MANSON INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

00999584

Incorporation date

13/01/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1971)

06/11/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/08/2018

First Gazette notice for voluntary strike-off

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09/08/2018

Application to strike the company off the register

View PDF (3 pages)

24/07/2018

Statement by Directors

View PDF (1 pages)

24/07/2018

Statement of capital on 2018-07-24

View PDF (4 pages)

24/07/2018

Solvency Statement dated 29/06/18

View PDF (1 pages)

24/07/2018

Resolutions

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (5 pages)

20/10/2017

Change of details for Jelf Limited as a person with significant control on 2017-09-13

View PDF (2 pages)

19/10/2017

Change of details for Jelf Group Plc as a person with significant control on 2017-09-13

View PDF (2 pages)

17/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

10/07/2017

Appointment of Marsh Secretarial Services Limited as a secretary on 2017-07-10

View PDF (2 pages)

10/07/2017

Termination of appointment of Dawn Jeanette Hodges as a secretary on 2017-07-10

View PDF (1 pages)

10/07/2017

Termination of appointment of Paul Francis Clayden as a director on 2017-07-10

View PDF (1 pages)

10/07/2017

Appointment of Mrs Caroline Wendy Godwin as a director on 2017-07-10

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

05/04/2017

Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU

View PDF (1 pages)

02/02/2017

Appointment of Mr James Michael Pickford as a director on 2017-01-01

View PDF (2 pages)

13/01/2017

Termination of appointment of Paul Edward Barnes as a director on 2016-12-31

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

01/04/2016

Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU

View PDF (1 pages)

01/04/2016

Register inspection address has been changed to 1 Tower Place West London EC3R 5BU

View PDF (1 pages)

28/03/2016

Termination of appointment of Alexander Douglas Alway as a director on 2016-02-11

View PDF (1 pages)

28/03/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

26/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

23/01/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

21/12/2015

Appointment of Mr Alexander Douglas Alway as a director on 2015-12-15

View PDF (2 pages)

21/12/2015

Termination of appointment of Paul Francis Clayden as a director on 2015-12-15

View PDF (1 pages)

18/12/2015

Appointment of Mr Paul Francis Clayden as a director on 2015-12-15

View PDF (2 pages)

18/12/2015

Appointment of Mr Paul Edward Barnes as a director on 2015-12-15

View PDF (2 pages)

18/12/2015

Appointment of Mr Paul Francis Clayden as a director on 2015-12-15

View PDF (2 pages)

17/12/2015

Appointment of Mrs Dawn Jeanette Hodges as a secretary on 2015-12-15

View PDF (2 pages)

17/12/2015

Termination of appointment of Alexander Douglas Alway as a director on 2015-12-15

View PDF (1 pages)

11/12/2015

Termination of appointment of John Trevor Harding as a director on 2015-11-30

View PDF (1 pages)

11/12/2015

Termination of appointment of Helen Beatrice Davis as a secretary on 2015-11-30

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

25/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

03/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

06/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

17/09/2012

Registered office address changed from Fromeforde House Church Road Yate Bristol BS37 5JB on 2012-09-17

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

02/01/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

12/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

09/03/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

21/01/2011

Termination of appointment of Peter Stoll as a director

View PDF (1 pages)

21/01/2011

Termination of appointment of James Proctor as a director

View PDF (1 pages)

21/01/2011

Termination of appointment of Jonathan Manson as a director

View PDF (1 pages)

21/01/2011

Termination of appointment of Michael Latham as a director

View PDF (1 pages)

21/01/2011

Termination of appointment of Philip Barton as a director

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

21/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (7 pages)

21/04/2010

Director's details changed for Michael Clifford Latham on 2010-04-06

View PDF (2 pages)

21/04/2010

Director's details changed for Peter David Stoll on 2010-04-06

View PDF (2 pages)

21/04/2010

Director's details changed for Mr James Stephen Proctor on 2010-04-06

View PDF (2 pages)

23/02/2010

Resolutions

View PDF (2 pages)

22/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

28/01/2010

Termination of appointment of Christine Clark as a director

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

18/05/2009

Secretary appointed helen beatrice davis

View PDF (1 pages)

06/05/2009

Return made up to 06/04/09; full list of members

View PDF (5 pages)

27/02/2009

Appointment terminated director jeremy wilson

View PDF (1 pages)

26/01/2009

Appointment terminated director michael worth

View PDF (1 pages)

10/11/2008

Director appointed john trevor harding

View PDF (2 pages)

10/11/2008

Director appointed philip andrew barton

View PDF (2 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/11/2008

Appointment terminated director anne clark

View PDF (1 pages)

18/07/2008

Auditor's resignation

View PDF (1 pages)

18/04/2008

Return made up to 06/04/08; full list of members

View PDF (6 pages)

18/04/2008

Location of register of members

View PDF (1 pages)

20/03/2008

Appointment terminated director graeme warner

View PDF (1 pages)

06/03/2008

Curr sho from 31/12/2008 to 30/09/2008

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05/03/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/03/2008

Declaration of assistance for shares acquisition

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25/02/2008

Director appointed mr james stephen proctor

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06/02/2008

Registered office changed on 06/02/08 from: finance house 55 mosley street manchester M2 3HY

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (3 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (4 pages)

06/02/2008

Memorandum and Articles of Association

View PDF (5 pages)

06/02/2008

Resolutions

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06/02/2008

Resolutions

View PDF (3 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/07/2007

Certificate of change of name

View PDF (2 pages)

