TAIT CONISBEE SEYMOUR INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

01635685

Incorporation date

13/05/1982

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1986)

06/02/2013

Final Gazette dissolved following liquidation

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09/01/2013

Liquidators' statement of receipts and payments to 2012-07-17

View PDF (10 pages)

06/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

24/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

View PDF (1 pages)

22/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

22/07/2011

Declaration of solvency

View PDF (3 pages)

22/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2011

Resolutions

View PDF (1 pages)

10/06/2011

Termination of appointment of Roderick Graham as a director

View PDF (1 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

13/08/2010

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

View PDF (6 pages)

28/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

09/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

09/07/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-06-30

View PDF (2 pages)

09/07/2010

Director's details changed for Mr Andrew Charles Homer on 2010-06-30

View PDF (2 pages)

09/07/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-06-30

View PDF (2 pages)

09/07/2010

Director's details changed for Roderick James Aiken Graham on 2010-06-30

View PDF (2 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

01/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

01/07/2009

Location of register of members

View PDF (1 pages)

01/07/2009

Registered office changed on 01/07/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom

View PDF (1 pages)

01/07/2009

Location of debenture register

View PDF (1 pages)

01/07/2009

Appointment Terminated Director kenneth maciver

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

07/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

25/07/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

07/02/2007

Full accounts made up to 2006-02-28

View PDF (18 pages)

18/12/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

10/08/2006

Resolutions

View PDF (0 pages)

10/08/2006

Resolutions

View PDF (0 pages)

10/08/2006

Resolutions

View PDF (1 pages)

11/07/2006

Return made up to 30/06/06; full list of members

View PDF (4 pages)

10/05/2006

Director resigned

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: seymour house 285 banbury rd oxford OX2 7XG

View PDF (1 pages)

25/01/2006

Full accounts made up to 2005-02-28

View PDF (20 pages)

20/01/2006

Accounting reference date shortened from 31/05/05 to 28/02/05

View PDF (1 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Return made up to 30/06/05; full list of members

View PDF (4 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

Location of register of members

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (6 pages)

12/05/2005

New director appointed

View PDF (6 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (5 pages)

12/05/2005

New director appointed

View PDF (6 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2005

Resolutions

View PDF (4 pages)

12/05/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

12/05/2005

Miscellaneous

View PDF (2 pages)

12/05/2005

Resolutions

View PDF (5 pages)

12/05/2005

Resolutions

View PDF (9 pages)

12/05/2005

Miscellaneous

View PDF (3 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

04/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2004

Group of companies' accounts made up to 2004-05-31

View PDF (36 pages)

20/07/2004

Return made up to 30/06/04; no change of members

View PDF (8 pages)

11/02/2004

Group of companies' accounts made up to 2003-05-31

View PDF (36 pages)

08/08/2003

Return made up to 30/06/03; full list of members

View PDF (14 pages)

17/04/2003

Memorandum and Articles of Association

View PDF (6 pages)

17/04/2003

Resolutions

View PDF (1 pages)

04/03/2003

Resolutions

View PDF (1 pages)

12/11/2002

Ad 28/10/02--------- £ si [email protected]=10 £ ic 3605/3615

View PDF (2 pages)

04/11/2002

Notice of assignment of name or new name to shares

View PDF (2 pages)

04/11/2002

Statement of rights attached to allotted shares

View PDF (2 pages)

04/11/2002

S-div 28/10/02

View PDF (1 pages)

04/11/2002

Resolutions

View PDF (0 pages)

04/11/2002

Resolutions

View PDF (1 pages)

04/11/2002

Resolutions

View PDF (1 pages)

02/11/2002

Full accounts made up to 2002-05-31

View PDF (19 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

27/02/2002

Resolutions

View PDF (1 pages)

27/02/2002

Resolutions

View PDF (1 pages)

27/02/2002

S-div 14/01/02

View PDF (1 pages)

27/02/2002

Ad 14/01/02--------- £ si [email protected]=4 £ ic 3601/3605

View PDF (2 pages)

20/02/2002

Statement of rights attached to allotted shares

View PDF (2 pages)

20/02/2002

Notice of assignment of name or new name to shares

View PDF (2 pages)

22/01/2002

£ ic 4055/3601 14/12/01 £ sr 440@1=440 £ sr [email protected]=14

View PDF (1 pages)

22/11/2001

Full accounts made up to 2001-05-31

View PDF (20 pages)

14/08/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

14/08/2001

Particulars of contract relating to shares

View PDF (3 pages)

14/08/2001

Ad 01/06/00--------- £ si 1000@1

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

28/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2001

Ad 27/06/00--------- £ si [email protected]

View PDF (2 pages)

26/02/2001

Resolutions

View PDF (5 pages)

26/02/2001

Resolutions

View PDF (1 pages)

26/02/2001

S-div 27/06/00

View PDF (1 pages)

