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FRANCIS TOWNSEND & HAYWARD (INSURANCE BROKERS) LIMITED

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FRANCIS TOWNSEND & HAYWARD (INSURANCE BROKERS) LIMITED

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Key Data

Status

Dissolved

Company No.

04974501

Incorporation date

23/11/2003

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 23/11/2003)
dot icon29/03/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/12/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon24/07/2014
Liquidators' statement of receipts and payments to 2014-05-10
View PDF (12 pages)
dot icon13/06/2012
Administrator's progress report to 2012-05-16
View PDF (37 pages)
dot icon15/05/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon29/04/2012
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon20/03/2012
Result of meeting of creditors
View PDF (2 pages)
dot icon18/12/2011
Statement of administrator's proposal
View PDF (65 pages)
dot icon23/10/2011
Registered office address changed from Leon House 233 High Street Croydon CR0 9XT United Kingdom on 2011-10-24
View PDF (2 pages)
dot icon20/10/2011
Appointment of an administrator
View PDF (1 pages)
dot icon02/10/2011
Termination of appointment of Clare Louise Howe as a director on 2011-10-03
View PDF (1 pages)
dot icon02/10/2011
Termination of appointment of Brendan Kearns as a director on 2011-09-30
View PDF (1 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon24/02/2011
Registered office address changed from Walton House, 63 South End Croydon Surrey CR0 1BF on 2011-02-25
View PDF (1 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon02/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
View PDF (7 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon08/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2009
Director's details changed for Michael Alan Careless on 2009-11-24
View PDF (2 pages)
dot icon07/12/2009
Director's details changed for Mrs Clare Louise Howe on 2009-11-24
View PDF (2 pages)
dot icon07/12/2009
Director's details changed for Mr Brendan Kearns on 2009-11-24
View PDF (2 pages)
dot icon07/12/2009
Director's details changed for Mr Simon Alan Careless on 2009-11-24
View PDF (2 pages)
dot icon25/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon10/02/2009
Director appointed mrs clare louise howe
View PDF (1 pages)
dot icon10/02/2009
Director appointed mr brendan joseph kearns
View PDF (1 pages)
dot icon01/12/2008
Return made up to 24/11/08; full list of members
View PDF (3 pages)
dot icon28/04/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon14/01/2008
Return made up to 24/11/07; full list of members
View PDF (2 pages)
dot icon23/07/2007
Return made up to 24/11/06; no change of members
View PDF (7 pages)
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon20/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon05/02/2006
Return made up to 24/11/05; full list of members
View PDF (7 pages)
dot icon21/12/2004
Return made up to 24/11/04; full list of members
View PDF (7 pages)
dot icon15/08/2004
Accounts made up to 2004-04-30
View PDF (1 pages)
dot icon23/05/2004
Accounting reference date shortened from 30/11/04 to 30/04/04
View PDF (1 pages)
dot icon29/04/2004
Certificate of change of name
View PDF (2 pages)
dot icon30/11/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/11/2003
New director appointed
View PDF (2 pages)
dot icon23/11/2003
Secretary resigned
View PDF (1 pages)
dot icon23/11/2003
Director resigned
View PDF (1 pages)
dot icon23/11/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
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SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/11/2003 - 23/11/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/11/2003 - 23/11/2003
43699
Careless, Michael Alan
Director
23/11/2003 - Present
8
Careless, Simon Alan
Director
23/11/2003 - Present
6
Careless, Michael Alan
Secretary
23/11/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FRANCIS TOWNSEND & HAYWARD (INSURANCE BROKERS) LIMITED

FRANCIS TOWNSEND & HAYWARD (INSURANCE BROKERS) LIMITED is an(a) Dissolved company incorporated on 23/11/2003 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 FRANCIS TOWNSEND & HAYWARD (INSURANCE BROKERS) LIMITED?

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FRANCIS TOWNSEND & HAYWARD (INSURANCE BROKERS) LIMITED is currently Dissolved. It was registered on 23/11/2003 and dissolved on 29/03/2015.

Where is FRANCIS TOWNSEND & HAYWARD (INSURANCE BROKERS) LIMITED located?

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FRANCIS TOWNSEND & HAYWARD (INSURANCE BROKERS) LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does FRANCIS TOWNSEND & HAYWARD (INSURANCE BROKERS) LIMITED do?

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FRANCIS TOWNSEND & HAYWARD (INSURANCE BROKERS) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FRANCIS TOWNSEND & HAYWARD (INSURANCE BROKERS) LIMITED?

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The latest filing was on 29/03/2015: Final Gazette dissolved following liquidation.