BJK INSURANCE BROKERS LTD.

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BJK INSURANCE BROKERS LTD.

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Key Data

Status

Dissolved

Company No.

01206029

Incorporation date

03/04/1975

Size

Dormant

Contacts

Registered address

Registered address

Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 03/04/1975)
dot icon17/11/2011
Final Gazette dissolved following liquidation
dot icon17/08/2011
Return of final meeting in a members' voluntary winding up
dot icon06/01/2011
Annual return made up to 2010-12-17
dot icon14/07/2010
Appointment of a voluntary liquidator
dot icon07/07/2010
Resolutions
dot icon01/07/2010
Declaration of solvency
dot icon12/01/2010
Director's details changed for Paul Dominic Matson on 2009-11-09
dot icon07/01/2010
Accounts for a dormant company made up to 2008-08-31
dot icon17/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon09/12/2009
Director's details changed for Paul Dominic Matson on 2009-11-10
dot icon09/11/2009
Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 2009-11-09
dot icon29/09/2009
First Gazette notice for compulsory strike-off
dot icon09/07/2009
Auditor's resignation
dot icon25/03/2009
Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2; Street was: royal exchange avenue, now: holland house; Area was: , now: 4 bury street; Post Code was: EC3V 3LT, now: EC3A 5AW
dot icon07/02/2009
Registered office changed on 07/02/2009 from giles house coombs wood business park steel park road halesowen B62 8HD
dot icon27/12/2008
Return made up to 19/11/08; no change of members
dot icon20/08/2008
Director appointed paul dominic matson
dot icon08/07/2008
Full accounts made up to 2007-08-31
dot icon11/03/2008
Director and secretary appointed alastair george hessett
dot icon11/03/2008
Appointment Terminated Director and Secretary derek gardner
dot icon01/03/2008
Return made up to 19/11/07; no change of members
dot icon05/10/2007
Full accounts made up to 2006-08-31
dot icon13/06/2007
Return made up to 19/11/06; full list of members
dot icon13/06/2007
Director's particulars changed
dot icon07/07/2006
Registered office changed on 07/07/06 from: 2ND floor devonshire house riverside road pottington business park barnstaple devon EX31 1EY
dot icon26/06/2006
New secretary appointed;new director appointed
dot icon26/06/2006
New director appointed
dot icon26/06/2006
Director resigned
dot icon26/06/2006
Secretary resigned;director resigned
dot icon26/06/2006
Director resigned
dot icon26/06/2006
Accounting reference date shortened from 28/02/07 to 31/08/06
dot icon26/06/2006
Auditor's resignation
dot icon19/06/2006
Full accounts made up to 2006-02-28
dot icon15/12/2005
Return made up to 19/11/05; full list of members
dot icon15/12/2005
Secretary's particulars changed;director's particulars changed
dot icon09/09/2005
Full accounts made up to 2005-02-28
dot icon22/11/2004
Return made up to 19/11/04; full list of members
dot icon22/11/2004
Director's particulars changed
dot icon22/11/2004
Registered office changed on 22/11/04
dot icon22/11/2004
Location of register of members address changed
dot icon27/10/2004
Registered office changed on 27/10/04 from: 1 riverside court castle street barnstaple north devon EX31 1EY
dot icon22/06/2004
Full accounts made up to 2004-02-29
dot icon15/01/2004
Return made up to 19/11/03; full list of members
dot icon04/09/2003
Total exemption full accounts made up to 2003-02-28
dot icon08/04/2003
Certificate of change of name
dot icon27/11/2002
Location of register of members
dot icon27/11/2002
Registered office changed on 27/11/02 from: church court cox street birmingham B3 1RD
dot icon15/11/2002
Return made up to 19/11/02; full list of members
dot icon24/10/2002
Full accounts made up to 2002-02-28
dot icon22/11/2001
Return made up to 19/11/01; full list of members
dot icon22/11/2001
Director's particulars changed
dot icon12/10/2001
Full accounts made up to 2001-02-28
dot icon01/12/2000
Return made up to 27/11/00; full list of members
dot icon01/12/2000
Director's particulars changed
dot icon01/12/2000
Location of register of members address changed
dot icon31/08/2000
Full accounts made up to 2000-02-29
dot icon09/05/2000
Director resigned
dot icon15/04/2000
Full accounts made up to 1999-07-31
dot icon03/03/2000
Accounting reference date shortened from 31/07/00 to 29/02/00
dot icon13/01/2000
Return made up to 04/12/99; full list of members
dot icon13/01/2000
Secretary's particulars changed;director's particulars changed
dot icon22/01/1999
Registered office changed on 22/01/99 from: 1 riverside court castle street barnstaple north devon EX31 1EY
dot icon22/01/1999
Resolutions
dot icon21/01/1999
Director resigned
dot icon21/01/1999
New director appointed
dot icon02/12/1998
