DBI INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00437365

Incorporation date

20/06/1947

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

29/06/2011

Final Gazette dissolved following liquidation

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29/03/2011

Return of final meeting in a members' voluntary winding up

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05/10/2010

Termination of appointment of George Stratford as a director

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28/09/2010

Appointment of a voluntary liquidator

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28/09/2010

Declaration of solvency

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28/09/2010

Resolutions

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25/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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14/10/2009

Director's details changed for David Andrew Torrance on 2009-10-01

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14/10/2009

Director's details changed for George Richard Stratford on 2009-10-01

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14/10/2009

Director's details changed for Jonathan Mark Dye on 2009-10-01

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14/10/2009

Secretary's details changed for Mr Robin Christian Jack-Kee on 2009-10-01

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28/09/2009

Secretary appointed mr robin christian jack-kee

View PDF (1 pages)

28/09/2009

Appointment Terminated Secretary christopher kiddle morris

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24/06/2009

Return made up to 19/06/09; full list of members

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24/06/2009

Return made up to 21/06/09; full list of members

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27/04/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

25/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

30/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

26/06/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

12/07/2006

Return made up to 19/07/06; full list of members

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10/07/2006

Auditor's resignation

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19/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

25/06/2005

Return made up to 21/06/05; full list of members

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25/06/2005

Registered office changed on 25/06/05

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25/06/2005

Director's particulars changed

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25/06/2005

Location of debenture register address changed

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25/06/2005

Location of register of members address changed

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04/08/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

16/07/2003

New director appointed

View PDF (3 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Director resigned

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15/07/2003

Director resigned

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10/07/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

09/01/2003

Registered office changed on 09/01/03 from: 32 cornhill london EC3V 3LJ

View PDF (1 pages)

02/07/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

27/06/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (28 pages)

24/04/2001

Director's particulars changed

View PDF (1 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

03/07/2000

Return made up to 21/06/00; full list of members

View PDF (11 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

07/03/2000

Director resigned

View PDF (1 pages)

17/01/2000

Director's particulars changed

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

23/12/1999

Ad 14/12/99--------- £ si 1000000@1=1000000 £ ic 4522919/5522919

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23/12/1999

Nc inc already adjusted 20/12/99

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23/12/1999

Resolutions

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23/12/1999

Resolutions

View PDF (1 pages)

22/12/1999

Registered office changed on 22/12/99 from: 9 st stephens court st stephens road bournemouth BH2 6LG

View PDF (1 pages)

21/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

New director appointed

View PDF (5 pages)

21/11/1999

New director appointed

View PDF (4 pages)

08/11/1999

New secretary appointed

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08/11/1999

New director appointed

View PDF (3 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

Resolutions

View PDF (2 pages)

04/11/1999

£ nc 5000000/8000000 01/11/99

View PDF (1 pages)

08/10/1999

Director resigned

View PDF (1 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

05/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

05/07/1999

Director's particulars changed

View PDF (0 pages)

05/03/1999

Director resigned

View PDF (1 pages)

03/02/1999

Director's particulars changed

View PDF (1 pages)

03/07/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

03/07/1998

Return made up to 21/06/98; full list of members

View PDF (8 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

Ad 01/12/97--------- £ si 3200000@1=3200000 £ ic 1322919/4522919

View PDF (2 pages)

18/12/1997

Nc inc already adjusted 01/12/97

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (1 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

21/07/1997

Return made up to 21/06/97; no change of members

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20/06/1997

Certificate of change of name

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30/10/1996

Director's particulars changed

View PDF (1 pages)

03/07/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

03/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

22/01/1996

S-div 06/12/95

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09/01/1996

Ad 06/12/95--------- £ si 1288919@1=1288919 £ ic 1184000/2472919

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22/12/1995

Resolutions

View PDF (1 pages)

22/12/1995

£ nc 2000000/3000000 06/12/95

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26/09/1995

Director resigned

View PDF (2 pages)

