WAVERLEY BROKERS (LIFE & PENSIONS) LIMITED

Key Data

Status

Dissolved

Company No.

01403672

Incorporation date

05/12/1978

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1986)

22/04/2014

Final Gazette dissolved via compulsory strike-off

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07/01/2014

First Gazette notice for compulsory strike-off

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22/06/2013

Compulsory strike-off action has been suspended

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02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-04-18 with full list of shareholders

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17/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2012

Termination of appointment of Ann Denise Bishop as a secretary on 2012-09-19

View PDF (1 pages)

14/08/2012

First Gazette notice for compulsory strike-off

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14/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/12/2010

Registered office address changed from 4 Bridge Street Killamarsh Sheffield South Yorkshire S21 1AH on 2010-12-09

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/04/2009

Return made up to 18/04/09; full list of members

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

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03/11/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

25/04/2008

Return made up to 18/04/08; full list of members

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31/12/2007

Total exemption small company accounts made up to 2006-12-31

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09/05/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/04/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

27/04/2006

Return made up to 18/04/06; full list of members

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08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Return made up to 18/04/05; full list of members

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/10/2004

Resolutions

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25/10/2004

Resolutions

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04/06/2004

Return made up to 18/04/04; full list of members

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16/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

16/05/2003

Return made up to 18/04/03; full list of members

View PDF (6 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/04/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

26/04/2002

Location of register of members address changed

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19/09/2001

Full accounts made up to 2000-12-31

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16/06/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

16/06/2001

Director's particulars changed

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16/06/2001

Location of register of members address changed

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12/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/04/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

30/06/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

21/05/1999

Registered office changed on 21/05/99 from: 680 chesterfield road sheffield south yorkshire S8 0SD

View PDF (1 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

14/05/1998

Secretary resigned

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14/05/1998

Registered office changed on 14/05/98 from: 295 main road darnall sheffield S9 4QG

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14/05/1998

New secretary appointed

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25/06/1997

Accounts for a small company made up to 1996-12-31

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20/05/1997

Director resigned

View PDF (1 pages)

29/04/1997

Return made up to 18/04/97; full list of members

View PDF (6 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

14/04/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

16/08/1995

Secretary resigned;new secretary appointed;director resigned

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08/08/1995

Director resigned;new director appointed

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01/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

28/04/1995

Return made up to 18/04/95; no change of members

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24/03/1995

Auditor's resignation

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06/05/1994

Full accounts made up to 1993-12-31

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27/04/1994

Return made up to 18/04/94; full list of members

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06/05/1993

Full accounts made up to 1992-12-31

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06/05/1993

Return made up to 18/04/93; no change of members

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05/07/1992

Full accounts made up to 1991-12-31

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05/07/1992

Return made up to 18/04/92; no change of members

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16/08/1991

Full accounts made up to 1990-12-31

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28/04/1991

Return made up to 18/04/91; full list of members

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29/03/1990

Full accounts made up to 1989-12-31

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29/03/1990

Return made up to 31/03/90; full list of members

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21/09/1989

Full accounts made up to 1988-12-31

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21/09/1989

Return made up to 14/08/89; full list of members

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01/11/1988

Full accounts made up to 1987-12-31

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01/11/1988

Return made up to 06/09/88; full list of members

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22/03/1988

Full accounts made up to 1986-12-31

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22/03/1988

Return made up to 14/05/87; full list of members

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02/08/1986

Full accounts made up to 1985-12-31

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02/08/1986

Return made up to 21/07/86; 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Gray, Gregory Andrew	Director	23/05/1995 - Present	1
Bishop, Ann Denise	Secretary	24/08/1998 - 19/09/2012	-
Bungay, John	Secretary	23/05/1995 - 02/05/1997	-
Gray, Gregory Andrew	Secretary	02/05/1998 - 24/08/1998	-

Persons with Significant Control

No PSC data available.

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Description

About WAVERLEY BROKERS (LIFE & PENSIONS) LIMITED

WAVERLEY BROKERS (LIFE & PENSIONS) LIMITED is an(a) Dissolved company incorporated on 05/12/1978 with the registered office located at The Vestry Hall Tannery Street, Woodhouse, Sheffield, South Yorkshire S13 7JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAVERLEY BROKERS (LIFE & PENSIONS) LIMITED?

WAVERLEY BROKERS (LIFE & PENSIONS) LIMITED is currently Dissolved. It was registered on 05/12/1978 and dissolved on 22/04/2014.

Where is WAVERLEY BROKERS (LIFE & PENSIONS) LIMITED located?

WAVERLEY BROKERS (LIFE & PENSIONS) LIMITED is registered at The Vestry Hall Tannery Street, Woodhouse, Sheffield, South Yorkshire S13 7JW.

What does WAVERLEY BROKERS (LIFE & PENSIONS) LIMITED do?

WAVERLEY BROKERS (LIFE & PENSIONS) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for WAVERLEY BROKERS (LIFE & PENSIONS) LIMITED?

The latest filing was on 22/04/2014: Final Gazette dissolved via compulsory strike-off.