Staines Insurance Consultants Limited

Company Name	Staines Insurance Consultants Limited
Company Status	Dissolved
Company Number	00765370
Category	Private Limited Company
Incorporation Date	25 June 1963(60 years, 10 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2014(50 years, 8 months after company formation)
Appointment Duration	2 years (closed 01 March 2016)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2015(51 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2015(52 years after company formation)
Appointment Duration	7 months, 3 weeks (closed 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Doris Elizabeth Jaffer
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(28 years after company formation)
Appointment Duration	22 years, 8 months (resigned 28 February 2014)
Role	Secretary
Correspondence Address	484 London Road Ashford Middlesex TW15 3AD

Director Name	Huseini Raza Jaffer
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(28 years after company formation)
Appointment Duration	22 years, 8 months (resigned 28 February 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	484 London Road Ashford Middlesex TW15 3AD

Secretary Name	Mrs Doris Elizabeth Jaffer
Nationality	British
Status	Resigned
Appointed	02 July 1991(28 years after company formation)
Appointment Duration	22 years, 8 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	484 London Road Ashford Middlesex TW15 3AD

Director Name	John Kenneth Ingham
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(41 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2014)
Role	Insurance Broker
Correspondence Address	1 Oakwood Avenue Epsom Surrey KT19 7LL

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(50 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Timothy Duncan Philip
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(50 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Contact

Website	www.stainesinsurance.co.uk

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

Shareholders

20 at £1	Bluefin Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£73,360
Cash	£135,469
Current Liabilities	£70,857

