PRATT'S INSURANCE OFFICE

Key Data

Status

Dissolved

Company No.

00621338

Incorporation date

19/02/1959

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

18/08/2015

Final Gazette dissolved via voluntary strike-off

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24/07/2015

Director's details changed for Mr Matthew Oliver Donaldson on 2015-03-07

View PDF (2 pages)

05/05/2015

First Gazette notice for voluntary strike-off

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22/04/2015

Application to strike the company off the register

View PDF (3 pages)

02/12/2014

Resolutions

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (14 pages)

07/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

30/08/2013

Termination of appointment of Peter Winslow as a director

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30/08/2013

Termination of appointment of Ian Leech as a director

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30/08/2013

Termination of appointment of Bgl Group Limited as a director

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05/08/2013

Appointment of Mr Alasdair Bruce Lenman as a director

View PDF (3 pages)

05/08/2013

Appointment of Matthew Oliver Donaldson as a director

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23/04/2013

Secretary's details changed for Neville Eric Wright on 2013-03-01

View PDF (3 pages)

19/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (14 pages)

13/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

27/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (17 pages)

27/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

15/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (14 pages)

04/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

20/05/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (14 pages)

23/12/2009

Director's details changed for Ian Robert Leech on 2009-12-01

View PDF (3 pages)

23/12/2009

Director's details changed for Peter Anthony Winslow on 2009-12-01

View PDF (3 pages)

18/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

23/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

30/03/2009

Return made up to 20/03/09; full list of members

View PDF (10 pages)

29/04/2008

Return made up to 20/03/08; no change of members

View PDF (7 pages)

16/04/2008

Director appointed bgl group LIMITED

View PDF (2 pages)

23/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

23/04/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

11/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

23/03/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

22/12/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

23/03/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

25/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

08/10/2004

Registered office changed on 08/10/04 from: budget house bretton way bretton peterborough PG3 8BG

View PDF (1 pages)

30/03/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

17/11/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

08/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

11/02/2003

Director resigned

View PDF (1 pages)

30/12/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

17/12/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

29/09/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

10/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

29/11/2001

Memorandum and Articles of Association

View PDF (9 pages)

02/11/2001

Resolutions

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02/11/2001

Resolutions

View PDF (2 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

Secretary resigned

View PDF (1 pages)

27/10/2001

Registered office changed on 27/10/01 from: dial direct house 165 corporation street coventry CV1 1GY

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/05/2001

Director's particulars changed

View PDF (1 pages)

17/04/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

07/02/2001

Director resigned

View PDF (1 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/05/2000

Return made up to 20/03/00; full list of members

View PDF (8 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/04/1999

Return made up to 20/03/99; full list of members

View PDF (8 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/04/1998

Return made up to 27/03/98; full list of members

View PDF (8 pages)

18/03/1998

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

30/06/1997

Return made up to 20/06/97; full list of members

View PDF (8 pages)

24/04/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

21/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (3 pages)

07/04/1997

Registered office changed on 07/04/97 from: 40 long lane hillingdon uxbridge middlesex UB10 0EF

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/04/1997

New director appointed

View PDF (3 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

30/08/1996

Full accounts made up to 1995-10-31

View PDF (16 pages)

24/07/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

30/08/1995

Full accounts made up to 1994-10-31

View PDF (16 pages)

18/07/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

28/06/1995

New secretary appointed

View PDF (2 pages)

30/11/1994

Director resigned

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30/08/1994

Full accounts made up to 1993-10-31

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30/06/1994

Return made up to 20/06/94; no change of members

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31/08/1993

Full accounts made up to 1992-10-31

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13/07/1993

Return made up to 20/06/93; full list of members

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14/09/1992

Full accounts made up to 1991-10-31

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22/07/1992

Return made up to 20/06/92; no change of members

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17/02/1992

Secretary resigned;new secretary appointed;director resigned

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23/07/1991

Return made up to 20/06/91; full list of members

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20/07/1990

Return made up to 20/06/90; full list of members

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19/07/1989

Return made up to 20/06/89; full list of members

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19/04/1988

Memorandum and Articles of Association

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19/04/1988

Resolutions

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06/04/1988

Return made up to 21/03/88; full list of members

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06/04/1988

New director appointed

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24/11/1987

Registered office changed on 24/11/87 from: 44 long lane hillingdon middlesex

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24/11/1987

Secretary's particulars changed;new secretary appointed

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22/10/1987

Return made up to 14/07/87; full list of members

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15/12/1986

Return made up to 14/07/86; full list of members

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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

30/06/2013

Last change occurred

30/06/2013

Accounts

Dormant

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Wright, Neville Eric	Secretary	16/10/2001 - Present	5
Lenman, Alasdair Bruce	Director	01/07/2013 - Present	54
Leech, Ian Robert	Director	16/10/2001 - 30/06/2013	65
Cassidy, Paul Bernard	Secretary	01/04/1997 - 16/10/2001	29
Bennett, Michael Gordon	Director	01/04/1997 - 31/01/2003	4

Persons with Significant Control

No PSC data available.

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Description

About PRATT'S INSURANCE OFFICE

PRATT'S INSURANCE OFFICE is an(a) Dissolved company incorporated on 19/02/1959 with the registered office located at Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6YS. 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 PRATT'S INSURANCE OFFICE?

PRATT'S INSURANCE OFFICE is currently Dissolved. It was registered on 19/02/1959 and dissolved on 18/08/2015.

Where is PRATT'S INSURANCE OFFICE located?

PRATT'S INSURANCE OFFICE is registered at Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6YS.

What does PRATT'S INSURANCE OFFICE do?

PRATT'S INSURANCE OFFICE operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for PRATT'S INSURANCE OFFICE?

The latest filing was on 18/08/2015: Final Gazette dissolved via voluntary strike-off.