NEVILLE INSURANCE CONSULTANTS LIMITED

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NEVILLE INSURANCE CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

00892007

Incorporation date

15/11/1966

Size

Full

Contacts

Registered address

Registered address

5 Old Broad Street, London EC2N 1ADCopy
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Latest events (Record since 15/11/1966)
dot icon17/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2011
First Gazette notice for voluntary strike-off
dot icon26/09/2011
Application to strike the company off the register
dot icon02/09/2011
Full accounts made up to 2010-12-31
dot icon05/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon18/04/2011
Termination of appointment of Ian Story as a director
dot icon09/03/2011
Appointment of Martin Keith Tyler as a director
dot icon07/03/2011
Appointment of Mr Stuart Richard Clarke as a director
dot icon07/03/2011
Appointment of Jeremy Peter Small as a secretary
dot icon04/03/2011
Termination of appointment of Stuart Reid as a director
dot icon03/03/2011
Termination of appointment of Graham Coates as a director
dot icon03/03/2011
Termination of appointment of Andrew Parsons as a director
dot icon03/03/2011
Termination of appointment of Jane Bean as a director
dot icon14/10/2010
Director's details changed for Mr Ian Graham Story on 2010-10-06
dot icon14/10/2010
Director's details changed for Mr Graham Marshall Coates on 2010-10-06
dot icon14/10/2010
Director's details changed for Mr Ian Graham Story on 2010-10-06
dot icon14/10/2010
Director's details changed for Mr Stuart Charles Reid on 2010-10-06
dot icon14/10/2010
Director's details changed for Mrs Jane Ann Bean on 2010-10-06
dot icon14/10/2010
Director's details changed for Mr Andrew Kenneth Parsons on 2010-10-06
dot icon02/08/2010
Full accounts made up to 2009-12-31
dot icon24/05/2010
Termination of appointment of Darryl Druckman as a secretary
dot icon06/05/2010
Termination of appointment of Darryl Druckman as a director
dot icon05/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon05/05/2010
Director's details changed for Mr Ian Graham Story on 2010-04-01
dot icon16/10/2009
Full accounts made up to 2008-12-31
dot icon06/05/2009
Return made up to 28/04/09; full list of members
dot icon05/03/2009
Director appointed mrs jane ann bean
dot icon05/03/2009
Director appointed mr andrew kenneth parsons
dot icon09/02/2009
Appointment Terminated Director shaun hooper
dot icon06/01/2009
Registered office changed on 06/01/2009 from c/o stuart alexander fountain house 130 fenchurch street london EC3M 5DJ
dot icon23/12/2008
Appointment Terminated Director dale mizon
dot icon19/12/2008
Director appointed ian grham story
dot icon19/12/2008
Director appointed stuart charles reid
dot icon19/12/2008
Director appointed shaun ian hooper
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon20/05/2008
Return made up to 28/04/08; full list of members
dot icon19/12/2007
Resolutions
dot icon19/12/2007
Registered office changed on 19/12/07 from: 52 station road egham surrey TW20 9LF
dot icon19/12/2007
Director resigned
dot icon19/12/2007
Secretary resigned;director resigned
dot icon19/12/2007
New secretary appointed;new director appointed
dot icon19/12/2007
New director appointed
dot icon08/12/2007
Declaration of satisfaction of mortgage/charge
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/09/2007
Declaration of satisfaction of mortgage/charge
dot icon25/05/2007
Return made up to 28/04/07; full list of members
dot icon19/02/2007
Location of register of members
dot icon19/02/2007
Location of register of directors' interests
dot icon19/02/2007
Location of debenture register
dot icon19/02/2007
Registered office changed on 19/02/07 from: 183A farnham road slough berkshire SL1 4XP
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/05/2006
Return made up to 28/04/06; full list of members
dot icon13/03/2006
Director resigned
dot icon08/03/2006
Particulars of mortgage/charge
dot icon03/03/2006
New director appointed
dot icon04/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon27/05/2005
Return made up to 06/05/05; full list of members
dot icon01/11/2004
Group of companies' accounts made up to 2003-12-31
dot icon07/06/2004
Return made up to 06/05/04; full list of members
dot icon28/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon01/05/2003
