GUILDHALL INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00162146

Incorporation date

30/12/1919

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1919)

31/10/2013

Miscellaneous

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31/10/2013

Court order

View PDF (16 pages)

31/10/2013

Final Gazette dissolved by statutory instrument

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01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

25/09/2012

Statement of capital on 2012-09-25

View PDF (4 pages)

25/09/2012

Statement by Directors

View PDF (1 pages)

25/09/2012

Solvency Statement dated 24/09/12

View PDF (1 pages)

25/09/2012

Resolutions

View PDF (1 pages)

17/09/2012

Appointment of Theo James Rickus Wilkes as a director on 2012-09-14

View PDF (2 pages)

17/09/2012

Appointment of Mr Paul Carruthers as a director on 2012-09-17

View PDF (2 pages)

28/08/2012

Termination of appointment of Kathleen Elizabeth Barker as a director on 2012-07-31

View PDF (1 pages)

11/07/2012

Auditor's resignation

View PDF (2 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

18/05/2012

Termination of appointment of Gareth Howard John Nokes as a director on 2012-05-03

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

05/07/2011

Director's details changed for Mr Clive Paul Thomas on 2011-07-05

View PDF (2 pages)

26/05/2011

Appointment of Kathleen Barker as a director

View PDF (2 pages)

10/05/2011

Termination of appointment of Thomas Nichols as a director

View PDF (1 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (40 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

09/09/2010

Director's details changed for Mr Alan John Turner on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Clive Paul Thomas on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Gareth Howard John Nokes on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Thomas James Nichols on 2009-10-01

View PDF (2 pages)

09/09/2010

Secretary's details changed for Ms Siobhan Mary Hextall on 2009-10-01

View PDF (1 pages)

01/10/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

26/05/2009

Director's Change of Particulars / alan turner / 26/05/2009 / HouseName/Number was: , now: chapel corner house; Street was: chapel corner house, now: spy lane; Area was: station road, now: ; Post Code was: RH14 0SJ, now: RH14 0SQ

View PDF (1 pages)

13/11/2008

Appointment Terminated Director stephen aldous

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

01/10/2008

Registered office changed on 01/10/2008 from avaya house 2 cathedral hill guildford surrey GU2 7YL

View PDF (1 pages)

01/10/2008

Location of register of members

View PDF (1 pages)

01/10/2008

Location of debenture register

View PDF (1 pages)

26/06/2008

Director appointed clive paul thomas

View PDF (2 pages)

18/06/2008

Director appointed thomas james nichols

View PDF (4 pages)

17/06/2008

Appointment Terminated Director david rocke

View PDF (1 pages)

04/04/2008

Director appointed alan john turner

View PDF (3 pages)

27/03/2008

Director appointed david michael rocke

View PDF (3 pages)

19/03/2008

Director appointed gareth nokes

View PDF (3 pages)

17/03/2008

Registered office changed on 17/03/2008 from st mark's court chart way horsham west sussex RH12 1XL

View PDF (1 pages)

17/03/2008

Director appointed stephen david aldous

View PDF (3 pages)

17/03/2008

Secretary appointed siobhan mary hextall

View PDF (2 pages)

17/03/2008

Appointment Terminated Director norman donaldson

View PDF (1 pages)

17/03/2008

Appointment Terminated Director mark culmer

View PDF (1 pages)

17/03/2008

Appointment Terminated Director michael harris

View PDF (1 pages)

17/03/2008

Appointment Terminated Director ian craston

View PDF (1 pages)

17/03/2008

Appointment Terminated Director denise cockrem

View PDF (1 pages)

17/03/2008

Appointment Terminated Director robert clayton

View PDF (1 pages)

17/03/2008

Appointment Terminated Secretary luke thomas

View PDF (1 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

26/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Auditor's resignation

View PDF (1 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

11/03/2007

New director appointed

View PDF (2 pages)

25/01/2007

Director resigned

View PDF (1 pages)

06/11/2006

Return made up to 30/09/06; full list of members

View PDF (9 pages)

06/11/2006

Registered office changed on 06/11/06

View PDF (0 pages)

20/10/2006

Director resigned

View PDF (1 pages)

01/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

15/06/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

New secretary appointed

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (4 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

07/11/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/07/2005

New director appointed

View PDF (2 pages)

02/06/2005

Director resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

Director resigned

View PDF (1 pages)

18/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

06/10/2004

Location of register of members

View PDF (1 pages)

20/08/2004

New director appointed

View PDF (3 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

30/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

02/05/2003

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

View PDF (7 pages)

02/05/2003

Director's particulars changed

View PDF (0 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

24/02/2003

Auditor's resignation

View PDF (3 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

18/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

26/11/2001

New director appointed

View PDF (5 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/06/2001

Return made up to 28/05/01; no change of members

View PDF (4 pages)

