TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02722594

Incorporation date

11/06/1992

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1992)

06/02/2013

Final Gazette dissolved following liquidation

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16/11/2012

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)

18/05/2012

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

View PDF (2 pages)

27/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

27/07/2011

Appointment of Mr Samuel Thomas Budgen Clark 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)

29/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

30/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

30/12/2010

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 (5 pages)

29/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

29/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-06-12

View PDF (2 pages)

16/06/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-06-12

View PDF (1 pages)

16/06/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-06-12

View PDF (2 pages)

18/11/2009

Termination of appointment of Antony Proverbs as a director

View PDF (1 pages)

12/10/2009

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

View PDF (5 pages)

15/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

15/06/2009

Location of register of members

View PDF (1 pages)

15/06/2009

Location of debenture register

View PDF (1 pages)

15/06/2009

Registered office changed on 15/06/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom

View PDF (1 pages)

18/12/2008

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

View PDF (1 pages)

09/10/2008

Secretary appointed mr timothy charles craton

View PDF (1 pages)

09/10/2008

Appointment Terminated Secretary john reddi

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

13/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

25/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (5 pages)

19/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

22/06/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

21/06/2006

Location of register of members

View PDF (1 pages)

22/09/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

06/07/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

06/07/2005

Registered office changed on 06/07/05

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04/04/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

08/03/2004

Director resigned

View PDF (1 pages)

12/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2004

Registered office changed on 17/01/04 from: towergate house saint leonards road, 20/20 maidstone kent ME16 0LS

View PDF (1 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/06/2003

Return made up to 12/06/03; full list of members

View PDF (8 pages)

25/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

05/07/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

01/03/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

22/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

22/06/2001

Location of register of members address changed

View PDF (0 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

01/12/2000

Director resigned

View PDF (1 pages)

26/09/2000

Certificate of change of name

View PDF (2 pages)

26/07/2000

Director's particulars changed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (3 pages)

21/07/2000

New director appointed

View PDF (3 pages)

11/07/2000

Registered office changed on 11/07/00 from: 4-5 london wall buildings london EC2M 5NR

View PDF (1 pages)

11/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

11/07/2000

New director appointed

View PDF (3 pages)

11/07/2000

New director appointed

View PDF (3 pages)

30/06/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/06/2000

Director resigned

View PDF (1 pages)

06/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/07/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

15/07/1998

Return made up to 12/06/98; no change of members

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15/07/1998

Director's particulars changed

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03/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/07/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

06/07/1997

Secretary's particulars changed;director's particulars changed

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27/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

14/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

18/07/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

23/08/1995

Full accounts made up to 1994-12-31

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28/07/1995

Return made up to 12/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

05/07/1994

Return made up to 12/06/94; no change of members

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23/05/1994

Full accounts made up to 1993-12-31

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20/07/1993

Full accounts made up to 1992-12-31

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13/07/1993

Return made up to 12/06/93; full list of members

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13/07/1993

Director's particulars changed

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10/01/1993

Resolutions

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10/01/1993

Ad 22/10/92--------- £ si 4998@1=4998 £ ic 2/5000

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10/01/1993

£ nc 1000/5000 22/10/92

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10/12/1992

Accounting reference date notified as 31/12

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16/07/1992

Registered office changed on 16/07/92 from: 140 tabernacle st london EC2A 4SD

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16/07/1992

Secretary resigned;new secretary appointed;new director appointed

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16/07/1992

New director appointed

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16/07/1992

Director resigned;new director appointed

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30/06/1992

Certificate of change of name

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12/06/1992

Incorporation

View PDF (16 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

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 TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED

TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 11/06/1992 with the registered office located at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED?

TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 11/06/1992 and dissolved on 05/02/2013.

Where is TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED located?

TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED is registered at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED do?

TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED?

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