ANDREW WEIR INSURANCE COMPANY LIMITED

Q: What is the latest filing for ANDREW WEIR INSURANCE COMPANY LIMITED?

The latest filing was on 26/06/2018: **First Gazette** notice for compulsory strike-off.

Key Data

Status

Liquidation

Company No.

00359580

Incorporation date

29/02/1940

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

26/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2007

Order of court to wind up

View PDF (1 pages)

11/08/2006

Full accounts made up to 2004-12-31

View PDF (24 pages)

31/05/2006

Return made up to 13/05/06; full list of members

View PDF (5 pages)

23/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2005

Return made up to 13/05/05; full list of members

View PDF (5 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

28/05/2004

Return made up to 13/05/04; full list of members

View PDF (5 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

03/06/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

07/04/2003

Registered office changed on 07/04/03 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

06/09/2002

New secretary appointed

View PDF (2 pages)

06/09/2002

Secretary resigned

View PDF (1 pages)

21/06/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

11/06/2002

Return made up to 13/05/02; full list of members

View PDF (5 pages)

24/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

17/05/2001

Return made up to 13/05/01; full list of members

View PDF (5 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

23/05/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

16/05/1999

Return made up to 13/05/99; full list of members

View PDF (7 pages)

11/02/1999

Resolutions

View PDF (1 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

02/06/1998

Return made up to 13/05/98; full list of members

View PDF (8 pages)

19/05/1998

Registered office changed on 19/05/98 from: renslade house whitfield street gloucester gloucestershire GL1 1NA

View PDF (1 pages)

07/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

03/06/1997

Resolutions

View PDF (1 pages)

03/06/1997

Resolutions

View PDF (0 pages)

03/06/1997

Return made up to 13/05/97; no change of members

View PDF (4 pages)

21/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (3 pages)

20/03/1997

New director appointed

View PDF (3 pages)

12/08/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

10/07/1996

Return made up to 13/05/96; no change of members

View PDF (4 pages)

05/10/1995

Registered office changed on 05/10/95 from: dexter house 2 royal mint court london EC3N 4XX

View PDF (1 pages)

03/10/1995

New secretary appointed

View PDF (2 pages)

21/07/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

12/06/1995

Return made up to 13/05/95; full list of members

View PDF (5 pages)

03/05/1995

Director resigned

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

19/07/1994

Full accounts made up to 1993-12-31

View PDF (24 pages)

14/07/1994

Director resigned

View PDF (0 pages)

18/05/1994

Return made up to 13/05/94; no change of members

View PDF (4 pages)

13/04/1994

Scheme of arrangement - amalgamation

View PDF (136 pages)

11/02/1994

Director resigned

View PDF (0 pages)

02/11/1993

Full accounts made up to 1992-12-31

View PDF (25 pages)

23/06/1993

Return made up to 13/05/93; no change of members

View PDF (4 pages)

14/07/1992

New director appointed

View PDF (0 pages)

26/06/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

19/05/1992

Return made up to 13/05/92; full list of members

View PDF (0 pages)

07/05/1992

Director resigned

View PDF (0 pages)

07/05/1992

Director resigned

View PDF (0 pages)

16/04/1992

Director resigned

View PDF (0 pages)

16/04/1992

Director resigned

View PDF (0 pages)

16/04/1992

Director resigned

View PDF (0 pages)

05/01/1992

New director appointed

View PDF (0 pages)

04/01/1992

New director appointed

View PDF (0 pages)

23/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/12/1991

Return made up to 22/05/91; change of members

View PDF (0 pages)

13/03/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/03/1991

Director resigned

View PDF (0 pages)

02/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

02/07/1990

Return made up to 22/05/90; full list of members

View PDF (0 pages)

19/03/1990

Resolutions

View PDF (0 pages)

20/02/1990

Registered office changed on 20/02/90 from: 21 bury street, london EC3A 5AU

View PDF (0 pages)

12/01/1990

Director resigned

View PDF (2 pages)

14/12/1989

Memorandum and Articles of Association

View PDF (0 pages)

13/12/1989

Ad 01/12/89--------- £ si 3000000@1=3000000 £ ic 7000000/10000000

View PDF (0 pages)

13/12/1989

Resolutions

View PDF (0 pages)

13/12/1989

£ nc 7000000/10000000 01/12/89

View PDF (0 pages)

25/08/1989

Return made up to 16/05/89; full list of members

View PDF (0 pages)

08/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

20/03/1989

Director resigned

View PDF (2 pages)

20/07/1988

Wd 06/06/88 ad 08/06/88--------- £ si 500000@1=500000

View PDF (0 pages)

20/07/1988

Particulars of contract relating to shares

View PDF (0 pages)

20/07/1988

Wd 06/06/88 ad 08/06/88--------- £ si 1500000@1=1500000

View PDF (0 pages)

20/07/1988

Nc inc already adjusted

View PDF (0 pages)

20/07/1988

Resolutions

View PDF (0 pages)

20/07/1988

Resolutions

View PDF (0 pages)

13/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

13/07/1988

Return made up to 05/05/88; full list of members

View PDF (0 pages)

10/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

04/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/09/1987

Return made up to 07/05/87; full list of members

View PDF (0 pages)

12/05/1987

New director appointed

View PDF (0 pages)

06/04/1987

Director resigned

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

15/08/1986

Return made up to 14/05/86; full list of members

View PDF (0 pages)

13/05/1986

Gazettable document

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2005

Due by

31/10/2006

Last accounts made up to

31/12/2004View PDF

Confirmation

Next statement date

13/05/2017

Last statement dated

31/12/2004

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Financial Ratios

ANDREW WEIR INSURANCE COMPANY LIMITED has not submitted financial statements

ANDREW WEIR INSURANCE COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Turnover:

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Comp. code:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

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No. of employees:

Description

About ANDREW WEIR INSURANCE COMPANY LIMITED

ANDREW WEIR INSURANCE COMPANY LIMITED is an(a) Liquidation company incorporated on 29/02/1940 with the registered office located at 12 Plumtree Court, London, EC4A 4HT. There is currently no 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 ANDREW WEIR INSURANCE COMPANY LIMITED?

ANDREW WEIR INSURANCE COMPANY LIMITED is currently Liquidation. It was registered on 29/02/1940 .

Where is ANDREW WEIR INSURANCE COMPANY LIMITED located?

ANDREW WEIR INSURANCE COMPANY LIMITED is registered at 12 Plumtree Court, London, EC4A 4HT.

What does ANDREW WEIR INSURANCE COMPANY LIMITED do?

ANDREW WEIR INSURANCE COMPANY LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ANDREW WEIR INSURANCE COMPANY LIMITED?

The latest filing was on 26/06/2018: First Gazette notice for compulsory strike-off.