GRIFFITHS, MCALISTER INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

01211139

Incorporation date

06/05/1975

Size

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1975)

07/06/2014

Final Gazette dissolved following liquidation

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07/03/2014

Completion of winding up

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04/01/2012

Order of court to wind up

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25/10/2011

Annual return made up to 2011-05-01 with full list of shareholders

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25/10/2011

Termination of appointment of Maureen Shillaker as a director

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19/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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19/05/2010

Director's details changed for Maureen Shilaker on 2010-05-01

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23/12/2009

Total exemption full accounts made up to 2008-03-31

View PDF (16 pages)

02/07/2009

Appointment terminated director adrian shillaker

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30/06/2009

Director appointed maureen shilaker

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19/05/2009

Return made up to 01/05/09; full list of members

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20/04/2009

Registered office changed on 20/04/2009 from the old school house, 14 mill road, burgess hill west sussex RH15 8DR

View PDF (1 pages)

27/01/2009

Total exemption full accounts made up to 2007-03-31

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21/01/2009

Total exemption full accounts made up to 2006-03-31

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15/01/2009

Total exemption full accounts made up to 2005-03-31

View PDF (17 pages)

08/01/2009

Total exemption full accounts made up to 2004-03-31

View PDF (15 pages)

21/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

02/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

15/05/2006

Return made up to 01/05/06; full list of members

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26/05/2005

Return made up to 01/05/05; full list of members

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16/02/2005

Director resigned

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07/09/2004

Full accounts made up to 2002-11-30

View PDF (16 pages)

26/05/2004

Return made up to 01/05/04; full list of members

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27/11/2003

Accounting reference date extended from 30/11/03 to 31/03/04

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31/10/2003

£ nc 10000/12000 15/10/03

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05/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

25/04/2003

Registered office changed on 25/04/03 from: 30-32 station road burgess hill west sussex RH15 9DS

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08/04/2003

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

02/08/2002

Return made up to 31/07/02; full list of members

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31/08/2001

Accounts for a small company made up to 2000-11-30

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29/07/2001

Return made up to 31/07/01; full list of members

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25/08/2000

Accounts for a small company made up to 1999-11-30

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21/08/2000

Return made up to 31/07/00; full list of members

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01/09/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

14/07/1999

Accounts for a small company made up to 1998-11-30

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25/07/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

25/07/1998

Director resigned

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29/05/1998

Accounts for a small company made up to 1997-11-30

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02/09/1997

Return made up to 31/07/97; no change of members

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11/06/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

11/09/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

07/06/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

22/05/1996

Auditor's resignation

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06/09/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

07/07/1995

Full accounts made up to 1994-11-30

View PDF (11 pages)

03/05/1995

Registered office changed on 03/05/95 from: 2 church road burgess hill west sussex RH15 9AE

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/08/1994

Return made up to 31/07/94; no change of members

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22/06/1994

Full accounts made up to 1993-11-30

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23/05/1994

Ad 01/10/92--------- £ si 9000@1

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17/04/1994

Director resigned

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17/09/1993

Return made up to 15/08/93; no change of members

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08/06/1993

Full accounts made up to 1992-11-30

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04/06/1993

Resolutions

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21/05/1993

£ nc 1000/10000 01/10/92

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14/10/1992

Return made up to 15/08/92; full list of members

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24/08/1992

New director appointed

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29/07/1992

Certificate of change of name

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31/05/1992

Accounting reference date extended from 31/05 to 30/11

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05/05/1992

New secretary appointed

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05/05/1992

New director appointed

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16/04/1992

Registered office changed on 16/04/92 from: valley fields house southfield rd woldingham surrey CR3 7BG

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16/04/1992

New director appointed

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16/04/1992

Director resigned

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02/09/1991

Accounts for a small company made up to 1991-05-31

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02/09/1991

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

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26/09/1990

Secretary resigned;new secretary appointed;new director appointed

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19/09/1990

Return made up to 24/08/90; full list of members

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07/09/1990

Accounts for a small company made up to 1990-05-31

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27/09/1989

Accounts for a small company made up to 1989-05-31

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27/09/1989

Return made up to 29/08/89; full list of members

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14/11/1988

Accounts for a small company made up to 1988-05-31

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14/11/1988

Return made up to 30/08/88; full list of members

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16/11/1987

Return made up to 22/10/87; full list of members

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16/11/1987

Accounts for a small company made up to 1987-05-31

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20/03/1987

Full accounts made up to 1986-05-31

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20/03/1987

Return made up to 26/12/86; full list of members

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23/01/1981

Allotment of shares

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06/05/1975

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

31/03/2008

Last change occurred

31/03/2008

Accounts

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Shillaker, Adrian Paul	Director	22/01/1992 - 06/05/2009	2
Shillaker, Maureen Susan	Director	05/05/2009 - 30/07/2011	3

Persons with Significant Control

No PSC data available.

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Description

About GRIFFITHS, MCALISTER INSURANCE BROKERS LIMITED

GRIFFITHS, MCALISTER INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 06/05/1975 with the registered office located at 40 Folders Lane, Burgess Hill, West Sussex RH15 0DR. There is currently no 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 GRIFFITHS, MCALISTER INSURANCE BROKERS LIMITED?

GRIFFITHS, MCALISTER INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 06/05/1975 and dissolved on 07/06/2014.

Where is GRIFFITHS, MCALISTER INSURANCE BROKERS LIMITED located?

GRIFFITHS, MCALISTER INSURANCE BROKERS LIMITED is registered at 40 Folders Lane, Burgess Hill, West Sussex RH15 0DR.

What does GRIFFITHS, MCALISTER INSURANCE BROKERS LIMITED do?

GRIFFITHS, MCALISTER INSURANCE BROKERS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for GRIFFITHS, MCALISTER INSURANCE BROKERS LIMITED?

The latest filing was on 07/06/2014: Final Gazette dissolved following liquidation.