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
2 December 2015	Application to strike the company off the register (3 pages)
2 December 2015	Application to strike the company off the register (3 pages)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 August 2015	Statement of company's objects (2 pages)
6 August 2015	Statement of company's objects (2 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 July 2015	Appointment of Mrs Jane Ann Bean as a director on 8 July 2015 (3 pages)
24 July 2015	Appointment of Mrs Jane Ann Bean as a director on 8 July 2015 (3 pages)
24 July 2015	Appointment of Mrs Jane Ann Bean as a director on 8 July 2015 (3 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 20 (3 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 20 (3 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 20 (3 pages)
19 June 2015	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page)
19 June 2015	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page)
29 May 2015	Appointment of Mr Robert Charles William Organ as a director on 7 May 2015 (3 pages)
29 May 2015	Appointment of Mr Robert Charles William Organ as a director on 7 May 2015 (3 pages)
29 May 2015	Appointment of Mr Robert Charles William Organ as a director on 7 May 2015 (3 pages)
17 April 2015	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (1 page)
17 April 2015	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (1 page)
18 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 20 (5 pages)
18 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 20 (5 pages)
18 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 20 (5 pages)
13 March 2014	Registered office address changed from 207 Laleham Road Staines Middlesex TW18 2NS on 13 March 2014 (2 pages)
13 March 2014	Termination of appointment of Doris Jaffer as a secretary (2 pages)
13 March 2014	Termination of appointment of Huseini Jaffer as a director (2 pages)
13 March 2014	Termination of appointment of Doris Jaffer as a director (2 pages)
13 March 2014	Appointment of Mr Michael Andrew Bruce as a director (3 pages)
13 March 2014	Termination of appointment of Doris Jaffer as a director (2 pages)
13 March 2014	Appointment of Timoth Duncan Philip as a director (3 pages)
13 March 2014	Termination of appointment of Doris Jaffer as a secretary (2 pages)
13 March 2014	Appointment of Jeremy Peter Small as a secretary (3 pages)
13 March 2014	Termination of appointment of John Ingham as a director (2 pages)
13 March 2014	Appointment of Mr Michael Andrew Bruce as a director (3 pages)
13 March 2014	Appointment of Timoth Duncan Philip as a director (3 pages)
13 March 2014	Termination of appointment of Huseini Jaffer as a director (2 pages)
13 March 2014	Registered office address changed from 207 Laleham Road Staines Middlesex TW18 2NS on 13 March 2014 (2 pages)
13 March 2014	Termination of appointment of John Ingham as a director (2 pages)
13 March 2014	Appointment of Jeremy Peter Small as a secretary (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2010	Amended accounts made up to 31 December 2009 (6 pages)
6 September 2010	Amended accounts made up to 31 December 2009 (6 pages)
27 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (12 pages)
27 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (12 pages)
27 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (12 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2009	Return made up to 02/07/09; full list of members (4 pages)
17 August 2009	Return made up to 02/07/09; full list of members (4 pages)
12 February 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
12 February 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
3 September 2008	Return made up to 02/07/08; no change of members (5 pages)
3 September 2008	Return made up to 02/07/08; no change of members (5 pages)
28 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
26 July 2007	Return made up to 02/07/07; full list of members (7 pages)
26 July 2007	Return made up to 02/07/07; full list of members (7 pages)
6 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
6 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 August 2006	Return made up to 02/07/06; full list of members (7 pages)
2 August 2006	Return made up to 02/07/06; full list of members (7 pages)
6 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 September 2005	Return made up to 02/07/05; full list of members (7 pages)
5 September 2005	Return made up to 02/07/05; full list of members (7 pages)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
6 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 August 2004	Return made up to 02/07/04; full list of members (7 pages)
3 August 2004	Return made up to 02/07/04; full list of members (7 pages)
4 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 August 2003	Return made up to 02/07/03; full list of members (7 pages)
6 August 2003	Return made up to 02/07/03; full list of members (7 pages)
10 March 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
10 March 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
10 July 2002	Return made up to 02/07/02; full list of members (7 pages)
10 July 2002	Return made up to 02/07/02; full list of members (7 pages)
21 May 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
21 May 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
10 July 2001	Return made up to 02/07/01; full list of members (6 pages)
10 July 2001	Return made up to 02/07/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 December 2000 (7 pages)
5 April 2001	Full accounts made up to 31 December 2000 (7 pages)
2 August 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Full accounts made up to 31 December 1999 (7 pages)
17 April 2000	Full accounts made up to 31 December 1999 (7 pages)
12 July 1999	Return made up to 02/07/99; full list of members (6 pages)
12 July 1999	Return made up to 02/07/99; full list of members (6 pages)
9 April 1999	Full accounts made up to 31 December 1998 (7 pages)
9 April 1999	Full accounts made up to 31 December 1998 (7 pages)
9 July 1998	Return made up to 02/07/98; no change of members (4 pages)
9 July 1998	Return made up to 02/07/98; no change of members (4 pages)
17 March 1998	Full accounts made up to 31 December 1997 (8 pages)
17 March 1998	Full accounts made up to 31 December 1997 (8 pages)
10 July 1997	Return made up to 02/07/97; no change of members (4 pages)
10 July 1997	Return made up to 02/07/97; no change of members (4 pages)
2 June 1997	Full accounts made up to 31 December 1996 (11 pages)
2 June 1997	Full accounts made up to 31 December 1996 (11 pages)
11 July 1996	Return made up to 02/07/96; full list of members (6 pages)
11 July 1996	Return made up to 02/07/96; full list of members (6 pages)
24 June 1996	Registered office changed on 24/06/96 from: 83 laleham rd staines middx TW18 2EA (1 page)
24 June 1996	Registered office changed on 24/06/96 from: 83 laleham rd staines middx TW18 2EA (1 page)
23 February 1996	Full accounts made up to 31 December 1995 (11 pages)
23 February 1996	Full accounts made up to 31 December 1995 (11 pages)
28 March 1995	Full accounts made up to 31 December 1994 (11 pages)
28 March 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 December 1986	Return made up to 19/11/86; full list of members (4 pages)
1 December 1986	Return made up to 19/11/86; full list of members (4 pages)
25 June 1963	Incorporation (13 pages)
25 June 1963	Incorporation (13 pages)

Staines Insurance Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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