Return made up to 04/12/98; no change of members
dot icon18/11/1998
Accounts for a small company made up to 1998-07-31
dot icon09/01/1998
Return made up to 04/12/97; full list of members
dot icon09/01/1998
Director's particulars changed
dot icon02/01/1998
Accounts for a small company made up to 1997-07-31
dot icon11/12/1997
Director's particulars changed
dot icon03/12/1996
Return made up to 04/12/96; no change of members
dot icon03/12/1996
Secretary's particulars changed;director's particulars changed
dot icon19/11/1996
Accounts for a small company made up to 1996-07-31
dot icon23/11/1995
Return made up to 04/12/95; no change of members
dot icon23/11/1995
Director's particulars changed
dot icon20/10/1995
Accounts for a small company made up to 1995-07-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Return made up to 04/12/94; full list of members
dot icon07/12/1994
Secretary's particulars changed;director's particulars changed
dot icon09/11/1994
Accounts for a small company made up to 1994-07-31
dot icon13/09/1994
New director appointed
dot icon24/05/1994
Location of register of members
dot icon09/01/1994
Return made up to 04/12/93; full list of members
dot icon30/11/1993
Accounts for a small company made up to 1993-07-31
dot icon29/01/1993
Accounts for a small company made up to 1992-07-31
dot icon17/01/1993
Return made up to 04/12/92; full list of members
dot icon12/02/1992
Resolutions
dot icon12/02/1992
Resolutions
dot icon12/02/1992
Ad 31/12/91--------- £ si 45000@1=45000 £ ic 8000/53000
dot icon12/02/1992
£ nc 10000/100000 31/12/91
dot icon12/02/1992
Accounts for a small company made up to 1991-07-31
dot icon19/12/1991
Return made up to 04/12/91; change of members
dot icon05/06/1991
Ad 01/08/90--------- £ si 1000@1
dot icon03/06/1991
Secretary resigned;new secretary appointed;director's particulars changed;new director appointed
dot icon03/06/1991
Return made up to 14/12/90; full list of members
dot icon30/11/1990
Accounts for a small company made up to 1990-07-31
dot icon27/11/1990
Registered office changed on 27/11/90 from: 1 riverside castle street barnstaple north devon EX31 1EY
dot icon05/03/1990
Location of register of members
dot icon05/03/1990
Registered office changed on 05/03/90 from: 66 boutport street barnstaple north devon EX31 1HG
dot icon05/03/1990
Return made up to 04/12/89; full list of members
dot icon28/02/1990
Accounts for a small company made up to 1989-07-31
dot icon20/07/1989
Accounts for a small company made up to 1988-07-31
dot icon07/02/1989
Return made up to 30/12/88; full list of members
dot icon16/11/1988
Director resigned
dot icon15/07/1988
Accounts for a small company made up to 1987-07-31
dot icon09/05/1988
Director's particulars changed
dot icon09/05/1988
Return made up to 15/12/87; full list of members
dot icon11/04/1988
Secretary resigned;new secretary appointed;director resigned
dot icon28/10/1987
Accounts for a small company made up to 1986-07-31
dot icon28/10/1987
Return made up to 30/12/86; full list of members
dot icon08/07/1986
Accounts for a small company made up to 1985-07-31
dot icon24/05/1986
Return made up to 30/12/85; full list of members
dot icon03/04/1975
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2008
dot iconLast change occurred
31/08/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2008
dot iconNext account date
31/08/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Giles, Christopher Michael
Director
08/06/2006 - Present
77
Hessett, Alastair George
Secretary
02/03/2008 - Present
29
Cole, Gillian Anne
Director
01/08/1994 - 12/04/2000
-
Matson, Paul Dominic
Director
28/07/2008 - Present
59
Hessett, Alastair George
Director
02/03/2008 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About BJK INSURANCE BROKERS LTD.

BJK INSURANCE BROKERS LTD. is an(a) Dissolved company incorporated on 03/04/1975 with the registered office located at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU. There are currently 4 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 BJK INSURANCE BROKERS LTD.?

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BJK INSURANCE BROKERS LTD. is currently Dissolved. It was registered on 03/04/1975 and dissolved on 17/11/2011.

Where is BJK INSURANCE BROKERS LTD. located?

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BJK INSURANCE BROKERS LTD. is registered at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU.

What does BJK INSURANCE BROKERS LTD. do?

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BJK INSURANCE BROKERS LTD. operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BJK INSURANCE BROKERS LTD.?

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The latest filing was on 17/11/2011: Final Gazette dissolved following liquidation.