THAMES BRIDGE INSURANCE CONSULTANTS LIMITED

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THAMES BRIDGE INSURANCE CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

00948061

Incorporation date

14/02/1969

Size

-

Contacts

Registered address

Registered address

C/O MAZARS LLP, 90 Victoria Street, Bristol BS1 6DPCopy
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Latest events (Record since 14/02/1969)
dot icon14/09/2017
Final Gazette dissolved following liquidation
dot icon14/06/2017
Return of final meeting in a creditors' voluntary winding up
dot icon30/09/2016
Liquidators' statement of receipts and payments to 2016-07-26
dot icon24/09/2015
Liquidators' statement of receipts and payments to 2015-07-26
dot icon09/09/2015
Registered office address changed from Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2015-09-09
dot icon03/09/2014
Liquidators' statement of receipts and payments to 2014-07-26
dot icon15/08/2013
Liquidators' statement of receipts and payments to 2013-07-26
dot icon22/08/2012
Statement of affairs with form 4.19
dot icon08/08/2012
Registered office address changed from C/O Mazars Llp 2 Stinsford Road New Fields Business Park, Poole Dorset BH17 0NF England on 2012-08-08
dot icon08/08/2012
Statement of affairs with form 4.19
dot icon08/08/2012
Appointment of a voluntary liquidator
dot icon08/08/2012
Resolutions
dot icon11/07/2012
Registered office address changed from Bridge House 2 Bridge Avenue Maidenhead Berks SL61 2RR England on 2012-07-11
dot icon03/05/2012
Compulsory strike-off action has been suspended
dot icon10/04/2012
First Gazette notice for compulsory strike-off
dot icon10/02/2012
Termination of appointment of Nicholas Caddoo as a director
dot icon27/01/2012
Registered office address changed from 5 Waltham Court Milley Lane Hare Hatch Reading Berks RG10 9AA United Kingdom on 2012-01-27
dot icon29/12/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon22/06/2011
Compulsory strike-off action has been discontinued
dot icon21/06/2011
Total exemption full accounts made up to 2010-03-31
dot icon24/05/2011
First Gazette notice for compulsory strike-off
dot icon02/02/2011
Annual return made up to 2010-11-06 with full list of shareholders
dot icon31/01/2011
Registered office address changed from Brock House 57 High Street Maidenhead Berks SL6 1JT on 2011-01-31
dot icon23/09/2010
Total exemption full accounts made up to 2009-03-31
dot icon21/01/2010
Annual return made up to 2009-11-06 with full list of shareholders
dot icon21/01/2010
Director's details changed for Mr Nicholas Caddoo on 2009-11-01
dot icon10/02/2009
Full accounts made up to 2008-03-31
dot icon14/01/2009
Return made up to 06/11/08; full list of members
dot icon11/06/2008
Return made up to 06/11/07; full list of members
dot icon10/06/2008
Registered office changed on 10/06/2008 from brick house 57 high street maidenhead berks SL6 1JT
dot icon10/06/2008
Location of register of members
dot icon10/06/2008
Location of debenture register
dot icon09/06/2008
Director and secretary's change of particulars / martin parrott / 01/11/2007
dot icon09/06/2008
Director's change of particulars / nicholas caddoo / 01/06/2007
dot icon25/01/2008
Full accounts made up to 2007-03-31
dot icon27/02/2007
Director resigned
dot icon12/02/2007
Full accounts made up to 2006-03-31
dot icon04/12/2006
Return made up to 06/11/06; full list of members
dot icon22/03/2006
Return made up to 06/11/05; full list of members
dot icon10/02/2006
Registered office changed on 10/02/06 from: 16 bridge street maidenhead berkshire SL6 8BJ
dot icon02/02/2006
Full accounts made up to 2005-03-31
dot icon16/06/2005
Director resigned
dot icon11/02/2005
Director resigned
dot icon13/12/2004
Return made up to 06/11/04; full list of members
dot icon24/11/2004
Full accounts made up to 2004-03-31
dot icon14/05/2004
Amended full accounts made up to 2003-03-31
dot icon21/11/2003
Return made up to 06/11/03; full list of members
dot icon22/09/2003
Full accounts made up to 2003-03-31
dot icon30/04/2003
Particulars of mortgage/charge
dot icon12/04/2003
New secretary appointed
dot icon12/04/2003
Secretary resigned
dot icon18/02/2003
Ad 01/02/03--------- £ si 6322@1=6322 £ ic 75000/81322
dot icon19/11/2002
Return made up to 06/11/02; full list of members
dot icon27/06/2002
