GILES INSURANCE BROKERS (SOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

03076036

Incorporation date

04/07/1995

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1995)

17/04/2011

Final Gazette dissolved following liquidation

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17/01/2011

Return of final meeting in a members' voluntary winding up

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29/11/2010

Liquidators' statement of receipts and payments to 2010-10-28

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29/01/2010

Annual return made up to 2009-12-31

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11/01/2010

Director's details changed for Paul Dominic Matson on 2009-11-09

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08/12/2009

Director's details changed for Paul Dominic Matson on 2009-11-10

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26/11/2009

Resolutions

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22/11/2009

Appointment of a voluntary liquidator

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22/11/2009

Appointment of a voluntary liquidator

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22/11/2009

Declaration of solvency

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08/11/2009

Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 2009-11-09

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22/10/2009

Termination of appointment of Alastair Hessett as a director

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22/10/2009

Appointment of Hazel Jane Mcintyre as a director

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28/09/2009

First Gazette notice for compulsory strike-off

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08/07/2009

Auditor's resignation

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25/03/2009

Director's Change Of Particulars Paul Dominic Matson Logged Form

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06/02/2009

Registered office changed on 07/02/2009 from insurance house 38 croydon road beckenham kent BR3 4BJ

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02/02/2009

Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2; Street was: royal exchange avenue, now: holland house; Area was: , now: 4 bury street; Post Code was: EC3V 3LT, now: EC3A 5AW

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20/01/2009

Return made up to 31/12/08; no change of members

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20/01/2009

Location of register of members

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20/01/2009

Director's Change of Particulars / christopher giles / 26/09/2008 / HouseName/Number was: , now: 18; Street was: 10 corsehill park, now: the barton; Post Town was: ayr, now: cobham; Region was: ayrshire, now: surrey; Post Code was: KA7 2UG, now: KT11 2NJ

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19/08/2008

Director appointed paul dominic matson

View PDF (2 pages)

07/07/2008

Full accounts made up to 2007-08-31

View PDF (17 pages)

19/05/2008

Return made up to 31/12/07; full list of members

View PDF (8 pages)

10/03/2008

Director and secretary appointed alastair george hessett

View PDF (2 pages)

10/03/2008

Appointment Terminated Director and Secretary derek gardner

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18/02/2007

New secretary appointed;new director appointed

View PDF (3 pages)

18/02/2007

New director appointed

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18/02/2007

Accounting reference date extended from 30/04/07 to 31/08/07

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18/02/2007

Registered office changed on 19/02/07 from: dawson house 5 jewry street london EC3N 2PJ

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18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Certificate of change of name

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28/01/2007

Auditor's resignation

View PDF (1 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

03/10/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

14/05/2006

New secretary appointed

View PDF (2 pages)

14/05/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

01/11/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

21/08/2005

New director appointed

View PDF (3 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

15/09/2004

Full accounts made up to 2004-04-30

View PDF (17 pages)

24/06/2004

New director appointed

View PDF (4 pages)

29/04/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Full accounts made up to 2003-04-30

View PDF (15 pages)

22/04/2003

Director resigned

View PDF (1 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

23/12/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

20/10/2002

Certificate of change of name

View PDF (2 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (1 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

27/11/2001

Director's particulars changed

View PDF (1 pages)

19/11/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

12/09/2001

Director's particulars changed

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

14/06/2001

Secretary's particulars changed

View PDF (1 pages)

23/04/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Secretary's particulars changed

View PDF (1 pages)

28/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

28/01/2001

Director's particulars changed

View PDF (0 pages)

04/12/2000

Full accounts made up to 2000-04-30

View PDF (16 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

18/01/2000

Director's particulars changed

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18/01/2000

Registered office changed on 19/01/00

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18/01/2000

Location of register of members address changed

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22/12/1999

Director resigned

View PDF (1 pages)

18/12/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

19/07/1999

Director resigned

View PDF (1 pages)

27/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

Full accounts made up to 1998-04-30

View PDF (17 pages)

06/10/1998

Director resigned

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04/08/1998

Director resigned

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

26/01/1998

Full accounts made up to 1997-04-30

View PDF (16 pages)

22/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

22/01/1998

Location of register of members address changed

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25/01/1997

Return made up to 31/12/96; no change of members

View PDF (8 pages)

25/01/1997

Director's particulars changed

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23/01/1997

Full accounts made up to 1996-04-30

View PDF (15 pages)

25/07/1996

Return made up to 05/07/96; full list of members

View PDF (8 pages)

25/07/1996

Director's particulars changed

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27/09/1995

Certificate of change of name

View PDF (2 pages)

26/09/1995

Memorandum and Articles of Association

View PDF (4 pages)

26/09/1995

Resolutions

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26/09/1995

Resolutions

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26/09/1995

Ad 26/09/95--------- £ si 349000@1=349000 £ ic 1000/350000

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05/09/1995

New director appointed

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05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

Director resigned

View PDF (2 pages)

30/08/1995

Resolutions

View PDF (1 pages)

30/08/1995

Resolutions

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30/08/1995

Resolutions

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24/08/1995

Resolutions

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24/08/1995

Resolutions

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24/08/1995

Resolutions

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06/07/1995

Accounting reference date notified as 30/04

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04/07/1995

Incorporation

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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

30/08/2007

Last change occurred

30/08/2007

Accounts

Full

Last made up date

30/08/2007

Next account date

30/08/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About GILES INSURANCE BROKERS (SOUTH) LIMITED

GILES INSURANCE BROKERS (SOUTH) LIMITED is an(a) Dissolved company incorporated on 04/07/1995 with the registered office located at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU. There are currently 4 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 GILES INSURANCE BROKERS (SOUTH) LIMITED?

GILES INSURANCE BROKERS (SOUTH) LIMITED is currently Dissolved. It was registered on 04/07/1995 and dissolved on 17/04/2011.

Where is GILES INSURANCE BROKERS (SOUTH) LIMITED located?

GILES INSURANCE BROKERS (SOUTH) LIMITED is registered at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU.

What does GILES INSURANCE BROKERS (SOUTH) LIMITED do?

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

What is the latest filing for GILES INSURANCE BROKERS (SOUTH) LIMITED?

The latest filing was on 17/04/2011: Final Gazette dissolved following liquidation.