Company NameWessex Insurance Brokers Limited
Company StatusDissolved
Company Number00252775
CategoryPrivate Limited Company
Incorporation Date15 December 1930 (87 years, 6 months ago)
Dissolution Date9 August 2011 (6 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Stuart Richard Clarke
Date of BirthAugust 1973 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2010(79 years, 5 months after company formation)
Appointment Duration1 year, 3 months (closed 09 August 2011)
RoleFinance Business Partner
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Ian Graham Story
Date of BirthJanuary 1963 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2011(80 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (closed 09 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Martin Keith Tyler
Date of BirthSeptember 1977 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2011(80 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (closed 09 August 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Secretary NameJeremy Peter Small
NationalityBritish
StatusClosed
Appointed22 February 2011(80 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (closed 09 August 2011)
RoleCompany Director
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameKatherine Florence Owen
Date of BirthMay 1911 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(60 years, 11 months after company formation)
Appointment Duration14 years, 7 months (resigned 04 June 2006)
RoleRetired
Correspondence Address33 Ravenshall
Bournemouth
Dorset
BH4 8AT
Director NameKeith Neil Rushall-Smith
Date of BirthNovember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(60 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 11 April 2000)
RoleInsurance Broker
Correspondence Address42 Boundary Lane
St Leonards
Ringwood
Hampshire
BH24 2SE
Director NameBrian Eric Traves
Date of BirthJuly 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(60 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 11 April 2000)
RoleInsurance Broker
Correspondence Address2 Alton Road East
Parkstone
Poole
Dorset
BH14 9LH
Director NameJohn Lloyd Patrick Waring
Date of BirthJuly 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(60 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 March 1995)
RoleInsurance Broker
Correspondence Address12a Brandly Lane
Bournemouth
Dorset
BH3 0AA
Secretary NameKeith Neil Rushall-Smith
NationalityBritish
StatusResigned
Appointed31 October 1991(60 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 11 April 2000)
RoleCompany Director
Correspondence Address42 Boundary Lane
St Leonards
Ringwood
Hampshire
BH24 2SE
Director NameNicholas John Kingsford Inge
Date of BirthJune 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(62 years, 11 months after company formation)
Appointment Duration14 years, 7 months (resigned 30 June 2008)
RoleInsurance Broker
Correspondence Address45 North Road
Poole
Dorset
BH14 0LT
Director NameMr Howard Pierre Lickens
Date of BirthMay 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2000(69 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Palewell Park
East Sheen
London
SW14 8JQ
Director NameMr Stuart Charles Reid
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2000(69 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 22 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameAlexander Mark Shead
Date of BirthJuly 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2000(69 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 13 September 2004)
RoleCompany Director
Correspondence Address16 Queensmere Road
London
SW19 5PB
Secretary NameMr Howard Pierre Lickens
NationalityBritish
StatusResigned
Appointed11 April 2000(69 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Palewell Park
East Sheen
London
SW14 8JQ
Director NameMr Darryl Martin Druckman
Date of BirthMay 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(70 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Coombe Gardens
Wimbledon
London
SW20 0QU
Secretary NameMr Darryl Martin Druckman
NationalityBritish
StatusResigned
Appointed01 April 2001(70 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Coombe Gardens
Wimbledon
London
SW20 0QU

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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