Return made up to 06/05/03; full list of members
dot icon01/05/2003
Director's particulars changed
dot icon02/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon03/05/2002
Return made up to 06/05/02; full list of members
dot icon03/05/2002
Director's particulars changed
dot icon16/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon17/05/2001
Return made up to 06/05/01; full list of members
dot icon15/08/2000
Full group accounts made up to 1999-12-31
dot icon05/06/2000
Return made up to 06/05/00; full list of members
dot icon05/06/2000
Secretary's particulars changed
dot icon01/10/1999
Full group accounts made up to 1998-12-31
dot icon06/05/1999
Return made up to 06/05/99; no change of members
dot icon15/07/1998
Full group accounts made up to 1997-12-31
dot icon05/05/1998
Return made up to 06/05/98; full list of members
dot icon13/10/1997
Accounts for a small company made up to 1996-12-31
dot icon07/05/1997
Return made up to 06/05/97; full list of members
dot icon28/07/1996
Accounts for a small company made up to 1995-12-31
dot icon24/04/1996
Return made up to 06/05/96; no change of members
dot icon30/10/1995
Accounts for a small company made up to 1994-12-31
dot icon26/04/1995
Return made up to 06/05/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/05/1994
Accounts for a small company made up to 1993-12-31
dot icon23/05/1994
Return made up to 06/05/94; full list of members
dot icon21/05/1993
Accounts for a small company made up to 1992-12-31
dot icon07/05/1993
Return made up to 06/05/93; no change of members
dot icon05/11/1992
Accounts for a small company made up to 1991-12-31
dot icon23/07/1992
Director's particulars changed
dot icon08/05/1992
Return made up to 06/05/92; no change of members
dot icon08/05/1992
Director's particulars changed
dot icon06/06/1991
Accounts for a small company made up to 1990-12-31
dot icon06/06/1991
Return made up to 23/05/91; full list of members
dot icon25/06/1990
Return made up to 23/05/90; full list of members
dot icon12/06/1990
Location of register of members
dot icon12/06/1990
Accounts for a small company made up to 1989-12-31
dot icon10/10/1989
Particulars of mortgage/charge
dot icon17/07/1989
Accounts for a small company made up to 1988-12-31
dot icon03/07/1989
Return made up to 26/06/89; full list of members
dot icon21/03/1989
Declaration of satisfaction of mortgage/charge
dot icon16/09/1988
Return made up to 03/06/88; full list of members
dot icon14/09/1988
Accounts for a small company made up to 1987-12-31
dot icon25/11/1987
Registered office changed on 25/11/87 from: 185 farnham road slough bucks
dot icon16/10/1987
Accounts for a small company made up to 1986-12-31
dot icon16/10/1987
Return made up to 28/05/87; full list of members
dot icon11/08/1987
New director appointed
dot icon04/08/1987
Resolutions
dot icon29/11/1986
Accounts for a small company made up to 1985-12-31
dot icon29/11/1986
Return made up to 27/08/86; full list of members
dot icon15/11/1966
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Druckman, Darryl Martin
Director
08/11/2007 - 30/04/2010
39
Reid, Stuart Charles
Director
17/12/2008 - 22/02/2011
53
Clarke, Stuart Richard
Director
22/02/2011 - Present
25
Story, Ian Graham
Director
17/12/2008 - 08/04/2011
207
Tyler, Martin Keith
Director
22/02/2011 - Present
114

Persons with Significant Control

0

No PSC data available.

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Description

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About NEVILLE INSURANCE CONSULTANTS LIMITED

NEVILLE INSURANCE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 15/11/1966 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 NEVILLE INSURANCE CONSULTANTS LIMITED?

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NEVILLE INSURANCE CONSULTANTS LIMITED is currently Dissolved. It was registered on 15/11/1966 and dissolved on 17/01/2012.

Where is NEVILLE INSURANCE CONSULTANTS LIMITED located?

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NEVILLE INSURANCE CONSULTANTS LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does NEVILLE INSURANCE CONSULTANTS LIMITED do?

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

What is the latest filing for NEVILLE INSURANCE CONSULTANTS LIMITED?

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The latest filing was on 17/01/2012: Final Gazette dissolved via voluntary strike-off.