Full accounts made up to 2002-03-31
dot icon19/12/2001
Return made up to 06/11/01; full list of members
dot icon17/09/2001
Full accounts made up to 2001-03-31
dot icon02/08/2001
Location - directors service contracts and memoranda
dot icon02/08/2001
Location of register of directors' interests
dot icon02/08/2001
Location of register of members
dot icon28/03/2001
Particulars of mortgage/charge
dot icon14/02/2001
Return made up to 06/11/00; full list of members
dot icon14/02/2001
New secretary appointed;new director appointed
dot icon19/12/2000
Ad 21/09/00--------- £ si 65000@1=65000 £ ic 10000/75000
dot icon19/12/2000
Ad 21/09/00--------- £ si 9900@1=9900 £ ic 100/10000
dot icon19/12/2000
Resolutions
dot icon19/12/2000
Resolutions
dot icon19/12/2000
Resolutions
dot icon19/12/2000
£ nc 100/100000 21/09/00
dot icon12/12/2000
Full accounts made up to 2000-03-31
dot icon27/11/2000
New director appointed
dot icon16/11/2000
New director appointed
dot icon16/11/2000
New director appointed
dot icon09/08/2000
New director appointed
dot icon09/08/2000
New secretary appointed;new director appointed
dot icon30/01/2000
Full accounts made up to 1999-03-31
dot icon25/11/1999
Return made up to 06/11/99; full list of members
dot icon31/01/1999
Full accounts made up to 1998-03-31
dot icon12/11/1998
Return made up to 06/11/98; no change of members
dot icon09/04/1998
Return made up to 06/11/97; full list of members
dot icon09/04/1998
Full accounts made up to 1997-03-31
dot icon28/02/1997
Return made up to 06/11/96; no change of members
dot icon03/02/1997
Full accounts made up to 1996-03-31
dot icon13/02/1996
Full accounts made up to 1995-03-31
dot icon08/12/1995
Return made up to 06/11/95; no change of members
dot icon10/02/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Return made up to 06/11/94; full list of members
dot icon04/02/1994
Full accounts made up to 1993-03-31
dot icon09/12/1993
Return made up to 06/11/93; full list of members
dot icon05/05/1993
Full accounts made up to 1992-03-31
dot icon13/11/1992
Return made up to 06/11/92; no change of members
dot icon03/06/1992
Full accounts made up to 1991-03-31
dot icon21/01/1992
Return made up to 06/11/91; no change of members
dot icon19/11/1991
Full accounts made up to 1990-03-31
dot icon15/11/1990
Full accounts made up to 1989-03-31
dot icon15/11/1990
Return made up to 06/11/90; full list of members
dot icon19/02/1990
Return made up to 21/10/89; full list of members
dot icon19/02/1990
Full accounts made up to 1988-03-31
dot icon06/04/1989
Return made up to 01/10/88; full list of members
dot icon29/07/1987
Accounts made up to 1986-03-31
dot icon29/07/1987
Return made up to 01/07/87; full list of members
dot icon19/07/1986
Director resigned
dot icon23/01/1986
Certificate of change of name
dot icon14/02/1969
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, David Llewellyn
Director
20/09/2000 - 31/01/2007
3
Parrott, Martin John
Director
20/09/2000 - Present
2
Caddoo, Nicholas
Director
31/03/2000 - 27/01/2012
4
Lorrimer-Roberts, Ashley
Director
20/09/2000 - 23/11/2000
-
Lorrimer-Roberts, Ashley
Director
01/04/2000 - 30/06/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THAMES BRIDGE INSURANCE CONSULTANTS LIMITED

THAMES BRIDGE INSURANCE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 14/02/1969 with the registered office located at C/O MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP. 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 THAMES BRIDGE INSURANCE CONSULTANTS LIMITED?

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THAMES BRIDGE INSURANCE CONSULTANTS LIMITED is currently Dissolved. It was registered on 14/02/1969 and dissolved on 14/09/2017.

Where is THAMES BRIDGE INSURANCE CONSULTANTS LIMITED located?

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THAMES BRIDGE INSURANCE CONSULTANTS LIMITED is registered at C/O MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP.

What does THAMES BRIDGE INSURANCE CONSULTANTS LIMITED do?

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THAMES BRIDGE INSURANCE CONSULTANTS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for THAMES BRIDGE INSURANCE CONSULTANTS LIMITED?

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The latest filing was on 14/09/2017: Final Gazette dissolved following liquidation.