AMBERLEY LOCKWOOD BROOKS INSURANCE SERVICES LIMITED

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AMBERLEY LOCKWOOD BROOKS INSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03082293

Incorporation date

19/07/1995

Size

-

Contacts

Registered address

Registered address

25 Harley Street, London, W1G 9BRCopy
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Latest events (Record since 19/07/1995)
dot icon21/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon08/10/2012
First Gazette notice for voluntary strike-off
dot icon01/10/2012
Application to strike the company off the register
dot icon29/07/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon02/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon28/07/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon02/08/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon29/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon03/08/2009
Return made up to 20/07/09; full list of members
dot icon23/10/2008
Accounts made up to 2007-12-31
dot icon29/09/2008
Return made up to 20/07/08; full list of members
dot icon08/01/2008
Accounts made up to 2006-12-31
dot icon30/07/2007
Return made up to 20/07/07; full list of members
dot icon04/02/2007
Total exemption full accounts made up to 2005-12-31
dot icon31/07/2006
Return made up to 20/07/06; full list of members
dot icon27/09/2005
Return made up to 20/07/05; full list of members
dot icon24/05/2005
Full accounts made up to 2004-12-31
dot icon02/11/2004
Return made up to 20/07/04; full list of members
dot icon02/11/2004
Secretary resigned
dot icon02/11/2004
Registered office changed on 03/11/04 from: 8 ockford road godalming surrey GU7 1QY
dot icon29/06/2004
Full accounts made up to 2003-12-31
dot icon24/09/2003
Location of register of members
dot icon24/09/2003
Return made up to 20/07/03; full list of members
dot icon14/07/2003
Full accounts made up to 2002-12-31
dot icon31/10/2002
Director resigned
dot icon31/10/2002
Director resigned
dot icon25/10/2002
New secretary appointed
dot icon25/10/2002
Registered office changed on 26/10/02 from: 139 crawley road horsham west sussex RH12 4DX
dot icon17/08/2002
Return made up to 20/07/02; full list of members
dot icon18/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon20/11/2001
Return made up to 20/07/01; full list of members
dot icon25/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon05/11/2000
Registered office changed on 06/11/00 from: 33 high street horley surrey RH6 7BH
dot icon11/09/2000
Ad 31/07/00--------- £ si 50@1=50 £ ic 100/150
dot icon06/09/2000
Nc inc already adjusted 27/07/00
dot icon06/09/2000
Resolutions
dot icon06/09/2000
Return made up to 20/07/00; full list of members
dot icon29/08/2000
Certificate of change of name
dot icon10/04/2000
Accounts for a small company made up to 1999-12-31
dot icon03/11/1999
Accounts for a small company made up to 1998-12-31
dot icon18/07/1999
Return made up to 20/07/99; full list of members
dot icon24/11/1998
Return made up to 20/07/98; no change of members
dot icon04/11/1998
Full accounts made up to 1997-12-31
dot icon16/03/1998
Accounting reference date extended from 30/06/97 to 31/12/97
dot icon18/11/1997
Particulars of mortgage/charge
dot icon02/09/1997
Return made up to 20/07/97; full list of members
dot icon26/05/1997
Registered office changed on 27/05/97 from: 97 church street brighton east sussex BN1 1UJ
dot icon29/04/1997
Accounts made up to 1996-06-30
dot icon29/04/1997
Resolutions
dot icon18/03/1997
Return made up to 20/07/96; full list of members
dot icon07/03/1997
Particulars of mortgage/charge
dot icon17/07/1996
Director resigned
dot icon03/10/1995
New director appointed
dot icon03/10/1995
New director appointed
dot icon03/10/1995
New director appointed
dot icon24/09/1995
Certificate of change of name
dot icon17/09/1995
Accounting reference date shortened from 14/08 to 30/06
dot icon06/09/1995
Secretary resigned
dot icon06/09/1995
Director resigned
dot icon06/09/1995
New director appointed
dot icon06/09/1995
New secretary appointed
dot icon06/09/1995
Registered office changed on 07/09/95 from: regis house 134 percival road enfield middlesex EN1 1QU
dot icon05/09/1995
Memorandum and Articles of Association
dot icon05/09/1995
Resolutions
dot icon05/09/1995
Accounts made up to 1995-08-14
dot icon05/09/1995
Resolutions
dot icon05/09/1995
Accounting reference date shortened from 31/03 to 14/08
dot icon19/07/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BONUSWORTH LIMITED
Corporate Director
19/07/1995 - 13/08/1995
995
Tinsley, Graham Alan
Director
30/08/1995 - 29/09/2002
9
Small, Andrew Murray, Mr.
Secretary
13/08/1995 - 30/09/2002
5
Wing, Clifford Donald
Secretary
19/07/1995 - 13/08/1995
427
Rawlins, Ann Moncrieff
Secretary
30/09/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBERLEY LOCKWOOD BROOKS INSURANCE SERVICES LIMITED

AMBERLEY LOCKWOOD BROOKS INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 19/07/1995 with the registered office located at 25 Harley Street, London, W1G 9BR. 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 AMBERLEY LOCKWOOD BROOKS INSURANCE SERVICES LIMITED?

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AMBERLEY LOCKWOOD BROOKS INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 19/07/1995 and dissolved on 21/01/2013.

Where is AMBERLEY LOCKWOOD BROOKS INSURANCE SERVICES LIMITED located?

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AMBERLEY LOCKWOOD BROOKS INSURANCE SERVICES LIMITED is registered at 25 Harley Street, London, W1G 9BR.

What does AMBERLEY LOCKWOOD BROOKS INSURANCE SERVICES LIMITED do?

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AMBERLEY LOCKWOOD BROOKS INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AMBERLEY LOCKWOOD BROOKS INSURANCE SERVICES LIMITED?

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The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.