CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED

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CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00321632

Incorporation date

07/12/1936

Size

Full

Contacts

Registered address

Registered address

150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 26/11/1974)
dot icon07/10/2011
Final Gazette dissolved following liquidation
dot icon07/07/2011
Liquidators' statement of receipts and payments to 2011-06-28
dot icon07/07/2011
Return of final meeting in a members' voluntary winding up
dot icon27/05/2011
Liquidators' statement of receipts and payments to 2011-04-29
dot icon24/11/2010
Liquidators' statement of receipts and payments to 2010-10-29
dot icon14/07/2010
Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 2010-07-14
dot icon28/05/2010
Liquidators' statement of receipts and payments to 2010-04-29
dot icon18/11/2009
Liquidators' statement of receipts and payments to 2009-10-29
dot icon17/11/2008
Appointment Terminated Director keith flack
dot icon17/11/2008
Appointment Terminated Director brian soutar
dot icon17/11/2008
Appointment Terminated Director andrew spillane
dot icon17/11/2008
Appointment Terminated Director and Secretary john murphy
dot icon17/11/2008
Appointment Terminated Director andrew gurnham
dot icon07/11/2008
Registered office changed on 07/11/2008 from carmelite 50 victoria embankment balckfriars london EC4Y 0DX
dot icon05/11/2008
Declaration of solvency
dot icon05/11/2008
Appointment of a voluntary liquidator
dot icon05/11/2008
Resolutions
dot icon28/10/2008
Memorandum and Articles of Association
dot icon28/10/2008
Solvency Statement dated 21/10/08
dot icon28/10/2008
Statement by Directors
dot icon28/10/2008
Miscellaneous
dot icon28/10/2008
Resolutions
dot icon03/07/2008
Full accounts made up to 2008-03-31
dot icon16/05/2008
Director's Change of Particulars / andrew gurnham / 01/05/2008 / Occupation was: group strategy development dir, now: strategic consultant
dot icon14/05/2008
Return made up to 10/05/08; full list of members
dot icon11/12/2007
Director's particulars changed
dot icon19/10/2007
Director resigned
dot icon15/10/2007
Director resigned
dot icon15/10/2007
New director appointed
dot icon15/10/2007
New director appointed
dot icon12/10/2007
Full accounts made up to 2007-03-31
dot icon13/06/2007
Return made up to 10/05/07; no change of members
dot icon13/06/2007
Director's particulars changed
dot icon01/06/2007
Director's particulars changed
dot icon17/02/2007
New director appointed
dot icon13/02/2007
Director's particulars changed
dot icon29/11/2006
Director's particulars changed
dot icon14/11/2006
Director resigned
dot icon10/11/2006
Director resigned
dot icon27/07/2006
Full accounts made up to 2006-03-31
dot icon05/06/2006
Return made up to 10/05/06; full list of members
dot icon14/07/2005
Full accounts made up to 2005-03-31
dot icon01/06/2005
Return made up to 10/05/05; full list of members
dot icon12/07/2004
Full accounts made up to 2004-03-31
dot icon25/05/2004
Return made up to 10/05/04; full list of members
dot icon16/12/2003
New director appointed
dot icon29/09/2003
Director resigned
dot icon05/07/2003
Full accounts made up to 2003-03-31
dot icon02/06/2003
Return made up to 10/05/03; full list of members
dot icon28/08/2002
Director resigned
dot icon05/08/2002
Full accounts made up to 2002-03-31
dot icon30/05/2002
Return made up to 10/05/02; full list of members
dot icon04/11/2001
Full accounts made up to 2001-03-31
dot icon11/09/2001
Resolutions
dot icon07/08/2001
Director resigned
dot icon21/05/2001
Return made up to 10/05/01; full list of members
dot icon21/05/2001
Location of register of members address changed
dot icon18/05/2001
Director resigned
dot icon16/05/2001
Director resigned
dot icon09/05/2001
Director resigned
dot icon12/04/2001
Director resigned
dot icon19/02/2001
Auditor's resignation
dot icon08/02/2001
New director appointed
dot icon08/02/2001
New director appointed
dot icon17/01/2001
Location of register of members
dot icon17/01/2001
Registered office changed on 17/01/01 from: carmelite 50 victoria embankment balckfriars london EC4Y 0DX
dot icon17/01/2001
Registered office changed on 17/01/01 from: baird hse arlington business park theale reading RG7 4SA
dot icon15/11/2000
Resolutions
dot icon15/11/2000
Resolutions
dot icon15/11/2000
Resolutions
dot icon14/11/2000
New secretary appointed
dot icon07/11/2000
Full accounts made up to 2000-03-31
dot icon03/11/2000
Secretary resigned
dot icon30/06/2000
Return made up to 10/05/00; full list of members
dot icon19/06/2000
£ ic 17709911/17047718 21/04/00 £ sr 662193@1=662193
dot icon08/05/2000
Resolutions
dot icon08/05/2000
Resolutions
dot icon25/02/2000
New director appointed
dot icon05/11/1999
New director appointed
dot icon21/10/1999
Full accounts made up to 1999-03-31
dot icon11/10/1999
New director appointed
dot icon19/07/1999
Director resigned
dot icon09/06/1999
Return made up to 10/05/99; no change of members
dot icon18/05/1999
New secretary appointed
dot icon18/05/1999
Secretary resigned
dot icon18/05/1999
Secretary resigned
dot icon31/12/1998
Director resigned
dot icon27/11/1998
Full accounts made up to 1998-03-31
dot icon17/09/1998
Director resigned
dot icon17/09/1998
Director resigned
dot icon17/09/1998
Director resigned
dot icon17/09/1998
New director appointed
dot icon17/09/1998
New director appointed
dot icon30/05/1998
Return made up to 10/05/98; full list of members
dot icon23/01/1998
Full accounts made up to 1997-03-31
dot icon24/10/1997
Director resigned
dot icon24/10/1997
Director resigned
