CREDIT INSURANCE BROKERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02440923

Incorporation date

07/11/1989

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1989)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2011

Application to strike the company off the register

View PDF (3 pages)

25/09/2011

Statement of capital on 2011-09-26

View PDF (4 pages)

20/09/2011

Statement by Directors

View PDF (1 pages)

20/09/2011

Solvency Statement dated 20/09/11

View PDF (1 pages)

20/09/2011

Resolutions

View PDF (1 pages)

17/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

08/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

06/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

02/03/2011

Termination of appointment of Lisa Mcdonell as a secretary

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

13/10/2010

Director's details changed for Matthew Gibson on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Ian Lawton Shay on 2010-10-06

View PDF (3 pages)

24/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

15/10/2009

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

View PDF (8 pages)

04/01/2009

Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

16/11/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

09/10/2008

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

View PDF (11 pages)

10/02/2008

New director appointed

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

17/12/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

19/09/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

18/02/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

31/10/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

31/10/2006

Director resigned

View PDF (1 pages)

13/11/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

26/10/2005

Ad 24/10/05--------- £ si 58500@1=58500 £ ic 41500/100000

View PDF (1 pages)

26/10/2005

£ nc 50000/100000 24/10/05

View PDF (1 pages)

06/09/2005

Total exemption full accounts made up to 2005-04-30

View PDF (17 pages)

16/08/2005

Accounting reference date shortened from 31/05/05 to 30/04/05

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

30/01/2005

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (6 pages)

04/11/2004

Return made up to 24/10/04; full list of members

View PDF (9 pages)

04/11/2004

Location of register of members address changed

View PDF (0 pages)

04/11/2004

Location of debenture register address changed

View PDF (0 pages)

11/10/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

04/10/2004

New director appointed

View PDF (3 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

03/10/2004

Accounting reference date shortened from 31/05/05 to 31/05/04

View PDF (1 pages)

17/08/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/08/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/08/2004

Resolutions

View PDF (0 pages)

17/08/2004

Resolutions

View PDF (4 pages)

16/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/08/2004

New secretary appointed;new director appointed

View PDF (1 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Registered office changed on 05/08/04 from: 4-6 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (1 pages)

04/08/2004

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

View PDF (1 pages)

02/08/2004

Registered office changed on 03/08/04 from: kingfisher house portland place halifax west yorkshire HX1 2QN

View PDF (1 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

06/11/2003

Return made up to 24/10/03; full list of members

View PDF (10 pages)

19/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

26/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

13/10/2002

Return made up to 24/10/02; full list of members

View PDF (10 pages)

04/11/2001

Return made up to 24/10/01; full list of members

View PDF (9 pages)

07/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

28/03/2001

Ad 13/02/01--------- £ si 1500@1=1500 £ ic 40000/41500

View PDF (3 pages)

26/10/2000

Return made up to 24/10/00; full list of members

View PDF (8 pages)

26/10/2000

Director's particulars changed

View PDF (0 pages)

30/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

Return made up to 24/10/99; full list of members

View PDF (8 pages)

03/01/2000

Registered office changed on 04/01/00

View PDF (0 pages)

20/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/11/1998

Return made up to 24/10/98; no change of members

View PDF (4 pages)

29/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

15/10/1997

Return made up to 24/10/97; full list of members

View PDF (6 pages)

24/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

15/10/1996

Return made up to 24/10/96; no change of members

View PDF (4 pages)

05/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

29/10/1995

Return made up to 24/10/95; no change of members

View PDF (5 pages)

12/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

13/11/1994

Return made up to 08/11/94; full list of members

View PDF (0 pages)

13/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

22/11/1993

Return made up to 08/11/93; no change of members

View PDF (0 pages)

22/11/1993

Location of register of members address changed

View PDF (0 pages)

22/11/1993

Location of debenture register address changed

View PDF (0 pages)

17/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

26/11/1992

Return made up to 08/11/92; no change of members

View PDF (0 pages)

26/11/1992

Location of register of members address changed

View PDF (0 pages)

26/11/1992

Location of debenture register address changed

View PDF (0 pages)

26/11/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

11/02/1992

Registered office changed on 12/02/92 from: edward baines house 7 king street leeds LS1 2HH

View PDF (0 pages)

11/02/1992

Return made up to 08/11/91; full list of members

View PDF (0 pages)

02/10/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

09/08/1990

New director appointed

View PDF (0 pages)

01/08/1990

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

View PDF (0 pages)

30/04/1990

Certificate of change of name

View PDF (2 pages)

03/01/1990

Registered office changed on 04/01/90 from: russell house 19 st paul's street leeds LS1 2JG

View PDF (0 pages)

03/01/1990

Nc inc already adjusted 29/11/89

View PDF (0 pages)

03/01/1990

Resolutions

View PDF (1 pages)

07/11/1989

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CREDIT INSURANCE BROKERS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Meehan, Paul Christopher	Director	30/06/2004 - 25/01/2008	72
Story, Ian Graham	Director	04/10/2004 - 08/04/2011	207
Gibson, Matthew	Director	25/01/2008 - Present	31
Cook, Geoffrey Graham	Director	30/06/2004 - 16/01/2005	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CREDIT INSURANCE BROKERS (UK) LIMITED

CREDIT INSURANCE BROKERS (UK) LIMITED is an(a) Dissolved company incorporated on 07/11/1989 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 CREDIT INSURANCE BROKERS (UK) LIMITED?

CREDIT INSURANCE BROKERS (UK) LIMITED is currently Dissolved. It was registered on 07/11/1989 and dissolved on 30/01/2012.

Where is CREDIT INSURANCE BROKERS (UK) LIMITED located?

CREDIT INSURANCE BROKERS (UK) LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does CREDIT INSURANCE BROKERS (UK) LIMITED do?

CREDIT INSURANCE BROKERS (UK) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for CREDIT INSURANCE BROKERS (UK) LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.