WYNCHGATE INSURANCE BROKERS LIMITED

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

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22/10/2012

First Gazette notice for voluntary strike-off

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14/10/2012

Application to strike the company off the register

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24/09/2012

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

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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

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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

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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

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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

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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

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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

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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

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17/06/2008

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

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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

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05/05/2008

Director appointed capita corporate director LIMITED

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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

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05/09/2005

Resolutions

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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

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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

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16/06/1998

Registered office changed on 17/06/98

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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

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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

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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

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08/05/1996

Registered office changed on 09/05/96

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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

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08/11/1995

S-div 26/09/95

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25/10/1995

Statement of rights variation attached to shares

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25/10/1995

Resolutions

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25/10/1995

Resolutions

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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

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24/10/1994

Certificate of change of name

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27/04/1994

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

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27/04/1994

Registered office changed on 28/04/94

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27/04/1994

Secretary's particulars changed;director's particulars changed

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23/01/1994

Full accounts made up to 1993-09-30

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26/04/1993

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

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15/02/1993

Full group accounts made up to 1992-09-30

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08/07/1992

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

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08/07/1992

Director's particulars changed

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07/04/1992

Full group accounts made up to 1991-09-30

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03/03/1992

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

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15/02/1992

Nc inc already adjusted 11/02/92

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15/02/1992

Resolutions

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15/02/1992

Resolutions

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15/02/1992

Resolutions

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02/07/1991

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

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21/04/1991

Full group accounts made up to 1990-09-30

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21/04/1991

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

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17/02/1991

Particulars of mortgage/charge

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03/01/1990

Ad 01/10/89--------- £ si 300@1

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03/01/1990

Particulars of contract relating to shares

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11/12/1989

Particulars of mortgage/charge

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08/12/1989

Particulars of mortgage/charge

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06/12/1989

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

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20/08/1989

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

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17/08/1989

Accounting reference date notified as 30/09

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13/08/1989

Secretary resigned;new secretary appointed

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13/08/1989

Director resigned;new director appointed

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09/08/1989

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

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07/08/1989

Memorandum and Articles of Association

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27/07/1989

Certificate of change of name

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27/07/1989

Resolutions

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02/05/1989

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	30/03/2008 - Present	290
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	30/11/2008 - Present	338
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/10/2005 - 30/11/2008	224
Pindar, Paul Richard Martin	Director	18/06/2002 - 30/03/2008	121
Hurst, Gordon Mark	Director	18/06/2002 - 30/03/2008	123

Persons with Significant Control

No PSC data available.

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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.