PROPERTY INSURANCE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03145743

Incorporation date

11/01/1996

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1996)

13/01/2014

Final Gazette dissolved via voluntary strike-off

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30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2013

Application to strike the company off the register

View PDF (3 pages)

09/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-01-12 with full list of shareholders

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30/01/2012

Purchase of own shares.

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25/01/2012

Appointment of Mr Stewart Andrew King as a director on 2011-12-30

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25/01/2012

Previous accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

25/01/2012

Registered office address changed from Orchard Chambers, 4 Rocky Lane Heswall Wirral CH60 0BY on 2012-01-26

View PDF (1 pages)

25/01/2012

Termination of appointment of David Richard Shorrock as a director on 2011-12-30

View PDF (1 pages)

25/01/2012

Appointment of Mr Julian Clive Boughton as a director on 2011-12-30

View PDF (2 pages)

25/01/2012

Termination of appointment of Richard Cecil Charlton Taylor as a secretary on 2011-12-30

View PDF (1 pages)

08/01/2012

Cancellation of shares. Statement of capital on 2012-01-09

View PDF (4 pages)

08/01/2012

Resolutions

View PDF (2 pages)

03/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (3 pages)

25/04/2010

Total exemption full accounts made up to 2010-02-28

View PDF (7 pages)

21/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for David Shorrock on 2010-01-22

View PDF (2 pages)

07/06/2009

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

23/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

03/08/2008

Total exemption full accounts made up to 2008-02-29

View PDF (8 pages)

15/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

16/09/2007

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

01/03/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

01/03/2007

Registered office changed on 02/03/07 from: orchard chambers rocky lane heswall wirral CH60 0BY

View PDF (1 pages)

31/05/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (9 pages)

02/03/2006

Return made up to 12/01/06; full list of members

View PDF (2 pages)

07/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

16/03/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

09/01/2005

Ad 03/12/04-06/12/04 £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

09/01/2005

Nc inc already adjusted 25/11/04

View PDF (1 pages)

09/01/2005

Resolutions

View PDF (1 pages)

19/12/2004

Registered office changed on 20/12/04 from: third floor royal liver building pier head liverpool merseyside L3 1HU

View PDF (2 pages)

30/11/2004

Total exemption full accounts made up to 2004-02-29

View PDF (8 pages)

03/02/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

08/12/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

03/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (8 pages)

01/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

11/03/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

11/03/2002

Secretary's particulars changed

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11/03/2002

Registered office changed on 12/03/02

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11/03/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

28/11/2001

Total exemption full accounts made up to 2001-02-28

View PDF (8 pages)

11/03/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

11/03/2001

Secretary's particulars changed;director's particulars changed

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11/03/2001

Registered office changed on 12/03/01

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06/02/2001

Full accounts made up to 2000-02-29

View PDF (8 pages)

09/02/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

18/11/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

25/01/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

22/11/1998

Full accounts made up to 1998-02-28

View PDF (8 pages)

05/03/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

05/03/1998

Location of debenture register address changed

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12/11/1997

Full accounts made up to 1997-02-28

View PDF (8 pages)

13/03/1997

Ad 27/02/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/03/1997

Accounting reference date extended from 31/01/97 to 28/02/97

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06/03/1997

Return made up to 12/01/97; full list of members

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09/09/1996

Registered office changed on 10/09/96 from: jesmond dene wood lane parkgate south wirral L64 6QZ

View PDF (1 pages)

01/05/1996

Registered office changed on 02/05/96 from: 84 temple chambers temple avenue london WC2A 3PF

View PDF (1 pages)

01/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

Secretary resigned

View PDF (1 pages)

01/05/1996

New secretary appointed

View PDF (2 pages)

01/05/1996

New director appointed

View PDF (2 pages)

13/03/1996

Certificate of change of name

View PDF (2 pages)

11/01/1996

Incorporation

View PDF (13 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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	11/01/1996 - 06/03/1996	16011
London Law Services Limited	Nominee Director	11/01/1996 - 06/03/1996	15403
Shorrock, Helen Margaret	Secretary	06/03/1996 - 06/11/2001	-
Taylor, Richard Cecil Charlton	Secretary	31/10/2001 - 29/12/2011	-
Boughton, Julian Clive	Director	29/12/2011 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About PROPERTY INSURANCE CONSULTANTS LIMITED

PROPERTY INSURANCE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 11/01/1996 with the registered office located at The George Business Centre, Christchurch Road, New Milton, Hampshire BH25 6QJ. There are currently 2 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 PROPERTY INSURANCE CONSULTANTS LIMITED?

PROPERTY INSURANCE CONSULTANTS LIMITED is currently Dissolved. It was registered on 11/01/1996 and dissolved on 13/01/2014.

Where is PROPERTY INSURANCE CONSULTANTS LIMITED located?

PROPERTY INSURANCE CONSULTANTS LIMITED is registered at The George Business Centre, Christchurch Road, New Milton, Hampshire BH25 6QJ.

What does PROPERTY INSURANCE CONSULTANTS LIMITED do?

PROPERTY INSURANCE CONSULTANTS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PROPERTY INSURANCE CONSULTANTS LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.