ALAN BOSWELL INSURANCE ADVISERS LIMITED

Key Data

Status

Dissolved

Company No.

01329091

Incorporation date

07/09/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1977)

25/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2024

Application to strike the company off the register

View PDF (1 pages)

28/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

28/08/2024

Satisfaction of charge 013290910003 in full

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

23/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

01/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (3 pages)

15/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

21/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

01/04/2021

Registered office address changed from Harbour House 126 Thorpe Road Norwich NR1 1UL England to Prospect House Rouen Road Norwich NR1 1RE on 2021-04-01

View PDF (1 pages)

25/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

15/01/2020

Registration of charge 013290910003, created on 2020-01-09

View PDF (61 pages)

09/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

09/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

24/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

16/04/2018

Termination of appointment of Michael John Kirman as a director on 2018-04-01

View PDF (1 pages)

08/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

25/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

25/07/2017

Notification of Alan Boswell Group Limited as a person with significant control on 2017-04-04

View PDF (2 pages)

25/07/2017

Cessation of John Sutcliffe & Sons (Holdings) Ltd. (in Administration) as a person with significant control on 2017-04-04

View PDF (1 pages)

21/07/2017

Certificate of change of name

View PDF (3 pages)

21/07/2017

Change of name notice

View PDF (2 pages)

11/07/2017

Resolutions

View PDF (1 pages)

05/04/2017

Registered office address changed from Laceby Business Park Grimsby Road Laceby Grimsby North Lincolnshire DN37 7DP to Harbour House 126 Thorpe Road Norwich NR1 1UL on 2017-04-05

View PDF (1 pages)

05/04/2017

Appointment of Mr Alastair Fitzroy Drew as a director on 2017-04-04

View PDF (2 pages)

05/04/2017

Appointment of Mr Christopher John Gibbs as a director on 2017-04-04

View PDF (2 pages)

05/04/2017

Appointment of Mr Alan Charles Boswell as a director on 2017-04-04

View PDF (2 pages)

05/04/2017

Termination of appointment of James Stocks Sutcliffe as a director on 2017-04-04

View PDF (1 pages)

05/04/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

05/04/2017

Satisfaction of charge 013290910002 in full

View PDF (1 pages)

31/03/2017

Termination of appointment of Ian Roel William Solloway as a director on 2017-03-10

View PDF (1 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

17/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

10/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

23/01/2015

Registration of charge 013290910002, created on 2015-01-16

View PDF (21 pages)

14/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

11/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

25/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (13 pages)

24/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

24/09/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

24/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

08/11/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

29/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

07/04/2011

Termination of appointment of Robert Brooks as a director

View PDF (1 pages)

07/12/2010

Termination of appointment of David Quantrill as a director

View PDF (1 pages)

22/10/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

09/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (8 pages)

09/08/2010

Director's details changed for Robert William Brooks on 2010-07-19

View PDF (2 pages)

09/08/2010

Director's details changed for Ian Roel William Solloway on 2010-07-19

View PDF (2 pages)

09/08/2010

Director's details changed for Mr David Joseph Quantrill on 2010-07-19

View PDF (2 pages)

20/04/2010

Termination of appointment of Christopher Thompson as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Terence Blake as a director

View PDF (1 pages)

13/11/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

14/08/2009

Return made up to 19/07/09; full list of members

View PDF (6 pages)

09/06/2009

Director's change of particulars / ian solloway / 02/02/2009

View PDF (1 pages)

08/06/2009

Appointment terminated secretary david quantrill

View PDF (1 pages)

20/03/2009

Appointment terminated director patricia satchwell

View PDF (1 pages)

08/01/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

12/08/2008

Return made up to 19/07/08; full list of members

View PDF (6 pages)

30/07/2008

Appointment terminated director david weller

View PDF (1 pages)

30/07/2008

Appointment terminated director alan laws

View PDF (1 pages)

25/02/2008

Director's change of particulars / david weller / 24/08/2007

View PDF (1 pages)

17/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

03/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

Return made up to 19/07/07; no change of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

24/08/2006

Return made up to 19/07/06; full list of members

View PDF (9 pages)

17/10/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

10/08/2005

Return made up to 19/07/05; full list of members

View PDF (9 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (2 pages)

26/08/2004

Return made up to 19/07/04; full list of members

View PDF (9 pages)

26/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

29/01/2004

Return made up to 19/07/03; full list of members

View PDF (9 pages)

29/01/2004

Resolutions

View PDF (0 pages)

29/01/2004

Resolutions

View PDF (1 pages)

