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B.W.A. (INSURANCE SERVICES) LIMITED

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B.W.A. (INSURANCE SERVICES) LIMITED

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Key Data

Status

Dissolved

Company No.

03922981

Incorporation date

09/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 10/02/2000)
dot icon24/11/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/08/2015
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon19/05/2015
Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-05-19
View PDF (2 pages)
dot icon15/05/2015
Declaration of solvency
View PDF (3 pages)
dot icon15/05/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/05/2015
Resolutions
View PDF (1 pages)
dot icon25/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2014
Termination of appointment of Mark Steven Hodges as a director on 2014-10-17
View PDF (1 pages)
dot icon03/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon10/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2013
Appointment of Jennifer Owens as a secretary
View PDF (1 pages)
dot icon09/10/2013
Termination of appointment of Samuel Clark as a secretary
View PDF (1 pages)
dot icon20/08/2013
Termination of appointment of Michael Bailey as a director
View PDF (1 pages)
dot icon06/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon20/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2013
Termination of appointment of Andrew Homer as a director
View PDF (1 pages)
dot icon13/12/2012
Accounts made up to 2011-12-31
View PDF (14 pages)
dot icon24/08/2012
Appointment of Mr Mark Steven Hodges as a director
View PDF (2 pages)
dot icon05/07/2012
Termination of appointment of Timothy Philip as a director
View PDF (1 pages)
dot icon22/05/2012
Appointment of Mr Scott Egan as a director
View PDF (2 pages)
dot icon10/05/2012
Termination of appointment of Ian Patrick as a director
View PDF (1 pages)
dot icon10/04/2012
Previous accounting period shortened from 2012-05-31 to 2011-12-31
View PDF (1 pages)
dot icon07/03/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2012
Termination of appointment of Beric Webb as a director
View PDF (1 pages)
dot icon07/03/2012
Termination of appointment of Mary Webb as a secretary
View PDF (1 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon10/10/2011
Previous accounting period extended from 2011-04-30 to 2011-05-31
View PDF (1 pages)
dot icon24/06/2011
Appointment of Samuel Thomas Budgen Clark as a secretary
View PDF (3 pages)
dot icon24/06/2011
Appointment of Andrew Charles Homer as a director
View PDF (3 pages)
dot icon24/06/2011
Appointment of Mr Timothy Duncan Philip as a director
View PDF (3 pages)
dot icon24/06/2011
Appointment of Mr Ian William James Patrick as a director
View PDF (3 pages)
dot icon24/06/2011
Registered office address changed from Longford House 19 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 2011-06-24
View PDF (2 pages)
dot icon14/06/2011
Memorandum and Articles of Association
View PDF (5 pages)
dot icon14/06/2011
Resolutions
View PDF (9 pages)
dot icon22/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon01/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Director's details changed for Michael John Bailey on 2010-03-01
View PDF (2 pages)
dot icon01/03/2010
Secretary's details changed for Mary Elizabeth Webb on 2010-03-01
View PDF (1 pages)
dot icon01/03/2010
Director's details changed for Mr Beric Richard Webb on 2010-03-01
View PDF (2 pages)
dot icon11/11/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon25/02/2009
Return made up to 10/02/09; full list of members
View PDF (4 pages)
dot icon18/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon19/02/2008
Return made up to 10/02/08; full list of members
View PDF (3 pages)
dot icon20/07/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon21/02/2007
Return made up to 10/02/07; full list of members
View PDF (3 pages)
dot icon08/12/2006
Resolutions
View PDF (1 pages)
dot icon01/09/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon15/02/2006
Return made up to 10/02/06; full list of members
View PDF (3 pages)
dot icon15/02/2006
Location of register of members
View PDF (1 pages)
dot icon15/02/2006
Registered office changed on 15/02/06 from: longford house 19 mount ephraim road tunbridge wells kent TN1 1EN
View PDF (1 pages)
dot icon28/12/2005
Ad 07/12/05--------- £ si [email protected]=120 £ ic 5050/5170
View PDF (2 pages)
dot icon30/11/2005
Full accounts made up to 2005-04-30
View PDF (15 pages)
dot icon24/03/2005
Registered office changed on 24/03/05 from: 12 lower green road tunbridge wells kent TN4 8TE
View PDF (1 pages)
dot icon22/02/2005
Return made up to 10/02/05; full list of members
View PDF (3 pages)
dot icon14/10/2004
Ad 19/08/04--------- £ si [email protected]=50 £ ic 5000/5050
View PDF (2 pages)
dot icon18/08/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon23/02/2004
Return made up to 10/02/04; full list of members
View PDF (7 pages)
dot icon13/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon13/02/2004
New secretary appointed
View PDF (2 pages)
dot icon13/02/2004
Secretary resigned
View PDF (1 pages)
dot icon02/09/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (4 pages)
dot icon13/03/2003
Return made up to 10/02/03; full list of members
View PDF (7 pages)
dot icon24/02/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon28/02/2002
Return made up to 10/02/02; full list of members
View PDF (6 pages)
dot icon27/02/2002
Ad 11/02/00-30/04/01 £ si [email protected]
View PDF (2 pages)
dot icon10/12/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (3 pages)
dot icon05/03/2001
Return made up to 10/02/01; full list of members
View PDF (6 pages)
dot icon14/12/2000
Accounting reference date extended from 28/02/01 to 30/04/01
View PDF (1 pages)
dot icon06/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/03/2000
New director appointed
View PDF (2 pages)
dot icon06/03/2000
Director resigned
View PDF (1 pages)
dot icon06/03/2000
Secretary resigned
View PDF (1 pages)
dot icon22/02/2000
Ad 14/02/00--------- £ si [email protected]=49999 £ ic 1/50000
View PDF (2 pages)
dot icon10/02/2000
Incorporation
View PDF (15 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
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Homer, Andrew Charles
Director
01/06/2011 - 09/01/2013
281
Philip, Timothy Duncan
Director
01/06/2011 - 30/06/2012
247
Hodges, Mark Steven
Director
24/08/2012 - 17/10/2014
275
Patrick, Ian William James
Director
01/06/2011 - 31/03/2012
181
Egan, Scott
Director
19/04/2012 - Present
295

Persons with Significant Control

0

No PSC data available.

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Description

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About B.W.A. (INSURANCE SERVICES) LIMITED

B.W.A. (INSURANCE SERVICES) LIMITED is an(a) Dissolved company incorporated on 09/02/2000 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 B.W.A. (INSURANCE SERVICES) LIMITED?

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B.W.A. (INSURANCE SERVICES) LIMITED is currently Dissolved. It was registered on 09/02/2000 and dissolved on 23/11/2015.

Where is B.W.A. (INSURANCE SERVICES) LIMITED located?

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B.W.A. (INSURANCE SERVICES) LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does B.W.A. (INSURANCE SERVICES) LIMITED do?

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B.W.A. (INSURANCE SERVICES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B.W.A. (INSURANCE SERVICES) LIMITED?

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The latest filing was on 24/11/2015: Final Gazette dissolved following liquidation.