dot icon24/10/1997
New director appointed
dot icon24/10/1997
New director appointed
dot icon19/05/1997
Return made up to 10/05/97; full list of members
dot icon17/12/1996
New director appointed
dot icon06/11/1996
New director appointed
dot icon09/09/1996
Full accounts made up to 1996-03-31
dot icon04/06/1996
Return made up to 10/05/96; full list of members
dot icon01/03/1996
Director's particulars changed
dot icon09/01/1996
Full accounts made up to 1995-03-31
dot icon18/05/1995
Return made up to 10/05/95; full list of members
dot icon10/05/1995
Director resigned;new director appointed
dot icon12/04/1995
Director resigned
dot icon24/11/1994
New director appointed
dot icon04/10/1994
Full accounts made up to 1994-03-31
dot icon20/05/1994
Return made up to 10/05/94; full list of members
dot icon06/04/1994
Director resigned
dot icon12/01/1994
Full accounts made up to 1993-03-31
dot icon29/08/1993
Secretary resigned;new secretary appointed
dot icon29/08/1993
Director resigned
dot icon13/05/1993
Return made up to 10/05/93; full list of members
dot icon20/04/1993
Location of register of members (non legible)
dot icon26/02/1993
New director appointed
dot icon26/02/1993
New director appointed
dot icon19/01/1993
Director resigned
dot icon19/11/1992
New director appointed
dot icon15/10/1992
Full accounts made up to 1992-03-31
dot icon11/09/1992
Director resigned
dot icon07/09/1992
Registered office changed on 07/09/92 from: the park centre arlington business park, theale reading berkshire RG7 4SA
dot icon19/05/1992
Return made up to 10/05/92; full list of members
dot icon31/03/1992
Secretary resigned
dot icon31/03/1992
New secretary appointed
dot icon31/03/1992
New director appointed
dot icon12/12/1991
Director's particulars changed
dot icon15/10/1991
New director appointed
dot icon14/10/1991
Full accounts made up to 1991-03-31
dot icon25/09/1991
Director resigned
dot icon01/07/1991
Secretary resigned;new secretary appointed
dot icon10/06/1991
Return made up to 10/05/91; full list of members
dot icon13/05/1991
New director appointed
dot icon25/04/1991
New director appointed
dot icon19/04/1991
Director resigned
dot icon11/04/1991
New director appointed
dot icon26/03/1991
Director resigned
dot icon10/12/1990
Location of register of members (non legible)
dot icon10/12/1990
Location of register of directors' interests
dot icon14/11/1990
Return made up to 09/08/90; full list of members
dot icon09/10/1990
Full accounts made up to 1990-03-31
dot icon06/04/1990
Registered office changed on 06/04/90 from: riley house riley road marlow bucks SL7 2PH
dot icon15/03/1990
Director resigned
dot icon02/10/1989
Full accounts made up to 1989-03-31
dot icon02/10/1989
Return made up to 10/08/89; full list of members
dot icon25/11/1988
Director's particulars changed
dot icon25/11/1988
Full accounts made up to 1988-03-31
dot icon25/11/1988
Return made up to 24/06/88; full list of members
dot icon22/11/1988
New director appointed
dot icon22/11/1988
New director appointed
dot icon14/09/1988
Resolutions
dot icon16/08/1988
New director appointed
dot icon03/08/1988
New director appointed
dot icon03/08/1988
New director appointed
dot icon03/08/1988
New director appointed
dot icon03/08/1988
New secretary appointed
dot icon03/08/1988
Director resigned
dot icon03/08/1988
Secretary resigned
dot icon10/06/1988
Certificate of change of name
dot icon26/11/1987
Accounts made up to 1987-03-31
dot icon26/11/1987
Full accounts made up to 1987-03-31
dot icon26/11/1987
Return made up to 30/10/87; full list of members
dot icon15/10/1987
Secretary resigned;new secretary appointed
dot icon01/09/1987
Registered office changed on 01/09/87 from: television house shrivenham road swindon SN1 2NX
dot icon11/04/1987
Full accounts made up to 1986-03-31
dot icon17/02/1987
Return made up to 04/11/86; full list of members
dot icon31/01/1987
New director appointed
dot icon21/11/1986
Director resigned;new director appointed
dot icon12/05/1986
Director resigned
dot icon27/11/1985
Accounts made up to 1985-03-31
dot icon20/10/1983
Accounts made up to 1983-03-31
dot icon27/11/1980
Accounts made up to 1980-03-31
dot icon22/10/1975
Accounts made up to 2075-03-31
dot icon26/11/1974
Accounts made up to 2074-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
See more events →

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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gurnham, Andrew David
Director
25/09/2007 - 05/11/2008
15
Cook, Andrew Richard
Director
11/09/1997 - 30/06/1999
5
Cooklin, Laurence
Director
14/10/1999 - 08/05/2001
9
Wakelam, Nicholas Stephen
Director
10/09/1998 - 28/03/2001
9
Jones, Anthony Gerald
Director
10/12/2003 - 05/10/2007
100

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED

CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 07/12/1936 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There is currently no 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 CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED?

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CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 07/12/1936 and dissolved on 07/10/2011.

Where is CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED located?

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CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED do?

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CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED?

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The latest filing was on 07/10/2011: Final Gazette dissolved following liquidation.