07/07/1995

Full accounts made up to 1994-12-31

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07/07/1995

Return made up to 21/06/95; no change of members

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07/07/1995

New director appointed

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03/07/1994

Full accounts made up to 1993-12-31

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03/07/1994

Return made up to 21/06/94; no change of members

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03/07/1994

Secretary's particulars changed;director's particulars changed

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18/05/1994

Director's particulars changed

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29/10/1993

Director's particulars changed

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02/07/1993

Full accounts made up to 1992-12-31

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02/07/1993

Return made up to 29/06/93; full list of members

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02/07/1993

Secretary's particulars changed;director's particulars changed

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09/03/1993

Secretary's particulars changed;director's particulars changed

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22/01/1993

Ad 31/12/92--------- £ si 300000@1=300000 £ ic 884000/1184000

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22/01/1993

Nc inc already adjusted 21/12/92

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22/01/1993

Resolutions

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01/07/1992

Full accounts made up to 1991-12-31

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01/07/1992

Return made up to 29/06/92; full list of members

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01/07/1992

Secretary's particulars changed;director's particulars changed

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05/03/1992

New director appointed

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07/01/1992

Ad 20/12/91--------- £ si 400000@1=400000 £ ic 484000/884000

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07/01/1992

Nc inc already adjusted 20/12/91

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07/01/1992

Resolutions

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07/09/1991

Ad 29/08/91--------- £ si 200000@1=200000 £ ic 284000/484000

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07/09/1991

Nc inc already adjusted 29/08/91

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07/09/1991

Resolutions

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07/07/1991

Full accounts made up to 1990-12-31

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05/07/1991

Return made up to 29/06/91; full list of members

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29/04/1991

Resolutions

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23/01/1991

Resolutions

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23/01/1991

Director resigned

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07/01/1991

Ad 19/12/90--------- £ si 200000@1=200000 £ ic 84000/284000

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07/01/1991

£ nc 150000/350000 14/12/90

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17/07/1990

Full accounts made up to 1989-12-31

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17/07/1990

Return made up to 29/06/90; full list of members

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12/07/1989

Return made up to 05/07/89; full list of members

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12/07/1989

Full accounts made up to 1988-12-31

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10/03/1989

Wd 01/03/89 ad 16/12/88--------- £ si 50000@1=50000 £ ic 24387/74387

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10/03/1989

Nc inc already adjusted

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10/03/1989

Resolutions

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10/03/1989

Resolutions

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26/07/1988

Return made up to 12/07/88; full list of members

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26/07/1988

Full accounts made up to 1987-12-31

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12/07/1988

Wd 31/05/88 ad 24/03/88--------- £ si 5500@1=5500 £ ic 28500/34000

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30/06/1988

Registered office changed on 30/06/88 from: 12 christchurch rd lansdowne bournemouth BH1 3LE

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07/10/1987

Return made up to 03/07/87; full list of members

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29/07/1987

Full accounts made up to 1986-12-31

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23/06/1986

Full accounts made up to 1985-12-31

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23/06/1986

Return made up to 20/06/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Zedelius, Werner Eduard	Director	01/11/1999 - 31/12/1999	13
Treen, William Raymond	Director	01/11/1999 - 30/06/2003	35
Stratford, George Richard	Director	01/11/1999 - 29/09/2010	30
Linnegar, Terence Allen David	Director	08/06/1995 - 01/11/1999	-
Dunnett, David Hugh Stewart	Director	01/01/1998 - 01/11/1999	1

Persons with Significant Control

No PSC data available.

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Description

About DBI INSURANCE COMPANY LIMITED

DBI INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 20/06/1947 with the registered office located at 57 Ladymead, Guildford, Surrey GU1 1DB. 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 DBI INSURANCE COMPANY LIMITED?

DBI INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 20/06/1947 and dissolved on 29/06/2011.

Where is DBI INSURANCE COMPANY LIMITED located?

DBI INSURANCE COMPANY LIMITED is registered at 57 Ladymead, Guildford, Surrey GU1 1DB.

What does DBI INSURANCE COMPANY LIMITED do?

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

What is the latest filing for DBI INSURANCE COMPANY LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.