01/05/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

24/04/2006

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

View PDF (3 pages)

21/04/2006

Director's particulars changed

View PDF (1 pages)

10/08/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

21/06/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

21/04/2005

Return made up to 06/04/05; full list of members

View PDF (3 pages)

25/05/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

28/04/2004

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

View PDF (8 pages)

06/04/2004

New director appointed

View PDF (2 pages)

10/06/2003

Full accounts made up to 2002-08-31

View PDF (19 pages)

08/05/2003

Return made up to 06/04/03; full list of members

View PDF (8 pages)

01/04/2003

Ad 04/03/03--------- £ si 2877@1=2877 £ ic 30000/32877

View PDF (2 pages)

01/04/2003

Memorandum and Articles of Association

View PDF (15 pages)

01/04/2003

Resolutions

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01/04/2003

Resolutions

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01/04/2003

Resolutions

View PDF (2 pages)

02/07/2002

Full accounts made up to 2001-08-31

View PDF (18 pages)

07/05/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

28/06/2001

Full accounts made up to 2000-08-31

View PDF (18 pages)

03/05/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (18 pages)

30/05/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

17/03/2000

New director appointed

View PDF (2 pages)

26/10/1999

Director resigned

View PDF (1 pages)

05/07/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

06/06/1999

Return made up to 06/04/99; no change of members

View PDF (4 pages)

10/02/1999

New director appointed

View PDF (2 pages)

01/07/1998

Return made up to 06/04/98; full list of members

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01/07/1998

Full accounts made up to 1997-08-31

View PDF (18 pages)

09/06/1997

Director's particulars changed

View PDF (1 pages)

27/05/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

13/03/1997

Full accounts made up to 1996-08-31

View PDF (18 pages)

20/05/1996

Full accounts made up to 1995-08-31

View PDF (17 pages)

07/05/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

21/06/1995

Full accounts made up to 1994-08-31

View PDF (18 pages)

03/05/1995

Return made up to 06/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

02/06/1994

Return made up to 06/04/94; change of members

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07/02/1994

Full accounts made up to 1993-08-31

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25/11/1993

Return made up to 06/04/93; full list of members

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29/07/1993

Resolutions

View PDF (17 pages)

13/05/1993

New director appointed

View PDF (2 pages)

09/03/1993

Full group accounts made up to 1992-08-31

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10/01/1993

Director resigned

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10/01/1993

Director resigned

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10/01/1993

Director resigned

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10/07/1992

New director appointed

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09/07/1992

Return made up to 06/04/92; full list of members

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03/03/1992

Full group accounts made up to 1991-08-31

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10/09/1991

New director appointed

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10/09/1991

New director appointed

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02/09/1991

Full group accounts made up to 1990-08-31

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29/07/1991

Ad 22/07/91--------- £ si 29000@1=29000 £ ic 1000/30000

View PDF (2 pages)

29/07/1991

Resolutions

View PDF (2 pages)

24/07/1991

Registered office changed on 24/07/91 from: gable house 239 regents park road london N3 3LF

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24/07/1991

Return made up to 06/04/91; no change of members

View PDF (7 pages)

05/07/1991

Secretary resigned;new secretary appointed

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20/06/1990

Full group accounts made up to 1989-08-31

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20/06/1990

Return made up to 06/04/90; full list of members

View PDF (5 pages)

09/01/1990

New director appointed

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10/07/1989

Full group accounts made up to 1988-08-31

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10/07/1989

Return made up to 17/05/89; full list of members

View PDF (5 pages)

27/10/1988

Full accounts made up to 1987-08-31

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27/10/1988

Return made up to 30/09/88; full list of members

View PDF (5 pages)

10/12/1987

Return made up to 31/12/87; full list of members

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29/09/1987

Full accounts made up to 1986-08-31

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29/09/1987

Return made up to 31/12/86; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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02/07/1986

Full accounts made up to 1985-08-31

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02/07/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

13/04/1982

Accounts made up to 1981-08-31

View PDF (13 pages)

23/09/1981

Accounts made up to 1980-08-31

View PDF (12 pages)

09/10/1980

Accounts made up to 1979-08-31

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03/05/1979

Resolutions

View PDF (1 pages)

13/01/1971

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

31/12/2016

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Proctor, James Stephen	Director	22/02/2008 - 01/10/2010	24
Clark, Anne Rosemary	Director	28/01/2008 - 01/10/2008	87
Hodges, Dawn Jeanette	Secretary	15/12/2015 - 10/07/2017	-
Clark, Christine	Director	03/03/2000 - 28/01/2010	-
Clayden, Paul Francis	Director	15/12/2015 - 15/12/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MANSON INSURANCE BROKERS LIMITED

MANSON INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 13/01/1971 with the registered office located at Hillside Court Bowling Hill, Chipping Sodbury, Bristol BS37 6JX. 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 MANSON INSURANCE BROKERS LIMITED?

MANSON INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 13/01/1971 and dissolved on 06/11/2018.

Where is MANSON INSURANCE BROKERS LIMITED located?

MANSON INSURANCE BROKERS LIMITED is registered at Hillside Court Bowling Hill, Chipping Sodbury, Bristol BS37 6JX.

What does MANSON INSURANCE BROKERS LIMITED do?

MANSON INSURANCE BROKERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MANSON INSURANCE BROKERS LIMITED?

The latest filing was on 06/11/2018: Final Gazette dissolved via voluntary strike-off.