ROMBUS INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

01382605

Incorporation date

07/08/1978

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 23/05/1986)

14/04/2011

Final Gazette dissolved following liquidation

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14/01/2011

Return of final meeting in a members' voluntary winding up

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16/09/2010

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 2010-09-16

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16/09/2010

Appointment of a voluntary liquidator

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16/09/2010

Declaration of solvency

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16/09/2010

Resolutions

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24/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

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01/06/2010

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

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14/05/2010

Annual return made up to 2010-04-26

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30/11/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

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14/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

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28/05/2009

Appointment Terminated Director peter gillard

View PDF (1 pages)

18/05/2009

Return made up to 26/04/09; full list of members

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01/04/2009

Accounts made up to 2008-12-31

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20/05/2008

Accounts made up to 2007-12-31

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13/05/2008

Return made up to 26/04/08; no change of members

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28/06/2007

New director appointed

View PDF (3 pages)

25/05/2007

Return made up to 26/04/07; no change of members

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04/04/2007

Accounts made up to 2006-12-31

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31/05/2006

Accounts made up to 2005-12-31

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23/05/2006

Return made up to 26/04/06; full list of members

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23/05/2006

Director resigned

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10/05/2006

New director appointed

View PDF (2 pages)

22/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

23/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Registered office changed on 30/03/05 from: rmc house coldharbour lane thorpe, egham surrey TW20 8TD

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

22/09/2004

Secretary's particulars changed

View PDF (1 pages)

22/09/2004

Secretary's particulars changed

View PDF (1 pages)

03/06/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

12/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

12/05/2004

Director resigned

View PDF (1 pages)

20/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

30/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

22/07/2002

Accounts made up to 2001-12-31

View PDF (10 pages)

31/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Return made up to 26/04/00; no change of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

14/07/1999

Auditor's resignation

View PDF (1 pages)

28/05/1999

Return made up to 26/04/99; no change of members

View PDF (6 pages)

15/04/1999

Secretary's particulars changed

View PDF (1 pages)

30/03/1999

New secretary appointed

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30/03/1999

Secretary resigned

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11/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

25/08/1998

Director resigned

View PDF (1 pages)

26/05/1998

Return made up to 26/04/98; full list of members

View PDF (8 pages)

21/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

02/07/1997

New director appointed

View PDF (3 pages)

30/06/1997

Director resigned

View PDF (1 pages)

27/05/1997

Return made up to 26/04/97; full list of members

View PDF (7 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/07/1996

New director appointed

View PDF (3 pages)

04/07/1996

Director resigned

View PDF (1 pages)

10/06/1996

Return made up to 26/04/96; full list of members

View PDF (7 pages)

10/06/1996

Director's particulars changed

View PDF (1 pages)

30/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

18/05/1995

Return made up to 26/04/95; no change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/09/1994

Full accounts made up to 1993-12-31

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13/05/1994

Return made up to 26/04/94; full list of members

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16/01/1994

Director's particulars changed

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08/09/1993

Full accounts made up to 1992-12-31

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23/07/1993

Director resigned

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01/06/1993

Return made up to 26/04/93; no change of members

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10/01/1993

Director resigned

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28/10/1992

Director resigned

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28/10/1992

New director appointed

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17/09/1992

Full accounts made up to 1991-12-31

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19/05/1992

Return made up to 26/04/92; no change of members

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23/03/1992

Resolutions

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23/03/1992

Memorandum and Articles of Association

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03/10/1991

Full accounts made up to 1990-12-31

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01/07/1991

Resolutions

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01/07/1991

Resolutions

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01/07/1991

Resolutions

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01/07/1991

Return made up to 26/04/91; full list of members

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09/10/1990

Full accounts made up to 1989-12-31

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22/06/1990

Return made up to 26/04/90; full list of members

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24/01/1990

Registered office changed on 24/01/90 from: rmc house high street feltham middlesex TW13 4HA

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17/10/1989

Director's particulars changed

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12/10/1989

Full accounts made up to 1988-12-31

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04/07/1989

Return made up to 26/04/89; full list of members

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03/11/1988

Full accounts made up to 1987-12-31

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29/06/1988

Return made up to 26/04/88; full list of members

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02/06/1988

Director resigned;new director appointed

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05/01/1988

Certificate of change of name

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31/10/1987

Full accounts made up to 1986-12-31

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30/07/1987

Return made up to 24/04/87; full list of members

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25/10/1986

Full accounts made up to 1985-12-31

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23/05/1986

Return made up to 28/03/86; 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Robinson, John Anthony	Director	29/12/2000 - 01/04/2004	157
Standish, Frank James	Secretary	26/05/2000 - 01/10/2004	148
Lambourne, Robert Ernest	Director	30/05/1997 - 29/12/2000	101
Jenkins, Derek William	Director	28/06/1996 - 30/05/1997	33
Smith, Andrew Michael	Director	12/04/2006 - Present	146

Persons with Significant Control

No PSC data available.

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Description

About ROMBUS INSURANCE BROKERS LIMITED

ROMBUS INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 07/08/1978 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 ROMBUS INSURANCE BROKERS LIMITED?

ROMBUS INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 07/08/1978 and dissolved on 14/04/2011.

Where is ROMBUS INSURANCE BROKERS LIMITED located?

ROMBUS INSURANCE BROKERS LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for ROMBUS INSURANCE BROKERS LIMITED?

The latest filing was on 14/04/2011: Final Gazette dissolved following liquidation.