ARCHIBALD REID (INSURANCE BROKERS) LIMITED

Key Data

Status

Dissolved

Company No.

01389935

Incorporation date

20/09/1978

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/09/1978)

13/10/2015

Final Gazette dissolved via voluntary strike-off

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30/06/2015

First Gazette notice for voluntary strike-off

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17/06/2015

Application to strike the company off the register

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13/02/2015

Appointment of Mr Matthew Pike as a director on 2015-02-09

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13/02/2015

Termination of appointment of David Christopher Ross as a director on 2015-02-09

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04/02/2015

Termination of appointment of Mark Stephen Mugge as a director on 2015-01-26

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13/01/2015

Previous accounting period extended from 2014-08-31 to 2014-12-31

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28/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

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14/05/2014

Total exemption full accounts made up to 2013-08-31

View PDF (7 pages)

04/12/2013

Appointment of Mr Mark Stephen Mugge as a director

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04/12/2013

Appointment of Mr David Christopher Ross as a director

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04/12/2013

Termination of appointment of Alastair Hessett as a secretary

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04/12/2013

Appointment of Mr William Lindsay Mcgowan as a secretary

View PDF (1 pages)

04/12/2013

Termination of appointment of Brendan Mcmanus as a director

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02/12/2013

Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2013-12-02

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

10/07/2013

Auditor's resignation

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06/06/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (8 pages)

12/04/2013

Termination of appointment of Christopher Giles as a director

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (6 pages)

17/09/2012

Termination of appointment of Hazel Mcintyre as a director

View PDF (2 pages)

13/09/2012

Appointment of Mr Brendan James Mcmanus as a director

View PDF (3 pages)

13/08/2012

Auditor's resignation

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31/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (8 pages)

24/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (14 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2011

Full accounts made up to 2010-08-31

View PDF (14 pages)

23/11/2010

Annual return made up to 2010-10-28

View PDF (14 pages)

20/05/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

11/05/2010

Auditor's resignation

View PDF (1 pages)

07/01/2010

Full accounts made up to 2008-08-31

View PDF (18 pages)

09/11/2009

Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 2009-11-09

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-09-30

View PDF (4 pages)

29/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2008

Registered office changed on 29/12/2008 from 1 battersea bridge road london SW11 3DA

View PDF (1 pages)

09/12/2008

Return made up to 30/09/08; full list of members

View PDF (6 pages)

14/08/2008

Director appointed chris giles

View PDF (2 pages)

13/08/2008

Appointment terminate, director and secretary raymond phillip riesco logged form

View PDF (1 pages)

11/08/2008

Appointment terminated director jonathan biggs

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11/08/2008

Secretary appointed alastair george hessett

View PDF (2 pages)

11/08/2008

Director appointed hazel jane mcintyre

View PDF (3 pages)

11/08/2008

Accounting reference date shortened from 30/09/2008 to 31/08/2008

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11/08/2008

Resolutions

View PDF (11 pages)

07/08/2008

Miscellaneous

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24/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

05/11/2007

Return made up to 30/09/07; full list of members

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28/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

11/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

16/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

28/09/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

05/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

23/09/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

07/07/2004

Accounts for a small company made up to 2003-09-30

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16/12/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

14/10/2003

Resolutions

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14/10/2003

Resolutions

View PDF (1 pages)

04/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

12/11/2002

Return made up to 30/09/02; full list of members

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01/06/2002

Total exemption small company accounts made up to 2001-09-30

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28/11/2001

Return made up to 30/09/01; full list of members

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11/09/2001

Secretary's particulars changed;director's particulars changed

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20/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

08/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

20/03/2000

Accounts for a small company made up to 1999-09-30

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03/11/1999

Return made up to 30/09/99; full list of members

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24/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

01/12/1998

Return made up to 30/09/98; full list of members

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25/03/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

15/01/1998

Return made up to 30/09/97; no change of members

View PDF (4 pages)

27/06/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

09/11/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

24/01/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

04/12/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

13/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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11/11/1994

Return made up to 30/09/94; no change of members

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22/03/1994

Full accounts made up to 1993-09-30

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21/10/1993

Return made up to 30/09/93; full list of members

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18/02/1993

Full accounts made up to 1992-09-30

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23/11/1992

Director resigned

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23/11/1992

Return made up to 30/09/92; full list of members

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27/03/1992

Return made up to 30/09/91; no change of members

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30/01/1992

Ad 01/01/92--------- £ si 500@1=500 £ ic 9500/10000

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24/01/1992

Director resigned

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20/01/1992

Full accounts made up to 1991-09-30

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15/11/1991

Ad 01/03/89--------- £ si 500@1

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15/11/1991

Ad 01/03/89--------- £ si 8000@1

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24/01/1991

Full accounts made up to 1990-09-30

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24/01/1991

Return made up to 30/09/90; full list of members

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03/01/1990

Full accounts made up to 1989-09-30

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03/01/1990

Return made up to 30/09/89; full list of members

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21/12/1989

Registered office changed on 21/12/89 from: 1 battersea bridge road london SW11 3DA

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01/06/1989

Full accounts made up to 1988-09-30

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25/04/1989

Registered office changed on 25/04/89 from: 1 batersea bridge road london SW19 1EN

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25/04/1989

Return made up to 04/11/88; full list of members

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11/04/1989

New director appointed

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30/03/1989

Wd 14/03/89 ad 01/03/89--------- £ si 8500@1=8500 £ ic 1000/9500

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30/03/1989

£ nc 10000/18500

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14/06/1988

Registered office changed on 14/06/88 from: 144 buckingham palace road london SW1W 9TS

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14/03/1988

Full accounts made up to 1987-09-30

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21/01/1988

Return made up to 04/12/87; full list of members

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12/02/1987

Full accounts made up to 1986-09-30

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12/02/1987

Return made up to 10/12/86; full list of members

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20/09/1978

Incorporation

View PDF (13 pages)

20/09/1978

Miscellaneous

View PDF (1 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

31/08/2013

Last change occurred

31/08/2013

Accounts

Last made up date

31/08/2013

Next account date

31/08/2014

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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
Ross, David Christopher	Director	02/12/2013 - 09/02/2015	241
Mcmanus, Brendan James	Director	10/09/2012 - 02/12/2013	125
Giles, Christopher Michael	Director	29/07/2008 - 01/04/2013	77
Pike, Matthew William	Director	09/02/2015 - Present	116
Mcintyre, Hazel Jane	Director	29/07/2008 - 10/09/2012	38

Persons with Significant Control

No PSC data available.

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Description

About ARCHIBALD REID (INSURANCE BROKERS) LIMITED

ARCHIBALD REID (INSURANCE BROKERS) LIMITED is an(a) Dissolved company incorporated on 20/09/1978 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. 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 ARCHIBALD REID (INSURANCE BROKERS) LIMITED?

ARCHIBALD REID (INSURANCE BROKERS) LIMITED is currently Dissolved. It was registered on 20/09/1978 and dissolved on 13/10/2015.

Where is ARCHIBALD REID (INSURANCE BROKERS) LIMITED located?

ARCHIBALD REID (INSURANCE BROKERS) LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does ARCHIBALD REID (INSURANCE BROKERS) LIMITED do?

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

What is the latest filing for ARCHIBALD REID (INSURANCE BROKERS) LIMITED?

The latest filing was on 13/10/2015: Final Gazette dissolved via voluntary strike-off.