0RR, HAMPSHIRE
TIMOTHY DUNCAN PHILIP (dissolve)
Director, ACCOUNTANT, 2006.09.18 - 2012.06.30
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
ANTONY PROVERBS (dissolve)
Director, INSURANCE, 1998.04.24 - 2009.09.30
27 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY

Companies near to CARRINGTON INTERNATIONAL INSURANCE BROKERS ltd.

Information about the Private Limited Company CARRINGTON INTERNATIONAL 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: 2016.07.25. Reload the data