BRITISH EQUESTRIAN INSURANCE BROKERS LIMITED

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BRITISH EQUESTRIAN INSURANCE BROKERS LIMITED

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Key Data

Status

Dissolved

Company No.

02528384

Incorporation date

05/08/1990

Size

Dormant

Contacts

Registered address

Registered address

107 Leadenhall Street, London EC3A 4AFCopy
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Latest events (Record since 05/08/1990)
dot icon22/04/2013
Final Gazette dissolved via compulsory strike-off
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon15/02/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon13/02/2012
Previous accounting period extended from 2011-10-31 to 2011-12-31
dot icon29/08/2011
Accounts for a dormant company made up to 2010-10-31
dot icon07/03/2011
Termination of appointment of Clive Turner as a director
dot icon06/02/2011
Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 2011-02-07
dot icon11/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon06/10/2010
Full accounts made up to 2009-10-31
dot icon08/02/2010
Appointment of Robert Stephen Wilkinson as a director
dot icon26/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon26/01/2010
Director's details changed for Clive George Turner on 2009-10-01
dot icon23/08/2009
Secretary's Change of Particulars / claire carpenter / 10/08/2009 / HouseName/Number was: 3, now: 20; Street was: linton gore, now: warren drive; Area was: coxheath, now: chelsfield; Post Town was: maidstone, now: orpington; Post Code was: ME17 4ES, now: BR6 6EX
dot icon21/06/2009
Appointment Terminated Director victor thompson
dot icon04/05/2009
Full accounts made up to 2008-10-31
dot icon18/01/2009
Return made up to 10/01/09; full list of members
dot icon14/10/2008
Secretary appointed claire carpenter
dot icon14/09/2008
Appointment Terminated Secretary michael head
dot icon11/06/2008
Auditor's resignation
dot icon01/05/2008
Accounting reference date extended from 30/04/2008 to 31/10/2008
dot icon09/01/2008
Return made up to 10/01/08; full list of members
dot icon08/09/2007
Full accounts made up to 2007-04-30
dot icon15/03/2007
Director resigned
dot icon07/03/2007
Director resigned
dot icon04/03/2007
Full accounts made up to 2006-04-30
dot icon14/01/2007
Return made up to 10/01/07; full list of members
dot icon14/01/2007
Director resigned
dot icon31/10/2006
Director resigned
dot icon09/01/2006
Return made up to 10/01/06; full list of members
dot icon30/08/2005
Full accounts made up to 2005-04-30
dot icon09/08/2005
Declaration of satisfaction of mortgage/charge
dot icon07/07/2005
Director resigned
dot icon25/01/2005
Return made up to 10/01/05; full list of members
dot icon24/08/2004
Full accounts made up to 2004-04-30
dot icon26/01/2004
Return made up to 10/01/04; full list of members
dot icon21/09/2003
Full accounts made up to 2003-04-30
dot icon31/07/2003
Resolutions
dot icon17/07/2003
Particulars of mortgage/charge
dot icon03/05/2003
Accounting reference date shortened from 30/09/03 to 30/04/03
dot icon22/04/2003
Registered office changed on 23/04/03 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN
dot icon22/04/2003
Secretary resigned
dot icon22/04/2003
New director appointed
dot icon22/04/2003
New director appointed
dot icon22/04/2003
New secretary appointed
dot icon20/03/2003
Declaration of satisfaction of mortgage/charge
dot icon05/02/2003
Return made up to 10/01/03; full list of members
dot icon05/12/2002
Full accounts made up to 2002-09-30
dot icon30/05/2002
Return made up to 02/05/02; full list of members
dot icon12/03/2002
Director's particulars changed
dot icon27/12/2001
Full accounts made up to 2001-09-30
dot icon17/09/2001
Secretary's particulars changed;director's particulars changed
dot icon19/06/2001
Return made up to 05/05/01; full list of members
dot icon27/12/2000
Full accounts made up to 2000-09-30
dot icon21/08/2000
Declaration of satisfaction of mortgage/charge
dot icon21/08/2000
Declaration of satisfaction of mortgage/charge
dot icon24/05/2000
Return made up to 05/05/00; full list of members
dot icon28/12/1999
Full accounts made up to 1999-09-30
dot icon16/11/1999
Director's particulars changed
dot icon15/11/1999
Director's particulars changed
dot icon27/09/1999
Particulars of mortgage/charge
dot icon02/09/1999
Return made up to 06/08/99; full list of members
