C.P.W. INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

00497110

Incorporation date

30/06/1951

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1951)

15/05/2012

Final Gazette dissolved via voluntary strike-off

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31/01/2012

First Gazette notice for voluntary strike-off

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20/01/2012

Application to strike the company off the register

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04/01/2012

Total exemption small company accounts made up to 2011-03-31

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03/02/2011

Appointment of Mr John Worton as a director

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03/02/2011

Appointment of Mr Martin Edward Smith as a director

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

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02/12/2010

Appointment of Mr John Worton as a director

View PDF (2 pages)

02/12/2010

Termination of appointment of Sarah Smith as a secretary

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02/12/2010

Appointment of Mr Martin Edward Smith as a director

View PDF (2 pages)

29/11/2010

Accounts for a medium company made up to 2010-03-31

View PDF (16 pages)

27/07/2010

Statement of capital following an allotment of shares on 2010-03-31

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27/07/2010

Resolutions

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17/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Keith Frank Dickinson on 2009-11-06

View PDF (2 pages)

19/10/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

07/11/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

14/03/2008

Full accounts made up to 2007-05-31

View PDF (16 pages)

20/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

13/11/2007

Accounting reference date shortened from 31/05/08 to 31/03/08

View PDF (1 pages)

15/03/2007

Full accounts made up to 2006-05-31

View PDF (16 pages)

08/11/2006

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

View PDF (2 pages)

21/11/2005

Return made up to 06/11/05; full list of members

View PDF (2 pages)

10/11/2005

Full accounts made up to 2005-05-31

View PDF (16 pages)

05/07/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

21/01/2005

Return made up to 06/11/04; full list of members

View PDF (6 pages)

17/01/2005

Auditor's resignation

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-05-31

View PDF (16 pages)

27/04/2004

Accounting reference date shortened from 30/06/03 to 31/05/03

View PDF (1 pages)

15/12/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

01/09/2003

Registered office changed on 01/09/03 from: 7 arden road arden road alcester warwickshire B49 6HN

View PDF (1 pages)

05/07/2003

Registered office changed on 05/07/03 from: 147 high street henley in arden warwickshire B95 5BA

View PDF (1 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Registered office changed on 01/04/03 from: 19 north park road harrogate HG1 5PD

View PDF (1 pages)

01/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

28/03/2003

Declaration of satisfaction of mortgage/charge

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05/03/2003

Auditor's resignation

View PDF (1 pages)

02/12/2002

Return made up to 06/11/02; full list of members

View PDF (9 pages)

10/10/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

27/11/2001

Return made up to 06/11/01; full list of members

View PDF (8 pages)

09/11/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

28/12/2000

Return made up to 06/11/00; full list of members

View PDF (8 pages)

12/10/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

19/12/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

24/11/1999

Return made up to 06/11/99; full list of members

View PDF (8 pages)

18/12/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

16/12/1997

Return made up to 06/11/97; full list of members

View PDF (6 pages)

23/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

10/11/1996

Return made up to 06/11/96; full list of members

View PDF (6 pages)

24/10/1996

Full accounts made up to 1996-06-30

View PDF (6 pages)

24/11/1995

Return made up to 06/11/95; full list of members

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07/11/1995

Accounts for a small company made up to 1995-06-30

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28/07/1995

Director resigned

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29/11/1994

Particulars of contract relating to shares

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29/11/1994

Ad 01/09/94--------- £ si 36@1

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14/11/1994

Return made up to 06/11/94; no change of members

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14/11/1994

Secretary's particulars changed;director's particulars changed

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14/11/1994

Accounts for a small company made up to 1994-06-30

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16/09/1994

Ad 01/09/94--------- £ si 36@1=36 £ ic 3924/3960

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01/12/1993

Accounts for a small company made up to 1993-06-30

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01/12/1993

Return made up to 06/11/93; full list of members

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02/12/1992

Return made up to 06/11/92; no change of members

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02/12/1992

Director's particulars changed

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24/09/1992

Accounts for a small company made up to 1992-06-30

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17/12/1991

Accounts for a small company made up to 1991-06-30

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17/12/1991

Return made up to 06/11/91; no change of members

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26/11/1990

Accounts for a small company made up to 1990-06-30

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26/11/1990

Return made up to 12/10/90; full list of members

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07/12/1989

Accounts for a small company made up to 1989-06-30

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07/12/1989

Return made up to 06/11/89; full list of members

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22/02/1989

Accounts for a small company made up to 1988-06-30

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12/01/1989

Return made up to 25/11/88; full list of members

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24/01/1988

Accounts for a small company made up to 1987-06-30

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24/01/1988

Return made up to 03/12/87; full list of members

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08/04/1987

Return made up to 07/11/86; full list of members

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23/03/1987

Accounts for a small company made up to 1985-06-30

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23/03/1987

Accounts for a small company made up to 1986-06-30

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07/10/1986

New director appointed

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30/06/1951

Incorporation

View PDF (21 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Smith, Sarah Katharine	Secretary	26/03/2003 - 30/09/2010	-
Mr John Worton	Director	30/09/2010 - Present	48
Mr Keith Frank Dickinson	Director	26/03/2003 - Present	21
Smith, Martin	Director	30/09/2010 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About C.P.W. INSURANCE BROKERS LIMITED

C.P.W. INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 30/06/1951 with the registered office located at 7 Arden Court, Arden Road, Alcester, Warwickshire B49 6HN. 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 C.P.W. INSURANCE BROKERS LIMITED?

C.P.W. INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 30/06/1951 and dissolved on 15/05/2012.

Where is C.P.W. INSURANCE BROKERS LIMITED located?

C.P.W. INSURANCE BROKERS LIMITED is registered at 7 Arden Court, Arden Road, Alcester, Warwickshire B49 6HN.

What does C.P.W. INSURANCE BROKERS LIMITED do?

C.P.W. INSURANCE BROKERS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for C.P.W. INSURANCE BROKERS LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved via voluntary strike-off.