PARKSTONE INSURANCE BUREAU LTD

Key Data

Status

Dissolved

Company No.

01990500

Incorporation date

17/02/1986

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

06/02/2013

Final Gazette dissolved following liquidation

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09/01/2013

Liquidators' statement of receipts and payments to 2012-07-17

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06/11/2012

Return of final meeting in a members' voluntary winding up

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30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

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24/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

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22/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

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26/07/2011

Termination of appointment of Andrew Hunter as a secretary

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26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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22/07/2011

Declaration of solvency

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22/07/2011

Appointment of a voluntary liquidator

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22/07/2011

Resolutions

View PDF (1 pages)

12/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

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31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

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31/12/2010

Termination of appointment of Darryl Clark as a secretary

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11/08/2010

Accounts for a dormant company made up to 2009-12-31

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28/07/2010

Termination of appointment of Timothy Craton as a secretary

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28/07/2010

Appointment of Mr Darryl Clark as a secretary

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19/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

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13/01/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-01-13

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13/01/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-01-13

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13/01/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-01-13

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13/01/2010

Director's details changed for Mr Andrew Charles Homer on 2010-01-13

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12/10/2009

Accounts for a dormant company made up to 2008-12-31

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09/07/2009

Appointment Terminated Director kenneth maciver

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12/01/2009

Return made up to 10/01/09; full list of members

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12/01/2009

Location of register of members

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12/01/2009

Location of debenture register

View PDF (1 pages)

12/01/2009

Registered office changed on 12/01/2009 from towergate house eclipse park sittingbourne road maidstone kent ME14 3EN

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST

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04/09/2008

Accounts made up to 2007-12-31

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10/01/2008

Return made up to 10/01/08; full list of members

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10/01/2008

Director's particulars changed

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12/09/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

16/01/2007

Return made up to 10/01/07; full list of members

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18/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

20/03/2006

Director resigned

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12/01/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

12/01/2006

Location of debenture register

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12/01/2006

Location of register of members

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

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05/12/2005

Director's particulars changed

View PDF (1 pages)

30/09/2005

Registered office changed on 30/09/05 from: 4 and 6 crown court wimbourne dorset BH21 1LW

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24/03/2005

Director's particulars changed

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09/02/2005

Ad 13/01/05--------- £ si 72000@1=72000 £ ic 3000/75000

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09/02/2005

Nc inc already adjusted 13/01/05

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09/02/2005

Resolutions

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09/02/2005

Resolutions

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21/01/2005

Return made up to 10/01/05; full list of members

View PDF (8 pages)

21/01/2005

Location of register of members address changed

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21/01/2005

Location of debenture register address changed

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15/11/2004

New secretary appointed

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15/11/2004

New director appointed

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15/11/2004

New director appointed

View PDF (4 pages)

15/11/2004

New director appointed

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15/11/2004

New director appointed

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15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

Registered office changed on 15/11/04 from: 81 pilsdon drive poole dorset BH17 9EJ

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13/11/2004

Particulars of mortgage/charge

View PDF (8 pages)

10/11/2004

Resolutions

View PDF (5 pages)

10/11/2004

Resolutions

View PDF (8 pages)

10/11/2004

Resolutions

View PDF (4 pages)

10/11/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/10/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

19/01/2004

Return made up to 10/01/04; full list of members

View PDF (6 pages)

31/12/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

03/02/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

16/11/2002

Resolutions

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16/11/2002

Resolutions

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16/11/2002

Resolutions

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15/11/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

25/01/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

03/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

02/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

18/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

29/03/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

29/03/2000

Location of register of members address changed

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29/03/2000

Location of debenture register address changed

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15/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

15/01/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

09/11/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

23/01/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

26/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

19/01/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

09/12/1996

Full accounts made up to 1996-03-31

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11/04/1996

Certificate of change of name

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15/02/1996

Return made up to 23/01/96; no change of members

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08/11/1995

Full accounts made up to 1995-03-31

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23/06/1995

Declaration of satisfaction of mortgage/charge

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23/01/1995

Return made up to 23/01/95; no change of members

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23/01/1995

Location of register of members address changed

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23/01/1995

Location of debenture register address changed

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20/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

25/10/1994

Registered office changed on 25/10/94 from: abchurch chambers 24 st peters road bournemouth dorset BH1 2LN

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10/02/1994

Return made up to 23/01/94; full list of members

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10/02/1994

Secretary's particulars changed;secretary resigned;director resigned

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08/02/1994

Secretary resigned;new secretary appointed;director resigned

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03/02/1994

Particulars of mortgage/charge

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12/01/1994

Secretary resigned

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07/10/1993

Full accounts made up to 1993-03-31

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16/02/1993

Return made up to 31/01/93; full list of members

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16/02/1993

Director's particulars changed

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18/01/1993

Director's particulars changed

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16/10/1992

Full accounts made up to 1992-03-31

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10/03/1992

Director resigned;new director appointed

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10/03/1992

Director resigned;new director appointed

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10/03/1992

Return made up to 31/01/92; no change of members

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06/01/1992

Accounts for a small company made up to 1991-01-31

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23/12/1991

Registered office changed on 23/12/91 from: 105/107 old christchurch road bournemouth dorset BH1 1EP

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08/10/1991

Particulars of mortgage/charge

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25/09/1991

Resolutions

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25/09/1991

Resolutions

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25/09/1991

Resolutions

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25/09/1991

Accounting reference date extended from 31/01 to 31/03

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30/05/1991

Return made up to 31/01/91; full list of members

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08/08/1990

Full accounts made up to 1990-01-31

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11/06/1990

Director resigned;new director appointed

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11/06/1990

Director resigned;new director appointed

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10/05/1990

Return made up to 31/01/90; full list of members

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26/09/1989

Full accounts made up to 1989-01-31

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07/03/1989

Return made up to 31/01/89; full list of members

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09/12/1988

Full accounts made up to 1988-01-31

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11/07/1988

Wd 25/05/88 ad 03/05/88--------- £ si 2901@1=2901 £ ic 99/3000

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29/06/1988

Return made up to 31/01/88; full list of members

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07/09/1987

Full accounts made up to 1987-01-31

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07/09/1987

Return made up to 31/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PARKSTONE INSURANCE BUREAU LTD

PARKSTONE INSURANCE BUREAU LTD is an(a) Dissolved company incorporated on 17/02/1986 with the registered office located at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 PARKSTONE INSURANCE BUREAU LTD?

PARKSTONE INSURANCE BUREAU LTD is currently Dissolved. It was registered on 17/02/1986 and dissolved on 05/02/2013.

Where is PARKSTONE INSURANCE BUREAU LTD located?

PARKSTONE INSURANCE BUREAU LTD is registered at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does PARKSTONE INSURANCE BUREAU LTD do?

PARKSTONE INSURANCE BUREAU LTD operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for PARKSTONE INSURANCE BUREAU LTD?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.