dot icon09/06/1999
Full accounts made up to 1998-09-30
dot icon18/08/1998
Return made up to 06/08/98; full list of members
dot icon07/06/1998
Full accounts made up to 1997-09-30
dot icon17/08/1997
Return made up to 06/08/97; full list of members
dot icon17/12/1996
Full accounts made up to 1996-09-30
dot icon10/08/1996
Return made up to 06/08/96; full list of members
dot icon09/01/1996
Full accounts made up to 1995-09-30
dot icon31/07/1995
Return made up to 06/08/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Full accounts made up to 1994-09-30
dot icon20/09/1994
Director's particulars changed
dot icon08/08/1994
Registered office changed on 09/08/94 from: audrey house 16/20 ely place london EC1N 6SN
dot icon08/08/1994
Return made up to 06/08/94; full list of members
dot icon18/04/1994
Full accounts made up to 1993-09-30
dot icon04/08/1993
Return made up to 06/08/93; full list of members
dot icon21/07/1993
Resolutions
dot icon21/07/1993
Resolutions
dot icon21/07/1993
Resolutions
dot icon06/07/1993
Full accounts made up to 1992-09-30
dot icon12/04/1993
Registered office changed on 13/04/93 from: 14 southampton place london WC1A 2AJ
dot icon15/09/1992
Return made up to 06/08/92; full list of members
dot icon27/07/1992
Full accounts made up to 1991-09-30
dot icon07/06/1992
Secretary resigned;new secretary appointed
dot icon08/04/1992
Particulars of mortgage/charge
dot icon09/02/1992
Resolutions
dot icon09/02/1992
Resolutions
dot icon04/02/1992
Miscellaneous
dot icon27/01/1992
Particulars of mortgage/charge
dot icon13/01/1992
Director resigned
dot icon30/09/1991
Accounting reference date shortened from 31/12 to 30/09
dot icon06/09/1991
Return made up to 06/08/91; full list of members
dot icon25/07/1991
Registered office changed on 26/07/91 from: 100 fetter lane london EC4A 1DD
dot icon23/02/1991
New director appointed
dot icon23/02/1991
New director appointed
dot icon05/02/1991
Certificate of change of name
dot icon16/01/1991
Ad 04/12/90--------- £ si 30000@1=30000 £ ic 70000/100000
dot icon06/12/1990
Resolutions
dot icon06/12/1990
Resolutions
dot icon06/12/1990
Resolutions
dot icon06/12/1990
Resolutions
dot icon06/12/1990
Resolutions
dot icon06/12/1990
Conve 30/11/90
dot icon06/12/1990
New director appointed
dot icon06/12/1990
Ad 30/11/90--------- £ si 69995@1=69995 £ ic 5/70000
dot icon06/12/1990
£ nc 70000/100000 30/11/90
dot icon19/11/1990
Ad 05/11/90--------- £ si 3@1=3 £ ic 2/5
dot icon22/10/1990
Memorandum and Articles of Association
dot icon22/10/1990
Resolutions
dot icon22/10/1990
Director resigned;new director appointed
dot icon22/10/1990
New director appointed
dot icon25/09/1990
Director resigned;new director appointed
dot icon03/09/1990
Memorandum and Articles of Association
dot icon03/09/1990
Resolutions
dot icon03/09/1990
Resolutions
dot icon03/09/1990
Resolutions
dot icon03/09/1990
£ nc 50000/70000 23/08/90
dot icon03/09/1990
Accounting reference date notified as 31/12
dot icon05/08/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Victor Herbert
Director
14/04/2003 - 30/04/2009
13
Wilkinson, Robert Stephen
Director
27/01/2010 - Present
38
Carpenter, Claire
Secretary
12/09/2008 - Present
3
Head, Michael Edward
Secretary
14/04/2003 - 12/09/2008
10
Cotter, Gillian Mary
Director
14/04/2003 - 01/11/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH EQUESTRIAN INSURANCE BROKERS LIMITED

BRITISH EQUESTRIAN INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 05/08/1990 with the registered office located at 107 Leadenhall Street, London EC3A 4AF. 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 BRITISH EQUESTRIAN INSURANCE BROKERS LIMITED?

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BRITISH EQUESTRIAN INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 05/08/1990 and dissolved on 22/04/2013.

Where is BRITISH EQUESTRIAN INSURANCE BROKERS LIMITED located?

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BRITISH EQUESTRIAN INSURANCE BROKERS LIMITED is registered at 107 Leadenhall Street, London EC3A 4AF.

What does BRITISH EQUESTRIAN INSURANCE BROKERS LIMITED do?

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BRITISH EQUESTRIAN INSURANCE BROKERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH EQUESTRIAN INSURANCE BROKERS LIMITED?

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The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.