NETWORK INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

02562788

Incorporation date

26/11/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1990)

16/01/2017

Final Gazette dissolved via voluntary strike-off

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29/11/2016

Director's details changed for Ms Jane Dale on 2016-11-30

View PDF (2 pages)

31/10/2016

First Gazette notice for voluntary strike-off

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18/10/2016

Application to strike the company off the register

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05/05/2016

Accounts for a dormant company made up to 2015-12-31

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08/03/2016

Appointment of Ms Jane Dale as a director on 2016-02-24

View PDF (2 pages)

03/01/2016

Termination of appointment of Robert Paul Kanas as a director on 2015-12-31

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

18/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

10/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

31/08/2014

Appointment of Mr Ian Richard Galer as a director on 2014-09-01

View PDF (2 pages)

31/08/2014

Termination of appointment of Nicholas Anthony Wright as a director on 2014-08-31

View PDF (1 pages)

04/04/2014

Accounts made up to 2013-12-31

View PDF (15 pages)

12/01/2014

Termination of appointment of Michael Sims as a director

View PDF (1 pages)

12/01/2014

Termination of appointment of William Begg as a director

View PDF (1 pages)

12/01/2014

Termination of appointment of Brian Hall as a director

View PDF (1 pages)

05/01/2014

Termination of appointment of Christopher Gunnell as a director

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (9 pages)

06/10/2013

Termination of appointment of Philip Ashbourne as a director

View PDF (1 pages)

30/07/2013

Termination of appointment of David Edmonds as a director

View PDF (1 pages)

18/06/2013

Miscellaneous

View PDF (1 pages)

03/06/2013

Auditor's resignation

View PDF (3 pages)

18/03/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

04/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (10 pages)

03/09/2012

Appointment of Mrs Charlotte Mary Taylor as a director

View PDF (2 pages)

15/03/2012

Accounts made up to 2011-12-31

View PDF (14 pages)

11/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (10 pages)

27/06/2011

Termination of appointment of Patricia Smith as a director

View PDF (1 pages)

27/04/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

13/04/2011

Appointment of Mr Nicholas Anthony Wright as a director

View PDF (3 pages)

07/02/2011

Appointment of Mr David Kenneth Nuttall as a director

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (10 pages)

20/07/2010

Registered office address changed from Pinewood, Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8AL on 2010-07-21

View PDF (1 pages)

13/07/2010

Appointment of Mr Nicholas Anthony Wright as a director

View PDF (2 pages)

13/07/2010

Appointment of Dr Robert Paul Kanas as a director

View PDF (2 pages)

12/07/2010

Appointment of Mr Brian Hall as a director

View PDF (2 pages)

12/07/2010

Appointment of Mr David James Edmonds as a director

View PDF (3 pages)

12/07/2010

Appointment of Mr Peter John Maskell as a director

View PDF (2 pages)

12/07/2010

Appointment of Mr William George Begg as a director

View PDF (2 pages)

07/07/2010

Appointment of Mr Philip Victor Ashbourne as a director

View PDF (2 pages)

06/07/2010

Appointment of Mr Michael Paul Sims as a director

View PDF (2 pages)

06/07/2010

Appointment of Mrs Charlotte Mary Taylor as a secretary

View PDF (1 pages)

06/07/2010

Termination of appointment of Christopher Gunnell as a secretary

View PDF (1 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/11/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

29/11/2009

Director's details changed for Patricia Mary Smith on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Christopher Michael Gunnell on 2009-11-30

View PDF (2 pages)

20/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

27/11/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

03/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

10/12/2007

Registered office changed on 11/12/07 from: kenward house high street hartley wintney hampshire RG27 8NY

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/12/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

14/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/11/2005

Return made up to 27/11/05; full list of members

View PDF (2 pages)

28/11/2005

Director's particulars changed

View PDF (1 pages)

28/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2005

Accounts made up to 2004-12-31

View PDF (14 pages)

16/03/2005

Director resigned

View PDF (1 pages)

