EGERTON NEWTON INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

01531846

Incorporation date

03/12/1980

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

29/03/2016

Final Gazette dissolved via compulsory strike-off

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15/12/2015

First Gazette notice for compulsory strike-off

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29/09/2015

Appointment of Richard Graham Webster as a director on 2015-09-16

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29/09/2015

Termination of appointment of Keith Anthony Egerton as a director on 2015-09-16

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29/09/2015

Termination of appointment of Anne Kathryn Egerton as a secretary on 2015-09-16

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29/09/2015

Registered office address changed from 114 Washway Road Sale Cheshire M33 7RF to Bridgeman House Salop Street Bolton BL2 1DZ on 2015-09-29

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04/08/2015

Total exemption small company accounts made up to 2015-06-30

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08/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

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18/07/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

03/10/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

02/08/2013

Total exemption small company accounts made up to 2013-06-30

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02/07/2013

Change of share class name or designation

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07/12/2012

Current accounting period extended from 2013-04-30 to 2013-06-30

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29/11/2012

Particulars of variation of rights attached to shares

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29/11/2012

Change of share class name or designation

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29/11/2012

Statement of company's objects

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29/11/2012

Resolutions

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05/10/2012

Annual return made up to 2012-08-20 with full list of shareholders

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26/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

25/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

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25/08/2011

Registered office address changed from Eaton Place 114 Washway Road Slae M33 7RF on 2011-08-25

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07/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

02/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

02/09/2010

Director's details changed for Mr Keith Anthony Egerton on 2009-11-01

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01/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

15/09/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

19/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

04/09/2008

Return made up to 20/08/08; full list of members

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03/09/2008

Location of register of members

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10/06/2008

Total exemption small company accounts made up to 2008-04-30

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29/08/2007

Return made up to 20/08/07; full list of members

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18/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

30/08/2006

Return made up to 20/08/06; full list of members

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21/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

05/10/2005

Accounts for a small company made up to 2005-04-30

View PDF (9 pages)

02/09/2005

Return made up to 20/08/05; full list of members

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14/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

27/08/2004

Return made up to 20/08/04; full list of members

View PDF (8 pages)

10/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

01/09/2003

Return made up to 20/08/03; full list of members

View PDF (8 pages)

14/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

29/08/2002

Return made up to 20/08/02; full list of members

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22/08/2001

Return made up to 20/08/01; full list of members

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01/08/2001

Total exemption small company accounts made up to 2001-04-30

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16/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (9 pages)

15/08/2000

Return made up to 20/08/00; full list of members

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19/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (9 pages)

08/09/1999

Return made up to 20/08/99; full list of members

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29/10/1998

Accounts for a small company made up to 1998-04-30

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18/09/1998

Certificate of change of name

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11/09/1998

New director appointed

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11/09/1998

Director resigned

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07/09/1998

Return made up to 20/08/98; full list of members

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13/08/1998

Registered office changed on 13/08/98 from: 164 northgate road edgeley stockport cheshire SK3 9NL

View PDF (1 pages)

10/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (9 pages)

08/09/1997

Return made up to 20/08/97; full list of members

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24/01/1997

Accounts for a small company made up to 1996-04-30

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16/09/1996

Return made up to 20/08/96; full list of members

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04/04/1996

Particulars of mortgage/charge

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16/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

29/08/1995

Return made up to 20/08/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Return made up to 20/08/94; full list of members

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19/08/1994

Accounts for a small company made up to 1994-04-30

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21/09/1993

Return made up to 20/08/93; full list of members

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16/09/1993

Accounts for a small company made up to 1993-04-30

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29/09/1992

Return made up to 20/08/92; full list of members

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07/09/1992

Accounts for a small company made up to 1992-04-30

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03/10/1991

Return made up to 15/08/91; no change of members

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03/10/1991

Registered office changed on 03/10/91 from: 18 buxton road hazel grove stockport greater manchester SK7 6AD

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10/09/1991

Accounts for a small company made up to 1991-04-30

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20/09/1990

Accounts for a small company made up to 1990-04-30

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20/09/1990

Return made up to 20/08/90; full list of members

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19/09/1989

Return made up to 03/07/89; full list of members

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03/08/1989

Accounts for a small company made up to 1989-04-30

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24/11/1988

Particulars of contract relating to shares

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24/11/1988

Wd 11/11/88 ad 22/08/88--------- £ si 900@1=900 £ ic 100/1000

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24/11/1988

Nc inc already adjusted

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24/11/1988

Resolutions

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10/08/1988

Accounts for a small company made up to 1988-04-30

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10/08/1988

Return made up to 18/07/88; full list of members

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06/08/1987

Accounts for a small company made up to 1987-04-30

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06/08/1987

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

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20/08/1986

Return made up to 04/08/86; full list of members

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31/07/1986

Accounts for a small company made up to 1986-04-30

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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

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Webster, Richard Graham	Director	16/09/2015 - Present	6
Newton, Peter Vernon	Director	01/09/1998 - 20/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About EGERTON NEWTON INSURANCE BROKERS LIMITED

EGERTON NEWTON INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 03/12/1980 with the registered office located at Bridgeman House, Salop Street, Bolton BL2 1DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EGERTON NEWTON INSURANCE BROKERS LIMITED?

EGERTON NEWTON INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 03/12/1980 and dissolved on 29/03/2016.

Where is EGERTON NEWTON INSURANCE BROKERS LIMITED located?

EGERTON NEWTON INSURANCE BROKERS LIMITED is registered at Bridgeman House, Salop Street, Bolton BL2 1DZ.

What does EGERTON NEWTON INSURANCE BROKERS LIMITED do?

EGERTON NEWTON INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for EGERTON NEWTON INSURANCE BROKERS LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via compulsory strike-off.