WEST HUMBERSTONE AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

00710852

Incorporation date

18/12/1961

Size

Total Exemption Small

Classification

Non-life reinsurance (65.20/2 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1987)

26/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

05/08/2014

Liquidators' statement of receipts and payments to 2014-07-18

View PDF (12 pages)

26/07/2013

Registered office address changed from C/O Wh Harding & Co Ltd 39 Friar Lane Leicester Leics LE1 5RB England on 2013-07-26

View PDF (2 pages)

25/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2013

Resolutions

View PDF (1 pages)

25/07/2013

Declaration of solvency

View PDF (3 pages)

22/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

23/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

21/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

21/02/2012

Registered office address changed from 38 Uppingham Rd Leicester LE5 0QD on 2012-02-21

View PDF (1 pages)

26/10/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

25/05/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

25/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

26/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/05/2010

Director's details changed for Richard Walter Kalinski on 2010-02-12

View PDF (2 pages)

26/05/2010

Director's details changed for Patrick Neil Miller on 2010-02-12

View PDF (2 pages)

26/05/2010

Register inspection address has been changed

View PDF (1 pages)

25/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/03/2008

Return made up to 12/02/08; no change of members

View PDF (7 pages)

24/04/2007

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

View PDF (6 pages)

23/02/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

23/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/02/2006

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

View PDF (7 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/03/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

25/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

25/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

06/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

15/02/2002

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

View PDF (6 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

02/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

04/03/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

07/05/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

10/02/1998

Return made up to 12/02/98; no change of members

View PDF (4 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

27/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1997

Return made up to 12/02/97; no change of members

View PDF (0 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

04/03/1996

Return made up to 12/02/96; full list of members

View PDF (6 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

15/03/1995

Return made up to 12/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

14/10/1994

Full accounts made up to 1993-12-31

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04/03/1994

Return made up to 12/02/94; no change of members

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23/03/1993

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23/03/1993

Return made up to 12/02/93; no change of members

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17/02/1992

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17/02/1992

Return made up to 12/02/92; full list of members

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12/12/1991

Particulars of mortgage/charge

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12/12/1991

Particulars of mortgage/charge

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25/02/1991

View PDF (0 pages)

25/02/1991

Director resigned

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25/02/1991

Return made up to 12/02/91; full list of members

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02/10/1990

Particulars of mortgage/charge

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07/03/1990

View PDF (0 pages)

07/03/1990

Return made up to 27/02/90; full list of members

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14/03/1989

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14/03/1989

Return made up to 15/02/89; full list of members

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12/04/1988

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12/04/1988

Return made up to 25/02/88; full list of members

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27/02/1987

View PDF (0 pages)

27/02/1987

Return made up to 18/02/87; 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

30/06/2012

Last change occurred

30/06/2012

Accounts

Total Exemption Small

Last made up date

30/06/2012

Next account date

30/06/2013

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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
Miller, Patrick Neil	Secretary	05/04/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WEST HUMBERSTONE AGENCIES LIMITED

WEST HUMBERSTONE AGENCIES LIMITED is an(a) Dissolved company incorporated on 18/12/1961 with the registered office located at Pioneer House 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 WEST HUMBERSTONE AGENCIES LIMITED?

WEST HUMBERSTONE AGENCIES LIMITED is currently Dissolved. It was registered on 18/12/1961 and dissolved on 26/04/2015.

Where is WEST HUMBERSTONE AGENCIES LIMITED located?

WEST HUMBERSTONE AGENCIES LIMITED is registered at Pioneer House 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does WEST HUMBERSTONE AGENCIES LIMITED do?

WEST HUMBERSTONE AGENCIES LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for WEST HUMBERSTONE AGENCIES LIMITED?

The latest filing was on 26/04/2015: Final Gazette dissolved following liquidation.