21/12/2000

Full accounts made up to 2000-05-31

View PDF (16 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Miscellaneous

View PDF (3 pages)

10/10/2000

Miscellaneous

View PDF (2 pages)

10/10/2000

Resolutions

View PDF (1 pages)

10/10/2000

Nc inc already adjusted 02/05/00

View PDF (1 pages)

15/09/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

12/06/2000

Resolutions

View PDF (1 pages)

12/06/2000

Resolutions

View PDF (1 pages)

31/05/2000

Certificate of change of name

View PDF (2 pages)

10/02/2000

Accounting reference date extended from 31/01/00 to 31/05/00

View PDF (1 pages)

13/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1999

Return made up to 30/06/99; no change of members

View PDF (5 pages)

15/07/1999

Location of register of members address changed

View PDF (0 pages)

06/07/1999

Full group accounts made up to 1999-01-31

View PDF (24 pages)

20/11/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

20/11/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/11/1998

Director resigned

View PDF (0 pages)

05/11/1998

Director resigned

View PDF (0 pages)

19/10/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

07/09/1998

Full group accounts made up to 1998-01-31

View PDF (30 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/02/1998

New secretary appointed

View PDF (2 pages)

06/02/1998

Secretary resigned

View PDF (1 pages)

20/10/1997

Secretary's particulars changed

View PDF (1 pages)

29/07/1997

Return made up to 30/06/97; full list of members

View PDF (10 pages)

22/07/1997

Secretary's particulars changed

View PDF (1 pages)

19/06/1997

Full accounts made up to 1997-01-31

View PDF (15 pages)

22/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

11/09/1996

Full group accounts made up to 1996-01-31

View PDF (15 pages)

13/08/1996

Return made up to 30/06/96; no change of members

View PDF (8 pages)

12/09/1995

Full accounts made up to 1995-01-31

View PDF (18 pages)

20/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

20/07/1995

Registered office changed on 20/07/95

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10/02/1995

Director resigned;new director appointed

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10/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

15/12/1994

Director resigned

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28/10/1994

Full accounts made up to 1994-01-31

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19/07/1994

Return made up to 30/06/94; full list of members

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19/07/1994

Director's particulars changed

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15/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1993

Declaration of mortgage charge released/ceased

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01/09/1993

New director appointed

View PDF (0 pages)

20/07/1993

Return made up to 30/06/93; no change of members

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20/07/1993

Location of register of members address changed

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06/07/1993

Accounts for a small company made up to 1993-01-31

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23/09/1992

Accounting reference date extended from 31/12 to 31/01

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13/07/1992

Return made up to 30/06/92; no change of members

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13/07/1992

Director's particulars changed

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09/04/1992

Group accounts for a small company made up to 1991-12-31

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27/07/1991

Return made up to 30/06/91; full list of members

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15/07/1991

New director appointed

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15/07/1991

Secretary resigned;new secretary appointed;director resigned

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14/05/1991

Accounts for a small company made up to 1990-12-31

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14/05/1991

Return made up to 05/04/91; full list of members

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17/04/1991

Particulars of mortgage/charge

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14/08/1990

Accounts for a small company made up to 1989-12-31

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14/08/1990

Accounting reference date shortened from 31/03 to 31/12

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19/07/1990

Return made up to 19/01/90; full list of members

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22/02/1990

Particulars of mortgage/charge

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19/01/1990

New director appointed

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22/11/1989

Accounts for a small company made up to 1988-12-31

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22/11/1989

Return made up to 08/06/89; full list of members

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30/06/1988

Memorandum and Articles of Association

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31/05/1988

Accounts for a small company made up to 1987-12-31

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31/05/1988

Return made up to 14/04/88; full list of members

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19/05/1988

Resolutions

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23/10/1987

Registered office changed on 23/10/87 from: gordon house 276 banbury road oxford OX2 7EB

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30/07/1987

Return made up to 03/06/87; full list of members

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30/07/1987

Accounts for a small company 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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10/11/1986

Full accounts made up to 1985-12-31

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28/10/1986

Return made up to 01/10/86; full list of members

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16/08/1986

Registered office changed on 16/08/86 from: west way house elms parade oxford OX2 9LL

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TAIT CONISBEE SEYMOUR INSURANCE BROKERS LIMITED

TAIT CONISBEE SEYMOUR INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 13/05/1982 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 TAIT CONISBEE SEYMOUR INSURANCE BROKERS LIMITED?

TAIT CONISBEE SEYMOUR INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 13/05/1982 and dissolved on 05/02/2013.

Where is TAIT CONISBEE SEYMOUR INSURANCE BROKERS LIMITED located?

TAIT CONISBEE SEYMOUR INSURANCE BROKERS LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does TAIT CONISBEE SEYMOUR INSURANCE BROKERS LIMITED do?

TAIT CONISBEE SEYMOUR INSURANCE BROKERS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for TAIT CONISBEE SEYMOUR INSURANCE BROKERS LIMITED?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.