CHARTWELL INSURANCE BROKERS LTD.

Key Data

Status

Dissolved

Company No.

01967206

Incorporation date

01/12/1985

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1985)

09/11/2011

Final Gazette dissolved following liquidation

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09/08/2011

Liquidators' statement of receipts and payments to 2011-07-29

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09/08/2011

Return of final meeting in a members' voluntary winding up

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30/05/2011

Liquidators' statement of receipts and payments to 2011-05-04

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18/11/2010

Liquidators' statement of receipts and payments to 2010-11-04

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16/11/2009

Registered office address changed from Cobac House 14-16 Charlotte Street Manchester Greater Manchester M1 4FL on 2009-11-17

View PDF (1 pages)

11/11/2009

Declaration of solvency

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11/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2009

Resolutions

View PDF (1 pages)

10/09/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

23/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2009

Full accounts made up to 2008-01-31

View PDF (13 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2009

Ad 16/02/09 gbp si 120000@1=120000 gbp ic 12000/132000

View PDF (2 pages)

04/03/2009

Nc inc already adjusted 16/02/09

View PDF (1 pages)

04/03/2009

Resolutions

View PDF (2 pages)

30/07/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

30/07/2008

Appointment Terminated Director annette etchells

View PDF (1 pages)

02/06/2008

Accounting reference date extended from 31/08/2007 to 31/01/2008

View PDF (1 pages)

20/01/2008

Registered office changed on 21/01/08 from: 250 cygnet court centre park warrington cheshire WA1 1PP

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2008

New director appointed

View PDF (1 pages)

20/01/2008

New secretary appointed;new director appointed

View PDF (1 pages)

04/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

21/09/2007

Return made up to 31/07/07; full list of members

View PDF (6 pages)

20/08/2007

Ad 28/02/07--------- £ si 5500@1=5500 £ ic 6500/12000

View PDF (2 pages)

20/08/2007

Ad 28/02/07--------- £ si 5500@1=5500 £ ic 1000/6500

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20/08/2007

Nc inc already adjusted 28/02/07

View PDF (1 pages)

20/08/2007

Resolutions

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20/08/2007

Resolutions

View PDF (1 pages)

27/04/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

01/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

11/06/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

17/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

23/05/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

20/03/2005

New director appointed

View PDF (1 pages)

17/10/2004

Registered office changed on 18/10/04 from: chartwell house 250 cygnet court centre park warrington cheshire WA1 1PP

View PDF (1 pages)

11/10/2004

Registered office changed on 12/10/04 from: halton view villas, 5, wilson patten street, warrington, cheshire. WA1 1PG.

View PDF (1 pages)

09/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

04/03/2004

Full accounts made up to 2003-08-31

View PDF (17 pages)

07/08/2003

Return made up to 31/07/03; full list of members

View PDF (14 pages)

10/02/2003

Full accounts made up to 2002-08-31

View PDF (17 pages)

15/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

25/06/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

06/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

22/04/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

23/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

23/08/2000

Registered office changed on 24/08/00

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17/04/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

22/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

12/08/1999

Director resigned

View PDF (1 pages)

29/04/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

21/03/1999

Resolutions

View PDF (1 pages)

21/03/1999

Conve 08/03/99

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02/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

15/03/1998

Full accounts made up to 1997-08-31

View PDF (18 pages)

08/12/1997

Director resigned

View PDF (1 pages)

28/09/1997

New director appointed

View PDF (2 pages)

14/09/1997

Memorandum and Articles of Association

View PDF (11 pages)

21/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

09/03/1997

Full accounts made up to 1996-08-31

View PDF (16 pages)

11/12/1996

New director appointed

View PDF (2 pages)

07/09/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

08/08/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

03/02/1996

Full accounts made up to 1995-08-31

View PDF (17 pages)

04/01/1996

Director resigned

View PDF (2 pages)

19/09/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

10/09/1995

Memorandum and Articles of Association

View PDF (6 pages)

10/09/1995

Resolutions

View PDF (2 pages)

25/05/1995

Full accounts made up to 1994-08-31

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

21/07/1994

Return made up to 31/07/94; no change of members

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09/05/1994

Accounting reference date extended from 31/05 to 31/08

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30/10/1993

Full accounts made up to 1993-05-31

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23/08/1993

Return made up to 31/07/93; no change of members

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14/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1993

Accounts for a small company made up to 1992-05-31

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23/08/1992

Return made up to 31/07/92; full list of members

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23/08/1992

Registered office changed on 24/08/92

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11/05/1992

Certificate of change of name

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04/05/1992

New director appointed

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07/08/1991

Accounts for a small company made up to 1991-05-31

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07/08/1991

Return made up to 31/07/91; no change of members

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02/01/1991

Accounts for a small company made up to 1990-05-31

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02/01/1991

Return made up to 22/10/90; no change of members

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15/10/1990

New director appointed

View PDF (2 pages)

25/03/1990

Secretary resigned

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25/03/1990

New secretary appointed

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14/03/1990

Accounts for a small company made up to 1989-05-31

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23/01/1990

Return made up to 25/08/89; full list of members

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04/12/1989

Ad 02/04/89--------- £ si 900@1=900 £ ic 100/1000

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27/09/1989

£ nc 100/5000

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29/03/1989

Registered office changed on 30/03/89 from: charter house 18A winmarleigh street warrington WA1 1JY

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08/03/1989

Return made up to 31/12/88; full list of members

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11/01/1989

Full accounts made up to 1987-03-31

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11/01/1989

Return made up to 31/12/87; full list of members

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11/01/1989

Full accounts made up to 1988-03-31

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13/11/1988

Accounting reference date extended from 31/03 to 31/05

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02/11/1988

Dissolution discontinued

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03/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/08/1988

Registered office changed on 04/08/88 from: 2 princes street corbridge northumberland NE45 5AE

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19/05/1988

First gazette

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19/05/1988

Certificate of change of name

View PDF (2 pages)

01/12/1985

Incorporation

View PDF (17 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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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

Person	Title	Period	Connections
Smith, Andrew John	Director	15/09/1997 - 05/10/2007	3
Newton, Philip Lancelot	Director	14/10/1996 - 30/06/1999	9
Rudd, Vaughan Lee	Director	20/12/2007 - Present	4
Webster, Philip Michael	Director	20/12/2007 - Present	2
Etchells, Annette	Director	01/12/2004 - 17/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About CHARTWELL INSURANCE BROKERS LTD.

CHARTWELL INSURANCE BROKERS LTD. is an(a) Dissolved company incorporated on 01/12/1985 with the registered office located at C/O Lewis Alexander & Connaughton 2nd Floor Boulton House, 17-21 Chorlton Street, Manchester M1 3HY. 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 CHARTWELL INSURANCE BROKERS LTD.?

CHARTWELL INSURANCE BROKERS LTD. is currently Dissolved. It was registered on 01/12/1985 and dissolved on 09/11/2011.

Where is CHARTWELL INSURANCE BROKERS LTD. located?

CHARTWELL INSURANCE BROKERS LTD. is registered at C/O Lewis Alexander & Connaughton 2nd Floor Boulton House, 17-21 Chorlton Street, Manchester M1 3HY.

What does CHARTWELL INSURANCE BROKERS LTD. do?

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

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

The latest filing was on 09/11/2011: Final Gazette dissolved following liquidation.