TAYLOR INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

00381117

Incorporation date

15/06/1943

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1986)

05/04/2017

Final Gazette dissolved following liquidation

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05/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

07/12/2016

Insolvency filing

View PDF (1 pages)

29/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/02/2016

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 2016-02-24

View PDF (2 pages)

22/02/2016

Declaration of solvency

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22/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2016

Resolutions

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

23/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

24/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

27/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

30/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

22/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

31/03/2011

Director's details changed for James John Jordan on 2011-03-28

View PDF (2 pages)

30/03/2011

Secretary's details changed for Mr. Michael Andrew Lonnon on 2011-03-28

View PDF (2 pages)

30/03/2011

Director's details changed for Mr. Michael Andrew Lonnon on 2011-03-28

View PDF (2 pages)

30/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB on 2011-03-30

View PDF (2 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

25/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

11/01/2010

Secretary's details changed for Michael Andrew Lonnon on 2010-01-11

View PDF (1 pages)

11/01/2010

Director's details changed for Michael Andrew Lonnon on 2010-01-11

View PDF (2 pages)

07/01/2010

Director's details changed for James John Jordan on 2010-01-07

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/06/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

06/05/2009

Resolutions

View PDF (4 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

09/01/2009

Registered office changed on 09/01/2009 from 2 princes way solihull west midlands B91 3ES

View PDF (1 pages)

12/12/2008

Director appointed michael andrew lonnon

View PDF (2 pages)

12/12/2008

Director appointed james john jordan

View PDF (1 pages)

12/12/2008

Appointment terminated director kevin goodwin

View PDF (1 pages)

12/12/2008

Appointment terminated director paul lampit

View PDF (1 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

24/06/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

06/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/06/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/06/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/07/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

12/08/2004

Secretary's particulars changed

View PDF (1 pages)

16/07/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

06/11/2003

Director's particulars changed

View PDF (1 pages)

21/07/2003

Return made up to 22/06/03; full list of members

View PDF (6 pages)

21/07/2003

Location of register of members

View PDF (1 pages)

11/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/03/2003

Director's particulars changed

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

03/12/2002

Registered office changed on 03/12/02 from: 345 ruislip road southall middlesex UB1 2QX

View PDF (1 pages)

27/06/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/10/2001

Registered office changed on 19/10/01 from: taylor house 345 ruislip road southall middlesex UB1 2QX

View PDF (1 pages)

28/06/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

08/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/07/1999

Return made up to 22/06/99; no change of members

View PDF (6 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

25/06/1998

Return made up to 22/06/98; full list of members

View PDF (8 pages)

28/06/1997

Return made up to 22/06/97; no change of members

View PDF (6 pages)

28/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/02/1997

New director appointed

View PDF (2 pages)

08/01/1997

Director resigned

View PDF (1 pages)

01/07/1996

Return made up to 22/06/96; full list of members

View PDF (8 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

01/07/1996

Director's particulars changed

View PDF (1 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

04/07/1995

Return made up to 22/06/95; full list of members

View PDF (8 pages)

06/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/05/1995

Registered office changed on 11/05/95 from: greenford house 309 ruislip road east greenford middlesex UB6 9BQ

View PDF (1 pages)

26/04/1995

Resolutions

View PDF (13 pages)

26/04/1995

Resolutions

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

04/07/1994

Full accounts made up to 1993-12-31

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04/07/1994

Return made up to 22/06/94; full list of members

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07/06/1994

New director appointed

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06/06/1994

Director resigned

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19/10/1993

Director resigned

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07/09/1993

Full accounts made up to 1992-12-31

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07/09/1993

Return made up to 22/06/93; no change of members

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27/08/1993

Director resigned

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26/06/1992

Full accounts made up to 1991-12-31

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26/06/1992

Return made up to 22/06/92; no change of members

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04/07/1991

Full accounts made up to 1990-12-31

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04/07/1991

Return made up to 22/06/91; full list of members

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15/05/1991

Registered office changed on 15/05/91 from: 10 park street london W1Y 4DD

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23/07/1990

New director appointed

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23/07/1990

New director appointed

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20/07/1990

Full accounts made up to 1989-12-31

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20/07/1990

Return made up to 22/06/90; full list of members

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26/09/1989

Director resigned

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27/07/1989

Full accounts made up to 1988-12-31

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27/07/1989

Return made up to 23/06/89; full list of members

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19/07/1988

Full accounts made up to 1987-12-31

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19/07/1988

Return made up to 23/06/88; full list of members

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05/08/1987

Full accounts made up to 1986-12-31

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05/08/1987

Return made up to 18/06/87; full list of members

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18/07/1986

Full accounts made up to 1985-12-31

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18/07/1986

Return made up to 18/06/86; 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Williams, William Simon Gerwyn	Director	15/07/1998 - 06/11/2006	1
Ellis, Mark Graham	Director	29/01/1997 - 20/12/2002	-
Van Moere, Brian William	Director	11/05/1994 - 15/07/1998	3
Lonnon, Michael Andrew, Mr.	Secretary	31/05/1995 - 27/05/2005	130
Lonnon, Michael Andrew, Mr.	Secretary	27/05/2005 - Present	130

Persons with Significant Control

No PSC data available.

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Description

About TAYLOR INSURANCE BROKERS LIMITED

TAYLOR INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 15/06/1943 with the registered office located at C/O BDO LLP, Two Snowhill, Birmingham B4 6GA. 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 TAYLOR INSURANCE BROKERS LIMITED?

TAYLOR INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 15/06/1943 and dissolved on 05/04/2017.

Where is TAYLOR INSURANCE BROKERS LIMITED located?

TAYLOR INSURANCE BROKERS LIMITED is registered at C/O BDO LLP, Two Snowhill, Birmingham B4 6GA.

What does TAYLOR INSURANCE BROKERS LIMITED do?

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

What is the latest filing for TAYLOR INSURANCE BROKERS LIMITED?

The latest filing was on 05/04/2017: Final Gazette dissolved following liquidation.