29/01/2004

Nc inc already adjusted 13/03/02

View PDF (1 pages)

16/01/2004

Registered office changed on 16/01/04 from: 102-104 victoria street grimsby north east lincolnshire DN31 1BA

View PDF (1 pages)

11/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

17/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

21/08/2002

Return made up to 19/07/02; full list of members

View PDF (10 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

01/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

31/08/2001

New director appointed

View PDF (2 pages)

31/08/2001

Return made up to 19/07/01; full list of members

View PDF (9 pages)

16/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

25/07/2000

Return made up to 19/07/00; full list of members

View PDF (9 pages)

18/04/2000

Return made up to 19/07/99; full list of members

View PDF (8 pages)

18/08/1999

Full group accounts made up to 1999-03-31

View PDF (17 pages)

28/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

22/09/1998

Full group accounts made up to 1998-03-31

View PDF (17 pages)

04/08/1998

Return made up to 19/07/98; no change of members

View PDF (6 pages)

31/07/1997

Return made up to 19/07/97; full list of members

View PDF (8 pages)

31/07/1997

Full group accounts made up to 1997-03-31

View PDF (0 pages)

10/09/1996

Full group accounts made up to 1996-03-31

View PDF (17 pages)

27/08/1996

Return made up to 19/07/96; no change of members

View PDF (13 pages)

07/09/1995

Full group accounts made up to 1995-03-31

View PDF (15 pages)

01/08/1995

Return made up to 19/07/95; no change of members

View PDF (6 pages)

17/05/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

22/12/1994

Full group accounts made up to 1994-03-31

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08/07/1994

Return made up to 19/07/94; full list of members

View PDF (14 pages)

12/01/1994

Full accounts made up to 1993-03-31

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23/07/1993

Return made up to 19/07/93; no change of members

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08/11/1992

Full group accounts made up to 1992-03-31

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03/08/1992

Return made up to 19/07/92; change of members

View PDF (13 pages)

19/08/1991

Full accounts made up to 1991-03-31

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02/08/1991

Return made up to 19/07/91; full list of members

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02/08/1991

Secretary resigned;new secretary appointed

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02/08/1991

Registered office changed on 02/08/91 from: refuge house 33/37 watergate row chester CH1 2LE

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21/01/1991

Group accounts for a small company made up to 1990-03-31

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21/01/1991

Return made up to 16/08/90; full list of members

View PDF (5 pages)

05/06/1990

Secretary resigned;new secretary appointed

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03/11/1989

Director resigned

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25/09/1989

Group accounts for a small company made up to 1989-03-31

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12/09/1989

Return made up to 19/07/89; no change of members

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29/06/1989

New director appointed

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12/12/1988

Director resigned;new director appointed

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12/12/1988

Accounts for a small company made up to 1988-03-31

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12/12/1988

Return made up to 26/07/88; full list of members

View PDF (11 pages)

18/08/1988

Director resigned

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06/06/1988

Accounts for a small company made up to 1987-03-31

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05/05/1988

Return made up to 19/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Return made up to 31/07/86; full list of members

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26/11/1986

Director resigned

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04/11/1986

Accounts for a small company made up to 1986-03-31

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09/05/1986

Full accounts made up to 1985-03-31

View PDF (9 pages)

09/05/1986

Return made up to 29/07/85; full list of members

View PDF (7 pages)

07/09/1977

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/07/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boswell, Alan Charles	Director	04/04/2017 - Present	30
Gibbs, Christopher John	Director	03/04/2017 - Present	21
Brooks, Robert William	Director	18/06/2007 - 03/04/2011	3
Kirman, Michael John	Director	08/08/2004 - 31/03/2018	1
Laws, Alan Leslie	Director	18/06/2007 - 30/06/2008	6

Persons with Significant Control

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Description

About ALAN BOSWELL INSURANCE ADVISERS LIMITED

ALAN BOSWELL INSURANCE ADVISERS LIMITED is an(a) Dissolved company incorporated on 07/09/1977 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BOSWELL INSURANCE ADVISERS LIMITED?

ALAN BOSWELL INSURANCE ADVISERS LIMITED is currently Dissolved. It was registered on 07/09/1977 and dissolved on 25/03/2025.

Where is ALAN BOSWELL INSURANCE ADVISERS LIMITED located?

ALAN BOSWELL INSURANCE ADVISERS LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does ALAN BOSWELL INSURANCE ADVISERS LIMITED do?

ALAN BOSWELL INSURANCE ADVISERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALAN BOSWELL INSURANCE ADVISERS LIMITED?

The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.