STAINES INSURANCE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

00765370

Incorporation date

25/06/1963

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1963)

01/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2015

Application to strike the company off the register

View PDF (3 pages)

28/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

06/08/2015

Statement of company's objects

View PDF (2 pages)

06/08/2015

Resolutions

View PDF (21 pages)

24/07/2015

Appointment of Mrs Jane Ann Bean as a director on 2015-07-08

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (3 pages)

19/06/2015

Termination of appointment of Timothy Duncan Philip as a director on 2015-06-12

View PDF (1 pages)

29/05/2015

Appointment of Mr Robert Charles William Organ as a director on 2015-05-07

View PDF (3 pages)

17/04/2015

Termination of appointment of Michael Andrew Bruce as a director on 2015-04-15

View PDF (1 pages)

18/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

13/03/2014

Termination of appointment of John Ingham as a director

View PDF (2 pages)

13/03/2014

Termination of appointment of Doris Jaffer as a director

View PDF (2 pages)

13/03/2014

Termination of appointment of Doris Jaffer as a secretary

View PDF (2 pages)

13/03/2014

Termination of appointment of Huseini Jaffer as a director

View PDF (2 pages)

13/03/2014

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

13/03/2014

Appointment of Timoth Duncan Philip as a director

View PDF (3 pages)

13/03/2014

Appointment of Mr Michael Andrew Bruce as a director

View PDF (3 pages)

13/03/2014

Registered office address changed from 207 Laleham Road Staines Middlesex TW18 2NS on 2014-03-13

View PDF (2 pages)

18/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

17/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (6 pages)

18/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

10/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (6 pages)

27/02/2012

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

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (6 pages)

15/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/09/2010

Amended accounts made up to 2009-12-31

View PDF (6 pages)

27/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (12 pages)

11/03/2010

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

View PDF (7 pages)

17/08/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

12/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

03/09/2008

Return made up to 02/07/08; no change of members

View PDF (5 pages)

28/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

26/07/2007

Return made up to 02/07/07; full list of members

View PDF (7 pages)

06/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

02/08/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

06/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

05/09/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

24/08/2005

New director appointed

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (2 pages)

06/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

03/08/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

06/08/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

10/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

10/07/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

21/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

10/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

02/08/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

12/07/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

09/04/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

09/07/1998

Return made up to 02/07/98; no change of members

View PDF (4 pages)

17/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

10/07/1997

Return made up to 02/07/97; no change of members

View PDF (4 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/07/1996

Return made up to 02/07/96; full list of members

View PDF (6 pages)

24/06/1996

Registered office changed on 24/06/96 from: 83 laleham rd staines middx TW18 2EA

View PDF (1 pages)

23/02/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/07/1995

Return made up to 02/07/95; no change of members

View PDF (0 pages)

28/03/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/07/1994

Return made up to 02/07/94; no change of members

View PDF (0 pages)

31/03/1994

Full accounts made up to 1993-12-31

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12/07/1993

Return made up to 02/07/93; full list of members

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05/04/1993

Full accounts made up to 1992-12-31

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30/07/1992

Return made up to 02/07/92; no change of members

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08/04/1992

Full accounts made up to 1991-12-31

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07/08/1991

Return made up to 02/07/91; no change of members

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16/07/1991

Full accounts made up to 1990-12-31

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02/08/1990

Return made up to 02/07/90; full list of members

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10/07/1990

Director resigned

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18/06/1990

Full accounts made up to 1989-12-31

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03/08/1989

Return made up to 03/07/89; full list of members

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29/06/1989

Full accounts made up to 1988-12-31

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25/01/1989

New director appointed

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30/06/1988

Return made up to 10/06/88; full list of members

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07/06/1988

Full accounts made up to 1987-12-31

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05/11/1987

Return made up to 23/09/87; full list of members

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19/06/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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01/12/1986

Return made up to 19/11/86; full list of members

View PDF (4 pages)

31/10/1986

Full accounts made up to 1985-12-31

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25/06/1963

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Bruce, Michael Andrew	Director	28/02/2014 - 15/04/2015	137
Organ, Robert Charles William	Director	07/05/2015 - Present	116
Small, Jeremy Peter	Secretary	28/02/2014 - Present	-
Bean, Jane Ann	Director	08/07/2015 - Present	34
Philip, Timothy Duncan	Director	28/02/2014 - 12/06/2015	247

Persons with Significant Control

No PSC data available.

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Description

About STAINES INSURANCE CONSULTANTS LIMITED

STAINES INSURANCE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 25/06/1963 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 STAINES INSURANCE CONSULTANTS LIMITED?

STAINES INSURANCE CONSULTANTS LIMITED is currently Dissolved. It was registered on 25/06/1963 and dissolved on 01/03/2016.

Where is STAINES INSURANCE CONSULTANTS LIMITED located?

STAINES INSURANCE CONSULTANTS LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does STAINES INSURANCE CONSULTANTS LIMITED do?

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

What is the latest filing for STAINES INSURANCE CONSULTANTS LIMITED?

The latest filing was on 01/03/2016: Final Gazette dissolved via voluntary strike-off.