BRUNSDON WESTINSURE LIMITED

Key Data

Status

Dissolved

Company No.

00615623

Incorporation date

26/11/1958

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1986)

13/04/2017

Final Gazette dissolved following liquidation

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13/01/2017

Return of final meeting in a members' voluntary winding up

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21/12/2016

Liquidators' statement of receipts and payments to 2016-11-11

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14/01/2016

Liquidators' statement of receipts and payments to 2015-11-11

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15/01/2015

Liquidators' statement of receipts and payments to 2014-11-11

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07/01/2014

Liquidators' statement of receipts and payments to 2013-11-11

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21/11/2012

Registered office address changed from C/O Pavey Group 70-72 Abbey Road Torquay TQ2 5NH United Kingdom on 2012-11-21

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20/11/2012

Appointment of a voluntary liquidator

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20/11/2012

Declaration of solvency

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20/11/2012

Resolutions

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03/10/2012

Total exemption small company accounts made up to 2011-12-31

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06/07/2012

Annual return made up to 2012-05-29 with full list of shareholders

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28/09/2011

Total exemption small company accounts made up to 2010-12-31

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26/08/2011

Appointment of Mr Dominic Holdsworth as a director

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25/08/2011

Termination of appointment of Gill Moore as a director

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25/08/2011

Appointment of Mr Graham Mark Brown as a director

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25/08/2011

Termination of appointment of Rodney Alcorn as a director

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25/08/2011

Appointment of Mr Gordon Glyn Rowett as a director

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12/07/2011

Registered office address changed from Dammas House Dammas Lane Old Town Swindon Wiltshire SN1 3EF on 2011-07-12

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27/06/2011

Termination of appointment of Maxwell Hardman as a director

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24/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

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14/10/2010

Termination of appointment of Andrew Metcalfe as a director

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28/09/2010

Termination of appointment of Westinsure Group Limited as a director

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02/09/2010

Sub-division of shares on 2010-08-12

View PDF (12 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/07/2010

Termination of appointment of John Batchelor as a director

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01/07/2010

Annual return made up to 2010-05-29 with full list of shareholders

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01/07/2010

Director's details changed for Gill Kaye Moore on 2010-01-01

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01/07/2010

Director's details changed for John Batchelor on 2010-01-01

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01/07/2010

Director's details changed for Westinsure Group Limited on 2010-05-01

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01/07/2010

Director's details changed for Mr Andrew Metcalfe on 2010-01-01

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12/01/2010

Appointment of Rodney Martin Waite as a director

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12/01/2010

Termination of appointment of Ronald Budden as a director

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10/12/2009

Registered office address changed from Plym House 3 Longbridge Road Plymouth Devon PL6 8LT on 2009-12-10

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22/10/2009

Termination of appointment of Anthony Knapton as a secretary

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07/10/2009

Resignation of an auditor

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04/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

23/06/2009

Return made up to 29/05/09; full list of members

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23/06/2009

Director's change of particulars / westinsure group PLC / 21/01/2009

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17/06/2009

Director appointed ronald edward budden

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10/11/2008

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

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10/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/10/2008

Gbp ic 1000/930\06/10/08\gbp sr 70@1=70\

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02/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

12/06/2008

Return made up to 29/05/08; full list of members

View PDF (5 pages)

11/06/2008

Director's change of particulars / westinsure anada PLC / 01/01/2007

View PDF (2 pages)

11/06/2008

Secretary's change of particulars / anthony knapton / 09/11/2007

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27/07/2007

Return made up to 29/05/07; no change of members

View PDF (8 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/12/2006

New secretary appointed

View PDF (2 pages)

20/12/2006

Director resigned

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12/10/2006

Particulars of mortgage/charge

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19/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

29/06/2006

Return made up to 29/05/06; full list of members

View PDF (9 pages)

12/04/2006

New director appointed

View PDF (2 pages)

26/09/2005

New director appointed

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26/09/2005

New director appointed

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16/09/2005

Director resigned

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19/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

24/06/2005

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

View PDF (7 pages)

18/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/08/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

21/07/2004

Registered office changed on 21/07/04 from: 164 armada way plymouth devon PL1 1LB

