ALBEMARLE INSURANCE BROKERS LIMITED

Q: What is the latest filing for ALBEMARLE INSURANCE BROKERS LIMITED?

The latest filing was on 06/06/2017: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01466197

Incorporation date

11/12/1979

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1979)

06/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

07/12/2016

Insolvency filing

View PDF (1 pages)

18/11/2016

Liquidators' statement of receipts and payments to 2016-09-29

View PDF (10 pages)

29/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/01/2016

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 2016-01-03

View PDF (2 pages)

15/10/2015

Registered office address changed from C/O Doodson Broking Group Limited Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to 125 Colmore Row Birmingham B3 3SD on 2015-10-15

View PDF (2 pages)

14/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2015

Resolutions

View PDF (1 pages)

14/10/2015

Declaration of solvency

View PDF (3 pages)

14/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

14/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

14/05/2014

Termination of appointment of Heath Currie as a director

View PDF (1 pages)

27/11/2013

Termination of appointment of Simon Worrall as a secretary

View PDF (1 pages)

27/11/2013

Termination of appointment of Simon Worrall as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

25/07/2013

Auditor's resignation

View PDF (2 pages)

10/07/2013

Auditor's resignation

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

24/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

24/05/2012

Director's details changed for Mr David Alan Leech on 2012-05-14

View PDF (2 pages)

24/05/2012

Director's details changed for Mr Neil Martin Clayton on 2012-05-14

View PDF (2 pages)

24/05/2012

Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW on 2012-05-24

View PDF (1 pages)

11/10/2011

Termination of appointment of James Dodds as a director

View PDF (1 pages)

06/07/2011

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

30/06/2011

Secretary's details changed for Mr Simon Worrall on 2011-06-30

View PDF (1 pages)

22/06/2011

Termination of appointment of William Sutton as a director

View PDF (1 pages)

26/05/2011

Appointment of Mr Simon Worrall as a secretary

View PDF (1 pages)

26/05/2011

Termination of appointment of Neil Clayton as a secretary

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (8 pages)

14/04/2011

Accounts for a small company made up to 2010-07-31

View PDF (8 pages)

12/04/2011

Appointment of Mr Simon Robert Slater Worrall as a director

View PDF (2 pages)

06/04/2011

Previous accounting period shortened from 2010-08-31 to 2010-07-31

View PDF (3 pages)

04/08/2010

Termination of appointment of Peter Johnson as a director

View PDF (1 pages)

04/08/2010

Termination of appointment of Ruth Sandler as a director

View PDF (1 pages)

22/07/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

19/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (7 pages)

18/05/2010

Director's details changed for James Dodds on 2010-05-14

View PDF (2 pages)

13/04/2010

Previous accounting period extended from 2009-07-31 to 2009-08-31

View PDF (3 pages)

07/12/2009

Appointment of Mr Heath Currie as a director

View PDF (2 pages)

07/10/2009

Resolutions

View PDF (9 pages)

07/10/2009

Appointment of Mr William Edward Sutton as a director

View PDF (2 pages)

07/10/2009

Appointment of Mr David Alan Leech as a director

View PDF (2 pages)

07/10/2009

Appointment of Peter Johnson as a director

View PDF (2 pages)

07/10/2009

Appointment of Mr Neil Martin Clayton as a director

View PDF (2 pages)

07/10/2009

Appointment of Neil Martin Clayton as a secretary

View PDF (1 pages)

07/10/2009

Appointment of James Dodds as a director

View PDF (2 pages)

07/10/2009

Termination of appointment of Karen Garvin as a secretary

View PDF (1 pages)

07/10/2009

Registered office address changed from 8 New Concordia Wharf Mill Street London SE1 2BB on 2009-10-07

View PDF (1 pages)

07/10/2009

Previous accounting period shortened from 2009-12-31 to 2009-07-31

View PDF (1 pages)

06/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

26/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

11/06/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

11/06/2009

Secretary's change of particulars / karen todd / 29/12/2008

View PDF (1 pages)

19/05/2009

Secretary's change of particulars / karen todd / 29/12/2008

View PDF (1 pages)

05/06/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

09/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

New secretary appointed

View PDF (2 pages)

08/06/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

08/06/2007

Location of debenture register

View PDF (1 pages)

07/06/2007

Secretary's particulars changed

View PDF (1 pages)

24/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/02/2007

Registered office changed on 22/02/07 from: 7 hodgkinson farm boot lane heaton bolton lancashire BL1 5ST

View PDF (1 pages)

21/02/2007

Registered office changed on 21/02/07 from: 10B printing house yard london E2 7PR

