Wessex Insurance Brokers Limited

Company Name	Wessex Insurance Brokers Limited
Company Status	Dissolved
Company Number	00252775
Category	Private Limited Company
Incorporation Date	15 December 1930(93 years, 5 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(79 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 August 2011)
Role	Finance Business Partner
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(80 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(80 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(80 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Katherine Florence Owen
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(60 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 04 June 2006)
Role	Retired
Correspondence Address	33 Ravenshall Bournemouth Dorset BH4 8AT

Director Name	Keith Neil Rushall-Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(60 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 April 2000)
Role	Insurance Broker
Correspondence Address	42 Boundary Lane St Leonards Ringwood Hampshire BH24 2SE

Director Name	Brian Eric Traves
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(60 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 April 2000)
Role	Insurance Broker
Correspondence Address	2 Alton Road East Parkstone Poole Dorset BH14 9LH

Director Name	John Lloyd Patrick Waring
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(60 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 1995)
Role	Insurance Broker
Correspondence Address	12a Brandly Lane Bournemouth Dorset BH3 0AA

Secretary Name	Keith Neil Rushall-Smith
Nationality	British
Status	Resigned
Appointed	31 October 1991(60 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 April 2000)
Role	Company Director
Correspondence Address	42 Boundary Lane St Leonards Ringwood Hampshire BH24 2SE

Director Name	Nicholas John Kingsford Inge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(62 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 June 2008)
Role	Insurance Broker
Correspondence Address	45 North Road Poole Dorset BH14 0LT

Director Name	Mr Howard Pierre Lickens
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(69 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Palewell Park East Sheen London SW14 8JQ

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(69 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Alexander Mark Shead
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(69 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	16 Queensmere Road London SW19 5PB

Secretary Name	Mr Howard Pierre Lickens
Nationality	British
Status	Resigned
Appointed	11 April 2000(69 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Palewell Park East Sheen London SW14 8JQ

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(70 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Secretary Name	Mr Darryl Martin Druckman
Nationality	British
Status	Resigned
Appointed	01 April 2001(70 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 2,000 (14 pages)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 2,000 (14 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 May 2010	Termination of appointment of Darryl Druckman as a secretary (1 page)
24 May 2010	Termination of appointment of Darryl Druckman as a secretary (1 page)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
6 May 2010	Appointment of Mr Stuart Richard Clarke as a director (2 pages)
6 May 2010	Appointment of Mr Stuart Richard Clarke as a director (2 pages)
17 November 2009	Director's details changed for Mr Stuart Charles Reid on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Darryl Martin Druckman on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Stuart Charles Reid on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Darryl Martin Druckman on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander 130 fenchurch street london EC3M 5DJ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander 130 fenchurch street london EC3M 5DJ (1 page)
26 November 2008	Return made up to 23/10/08; full list of members (4 pages)
26 November 2008	Appointment Terminated Director nicholas inge (1 page)
26 November 2008	Return made up to 23/10/08; full list of members (4 pages)
26 November 2008	Appointment terminated director nicholas inge (1 page)
15 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
15 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
5 December 2007	Return made up to 23/10/07; no change of members (7 pages)
5 December 2007	Return made up to 23/10/07; no change of members (7 pages)
27 October 2007	Auditor's resignation (1 page)
27 October 2007	Auditor's resignation (1 page)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
28 November 2006	Return made up to 23/10/06; full list of members (7 pages)
28 November 2006	Return made up to 23/10/06; full list of members 363(287) ‐ Registered office changed on 28/11/06 (7 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
9 February 2005	Return made up to 23/10/04; full list of members (8 pages)
9 February 2005	Return made up to 23/10/04; full list of members (8 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
27 April 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
27 April 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
24 January 2004	Registered office changed on 24/01/04 from: 10 philpot lane london EC3M 8AB (1 page)
24 January 2004	Registered office changed on 24/01/04 from: 10 philpot lane london EC3M 8AB (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 10 philpot lane london EC3M 8AB (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 10 philpot lane london EC3M 8AB (1 page)
21 November 2003	Return made up to 23/10/03; full list of members (8 pages)
21 November 2003	Return made up to 23/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/11/03 363(353) ‐ Location of register of members address changed (8 pages)
3 April 2003	Full accounts made up to 31 December 2002 (9 pages)
3 April 2003	Full accounts made up to 31 December 2002 (9 pages)
18 November 2002	Return made up to 23/10/02; full list of members (8 pages)
18 November 2002	Return made up to 23/10/02; full list of members (8 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
28 October 2001	Return made up to 23/10/01; full list of members (8 pages)
28 October 2001	Return made up to 23/10/01; full list of members (8 pages)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
16 January 2001	Return made up to 31/10/00; full list of members (9 pages)
16 January 2001	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
15 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 April 2000	Full accounts made up to 31 December 1999 (19 pages)
13 April 2000	Full accounts made up to 31 December 1999 (19 pages)
24 November 1999	Return made up to 31/10/99; full list of members (8 pages)
24 November 1999	Return made up to 31/10/99; full list of members (8 pages)
10 June 1999	Full accounts made up to 31 December 1998 (16 pages)
10 June 1999	Full accounts made up to 31 December 1998 (16 pages)
13 November 1998	Return made up to 31/10/98; no change of members (4 pages)
13 November 1998	Return made up to 31/10/98; no change of members (4 pages)
22 May 1998	Full accounts made up to 31 December 1997 (16 pages)
22 May 1998	Full accounts made up to 31 December 1997 (16 pages)
24 October 1997	Full accounts made up to 31 December 1996 (17 pages)
24 October 1997	Return made up to 31/10/97; no change of members (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (17 pages)
24 October 1997	Return made up to 31/10/97; no change of members (4 pages)
26 November 1996	Return made up to 31/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 November 1996	Return made up to 31/10/96; full list of members (6 pages)
6 September 1996	Full accounts made up to 31 December 1995 (16 pages)
6 September 1996	Full accounts made up to 31 December 1995 (16 pages)
28 November 1995	Return made up to 31/10/95; full list of members (6 pages)
28 November 1995	Return made up to 31/10/95; full list of members (6 pages)
11 August 1995	Full accounts made up to 31 December 1994 (15 pages)
11 August 1995	Full accounts made up to 31 December 1994 (15 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
9 March 1984	Accounts made up to 31 December 1981 (12 pages)
9 March 1984	Accounts made up to 31 December 1981 (12 pages)
15 December 1930	Incorporation (17 pages)
15 December 1930	Incorporation (17 pages)

Wessex Insurance Brokers Limited

Business Activity

Directors

Location

Accounts

Filing History

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