FENTON INSURANCE COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00307559

Incorporation date

28/11/1935

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

24/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2018

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

09/03/2018

Director's details changed for William David Alexander Justice on 2018-03-09

View PDF (2 pages)

09/03/2018

Director's details changed for Mr Francis William Johnston on 2018-03-09

View PDF (2 pages)

09/03/2018

Director's details changed for Mr Timothy Patrick Camroux Oliver on 2018-03-09

View PDF (2 pages)

21/12/2017

Liquidators' statement of receipts and payments to 2017-10-24

View PDF (22 pages)

30/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2016

Registered office address changed from 66 Prescot Street London E1 8NN to 66 Prescot Street London E1 8NN on 2016-11-30

View PDF (2 pages)

29/11/2016

Resolutions

View PDF (1 pages)

29/11/2016

Declaration of solvency

View PDF (5 pages)

11/11/2016

Registered office address changed from Hampden House Great Hampden Great Missenden Bucks HP16 9rd to 66 Prescot Street London E1 8NN on 2016-11-11

View PDF (2 pages)

09/11/2016

Declaration of solvency

View PDF (5 pages)

09/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2016

Resolutions

View PDF (1 pages)

12/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

19/04/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

30/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (6 pages)

07/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

29/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (6 pages)

25/03/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (6 pages)

27/03/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

19/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (6 pages)

23/03/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

19/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (6 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

28/04/2011

Appointment of Mr Francis William Johnston as a director

View PDF (3 pages)

21/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

21/07/2010

Secretary's details changed for Hampden Legal Plc on 2010-07-13

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/08/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

24/07/2009

Miscellaneous

View PDF (1 pages)

06/08/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/08/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/08/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/08/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

06/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

12/08/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/08/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

08/08/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

11/08/1999

Return made up to 13/07/99; no change of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

11/08/1998

Return made up to 13/07/98; full list of members

View PDF (8 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

24/07/1997

Return made up to 13/07/97; no change of members

View PDF (0 pages)

04/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

21/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

25/07/1996

Return made up to 13/07/96; no change of members

View PDF (6 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

02/08/1995

Return made up to 13/07/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (80 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (94 pages)

28/07/1994

Full accounts made up to 1993-12-31

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19/07/1994

Return made up to 13/07/94; no change of members

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01/11/1993

Full accounts made up to 1992-12-31

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20/07/1993

Return made up to 13/07/93; no change of members

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04/08/1992

Full accounts made up to 1991-12-31

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04/08/1992

Return made up to 13/07/92; full list of members

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02/08/1991

Full accounts made up to 1990-12-31

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02/08/1991

Return made up to 13/07/91; no change of members

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20/12/1990

Full accounts made up to 1989-12-31

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20/12/1990

Return made up to 13/07/90; no change of members

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13/02/1990

Full accounts made up to 1988-12-31

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13/02/1990

Return made up to 13/07/89; full list of members

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09/02/1989

Full accounts made up to 1987-12-31

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09/02/1989

Return made up to 07/09/88; full list of members

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05/02/1988

Full accounts made up to 1986-12-31

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05/02/1988

Return made up to 31/12/87; full list of members

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27/01/1987

Full accounts made up to 1985-12-31

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27/01/1987

Return made up to 29/08/86; full list of members

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06/06/1986

Registered office changed on 06/06/86 from: beresford house 66-68 chapel street marlow bucks

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
HAMPDEN LEGAL PLC	Corporate Secretary	05/08/2004 - Present	1365
Johnston, Francis William	Director	06/04/2011 - Present	57

Persons with Significant Control

No PSC data available.

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Description

About FENTON INSURANCE COMPANY LIMITED(THE)

FENTON INSURANCE COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 28/11/1935 with the registered office located at 66 Prescot Street, London E1 8NN. 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 FENTON INSURANCE COMPANY LIMITED(THE)?

FENTON INSURANCE COMPANY LIMITED(THE) is currently Dissolved. It was registered on 28/11/1935 and dissolved on 24/10/2018.

Where is FENTON INSURANCE COMPANY LIMITED(THE) located?

FENTON INSURANCE COMPANY LIMITED(THE) is registered at 66 Prescot Street, London E1 8NN.

What does FENTON INSURANCE COMPANY LIMITED(THE) do?

FENTON INSURANCE COMPANY LIMITED(THE) operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for FENTON INSURANCE COMPANY LIMITED(THE)?

The latest filing was on 24/10/2018: Final Gazette dissolved following liquidation.