BERRY BIRCH & NOBLE INSURANCE BROKERS LTD

Key Data

Status

Dissolved

Company No.

01000919

Incorporation date

27/01/1971

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1971)

19/10/2011

Final Gazette dissolved following liquidation

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19/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-05-12

View PDF (5 pages)

30/11/2010

Liquidators' statement of receipts and payments to 2010-11-12

View PDF (5 pages)

10/06/2010

Liquidators' statement of receipts and payments to 2010-05-12

View PDF (5 pages)

30/04/2010

Insolvency court order

View PDF (8 pages)

30/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/12/2009

Liquidators' statement of receipts and payments to 2009-11-12

View PDF (5 pages)

29/05/2009

Liquidators' statement of receipts and payments to 2009-05-12

View PDF (5 pages)

15/12/2008

Liquidators' statement of receipts and payments to 2008-11-12

View PDF (5 pages)

11/12/2007

Resolutions

View PDF (1 pages)

11/12/2007

Declaration of solvency

View PDF (3 pages)

11/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2007

Notice of end of Administration

View PDF (12 pages)

29/06/2007

Administrator's progress report

View PDF (7 pages)

23/01/2007

Result of meeting of creditors

View PDF (27 pages)

10/01/2007

Statement of administrator's proposal

View PDF (27 pages)

18/12/2006

Statement of affairs

View PDF (6 pages)

22/11/2006

Registered office changed on 22/11/06 from: eaton house 1 eaton road coventry warwickshire CV1 2FJ

View PDF (1 pages)

21/11/2006

Appointment of an administrator

View PDF (1 pages)

29/06/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

29/06/2006

Location of register of members address changed

View PDF (0 pages)

11/05/2006

Director resigned

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

New secretary appointed

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

03/03/2006

New director appointed

View PDF (1 pages)

21/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/2005

Return made up to 17/06/05; full list of members

View PDF (9 pages)

09/09/2005

Director's particulars changed

View PDF (0 pages)

09/09/2005

New secretary appointed

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (2 pages)

27/05/2005

Director's particulars changed

View PDF (1 pages)

27/05/2005

New secretary appointed

View PDF (2 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

Ad 31/01/05--------- £ si 50000@1=50000 £ ic 100000/150000

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24/03/2005

Memorandum and Articles of Association

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24/03/2005

Resolutions

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24/03/2005

Resolutions

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24/03/2005

Resolutions

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24/03/2005

Resolutions

View PDF (2 pages)

24/03/2005

£ nc 100000/150000 31/01/05

View PDF (1 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

29/06/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

18/01/2004

Auditor's resignation

View PDF (1 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

New secretary appointed

View PDF (1 pages)

15/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

07/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

07/04/2003

Director resigned

View PDF (1 pages)

22/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

25/10/2002

Return made up to 19/10/02; full list of members

View PDF (8 pages)

09/05/2002

New director appointed

View PDF (3 pages)

10/04/2002

Director resigned

View PDF (1 pages)

09/01/2002

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

06/11/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

30/07/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

31/05/2001

Registered office changed on 31/05/01 from: 22-26 station road west wickham kent BR4 0PS

View PDF (1 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

08/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

08/11/2000

Director's particulars changed

View PDF (0 pages)

11/07/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

24/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Secretary's particulars changed

View PDF (1 pages)

20/10/1999

Return made up to 19/10/99; full list of members

View PDF (7 pages)

20/10/1999

Director's particulars changed

View PDF (0 pages)

06/08/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

04/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/05/1999

New secretary appointed

View PDF (2 pages)

28/10/1998

Auditor's resignation

View PDF (1 pages)

22/10/1998

Return made up to 19/10/98; full list of members

View PDF (6 pages)

06/08/1998

Registered office changed on 06/08/98 from: summit house glebe way west wickham kent BR4 0RB

View PDF (1 pages)

03/08/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

08/04/1998

Director resigned

View PDF (1 pages)

01/12/1997

Director's particulars changed

View PDF (1 pages)

13/11/1997

Return made up to 31/10/97; no change of members

View PDF (6 pages)

30/06/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

14/11/1996

Return made up to 11/11/96; no change of members

View PDF (6 pages)

06/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

Director resigned

View PDF (0 pages)

11/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/1996

New director appointed

View PDF (0 pages)

17/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

01/12/1995

Return made up to 18/11/95; full list of members

View PDF (8 pages)