23/02/2001

Location of register of members

View PDF (1 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

13/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/01/2000

Director resigned

View PDF (1 pages)

24/12/1999

Resolutions

View PDF (32 pages)

09/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

03/06/1999

Return made up to 28/05/99; full list of members

View PDF (12 pages)

31/03/1999

Registered office changed on 31/03/99 from: 1 bartholomew lane, london EC2N 2AB

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (4 pages)

18/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

03/09/1998

Auditor's resignation

View PDF (4 pages)

11/06/1998

Return made up to 28/05/98; full list of members

View PDF (6 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (2 pages)

09/01/1998

Director's particulars changed

View PDF (1 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

25/06/1997

Secretary resigned

View PDF (1 pages)

25/06/1997

Return made up to 28/05/97; full list of members

View PDF (9 pages)

08/05/1997

New secretary appointed

View PDF (2 pages)

21/06/1996

Return made up to 28/05/96; full list of members

View PDF (9 pages)

03/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

11/07/1995

New director appointed

View PDF (0 pages)

06/07/1995

Director resigned

View PDF (2 pages)

06/06/1995

Return made up to 28/05/95; full list of members

View PDF (7 pages)

11/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (134 pages)

12/07/1994

Director resigned

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01/07/1994

Director's particulars changed

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14/06/1994

Return made up to 28/05/94; full list of members

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24/05/1994

Full accounts made up to 1993-12-31

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03/02/1994

Resolutions

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03/02/1994

Resolutions

View PDF (2 pages)

03/02/1994

Resolutions

View PDF (2 pages)

03/02/1994

Resolutions

View PDF (0 pages)

03/02/1994

Resolutions

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11/12/1993

Resolutions

View PDF (4 pages)

05/09/1993

Director's particulars changed

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01/09/1993

Director's particulars changed

View PDF (0 pages)

23/07/1993

Director's particulars changed

View PDF (0 pages)

08/06/1993

Return made up to 28/05/93; full list of members

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26/05/1993

Full accounts made up to 1992-12-31

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05/06/1992

Return made up to 28/05/92; full list of members

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19/05/1992

Full accounts made up to 1991-12-31

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17/07/1991

Secretary resigned;new secretary appointed

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14/06/1991

Return made up to 28/05/91; full list of members

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07/06/1991

Full accounts made up to 1990-12-31

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21/12/1990

Director's particulars changed

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12/12/1990

Director resigned;new director appointed

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14/06/1990

Full accounts made up to 1989-12-31

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14/06/1990

Return made up to 28/05/90; full list of members

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12/06/1989

Director resigned;new director appointed

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08/06/1989

Full accounts made up to 1988-12-31

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08/06/1989

Return made up to 19/05/89; full list of members

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22/03/1989

Director resigned

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12/12/1988

Wd 30/11/88 ad 04/11/88--------- £ si 200000@1=200000 £ ic 250000/450000

View PDF (2 pages)

12/07/1988

Director resigned

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15/06/1988

Full accounts made up to 1987-12-31

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15/06/1988

Return made up to 20/05/88; full list of members

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07/09/1987

Secretary's particulars changed

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12/08/1987

Director resigned

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08/07/1987

Full accounts made up to 1986-12-31

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08/07/1987

Return made up to 22/05/87; full list of members

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30/12/1986

New director appointed

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12/06/1986

Full accounts made up to 1985-12-31

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12/06/1986

Return made up to 23/05/86; full list of members

View PDF (9 pages)

19/06/1930

Miscellaneous

View PDF (9 pages)

20/02/1929

Certificate of change of name

View PDF (3 pages)

30/12/1919

Miscellaneous

View PDF (1 pages)

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Harris, Michael	Director	22/12/2005 - 29/02/2008	70
Thomas, Clive Paul	Director	12/06/2008 - Present	35
Hextall, Siobhan Mary	Secretary	29/02/2008 - Present	34
Cockrem, Denise Patricia	Director	22/12/2005 - 29/02/2008	111
Taylor, Peter Graham	Director	03/07/1995 - 05/03/1998	16

Persons with Significant Control

No PSC data available.

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Description

About GUILDHALL INSURANCE COMPANY LIMITED

GUILDHALL INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 30/12/1919 with the registered office located at Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL. There are currently 5 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 GUILDHALL INSURANCE COMPANY LIMITED?

GUILDHALL INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 30/12/1919 and dissolved on 31/10/2013.

Where is GUILDHALL INSURANCE COMPANY LIMITED located?

GUILDHALL INSURANCE COMPANY LIMITED is registered at Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL.

What does GUILDHALL INSURANCE COMPANY LIMITED do?

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

What is the latest filing for GUILDHALL INSURANCE COMPANY LIMITED?

The latest filing was on 31/10/2013: Miscellaneous.