HERALD INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

02332789

Incorporation date

04/01/1989

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1989)

14/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

25/04/2010

Director's details changed for Malcolm John Clark on 2010-03-30

View PDF (2 pages)

18/01/2010

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

View PDF (5 pages)

13/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/05/2009

Registered office changed on 15/05/2009 from moorgate house 7B station road west oxted surrey RH8 9EE united kingdom

View PDF (1 pages)

25/01/2009

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

View PDF (4 pages)

25/01/2009

Registered office changed on 26/01/2009 from moorgate house 7B station road west oxted surrey RH8 9EE

View PDF (1 pages)

01/01/2009

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

View PDF (10 pages)

14/08/2008

Director's Change of Particulars / malcolm clark / 03/06/2008 / HouseName/Number was: , now: 2A; Street was: amberley knowle park, now: beaconfield house; Area was: warren road, now: beacon road; Post Code was: TN6 1QS, now: TN6 1AX; Country was: , now: united kingdom

View PDF (1 pages)

08/01/2008

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

View PDF (10 pages)

06/01/2008

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

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

25/07/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

21/01/2007

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

View PDF (3 pages)

15/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2006

Registered office changed on 10/05/06 from: 1ST floor harlequin yard harlequin lane crowborough east sussex TN6 1HU

View PDF (1 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2006

Director resigned

View PDF (1 pages)

14/03/2006

Registered office changed on 15/03/06 from: 29 brangwyn avenue brighton east sussex BN1 8XH

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

16/01/2006

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

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

27/02/2005

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

View PDF (8 pages)

27/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

12/02/2004

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

View PDF (8 pages)

19/11/2003

New director appointed

View PDF (3 pages)

19/11/2003

New director appointed

View PDF (3 pages)

22/06/2003

Director resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

26/01/2003

Return made up to 05/01/03; full list of members

View PDF (8 pages)

17/03/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

17/03/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

21/02/2002

Registered office changed on 22/02/02 from: 46 connaught street london W2 2AA

View PDF (1 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

21/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (13 pages)

04/02/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

04/02/2001

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

View PDF (6 pages)

09/01/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

09/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

18/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/07/1999

Registered office changed on 19/07/99 from: alexander house 50 station road aldershot hampshire GU11 1BG

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

01/02/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

13/04/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

02/02/1998

Return made up to 05/01/98; no change of members

View PDF (4 pages)

21/09/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

12/01/1997

Return made up to 05/01/97; no change of members

View PDF (4 pages)

09/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

20/02/1996

Return made up to 05/01/96; full list of members

View PDF (6 pages)

01/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/12/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

11/07/1995

Registered office changed on 12/07/95 from: greenview house manor road wallington surrey SM6 0BN

View PDF (1 pages)

10/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/01/1995

Return made up to 05/01/95; no change of members

View PDF (0 pages)

05/01/1995

Director's particulars changed

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04/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

22/02/1994

Registered office changed on 23/02/94 from: admin house beynon road carshalton surrey SM5 3RL

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10/02/1994

Full accounts made up to 1993-03-31

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09/01/1994

Return made up to 05/01/94; no change of members

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10/05/1993

Particulars of mortgage/charge

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20/01/1993

Full accounts made up to 1992-03-31

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20/01/1993

Return made up to 05/01/93; full list of members

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27/01/1992

Return made up to 05/01/92; no change of members

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17/09/1991

Accounts for a small company made up to 1991-03-31

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13/06/1991

New director appointed

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13/06/1991

Secretary resigned;new secretary appointed

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11/03/1991

Return made up to 05/01/91; no change of members

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03/10/1990

Accounts for a small company made up to 1990-03-31

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03/10/1990

Return made up to 30/06/90; full list of members

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21/12/1989

Registered office changed on 22/12/89 from: herald house throwley way sutton surrey SM1 4AF

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14/09/1989

Accounting reference date notified as 31/03

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05/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/02/1989

Registered office changed on 06/02/89 from: 31 corsham street london N1 6DR

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05/02/1989

Memorandum and Articles of Association

View PDF (10 pages)

04/01/1989

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Anderson, Thomas	Director	05/11/2003 - 23/10/2005	15
Sayer, Peter Robert James	Director	20/04/2006 - Present	22
Dumenil, Timothy Peter	Director	25/01/2006 - 30/06/2006	20
Dumenil, Timothy Peter	Director	30/04/2003 - 18/03/2005	20
Kenny, Kevin Anthony Patrick	Director	05/11/2003 - 19/12/2005	6

Persons with Significant Control

No PSC data available.

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Description

About HERALD INSURANCE BROKERS LIMITED

HERALD INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 04/01/1989 with the registered office located at 5-6 Warren Court Park Road, Crowborough, East Sussex TN6 2QX. 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 HERALD INSURANCE BROKERS LIMITED?

HERALD INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 04/01/1989 and dissolved on 14/11/2011.

Where is HERALD INSURANCE BROKERS LIMITED located?

HERALD INSURANCE BROKERS LIMITED is registered at 5-6 Warren Court Park Road, Crowborough, East Sussex TN6 2QX.

What does HERALD INSURANCE BROKERS LIMITED do?

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

What is the latest filing for HERALD INSURANCE BROKERS LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.