R.L. HAINES (INSURANCE)

Key Data

Status

Dissolved

Company No.

00546611

Incorporation date

26/03/1955

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/01/1987)

07/04/2015

Final Gazette dissolved via voluntary strike-off

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23/12/2014

First Gazette notice for voluntary strike-off

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10/12/2014

Application to strike the company off the register

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06/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

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14/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (3 pages)

20/08/2012

Registered office address changed from Blue Boar Court Alfred Street Oxford OX1 4EH United Kingdom on 2012-08-20

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19/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (3 pages)

19/01/2012

Registered office address changed from Blue Boar Court Alfred Street Oxford OX1 4EE on 2012-01-19

View PDF (1 pages)

18/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

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18/01/2011

Director's details changed for Carl Anthony Shuker on 2010-12-24

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18/01/2011

Secretary's details changed for Carl Anthony Shuker on 2010-12-24

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

02/02/2009

Return made up to 24/12/08; full list of members

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02/02/2009

Appointment terminated secretary thomas duggan

View PDF (1 pages)

18/07/2008

Director and secretary appointed carl anthony shuker

View PDF (3 pages)

18/07/2008

Appointment terminated director thomas duggan

View PDF (1 pages)

18/07/2008

Appointment terminated director david saville

View PDF (1 pages)

21/01/2008

Return made up to 24/12/07; full list of members

View PDF (5 pages)

10/01/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

09/01/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

05/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

16/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

17/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

22/01/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

28/01/2001

Registered office changed on 28/01/01 from: 2239 coventry road sheldon birmingham west midlands B26 3NQ

View PDF (1 pages)

24/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

13/01/2000

Return made up to 24/12/99; full list of members

View PDF (7 pages)

16/02/1999

Return made up to 24/12/98; no change of members

View PDF (4 pages)

06/01/1998

Return made up to 24/12/97; full list of members

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13/01/1997

Return made up to 24/12/96; no change of members

View PDF (4 pages)

11/02/1996

Return made up to 24/12/95; no change of members

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18/01/1995

Return made up to 24/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

05/01/1994

Return made up to 24/12/93; no change of members

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02/02/1993

Return made up to 12/01/93; no change of members

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19/02/1992

Return made up to 12/01/92; full list of members

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16/04/1991

Return made up to 13/01/91; full list of members

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16/02/1990

Return made up to 12/01/90; no change of members

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23/12/1988

Return made up to 08/12/88; full list of members

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14/09/1988

Certificate of re-registration from Limited to Unlimited

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14/09/1988

Re-registration of Memorandum and Articles

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14/09/1988

Declaration of assent for reregistration to UNLTD

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14/09/1988

Members' assent for rereg from LTD to UNLTD

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14/09/1988

Application for reregistration from LTD to UNLTD

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14/09/1988

Memorandum and Articles of Association

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14/09/1988

Resolutions

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11/03/1988

Full accounts made up to 1987-02-28

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11/03/1988

Return made up to 31/12/87; no change of members

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14/01/1987

Full accounts made up to 1986-02-28

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14/01/1987

Annual return made up to 15/12/86

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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

28/02/1987

Last change occurred

28/02/1987

Accounts

Total Exemption Full

Last made up date

28/02/1987

Next account date

28/02/1988

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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
Shuker, Carl Anthony	Director	12/07/2008 - Present	36
Shuker, Carl Anthony	Secretary	12/07/2008 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About R.L. HAINES (INSURANCE)

R.L. HAINES (INSURANCE) is an(a) Dissolved company incorporated on 26/03/1955 with the registered office located at 2 Des Roches Square, Witney, Oxfordshire OX28 4LE. 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 R.L. HAINES (INSURANCE)?

R.L. HAINES (INSURANCE) is currently Dissolved. It was registered on 26/03/1955 and dissolved on 07/04/2015.

Where is R.L. HAINES (INSURANCE) located?

R.L. HAINES (INSURANCE) is registered at 2 Des Roches Square, Witney, Oxfordshire OX28 4LE.

What does R.L. HAINES (INSURANCE) do?

R.L. HAINES (INSURANCE) operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for R.L. HAINES (INSURANCE)?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.