13/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

28/07/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

09/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

31/07/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

18/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

30/07/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

09/01/2002

New director appointed

View PDF (2 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

18/12/2001

Registered office changed on 19/12/01 from: network house basing view basingstoke hampshire RG21 4HG

View PDF (1 pages)

31/07/2001

Accounts made up to 2000-12-31

View PDF (14 pages)

01/01/2001

Return made up to 27/11/00; full list of members

View PDF (6 pages)

31/07/2000

Accounts made up to 1999-12-31

View PDF (17 pages)

09/01/2000

Return made up to 27/11/99; full list of members

View PDF (6 pages)

17/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

Accounts made up to 1998-12-31

View PDF (17 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

26/04/1999

Auditor's resignation

View PDF (1 pages)

02/12/1998

Return made up to 27/11/98; no change of members

View PDF (6 pages)

05/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/1998

Accounts made up to 1997-12-31

View PDF (13 pages)

05/04/1998

Director's particulars changed

View PDF (0 pages)

02/12/1997

Return made up to 27/11/97; no change of members

View PDF (6 pages)

15/04/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

09/01/1997

Return made up to 27/11/96; full list of members

View PDF (8 pages)

08/08/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

14/12/1995

Return made up to 27/11/95; no change of members

View PDF (8 pages)

12/04/1995

Accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

10/12/1994

Return made up to 27/11/94; full list of members

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24/08/1994

Particulars of mortgage/charge

View PDF (4 pages)

19/05/1994

Accounts made up to 1993-12-31

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01/03/1994

Registered office changed on 02/03/94 from: nnetwork house meridian office park osborn way, hook basingstoke hampshire RG27 9JY

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03/01/1994

Return made up to 27/11/93; no change of members

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22/04/1993

Accounts made up to 1992-12-31

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23/03/1993

Director resigned

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20/01/1993

Return made up to 27/11/92; no change of members

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03/06/1992

Accounts made up to 1991-12-31

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10/03/1992

Registered office changed on 11/03/92 from: network house 3 woodlands business village coronation road basingstoke hants RG21 2JX

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01/01/1992

New director appointed

View PDF (2 pages)

15/12/1991

Return made up to 27/11/91; full list of members

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06/08/1991

Accounting reference date extended from 30/11 to 31/12

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08/07/1991

Particulars of mortgage/charge

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28/05/1991

Certificate of change of name

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09/04/1991

Particulars of mortgage/charge

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27/02/1991

Registered office changed on 28/02/91 from: 22 church road pamber heath basingstoke hampshire RG26 6DZ

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16/02/1991

Ad 08/02/91--------- £ si 998@1=998 £ ic 2/1000

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13/12/1990

New secretary appointed;new director appointed

View PDF (4 pages)

13/12/1990

New director appointed

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13/12/1990

Registered office changed on 14/12/90 from: kemp house 1520160 city road london EC1V 2NX

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13/12/1990

Accounting reference date notified as 30/11

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03/12/1990

Secretary resigned;director resigned

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26/11/1990

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Hall, Brian	Director	11/06/2010 - 13/01/2014	30
Edmonds, David James	Director	18/06/2010 - 30/07/2013	22
Wright, Martin James	Director	06/12/2001 - 14/03/2003	110
Maskell, Peter John	Director	11/06/2010 - Present	19
Nuttall, David Kenneth	Director	18/06/2010 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About NETWORK INSURANCE BROKERS LIMITED

NETWORK INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 26/11/1990 with the registered office located at 2 Darnley Road, Birmingham, West Midlands B16 8TE. There are currently 6 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 NETWORK INSURANCE BROKERS LIMITED?

NETWORK INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 26/11/1990 and dissolved on 16/01/2017.

Where is NETWORK INSURANCE BROKERS LIMITED located?

NETWORK INSURANCE BROKERS LIMITED is registered at 2 Darnley Road, Birmingham, West Midlands B16 8TE.

What does NETWORK INSURANCE BROKERS LIMITED do?

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

What is the latest filing for NETWORK INSURANCE BROKERS LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.