03/07/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

22/11/1994

Return made up to 18/11/94; no change of members

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24/10/1994

Full accounts made up to 1994-01-31

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17/03/1994

Director resigned

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21/12/1993

Return made up to 22/11/93; no change of members

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19/10/1993

Full accounts made up to 1993-01-31

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26/08/1993

Director's particulars changed

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20/07/1993

Director's particulars changed

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25/04/1993

Director's particulars changed

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01/04/1993

Director resigned

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13/01/1993

New director appointed

View PDF (0 pages)

13/01/1993

New director appointed

View PDF (0 pages)

13/01/1993

New director appointed

View PDF (0 pages)

17/12/1992

Return made up to 22/11/92; full list of members

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20/10/1992

Director's particulars changed

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26/08/1992

Full accounts made up to 1992-01-31

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20/05/1992

Director resigned

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12/02/1992

New director appointed

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17/01/1992

Full accounts made up to 1991-01-31

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17/01/1992

Return made up to 22/11/91; no change of members

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23/08/1991

Resolutions

View PDF (1 pages)

09/05/1991

Resolutions

View PDF (1 pages)

11/01/1991

Particulars of mortgage/charge

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14/12/1990

Full accounts made up to 1990-01-31

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14/12/1990

Return made up to 22/11/90; no change of members

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06/02/1990

Full accounts made up to 1989-01-31

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06/02/1990

Return made up to 23/11/89; full list of members

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24/10/1989

New director appointed

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31/01/1989

New director appointed

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30/01/1989

Certificate of change of name

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27/01/1989

Registered office changed on 27/01/89 from: bbh house 22-26 station road west wickham kent BR4 0PR

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06/01/1989

Director resigned

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03/08/1988

Full accounts made up to 1988-01-31

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03/08/1988

Return made up to 16/06/88; full list of members

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30/03/1988

New director appointed

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07/01/1988

Secretary's particulars changed;director's particulars changed

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07/01/1988

Full accounts made up to 1987-01-31

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07/01/1988

Return made up to 11/06/87; full list of members

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29/08/1986

Full accounts made up to 1986-01-31

View PDF (5 pages)

29/08/1986

Return made up to 29/05/86; full list of members

View PDF (4 pages)

20/08/1986

Certificate of change of name

View PDF (0 pages)

06/08/1985

Accounts made up to 1985-01-31

View PDF (6 pages)

20/02/1985

Accounts made up to 1984-01-31

View PDF (6 pages)

11/08/1983

Accounts made up to 1983-01-31

View PDF (7 pages)

20/07/1982

Accounts made up to 1982-01-31

View PDF (7 pages)

27/01/1971

Incorporation

View PDF (14 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

31/03/2005

Last change occurred

31/03/2005

Accounts

Full

Last made up date

31/03/2005

Next account date

31/03/2006

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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
Wright, Peter Gideon	Director	01/02/2000 - 02/03/2006	-
Oliver, Mark Anthony	Secretary	02/03/2006 - Present	5
Tyler, Jeremy William	Director	16/12/1992 - 01/11/1996	-
Harrison, Paul Andrew	Director	15/07/1996 - 02/03/2006	4
Macleod, Donald Graham	Director	16/12/1992 - 02/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About BERRY BIRCH & NOBLE INSURANCE BROKERS LTD

BERRY BIRCH & NOBLE INSURANCE BROKERS LTD is an(a) Dissolved company incorporated on 27/01/1971 with the registered office located at 8 Salisbury Square, London, EC4Y 8BB. 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 BERRY BIRCH & NOBLE INSURANCE BROKERS LTD?

BERRY BIRCH & NOBLE INSURANCE BROKERS LTD is currently Dissolved. It was registered on 27/01/1971 and dissolved on 19/10/2011.

Where is BERRY BIRCH & NOBLE INSURANCE BROKERS LTD located?

BERRY BIRCH & NOBLE INSURANCE BROKERS LTD is registered at 8 Salisbury Square, London, EC4Y 8BB.

What does BERRY BIRCH & NOBLE INSURANCE BROKERS LTD do?

BERRY BIRCH & NOBLE INSURANCE BROKERS LTD operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BERRY BIRCH & NOBLE INSURANCE BROKERS LTD?

The latest filing was on 19/10/2011: Final Gazette dissolved following liquidation.