ARGYLL INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

02491385

Incorporation date

09/04/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/04/1990)

26/10/2010

Final Gazette dissolved via voluntary strike-off

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05/08/2010

Termination of appointment of Kevin Young as a director

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13/07/2010

First Gazette notice for voluntary strike-off

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01/07/2010

Application to strike the company off the register

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23/06/2010

Statement of capital on 2010-06-23

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23/06/2010

Statement by Directors

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23/06/2010

Solvency Statement dated 10/06/10

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23/06/2010

Resolutions

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19/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Kevin Peter Young on 2010-04-10

View PDF (2 pages)

15/12/2009

Termination of appointment of Samantha Mills as a director

View PDF (1 pages)

30/07/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

18/05/2009

Secretary appointed helen beatrice davis

View PDF (1 pages)

18/05/2009

Appointment Terminated Secretary anne clark

View PDF (1 pages)

05/05/2009

Appointment Terminated Director jeremy wilson

View PDF (1 pages)

05/05/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

10/11/2008

Director appointed john trevor harding

View PDF (2 pages)

19/08/2008

Return made up to 10/04/08; full list of members

View PDF (8 pages)

24/04/2008

Accounting reference date extended from 30/04/2008 to 30/09/2008

View PDF (1 pages)

09/04/2008

Auditor's resignation

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09/04/2008

Auditor's resignation

View PDF (1 pages)

08/04/2008

Secretary appointed anne rosemary clark

View PDF (2 pages)

08/04/2008

Director appointed jeremy vaughan herbert wilson

View PDF (3 pages)

08/04/2008

Director appointed alexander douglas alway

View PDF (7 pages)

08/04/2008

Appointment Terminated Director colin parry

View PDF (1 pages)

08/04/2008

Appointment Terminated Director philip hopkins

View PDF (1 pages)

08/04/2008

Appointment Terminated Director christopher gibson

View PDF (1 pages)

08/04/2008

Appointment Terminated Secretary joanne sargent

View PDF (1 pages)

08/04/2008

Registered office changed on 08/04/2008 from 15 liverpool gardens worthing west sussex BN11 1RY

View PDF (1 pages)

08/04/2008

Auditor's resignation

View PDF (1 pages)

22/10/2007

Accounts made up to 2007-04-30

View PDF (8 pages)

04/05/2007

Return made up to 10/04/07; no change of members

View PDF (8 pages)

18/04/2007

Resolutions

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18/04/2007

Resolutions

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18/04/2007

Resolutions

View PDF (1 pages)

15/12/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

28/11/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

11/05/2006

Return made up to 10/04/06; full list of members

View PDF (8 pages)

15/11/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

16/05/2005

Return made up to 10/04/05; full list of members

View PDF (8 pages)

28/02/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

20/04/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

25/02/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

16/02/2004

Director's particulars changed

View PDF (1 pages)

12/06/2003

Registered office changed on 12/06/03 from: 11 liverpool terrace worthing west sussex BN11 1TA

View PDF (1 pages)

27/04/2003

Return made up to 10/04/03; full list of members

View PDF (8 pages)

08/12/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

16/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

14/12/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

14/04/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

14/04/2001

Secretary's particulars changed;director's particulars changed

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08/09/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

10/05/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

10/05/2000

Secretary's particulars changed;director's particulars changed

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01/02/2000

Declaration of satisfaction of mortgage/charge

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01/02/2000

Declaration of satisfaction of mortgage/charge

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15/11/1999

Director's particulars changed

View PDF (1 pages)

12/11/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

30/04/1999

Return made up to 10/04/99; no change of members

View PDF (6 pages)

22/01/1999

New director appointed

View PDF (2 pages)

08/12/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

23/04/1998

Return made up to 10/04/98; no change of members

View PDF (4 pages)

18/03/1998

Registered office changed on 18/03/98 from: argyll house 1 terrace road south binfield bracknell berkshire RG12 5DF

View PDF (1 pages)

26/01/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

02/11/1997

Secretary's particulars changed

View PDF (1 pages)

02/11/1997

Director's particulars changed

View PDF (1 pages)

02/11/1997

Director's particulars changed

View PDF (1 pages)

02/11/1997

Director's particulars changed

View PDF (1 pages)

02/11/1997

Director's particulars changed

View PDF (1 pages)

26/06/1997

Return made up to 10/04/97; full list of members

View PDF (6 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

02/04/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

04/06/1996

Return made up to 10/04/96; no change of members

View PDF (4 pages)

12/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

06/04/1995

Return made up to 10/04/95; full list of members

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06/03/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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09/12/1994

Accounts for a small company made up to 1994-04-30

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22/04/1994

Director's particulars changed

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22/04/1994

Return made up to 10/04/94; no change of members

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22/04/1994

Director's particulars changed

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04/01/1994

Registered office changed on 04/01/94 from: old dominion house 5 gravel hill henley on thames oxon , RG9 2EG

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20/10/1993

Secretary resigned;new secretary appointed

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18/10/1993

Accounts for a small company made up to 1993-04-30

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28/09/1993

Director's particulars changed

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28/04/1993

Return made up to 10/04/93; no change of members

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09/11/1992

Accounts for a small company made up to 1992-04-30

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15/04/1992

Return made up to 10/04/92; full list of members

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19/11/1991

Certificate of change of name

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05/11/1991

New director appointed

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30/07/1991

Director resigned

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02/07/1991

Particulars of mortgage/charge

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28/06/1991

Accounts made up to 1991-04-30

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28/06/1991

Resolutions

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12/06/1991

Ad 22/05/91--------- £ si 49998@1=49998 £ ic 2/50000

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05/06/1991

Return made up to 10/04/91; full list of members

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16/05/1991

Resolutions

View PDF (6 pages)

12/05/1991

Director resigned;new director appointed

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12/05/1991

Director resigned;new director appointed

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12/05/1991

Director resigned;new director appointed

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02/05/1991

Certificate of change of name

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25/07/1990

New director appointed

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25/07/1990

Director resigned;new director appointed

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25/07/1990

Secretary resigned;new secretary appointed

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25/07/1990

Registered office changed on 25/07/90 from: 110 whitchurch road cardiff CF4 3LY

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20/06/1990

Certificate of change of name

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20/06/1990

Resolutions

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14/06/1990

Resolutions

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14/06/1990

£ nc 100/1000000 11/06/90

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10/04/1990

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Hopkins, Philip	Director	04/05/1995 - 31/03/2008	8
Redfern, Thomas Stathis	Director	01/11/1991 - 21/02/1995	21
Alway, Alexander Douglas	Director	31/03/2008 - Present	125
Turck, Antony John	Director	04/05/1995 - 21/11/2006	17
Harding, John Trevor	Director	01/10/2008 - Present	65

Persons with Significant Control

No PSC data available.

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Description

About ARGYLL INSURANCE BROKERS LIMITED

ARGYLL INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 09/04/1990 with the registered office located at Fromeforde House Church Road, Yate, Bristol BS37 5JB. There are currently 3 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 ARGYLL INSURANCE BROKERS LIMITED?

ARGYLL INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 09/04/1990 and dissolved on 25/10/2010.

Where is ARGYLL INSURANCE BROKERS LIMITED located?

ARGYLL INSURANCE BROKERS LIMITED is registered at Fromeforde House Church Road, Yate, Bristol BS37 5JB.

What is the latest filing for ARGYLL INSURANCE BROKERS LIMITED?

The latest filing was on 26/10/2010: Final Gazette dissolved via voluntary strike-off.