Shearwater Insurance Consultants Limited

Company Name	Shearwater Insurance Consultants Limited
Company Status	Dissolved
Company Number	00784375
Category	Private Limited Company
Incorporation Date	12 December 1963(60 years, 5 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Names	South Herts Insurance Brokers Limited and South Herts Insurance Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Lawton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1997(33 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (closed 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Links Drive Totteridge London N20 8QU

Director Name	Kathleen May Elizabeth Tansey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1997(33 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (closed 07 May 2019)
Role	Insurance Agent
Country of Residence	United Kingdom
Correspondence Address	9 Priestley Road Stevenage SG2 0BN

Secretary Name	Susan Debra Lawton
Nationality	British
Status	Closed
Appointed	29 September 1997(33 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (closed 07 May 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Links Drive Totteridge London N20 8QU

Director Name	Mr Jeffrey Crace
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(27 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 September 1997)
Role	Insurance Broker
Correspondence Address	3 Garden Court Broxbourne Hertfordshire EN10 7HU

Director Name	Mr Leslie Maurice Dwyer
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(27 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 1995)
Role	Insurance Broker
Correspondence Address	219 Ware Road Hoddesdon Hertfordshire EN11 9AF

Secretary Name	Mr Leslie Maurice Dwyer
Nationality	British
Status	Resigned
Appointed	08 May 1991(27 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	219 Ware Road Hoddesdon Hertfordshire EN11 9AF

Secretary Name	Susan Crace
Nationality	British
Status	Resigned
Appointed	24 February 1995(31 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 1997)
Role	Company Director
Correspondence Address	3 Garden Court Broxbourne Hertfordshire EN10 7HU

Director Name	Mr Laurence Norman Slater
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(33 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fraydell Links Drive Totteridge London N20 8QU

Director Name	Mr Michael Charles Edwards
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(34 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 19 September 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Esgairwen Cilcennin Lampeter Ceredigion Dyfed SA48 8RS Wales

Contact

Website	www.shearwater-insurance.co.uk

Location

Registered Address	Mutual House 70 Conduit Street London W1S 2GF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019	First Gazette notice for voluntary strike-off (1 page)
12 February 2019	Application to strike the company off the register (2 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
9 May 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
2 May 2018	Registered office address changed from 37 Warren Street London W1T 6AD to Mutual House 70 Conduit Street London W1S 2GF on 2 May 2018 (1 page)
15 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
25 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
25 April 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 52,600 (5 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 52,600 (5 pages)
16 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 52,600 (5 pages)
16 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 52,600 (5 pages)
30 April 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
30 April 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 52,600 (5 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 52,600 (5 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 April 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
17 June 2010	Director's details changed for Kathleen May Elizabeth Tansey on 1 April 2009 (1 page)
17 June 2010	Director's details changed for Kathleen May Elizabeth Tansey on 1 April 2009 (1 page)
17 June 2010	Director's details changed for Kathleen May Elizabeth Tansey on 1 April 2009 (1 page)
14 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
21 April 2009	Return made up to 30/03/09; full list of members (3 pages)
21 April 2009	Return made up to 30/03/09; full list of members (3 pages)
14 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from 82 st john street london EC1M 4JN (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 82 st john street london EC1M 4JN (1 page)
31 March 2008	Return made up to 30/03/08; full list of members (3 pages)
31 March 2008	Return made up to 30/03/08; full list of members (3 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 April 2007	Return made up to 30/03/07; full list of members (2 pages)
10 April 2007	Return made up to 30/03/07; full list of members (2 pages)
19 February 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
19 February 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
16 February 2007	Location of register of members (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 2 bath place london EC2A 3JJ (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 2 bath place london EC2A 3JJ (1 page)
16 February 2007	Location of register of members (1 page)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
18 September 2006	Return made up to 06/06/06; full list of members (2 pages)
18 September 2006	Return made up to 06/06/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 June 2005	Return made up to 06/06/05; full list of members (2 pages)
16 June 2005	Return made up to 06/06/05; full list of members (2 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 August 2004	Return made up to 06/06/04; full list of members (6 pages)
13 August 2004	Return made up to 06/06/04; full list of members (6 pages)
21 July 2003	Return made up to 06/06/03; no change of members (5 pages)
21 July 2003	Return made up to 06/06/03; no change of members (5 pages)
19 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 June 2002	Return made up to 06/06/02; no change of members (5 pages)
27 June 2002	Return made up to 06/06/02; no change of members (5 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 June 2001	Return made up to 06/06/01; full list of members (6 pages)
16 June 2001	Return made up to 06/06/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 31 March 2000 (12 pages)
10 January 2001	Full accounts made up to 31 March 2000 (12 pages)
21 June 2000	Return made up to 06/06/00; no change of members (6 pages)
21 June 2000	Return made up to 06/06/00; no change of members (6 pages)
2 March 2000	Return made up to 06/06/99; no change of members (6 pages)
2 March 2000	Return made up to 06/06/99; no change of members (6 pages)
9 February 2000	Location of debenture register (1 page)
9 February 2000	Location of register of members (1 page)
9 February 2000	Location of debenture register (1 page)
9 February 2000	Location of register of members (1 page)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
17 November 1999	Registered office changed on 17/11/99 from: hyde house suite a 4TH floor the hyde edgware road colindale london NW9 6LH (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Registered office changed on 17/11/99 from: hyde house suite a 4TH floor the hyde edgware road colindale london NW9 6LH (1 page)
17 November 1999	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 March 1999 (14 pages)
15 October 1999	Full accounts made up to 31 March 1999 (14 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 June 1998	Return made up to 06/06/98; full list of members (7 pages)
21 June 1998	Return made up to 06/06/98; full list of members (7 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
28 November 1997	Company name changed south herts insurance consultant s LIMITED\certificate issued on 01/12/97 (2 pages)
28 November 1997	Registered office changed on 28/11/97 from: york house 85 eleanor cross road waltham cross herts EN8 7LS (1 page)
28 November 1997	Registered office changed on 28/11/97 from: york house 85 eleanor cross road waltham cross herts EN8 7LS (1 page)
28 November 1997	Company name changed south herts insurance consultant s LIMITED\certificate issued on 01/12/97 (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Secretary resigned (1 page)
19 November 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 November 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
26 June 1997	Return made up to 06/06/97; no change of members (4 pages)
26 June 1997	Return made up to 06/06/97; no change of members (4 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 June 1996	Return made up to 06/06/96; no change of members (4 pages)
23 June 1996	Return made up to 06/06/96; no change of members (4 pages)
23 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 June 1995	Return made up to 06/06/95; full list of members (6 pages)
27 June 1995	Return made up to 06/06/95; full list of members (6 pages)
13 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Shearwater Insurance Consultants Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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