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05/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

19/06/2003

Return made up to 29/05/03; full list of members

View PDF (8 pages)

09/06/2003

Director resigned

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28/01/2003

Director resigned

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10/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2002

Director resigned

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03/08/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

13/06/2002

Return made up to 29/05/02; full list of members

View PDF (9 pages)

13/06/2002

Secretary's particulars changed

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31/10/2001

Full accounts made up to 2000-12-31

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19/07/2001

Return made up to 29/05/01; full list of members

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18/01/2001

Resolutions

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18/01/2001

Resolutions

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17/01/2001

New director appointed

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25/10/2000

Memorandum and Articles of Association

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20/10/2000

Certificate of change of name

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09/10/2000

Registered office changed on 09/10/00 from: wessex house 30 clarence street gloucester GL1 1DP

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09/10/2000

Director resigned

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09/10/2000

Secretary resigned

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09/10/2000

New secretary appointed

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09/10/2000

New director appointed

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12/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

27/06/2000

Return made up to 29/05/00; full list of members

View PDF (8 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

20/07/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

26/08/1998

Auditor's resignation

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02/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

26/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

26/06/1998

Director's particulars changed

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10/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

29/07/1997

Certificate of change of name

View PDF (2 pages)

28/07/1997

Return made up to 29/05/97; no change of members

View PDF (4 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

08/08/1996

Return made up to 29/05/96; full list of members

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03/06/1996

Director resigned

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07/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

12/07/1995

Return made up to 29/05/95; full list of members

View PDF (14 pages)

04/07/1995

New director appointed

View PDF (2 pages)

07/06/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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30/08/1994

Full accounts made up to 1993-12-31

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21/06/1994

Return made up to 29/05/94; full list of members

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09/07/1993

Return made up to 29/05/93; full list of members

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24/06/1993

Full accounts made up to 1992-12-31

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20/06/1992

Accounts for a small company made up to 1991-12-31

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08/06/1992

Return made up to 29/05/92; full list of members

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01/07/1991

Accounts for a small company made up to 1990-12-31

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01/07/1991

Return made up to 29/05/91; full list of members

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24/07/1990

Return made up to 29/05/90; full list of members

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21/06/1990

Accounts for a small company made up to 1989-12-31

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13/07/1989

Accounts for a small company made up to 1988-12-31

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13/07/1989

Return made up to 27/06/89; full list of members

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26/07/1988

Return made up to 17/05/88; full list of members

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20/06/1988

Particulars of contract relating to shares

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20/06/1988

Wd 09/05/88 ad 07/04/88--------- £ si 800@1=800

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15/06/1988

Accounts for a small company made up to 1987-12-31

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16/05/1988

New director appointed

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15/08/1987

Accounts for a small company made up to 1986-12-31

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15/08/1987

Return made up to 16/06/87; full list of members

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28/06/1986

Accounts for a small company made up to 1985-12-31

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28/06/1986

Return made up to 20/06/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

Next due on

30/09/2013

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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
Rowett, Gordon Glyn	Director	11/08/2011 - Present	7
Budden, Ronald Edward	Director	17/02/2009 - 30/09/2009	11
Parkins, Michael Robert	Secretary	03/10/2000 - 01/01/2006	2
Knapton, Anthony John	Secretary	30/11/2006 - 31/08/2009	1
Moore, Gill Kaye	Director	21/03/2006 - 11/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About BRUNSDON WESTINSURE LIMITED

BRUNSDON WESTINSURE LIMITED is an(a) Dissolved company incorporated on 26/11/1958 with the registered office located at Bishop Fleming 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS. 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 BRUNSDON WESTINSURE LIMITED?

BRUNSDON WESTINSURE LIMITED is currently Dissolved. It was registered on 26/11/1958 and dissolved on 13/04/2017.

Where is BRUNSDON WESTINSURE LIMITED located?

BRUNSDON WESTINSURE LIMITED is registered at Bishop Fleming 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS.

What does BRUNSDON WESTINSURE LIMITED do?

BRUNSDON WESTINSURE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BRUNSDON WESTINSURE LIMITED?

The latest filing was on 13/04/2017: Final Gazette dissolved following liquidation.