BERVALE MEAD INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

00551666

Incorporation date

06/07/1955

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

23/07/2013

Final Gazette dissolved following liquidation

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23/04/2013

Return of final meeting in a members' voluntary winding up

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09/11/2012

Liquidators' statement of receipts and payments to 2012-07-17

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30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

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24/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

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22/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

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26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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26/07/2011

Termination of appointment of Andrew Hunter as a secretary

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22/07/2011

Declaration of solvency

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22/07/2011

Appointment of a voluntary liquidator

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22/07/2011

Resolutions

View PDF (1 pages)

06/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Darryl Clark as a secretary

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25/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

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12/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/08/2010

Accounts for a dormant company made up to 2009-12-31

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06/07/2010

Appointment of Mr Darryl Clark as a secretary

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06/07/2010

Termination of appointment of Timothy Craton as a secretary

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25/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

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25/11/2009

Secretary's details changed for Mr Timothy Charles Craton on 2009-11-25

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25/11/2009

Director's details changed for Mr Peter Geoffrey Cullum on 2009-11-25

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25/11/2009

Director's details changed for Mr Timothy Duncan Philip on 2009-11-25

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25/11/2009

Director's details changed for Mr Andrew Charles Homer on 2009-11-25

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12/10/2009

Accounts for a dormant company made up to 2008-12-31

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09/07/2009

Appointment Terminated Director kenneth maciver

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

17/11/2008

Return made up to 16/11/08; full list of members

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04/09/2008

Accounts made up to 2007-12-31

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16/11/2007

Return made up to 16/11/07; full list of members

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12/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

18/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

23/11/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

30/10/2006

Secretary's particulars changed

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

14/02/2006

Registered office changed on 14/02/06 from: chesterton house 352 avebury boulevard central milton keynes MK9 2JH

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

21/11/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Location of debenture register

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21/11/2005

Location of register of members

View PDF (1 pages)

15/09/2005

Auditor's resignation

View PDF (2 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

22/11/2004

Return made up to 16/11/04; full list of members

View PDF (9 pages)

22/11/2004

Secretary's particulars changed;director's particulars changed

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01/11/2004

Director resigned

View PDF (1 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Registered office changed on 26/04/04 from: 14 church square leighton buzzard bedfordshire LU7 1AE

View PDF (1 pages)

09/12/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

27/11/2003

Return made up to 16/11/03; full list of members

View PDF (9 pages)

08/10/2003

Resolutions

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08/10/2003

Resolutions

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08/10/2003

Resolutions

View PDF (1 pages)

25/07/2003

Resolutions

View PDF (1 pages)

09/05/2003

Auditor's resignation

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (4 pages)

12/03/2003

Return made up to 16/11/02; full list of members

View PDF (9 pages)

12/03/2003

Location of register of members address changed

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12/03/2003

Location of debenture register address changed

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04/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2003

Registered office changed on 27/02/03 from: 55 aldgate high street london EC3N 1AL

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

08/11/2002

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

View PDF (1 pages)

21/10/2002

Registered office changed on 21/10/02 from: 14 church square leighton buzzard beds LU7 1AE

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (4 pages)

21/10/2002

New director appointed

View PDF (4 pages)

21/10/2002

New director appointed

View PDF (4 pages)

21/10/2002

New director appointed

View PDF (4 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

Resolutions

View PDF (18 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (10 pages)

05/06/2002

Full accounts made up to 2002-01-31

View PDF (18 pages)

22/11/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

22/11/2001

Registered office changed on 22/11/01

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09/07/2001

Accounting reference date extended from 31/07/01 to 31/01/02

View PDF (1 pages)

13/02/2001

Full accounts made up to 2000-07-31

View PDF (17 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

25/02/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

30/11/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

30/11/1999

Director's particulars changed

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03/02/1999

Full accounts made up to 1998-07-31

View PDF (19 pages)

26/11/1998

Return made up to 16/11/98; full list of members

View PDF (6 pages)

26/11/1998

Director's particulars changed

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02/04/1998

Resolutions

View PDF (2 pages)

02/04/1998

Resolutions

View PDF (2 pages)

02/04/1998

Resolutions

View PDF (48 pages)

02/04/1998

£ nc 100000/250000 13/03/98

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14/01/1998

Full accounts made up to 1997-07-31

View PDF (19 pages)

21/11/1997

Return made up to 16/11/97; full list of members

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21/11/1997

Director's particulars changed

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04/02/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

21/11/1996

Return made up to 16/11/96; no change of members

View PDF (4 pages)

21/11/1996

Location of debenture register address changed

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03/01/1996

Full accounts made up to 1995-07-31

View PDF (16 pages)

01/12/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

20/01/1995

Full accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

10/11/1994

Return made up to 16/11/94; full list of members

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10/11/1994

Director's particulars changed

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28/01/1994

Full accounts made up to 1993-07-31

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30/11/1993

Return made up to 16/11/93; full list of members

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04/02/1993

Full accounts made up to 1992-07-31

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04/12/1992

Return made up to 16/11/92; no change of members

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04/12/1992

Registered office changed on 04/12/92

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04/12/1992

Secretary resigned

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19/11/1992

Secretary resigned;new secretary appointed

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30/04/1992

Registered office changed on 30/04/92 from: avica house 346 high street berkhamsted herts HP4 1HT

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14/01/1992

Full accounts made up to 1991-07-31

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20/12/1991

Return made up to 16/11/91; no change of members

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21/08/1991

Resolutions

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21/08/1991

Ad 11/07/91--------- £ si 24000@1=24000 £ ic 1000/25000

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21/08/1991

£ nc 1000/100000 11/07/91

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06/02/1991

Full accounts made up to 1990-07-31

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06/02/1991

Return made up to 19/10/90; full list of members

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12/02/1990

Return made up to 16/11/89; full list of members

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05/12/1989

Full accounts made up to 1989-07-31

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04/05/1989

Full accounts made up to 1988-07-31

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27/10/1988

Return made up to 23/04/88; full list of members

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17/10/1988

New director appointed

View PDF (2 pages)

29/09/1988

Full accounts made up to 1987-07-31

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08/07/1987

Registered office changed on 08/07/87 from: avica house 346 high street berkhamsted herts HP4 1HT

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17/06/1987

Full accounts made up to 1986-07-31

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17/06/1987

Return made up to 23/01/87; full list of members

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01/05/1987

Registered office changed on 01/05/87 from: 72-76 union street dunstable beds

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01/01/1987

A selection of documents registered before 1 January 1987

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BERVALE MEAD INSURANCE BROKERS LIMITED

BERVALE MEAD INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 06/07/1955 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 BERVALE MEAD INSURANCE BROKERS LIMITED?

BERVALE MEAD INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 06/07/1955 and dissolved on 23/07/2013.

Where is BERVALE MEAD INSURANCE BROKERS LIMITED located?

BERVALE MEAD INSURANCE BROKERS LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does BERVALE MEAD INSURANCE BROKERS LIMITED do?

BERVALE MEAD INSURANCE BROKERS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BERVALE MEAD INSURANCE BROKERS LIMITED?

The latest filing was on 23/07/2013: Final Gazette dissolved following liquidation.