View PDF (1 pages)

01/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

02/06/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

02/06/2006

Location of register of members

View PDF (1 pages)

16/03/2006

Resolutions

View PDF (0 pages)

16/03/2006

Resolutions

View PDF (17 pages)

08/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/06/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

14/03/2005

Director resigned

View PDF (1 pages)

03/08/2004

New secretary appointed

View PDF (2 pages)

23/07/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

15/07/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

15/07/2003

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/05/2002

Return made up to 14/05/02; full list of members

View PDF (6 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

06/06/2001

Return made up to 14/05/01; full list of members

View PDF (5 pages)

02/06/2000

Return made up to 14/05/00; full list of members

View PDF (5 pages)

26/05/2000

Location of register of members

View PDF (1 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

16/06/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

20/05/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

15/05/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

25/05/1996

Return made up to 14/05/96; no change of members

View PDF (4 pages)

29/01/1996

Director resigned

View PDF (1 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

23/05/1995

Return made up to 14/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

28/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

24/05/1994

Return made up to 14/05/94; no change of members

View PDF (0 pages)

19/04/1994

Director's particulars changed

View PDF (0 pages)

11/03/1994

Auditor's resignation

View PDF (0 pages)

01/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/06/1993

Return made up to 14/05/93; no change of members

View PDF (0 pages)

14/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/06/1992

Return made up to 14/05/92; full list of members

View PDF (0 pages)

02/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/07/1991

Certificate of change of name

View PDF (0 pages)

14/06/1991

Director resigned;new director appointed

View PDF (0 pages)

14/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/05/1991

Return made up to 14/05/91; no change of members

View PDF (0 pages)

08/03/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

16/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

16/05/1990

Return made up to 14/05/90; full list of members

View PDF (0 pages)

13/12/1989

Return made up to 07/12/89; full list of members

View PDF (0 pages)

24/08/1989

Wd 18/08/89 ad 27/01/89--------- £ si 1@1=1 £ ic 2520/2521

View PDF (0 pages)

13/04/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

06/03/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

06/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

20/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/02/1989

Director resigned;new director appointed

View PDF (0 pages)

13/02/1989

Registered office changed on 13/02/89 from: 106 park street london W1Y 4JL

View PDF (0 pages)

01/02/1989

Director resigned

View PDF (0 pages)

01/02/1989

Director resigned

View PDF (0 pages)

09/12/1988

Wd 29/11/88 ad 23/11/88--------- £ si 1470@1=1470 £ ic 1050/2520

View PDF (2 pages)

09/12/1988

Nc inc already adjusted

View PDF (0 pages)

09/12/1988

Resolutions

View PDF (1 pages)

09/12/1988

Resolutions

View PDF (0 pages)

09/12/1988

New director appointed

View PDF (0 pages)

24/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1988

Particulars of contract relating to shares

View PDF (0 pages)

20/01/1988

Wd 29/12/87 ad 21/10/87--------- £ si 950@1=950 £ ic 100/1050

View PDF (0 pages)

20/01/1988

Nc inc already adjusted

View PDF (0 pages)

20/01/1988

Resolutions

View PDF (1 pages)

05/01/1988

Return made up to 04/11/87; full list of members

View PDF (0 pages)

19/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

05/11/1987

Registered office changed on 05/11/87 from: 23 albemarle street london W1X 4DB

View PDF (0 pages)

05/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/01/1987

Director resigned

View PDF (0 pages)

18/12/1986

Return made up to 17/10/86; full list of members

View PDF (0 pages)

10/07/1986

Director resigned

View PDF (0 pages)

23/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

11/12/1979

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

31/12/2014

Last accounts made up to

31/12/2013View PDF

Confirmation

Last statement dated

31/12/2013

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Financial Ratios

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Description

About ALBEMARLE INSURANCE BROKERS LIMITED

ALBEMARLE INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 11/12/1979 with the registered office located at Two Snowhill, Birmingham B4 6GA. There are currently 2 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 ALBEMARLE INSURANCE BROKERS LIMITED?

ALBEMARLE INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 11/12/1979 and dissolved on 06/06/2017.

Where is ALBEMARLE INSURANCE BROKERS LIMITED located?

ALBEMARLE INSURANCE BROKERS LIMITED is registered at Two Snowhill, Birmingham B4 6GA.

What does ALBEMARLE INSURANCE BROKERS LIMITED do?

ALBEMARLE INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ALBEMARLE INSURANCE BROKERS LIMITED?

The latest filing was on 06/06/2017: Final Gazette dissolved following liquidation.