LAYTON BLACKHAM INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

02348015

Incorporation date

14/02/1989

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1989)

14/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2012

Application to strike the company off the register

View PDF (3 pages)

08/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (3 pages)

01/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

10/08/2011

Termination of appointment of Ian Richardson as a director

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

17/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

08/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

06/03/2011

Appointment of Ian Stuart Richardson as a director

View PDF (3 pages)

03/03/2011

Termination of appointment of Stuart Reid as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Andrew Parsons as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Graham Coates as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Jane Bean as a director

View PDF (1 pages)

13/10/2010

Director's details changed for Stuart Charles Reid on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (2 pages)

13/10/2010

Director's details changed for Mrs Jane Ann Bean on 2010-10-06

View PDF (3 pages)

01/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/05/2010

Termination of appointment of Darryl Druckman as a director

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

26/04/2010

Director's details changed for Mr Andrew Kenneth Parsons on 2010-04-23

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Darryl Martin Druckman on 2010-04-23

View PDF (2 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

25/04/2010

Director's details changed for Mr Graham Marshall Coates on 2010-04-20

View PDF (2 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

23/07/2009

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

View PDF (5 pages)

19/07/2009

Location of register of members

View PDF (1 pages)

13/05/2009

Appointment Terminated Secretary verghese thanangadan

View PDF (1 pages)

13/05/2009

Secretary appointed jeremy peter small

View PDF (1 pages)

17/03/2009

Director appointed andrew kenneth parsons

View PDF (2 pages)

17/03/2009

Director appointed jane anne bean

View PDF (2 pages)

11/03/2009

Appointment Terminated Director shaun hooper

View PDF (1 pages)

21/01/2009

Appointment Terminated Director julian mungo

View PDF (1 pages)

13/01/2009

Registered office changed on 14/01/2009 from weston house 246 high holborn london WC1V 7EX

View PDF (1 pages)

11/01/2009

Director appointed graham marshall coates

View PDF (4 pages)

08/01/2009

Appointment Terminated Director david hopwood

View PDF (1 pages)

18/12/2008

Director appointed darryl martin druckman

View PDF (8 pages)

18/12/2008

Director appointed shaun ian hooper

View PDF (2 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

29/09/2008

Memorandum and Articles of Association

View PDF (9 pages)

29/09/2008

Resolutions

View PDF (1 pages)

23/09/2008

Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW

View PDF (1 pages)

29/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

01/07/2008

Appointment Terminated Director geoffrey bradford

View PDF (1 pages)

06/03/2008

Director appointed ian graham story

View PDF (3 pages)

06/03/2008

Director appointed stuart charles reid

View PDF (3 pages)

19/02/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

20/11/2007

Auditor's resignation

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

26/07/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

11/07/2006

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

View PDF (9 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/03/2006

New director appointed

View PDF (3 pages)

19/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

Director resigned

View PDF (1 pages)

06/09/2005

Return made up to 30/06/05; full list of members

View PDF (9 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

28/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

22/04/2004

New director appointed

View PDF (3 pages)

30/01/2004

Location - directors service contracts and memoranda

View PDF (1 pages)

30/01/2004

Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ

View PDF (1 pages)

30/01/2004

Location of register of directors' interests

View PDF (1 pages)

30/01/2004

Location of register of members

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

16/11/2003

Director resigned

View PDF (1 pages)

15/07/2003

Return made up to 30/06/03; full list of members

View PDF (11 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/02/2003

Return made up to 15/02/03; full list of members

View PDF (11 pages)

23/02/2003

Director's particulars changed

View PDF (0 pages)

11/02/2003

Director's particulars changed

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

14/08/2002

Director resigned

View PDF (1 pages)

26/02/2002

Return made up to 15/02/02; full list of members

View PDF (9 pages)

06/01/2002

Director resigned

View PDF (1 pages)

06/01/2002

Director resigned

View PDF (1 pages)

07/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

29/07/2001

Resolutions

View PDF (19 pages)

14/06/2001

Resolutions

View PDF (21 pages)

13/02/2001

Return made up to 15/02/01; full list of members

View PDF (10 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Director resigned

View PDF (1 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

13/07/2000

New director appointed

View PDF (2 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

29/02/2000

Director's particulars changed

View PDF (0 pages)

