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PROFESSIONAL INDEMNITY INSURANCE BROKERS LIMITED

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

Company details

C/O BRADSTOCK GROUP PLC, 69-70 MARK LANE, LONDON, EC3R 7HS

PROFESSIONAL INDEMNITY INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 01132578
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.05
dissolution date: 2005.04.26
last member list: 2004.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/04 FROM:, C/O BRADSTOCK GROUP PLC, KNOLLYS HOUSE, 9-13 BYWARD STREET, LONDON EC3R 5AS
Form type: 287
Date: 2004.01.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/98 FROM:, C/O BRADSTOCK GROUP PLC, 18 LONDON STREET, LONDON, EC3R 7JP
Form type: 287
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/97 FROM:, 18 LONDON STREET, LONDON, EC3R 7JP
Form type: 287
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.26

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Company directors and board members:

RODNEY JEFFREYS (dissolve)
Secretary, 2000.10.03 - 2005.04.26
5 KINGSWAY BLAKENEY , HOLT
NR25 7PL, NORFOLK
NICHOLAS MARK BRYCE SMITH (dissolve)
Director, INSURANCE BROKER, 1999.02.08 - 2005.04.26
THE MILL HOUSE MILL LANE FELLBRIDGE , EAST GRINSTEAD
RH19 2PQ, WEST SUSSEX
DAVID HOWARD GRIFFITHS (dissolve)
Director, 2002.09.03 - 2005.04.26
10 CANON STREET , ISLINGTON
N1 7DB, LONDON
RODNEY JEFFREYS (dissolve)
Director, COMPANY SECRETARY, 2001.11.26 - 2005.04.26
5 KINGSWAY BLAKENEY , HOLT
NR25 7PL, NORFOLK
ROGER ALEXANDER CASSELLS (dissolve)
Secretary, 1998.06.29 - 1999.03.01
16 HOPPINGWOOD AVENUE , NEW MALDEN
KT3 4JX, SURREY
ROGER ALEXANDER CASSELLS (dissolve)
Secretary, 1992.02.07 - 1995.02.20
16 HOPPINGWOOD AVENUE , NEW MALDEN
KT3 4JX, SURREY
SAMANTHA DREW (dissolve)
Secretary, COMPANY SEC, 1995.02.20 - 1998.06.29
196 HORNCHURCH ROAD , HORNCHURCH
RM11 1QJ, ESSEX
NICOLA STYLES (dissolve)
Secretary, 1999.03.01 - 2000.10.03
7 WILLOW STREET , ROMFORD
RM7 7LJ, ESSEX
GRAHAM ROBERT BARDEN (dissolve)
Director, INSURANCE BROKER, 2000.09.15 - 2001.04.23
LAS ENCINAS CHESTNUT CLOSE , KINGSWOOD
KT20 6QB, SURREY
WILLIAM ERNEST BENNINGTON (dissolve)
Director, INSURANCE BROKER, 1999.02.08 - 2000.09.25
BINNIAN LODGE 71 BEANSTOWN ROAD , LISBURN
BT28 3UR, CO ANTRIM
STEPHEN WILLIAM CALCROFT (dissolve)
Director, INSURANCE BROKER, 1996.10.01 - 1999.03.30
6 MALLARDS CLOSE WATERMEAD , AYLESBURY
HP19 3GJ, BUCKINGHAMSHIRE
RICHARD QUENTIN MORTIMER COOPER (dissolve)
Director, 2000.09.15 - 2001.03.02
SUITE 3 COCHRANE HOUSE, ADMIRALS WAY , LONDON
E14 9UD
COLIN EDWARD EATON (dissolve)
Director, INSURANCE BROKER, 1996.10.01 - 2000.09.30
9 TIPPETT DRIVE , SHEFFORD
SG17 5RW, BEDFORDSHIRE
ANTHONY FREDERICK CLIFTON FOX (dissolve)
Director, COMPANY DIRECTOR, 2000.09.15 - 2001.11.26
REDCOURT 50 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
JULIE GLASS (dissolve)
Director, INSURANCE BROKER, 1999.09.01 - 2000.09.25
32 ASHRIDGE DRIVE , ST ALBANS
AL2 3SW, HERTFORDSHIRE
CAROL ANN PATRICIA HERRING (dissolve)
Director, INSURANCE BROKER, 1992.02.07 - 2000.09.25
130 HADLEY ROAD NEW BARNET , BARNET
EN5 5QP, HERTFORDSHIRE
VICTOR IAN KNOPE (dissolve)
Director, INSURANCE BROKER, 1992.02.07 - 1999.12.13
6 KENDAL AVENUE , EPPING
CM16 4PN, ESSEX
DAVID JOHN MARRIOTT (dissolve)
Director, INSURANCE BROKER, 1992.02.07 - 1996.10.31
42 THE CAUSEWAY BASSINGBOURN , ROYSTON
SG8 5LG, HERTFORDSHIRE
EDMUND BRIAN MCGRATH (dissolve)
Director, INSURANCE BROKER, 1992.02.07 - 1999.02.08
ACRE HOUSE 338 LOWER ROAD , BOOKHAM
KT23 4EF, SURREY
ALAN EDWARD STIFF (dissolve)
Director, INSURANCE BROKER, 1993.12.23 - 1999.06.13
HILL HOUSE CHURCH ROAD THURSTON , BURY ST EDMUNDS
IP31 3RU, SUFFOLK

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Information about the Private Limited Company PROFESSIONAL INDEMNITY 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