PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

03300403

Incorporation date

08/01/1997

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1997)

22/02/2016

Final Gazette dissolved via voluntary strike-off

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20/12/2015

Accounts for a dormant company made up to 2015-03-31

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07/12/2015

First Gazette notice for voluntary strike-off

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29/11/2015

Application to strike the company off the register

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29/03/2015

Statement by Directors

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29/03/2015

Statement of capital on 2015-03-30

View PDF (4 pages)

29/03/2015

Solvency Statement dated 27/03/15

View PDF (1 pages)

29/03/2015

Resolutions

View PDF (3 pages)

27/03/2015

Termination of appointment of Phillipa Jane Sherman as a director on 2015-03-02

View PDF (1 pages)

18/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (7 pages)

12/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

20/01/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

14/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (7 pages)

01/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/05/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

27/05/2013

Register inspection address has been changed

View PDF (2 pages)

21/03/2013

Appointment of Mr Brian John Clements as a secretary

View PDF (2 pages)

19/03/2013

Termination of appointment of Peake Company Secretaries Limited as a secretary

View PDF (1 pages)

09/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

16/12/2012

Director's details changed for Mr Carlo Domenica Marelli on 2012-12-17

View PDF (2 pages)

16/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

19/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

13/11/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

06/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

15/04/2010

Appointment of Carlo Dominico Marelli as a director

View PDF (3 pages)

15/04/2010

Appointment of Matthew David Bray as a director

View PDF (3 pages)

15/04/2010

Appointment of Phillipa Jane Sherman as a director

View PDF (3 pages)

14/02/2010

Resolutions

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11/02/2010

Termination of appointment of David Edmands as a director

View PDF (2 pages)

11/02/2010

Termination of appointment of David Battle as a director

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

01/02/2010

Secretary's details changed for Peake Company Secretaries Limited on 2010-01-14

View PDF (2 pages)

05/10/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

01/03/2009

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

View PDF (3 pages)

10/02/2009

Registered office changed on 11/02/2009 from hardwick house prospect place swindon SN1 3LJ

View PDF (1 pages)

10/02/2009

Location of debenture register

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10/02/2009

Location of register of members

View PDF (1 pages)

30/01/2009

Appointment terminated director karen coomber

View PDF (1 pages)

22/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

20/11/2008

Resolutions

View PDF (4 pages)

17/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

26/08/2008

Director's change of particulars / karen bennetts / 15/08/2008

View PDF (1 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2008

Return made up to 09/01/08; no change of members

View PDF (7 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

26/11/2007

Registered office changed on 27/11/07 from: 10 king william street london EC4N 7TW

View PDF (1 pages)

26/11/2007

New secretary appointed

View PDF (2 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

Auditor's resignation

View PDF (1 pages)

03/10/2007

Resolutions

View PDF (5 pages)

21/09/2007

Miscellaneous

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (1 pages)

29/04/2007

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

View PDF (1 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (17 pages)

12/02/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

20/12/2006

Director resigned

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (1 pages)

01/02/2006

Resolutions

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01/02/2006

Resolutions

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01/02/2006

Resolutions

View PDF (1 pages)

16/01/2006

Return made up to 09/01/06; full list of members

View PDF (3 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

Accounting reference date extended from 28/10/05 to 31/12/05

View PDF (1 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-28

View PDF (6 pages)

17/08/2005

Registered office changed on 18/08/05 from: 29 kings road brentwood essex CM14 4DS

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16/05/2005

Director resigned

View PDF (1 pages)

08/03/2005

Return made up to 09/01/05; full list of members

View PDF (8 pages)

30/11/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

22/11/2004

Accounting reference date shortened from 28/02/05 to 28/10/04

View PDF (1 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (7 pages)

15/11/2004

New director appointed

View PDF (4 pages)

15/11/2004

New secretary appointed;new director appointed

View PDF (12 pages)

15/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2004

Return made up to 09/01/04; full list of members

View PDF (8 pages)

19/11/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

17/03/2003

Return made up to 09/01/03; full list of members

View PDF (8 pages)

01/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

28/01/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

04/07/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

03/01/2001

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

View PDF (7 pages)

06/09/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

16/02/2000

Return made up to 09/01/00; full list of members

View PDF (10 pages)

23/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

08/02/1999

Full accounts made up to 1998-02-28

View PDF (9 pages)

05/02/1999

Ad 28/02/98--------- £ si 2000@1

View PDF (2 pages)

05/02/1999

Return made up to 09/01/99; no change of members

View PDF (4 pages)

14/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

22/09/1998

Statement of affairs

View PDF (2 pages)

22/09/1998

Ad 10/12/97--------- £ si 2000@1

View PDF (2 pages)

24/08/1998

Statement of affairs

View PDF (3 pages)

24/08/1998

Ad 10/12/97--------- £ si 1000@1

View PDF (2 pages)

16/03/1998

Accounting reference date extended from 31/01/98 to 28/02/98

View PDF (1 pages)

22/02/1998

Return made up to 09/01/98; full list of members

View PDF (4 pages)

22/02/1998

Resolutions

View PDF (1 pages)

22/02/1998

Resolutions

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22/02/1998

£ nc 1000/10000 10/12/97

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06/11/1997

Ad 27/01/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/10/1997

Certificate of change of name

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15/01/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

Registered office changed on 16/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP

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08/01/1997

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/01/1997 - 09/01/1997	16011
Stebbing, David Colin	Secretary	09/01/1997 - 29/10/2004	-
LONDON LAW SERVICES LIMITED	Nominee Director	09/01/1997 - 09/01/1997	580
Beaumont, Peter Stuart	Director	17/03/2006 - 15/12/2006	11
Hodes, Jonathan	Director	29/10/2004 - 12/04/2005	23

Persons with Significant Control

No PSC data available.

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Description

About PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED

PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 08/01/1997 with the registered office located at Hardwick House, Prospect Place, Swindon SN1 3LJ. 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 PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED?

PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 08/01/1997 and dissolved on 22/02/2016.

Where is PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED located?

PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED is registered at Hardwick House, Prospect Place, Swindon SN1 3LJ.

What does PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED do?

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

What is the latest filing for PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED?

The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.