CHRISTIE BROCKBANK SHIPTON LIMITED

Key Data

Status

Dissolved

Company No.

02829315

Incorporation date

21/06/1993

Size

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1993)

24/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2010

Statement of capital on 2010-02-12

View PDF (4 pages)

08/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2010

Resolutions

View PDF (2 pages)

27/01/2010

Statement by Directors

View PDF (1 pages)

27/01/2010

Solvency Statement dated 09/12/09

View PDF (2 pages)

27/01/2010

Resolutions

View PDF (4 pages)

27/01/2010

Application to strike the company off the register

View PDF (3 pages)

19/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

10/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

14/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

03/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

03/09/2007

Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

09/11/2006

Director resigned

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

30/07/2006

New director appointed

View PDF (2 pages)

01/06/2006

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

View PDF (2 pages)

22/06/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

08/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/04/2004

New director appointed

View PDF (3 pages)

15/04/2004

Director resigned

View PDF (1 pages)

25/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/05/2003

Director resigned

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

25/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

25/06/2002

Director's particulars changed

View PDF (1 pages)

09/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

28/06/2001

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

View PDF (9 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/10/2000

Director's particulars changed

View PDF (1 pages)

06/07/2000

Return made up to 22/06/00; full list of members

View PDF (9 pages)

23/05/2000

Director resigned

View PDF (1 pages)

14/05/2000

New director appointed

View PDF (3 pages)

14/05/2000

New director appointed

View PDF (3 pages)

18/04/2000

Director's particulars changed

View PDF (1 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

22/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Auditor's resignation

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (3 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Return made up to 22/06/99; full list of members

View PDF (20 pages)

10/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/1999

New director appointed

View PDF (0 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

06/04/1999

Director resigned

View PDF (1 pages)

31/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/1999

Director's particulars changed

View PDF (1 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

25/07/1998

New director appointed

View PDF (3 pages)

28/06/1998

Return made up to 22/06/98; no change of members

View PDF (9 pages)

28/06/1998

Location of register of members address changed

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28/06/1998

Location of debenture register address changed

View PDF (0 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

16/02/1998

Registered office changed on 17/02/98 from: 34 leadenhall street london EC3A 1AT

View PDF (1 pages)

25/11/1997

New director appointed

View PDF (2 pages)

25/11/1997

New director appointed

View PDF (2 pages)

01/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/09/1997

Resolutions

View PDF (1 pages)

25/08/1997

Director's particulars changed

View PDF (1 pages)

25/08/1997

Director resigned

View PDF (1 pages)

22/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

22/08/1997

Particulars of mortgage/charge

View PDF (5 pages)

22/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

08/07/1997

Location of register of directors' interests

View PDF (1 pages)

26/06/1997

Return made up to 22/06/97; full list of members

View PDF (10 pages)

26/06/1997

Location of register of members address changed

View PDF (0 pages)

26/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

06/04/1997

New director appointed

View PDF (3 pages)

25/03/1997

New director appointed

View PDF (3 pages)

24/03/1997

New director appointed

View PDF (3 pages)

05/01/1997

Director resigned

View PDF (1 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

07/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1996

Return made up to 22/06/96; full list of members

View PDF (9 pages)

30/04/1996

Director resigned

View PDF (1 pages)

15/02/1996

New director appointed

View PDF (2 pages)

21/01/1996

Director resigned

View PDF (1 pages)

01/01/1996

Director resigned

View PDF (2 pages)

04/07/1995

Return made up to 22/06/95; full list of members

View PDF (11 pages)

05/04/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

27/03/1995

Registered office changed on 28/03/95 from: fitzwilliam house 10 st mary avenue london EC3A 8BS

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (76 pages)

07/11/1994

Ad 19/10/94--------- £ si 88234@1=88234 £ ic 304704/392938

View PDF (4 pages)

07/11/1994

Ad 19/10/94--------- £ si 75406@1=75406 £ ic 229298/304704

View PDF (0 pages)

07/11/1994

Ad 19/10/94--------- £ si 39125@1=39125 £ ic 190173/229298

View PDF (2 pages)

06/11/1994

Ad 19/10/94--------- £ si 150171@1=150171 £ ic 40002/190173

View PDF (2 pages)

12/10/1994

Registered office changed on 13/10/94 from: 18 rood lane london EC3M 8AP

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06/10/1994

Accounts made up to 1993-12-31

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05/10/1994

Director resigned

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31/07/1994

Director resigned

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19/07/1994

Return made up to 22/06/94; full list of members

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19/07/1994

Director's particulars changed

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19/07/1994

Resolutions

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13/03/1994

Director resigned

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09/03/1994

Resolutions

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23/02/1994

Accounting reference date notified as 31/12

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14/12/1993

Secretary resigned;director resigned

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28/10/1993

Memorandum and Articles of Association

View PDF (4 pages)

28/10/1993

Resolutions

View PDF (0 pages)

28/10/1993

Ad 24/09/93--------- £ si 30000@1=30000 £ ic 10002/40002

View PDF (2 pages)

20/10/1993

Ad 24/09/93--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

14/10/1993

Memorandum and Articles of Association

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14/10/1993

Resolutions

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14/10/1993

£ nc 160000/1000000 24/09/93

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10/10/1993

New director appointed

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02/10/1993

New director appointed

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02/10/1993

New director appointed

View PDF (0 pages)

02/10/1993

New director appointed

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02/10/1993

New director appointed

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26/09/1993

Nc inc already adjusted 04/09/93

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26/09/1993

Director resigned;new director appointed

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26/09/1993

Director resigned;new director appointed

View PDF (0 pages)

26/09/1993

Director resigned;new director appointed

View PDF (0 pages)

26/09/1993

Director resigned;new director appointed

View PDF (0 pages)

26/09/1993

Director resigned;new director appointed

View PDF (0 pages)

26/09/1993

Director resigned;new director appointed

View PDF (0 pages)

26/09/1993

Director resigned;new director appointed

View PDF (0 pages)

26/09/1993

Director resigned;new director appointed

View PDF (0 pages)

26/09/1993

Secretary resigned;new secretary appointed

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26/09/1993

Registered office changed on 27/09/93 from: 33 crwys road cardiff CF2 4YF

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26/09/1993

Resolutions

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26/09/1993

Resolutions

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09/08/1993

Certificate of change of name

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21/06/1993

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Martin, Ian Paul	Director	19/03/1997 - 19/08/1997	37
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/06/1993 - 03/08/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	21/06/1993 - 03/08/1993	16826
Dambrumenil, Nicholas John	Director	29/01/1997 - 17/04/2002	6
Sparrow, Andrew James	Director	23/09/1993 - 17/04/2002	19

Persons with Significant Control

No PSC data available.

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Description

About CHRISTIE BROCKBANK SHIPTON LIMITED

CHRISTIE BROCKBANK SHIPTON LIMITED is an(a) Dissolved company incorporated on 21/06/1993 with the registered office located at Unit C25 Jacks Place, 6 Corbet Place, London E1 6NN. 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 CHRISTIE BROCKBANK SHIPTON LIMITED?

CHRISTIE BROCKBANK SHIPTON LIMITED is currently Dissolved. It was registered on 21/06/1993 and dissolved on 24/05/2010.

Where is CHRISTIE BROCKBANK SHIPTON LIMITED located?

CHRISTIE BROCKBANK SHIPTON LIMITED is registered at Unit C25 Jacks Place, 6 Corbet Place, London E1 6NN.

What does CHRISTIE BROCKBANK SHIPTON LIMITED do?

CHRISTIE BROCKBANK SHIPTON LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for CHRISTIE BROCKBANK SHIPTON LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.