WYNCHGATE INSURANCE BROKERS LIMITED

Q: What is the latest filing for WYNCHGATE INSURANCE BROKERS LIMITED?

The latest filing was on 04/02/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02378773

Incorporation date

02/05/1989

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1989)

04/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2012

Application to strike the company off the register

View PDF (3 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

11/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

01/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

17/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

17/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

11/11/2010

Statement by Directors

View PDF (1 pages)

11/11/2010

Statement of capital on 2010-11-12

View PDF (4 pages)

11/11/2010

Solvency Statement dated 05/11/10

View PDF (1 pages)

11/11/2010

Resolutions

View PDF (1 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

06/09/2010

Consolidation of shares on 2010-08-13

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

14/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

13/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2010-03-31

View PDF (1 pages)

21/02/2010

Resolutions

View PDF (13 pages)

21/02/2010

Statement of company's objects

View PDF (2 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

12/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

25/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

13/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

16/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

16/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

View PDF (1 pages)

15/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

13/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

26/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT

View PDF (1 pages)

17/06/2008

Director's Change of Particulars / richard shearer / 29/04/2008 /

View PDF (1 pages)

28/05/2008

Director appointed richard john shearer

View PDF (2 pages)

05/05/2008

Appointment Terminated Director justin damer

View PDF (1 pages)

05/05/2008

Appointment Terminated Director paul pindar

View PDF (1 pages)

05/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

05/05/2008

Appointment Terminated Director gordon hurst

View PDF (1 pages)

09/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

22/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

23/04/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

19/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

20/04/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (1 pages)

06/11/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

29/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

24/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/04/2004

Return made up to 10/04/04; full list of members

View PDF (3 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/06/2003

New director appointed

View PDF (1 pages)

08/06/2003

Director resigned

View PDF (1 pages)

19/05/2003

Registered office changed on 20/05/03 from: 61-71 victoria street, westminster, london, SW1H 0XA

View PDF (1 pages)

06/04/2003

Return made up to 10/04/03; full list of members

View PDF (3 pages)

01/12/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

07/09/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

Registered office changed on 28/06/02 from: wynchgate house woodlands, woodlands lane, bradley stoke, bristol BS32 4JT

View PDF (1 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

30/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Resolutions

View PDF (5 pages)

22/04/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

22/04/2001

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

29/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

06/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (10 pages)

08/04/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

30/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (9 pages)

16/06/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

16/06/1998

Secretary's particulars changed

View PDF (0 pages)

16/06/1998

Registered office changed on 17/06/98

View PDF (0 pages)

22/02/1998

Full accounts made up to 1997-09-30

View PDF (21 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

Resolutions

View PDF (1 pages)

05/11/1997

S-div 24/10/97

View PDF (1 pages)

17/06/1997

Director's particulars changed

View PDF (1 pages)

15/04/1997

Return made up to 10/04/97; no change of members

View PDF (6 pages)

15/04/1997

Director's particulars changed

View PDF (0 pages)

02/04/1997

Full accounts made up to 1996-09-30

View PDF (22 pages)

08/05/1996

Return made up to 10/04/96; full list of members

View PDF (6 pages)

08/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/05/1996

Registered office changed on 09/05/96

View PDF (0 pages)

08/05/1996

New director appointed

View PDF (2 pages)

26/03/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

08/11/1995

£ ic 315/300 29/09/95 £ sr 15@1=15

View PDF (1 pages)

08/11/1995

S-div 26/09/95

View PDF (1 pages)

25/10/1995

Statement of rights variation attached to shares

View PDF (2 pages)

25/10/1995

Resolutions

View PDF (0 pages)

25/10/1995

Resolutions

View PDF (1 pages)

09/05/1995

Return made up to 10/04/95; full list of members

View PDF (6 pages)

09/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

Memorandum and Articles of Association

View PDF (18 pages)

03/05/1995

Resolutions

View PDF (1 pages)

03/05/1995

Resolutions

View PDF (2 pages)

16/03/1995

Full group accounts made up to 1994-09-30

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

25/10/1994

Memorandum and Articles of Association

View PDF (0 pages)

24/10/1994

Certificate of change of name

View PDF (2 pages)

27/04/1994

Return made up to 10/04/94; no change of members

View PDF (0 pages)

27/04/1994

Registered office changed on 28/04/94

View PDF (0 pages)

27/04/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/01/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

26/04/1993

Return made up to 10/04/93; no change of members

View PDF (0 pages)

15/02/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

08/07/1992

Return made up to 03/05/92; full list of members

View PDF (0 pages)

08/07/1992

Director's particulars changed

View PDF (0 pages)

07/04/1992

Full group accounts made up to 1991-09-30

View PDF (0 pages)

03/03/1992

Ad 11/02/92--------- premium £ si 15@1=15 £ ic 300/315

View PDF (0 pages)

15/02/1992

Nc inc already adjusted 11/02/92

View PDF (0 pages)

15/02/1992

Resolutions

View PDF (0 pages)

15/02/1992

Resolutions

View PDF (0 pages)

15/02/1992

Resolutions

View PDF (3 pages)

02/07/1991

Return made up to 03/05/91; no change of members

View PDF (0 pages)

21/04/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

21/04/1991

Return made up to 30/09/90; full list of members

View PDF (0 pages)

17/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/01/1990

Ad 01/10/89--------- £ si 300@1

View PDF (0 pages)

03/01/1990

Particulars of contract relating to shares

View PDF (0 pages)

11/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/12/1989

Ad 01/10/89--------- £ si 300@1=300 £ ic 100/400

View PDF (0 pages)

20/08/1989

Wd 16/08/89 ad 07/07/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

17/08/1989

Accounting reference date notified as 30/09

View PDF (0 pages)

13/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/08/1989

Director resigned;new director appointed

View PDF (0 pages)

09/08/1989

Registered office changed on 10/08/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

07/08/1989

Memorandum and Articles of Association

View PDF (0 pages)

27/07/1989

Certificate of change of name

View PDF (2 pages)

27/07/1989

Resolutions

View PDF (3 pages)

02/05/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

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Financial Ratios

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Description

About WYNCHGATE INSURANCE BROKERS LIMITED

WYNCHGATE INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 02/05/1989 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. 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 WYNCHGATE INSURANCE BROKERS LIMITED?

WYNCHGATE INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 02/05/1989 and dissolved on 04/02/2013.

Where is WYNCHGATE INSURANCE BROKERS LIMITED located?

WYNCHGATE INSURANCE BROKERS LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does WYNCHGATE INSURANCE BROKERS LIMITED do?

WYNCHGATE INSURANCE BROKERS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for WYNCHGATE INSURANCE BROKERS LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.