19/01/2000

Director resigned

View PDF (1 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

09/05/1999

New director appointed

View PDF (2 pages)

17/03/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

13/05/1998

New director appointed

View PDF (2 pages)

28/04/1998

Director resigned

View PDF (1 pages)

31/03/1998

Return made up to 15/02/98; no change of members

View PDF (0 pages)

26/03/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

10/03/1997

Registered office changed on 11/03/97 from: 51 lincolns inn fields london WC2A 3LZ

View PDF (1 pages)

10/03/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

09/02/1997

Registered office changed on 10/02/97 from: 40, queen anne street london W1M 0EL

View PDF (1 pages)

09/02/1997

New secretary appointed

View PDF (2 pages)

27/11/1996

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

30/03/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

24/03/1996

Resolutions

View PDF (1 pages)

21/03/1996

Resolutions

View PDF (2 pages)

21/03/1996

Ad 01/10/89--------- £ si 900@1

View PDF (2 pages)

21/03/1996

£ nc 100/1000 01/10/89

View PDF (1 pages)

04/03/1996

Return made up to 15/02/96; full list of members

View PDF (0 pages)

02/05/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

10/04/1995

Director resigned

View PDF (2 pages)

10/04/1995

Return made up to 15/02/95; no change of members

View PDF (4 pages)

10/04/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

19/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

13/03/1994

Return made up to 15/02/94; no change of members

View PDF (0 pages)

13/03/1994

Director's particulars changed;director resigned

View PDF (0 pages)

02/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1993

Return made up to 15/02/93; full list of members

View PDF (0 pages)

02/08/1993

Return made up to 15/02/92; no change of members

View PDF (0 pages)

26/05/1993

Registered office changed on 27/05/93 from: buckingham house 20, rugby street london WC1N 3QZ.

View PDF (0 pages)

24/04/1993

Full accounts made up to 1992-09-30

View PDF (12 pages)

04/04/1993

Director resigned

View PDF (0 pages)

04/04/1993

Director resigned

View PDF (0 pages)

04/04/1993

Director resigned

View PDF (0 pages)

07/12/1992

Director resigned

View PDF (0 pages)

07/11/1992

Return made up to 15/02/91; no change of members

View PDF (13 pages)

07/11/1992

Return made up to 15/02/90; full list of members

View PDF (0 pages)

07/11/1992

Registered office changed on 08/11/92 from: 21 buckingham street strand london WC2N 6EF

View PDF (0 pages)

02/11/1992

Certificate of change of name

View PDF (2 pages)

11/10/1992

New director appointed

View PDF (2 pages)

11/10/1992

New director appointed

View PDF (0 pages)

11/10/1992

New director appointed

View PDF (0 pages)

17/05/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

25/03/1992

Auditor's resignation

View PDF (0 pages)

17/04/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

17/04/1991

Full accounts made up to 1989-09-30

View PDF (0 pages)

04/04/1991

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

14/11/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/11/1989

Certificate of change of name

View PDF (2 pages)

19/06/1989

Registered office changed on 20/06/89 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

19/06/1989

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

View PDF (0 pages)

14/02/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LAYTON BLACKHAM INSURANCE BROKERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Coates, Graham Marshall	Director	17/12/2008 - 22/02/2011	37
Druckman, Darryl Martin	Director	17/12/2008 - 30/04/2010	39
Bobby, David Edward	Director	01/03/2006 - 31/12/2007	7
Story, Ian Graham	Director	25/01/2008 - 08/04/2011	207

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LAYTON BLACKHAM INSURANCE BROKERS LIMITED

LAYTON BLACKHAM INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 14/02/1989 with the registered office located at AXA UK PLC, 5 Old Broad Street, London EC2N 1AD. There are currently 2 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 LAYTON BLACKHAM INSURANCE BROKERS LIMITED?

LAYTON BLACKHAM INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 14/02/1989 and dissolved on 14/01/2013.

Where is LAYTON BLACKHAM INSURANCE BROKERS LIMITED located?

LAYTON BLACKHAM INSURANCE BROKERS LIMITED is registered at AXA UK PLC, 5 Old Broad Street, London EC2N 1AD.

What does LAYTON BLACKHAM INSURANCE BROKERS LIMITED do?

LAYTON BLACKHAM INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for LAYTON BLACKHAM INSURANCE BROKERS LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.