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ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED

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ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED

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Key Data

Status

Dissolved

Company No.

05074300

Incorporation date

15/03/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DHCopy
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Latest events (Record since 15/03/2004)
dot icon22/12/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/09/2016
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon22/03/2016
Declaration of solvency
View PDF (4 pages)
dot icon22/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/03/2016
Resolutions
View PDF (1 pages)
dot icon22/03/2016
Registered office address changed from 51 Christchurch Road Ringwood Hampshire BH24 1DH to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2016-03-23
View PDF (2 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon01/04/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (8 pages)
dot icon01/04/2015
Director's details changed for Mr David Ernest Andrews on 2014-07-15
View PDF (2 pages)
dot icon24/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon20/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (8 pages)
dot icon12/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon16/04/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (8 pages)
dot icon30/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon12/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (8 pages)
dot icon21/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon19/07/2011
Termination of appointment of Paul Charlwood as a director
View PDF (2 pages)
dot icon14/04/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (9 pages)
dot icon22/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon08/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (7 pages)
dot icon14/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon14/04/2009
Return made up to 16/03/09; full list of members
View PDF (6 pages)
dot icon24/02/2009
Statement of affairs
View PDF (6 pages)
dot icon24/02/2009
Ad 10/02/09\gbp si 11@1=11\gbp ic 157/168\
View PDF (2 pages)
dot icon24/02/2009
Director appointed paul trevor charlwood
View PDF (2 pages)
dot icon14/08/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon29/04/2008
Return made up to 16/03/08; no change of members
View PDF (8 pages)
dot icon29/04/2008
Appointment terminated director anthony scrivener
View PDF (1 pages)
dot icon30/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon25/04/2007
Return made up to 16/03/07; full list of members
View PDF (10 pages)
dot icon07/12/2006
Resolutions
View PDF (19 pages)
dot icon29/11/2006
£ ic 182/157 09/11/06 £ sr 25@1=25
View PDF (1 pages)
dot icon19/11/2006
New secretary appointed
View PDF (3 pages)
dot icon16/11/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/10/2006
Full accounts made up to 2005-12-31
View PDF (18 pages)
dot icon24/05/2006
Return made up to 16/03/06; full list of members
View PDF (11 pages)
dot icon22/11/2005
Group of companies' accounts made up to 2004-12-31
View PDF (17 pages)
dot icon21/11/2005
Registered office changed on 22/11/05 from: 90 london street reading berkshire RG1 4SJ
View PDF (1 pages)
dot icon12/06/2005
New director appointed
View PDF (2 pages)
dot icon12/06/2005
New director appointed
View PDF (2 pages)
dot icon03/05/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon03/05/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon03/05/2005
Ad 15/12/04--------- £ si 82@1
View PDF (2 pages)
dot icon28/04/2005
Return made up to 16/03/05; full list of members
View PDF (9 pages)
dot icon02/03/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon02/03/2005
Ad 23/10/04--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon25/01/2005
New director appointed
View PDF (2 pages)
dot icon25/01/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon07/10/2004
New director appointed
View PDF (2 pages)
dot icon07/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/10/2004
New director appointed
View PDF (2 pages)
dot icon28/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon16/03/2004
Secretary resigned
View PDF (1 pages)
dot icon16/03/2004
Director resigned
View PDF (1 pages)
dot icon15/03/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
15/03/2004 - 16/03/2004
12343
BRIGHTON DIRECTOR LTD
Nominee Director
15/03/2004 - 16/03/2004
12606
Blanchard, Kevin Michael
Director
16/03/2005 - Present
8
Andrews, David Ernest
Director
15/03/2004 - Present
3
Brady, Calvin Michael
Director
16/03/2005 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED

ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 5 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 ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED?

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ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 22/12/2016.

Where is ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED located?

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ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED do?

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ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED?

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The latest filing was on 22/12/2016: Final Gazette dissolved following liquidation.