| Company Name | British Assurance Consultants Limited |
|---|---|
| Director | Graham Allan Phillips |
| Company Status | Dissolved |
| Company Number | 00807796 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1964(59 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Graham Allan Phillips |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1996(31 years, 11 months after company formation) |
| Appointment Duration | 28 years |
| Role | Ind Financial Adviser |
| Correspondence Address | 6 Belvedere Court Blackwater Camberley Surrey GU17 9JF |
| Secretary Name | Jean Mary Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1996(31 years, 11 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 6 Belvedere Court Blackwater Camberley Surrey GU17 9JF |
| Director Name | Mr Edward Snook |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(28 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | Rushdens Farm Stanford Dingley Reading Berkshire RG7 6DY |
| Director Name | Mrs Sandra Snook |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(28 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | Rushdens Farm Stanford Dingley Reading Berkshire RG7 6DY |
| Secretary Name | Mrs Sandra Snook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(28 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | Rushdens Farm Stanford Dingley Reading Berkshire RG7 6DY |
Location
| Registered Address | Antony Batty 7 Co 30 City Road London EC1Y 2AY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £183,231 |
| Net Worth | -£9,126 |
| Cash | £4,598 |
| Current Liabilities | £35,078 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 13 August 2004 | Dissolved (1 page) |
|---|---|
| 13 May 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 28 February 2000 | Resolutions
|
| 28 February 2000 | Appointment of a voluntary liquidator (2 pages) |
| 28 February 2000 | Statement of affairs (5 pages) |
| 6 February 2000 | Registered office changed on 06/02/00 from: 66 tilehurst road reading berkshire RG3 2LS (1 page) |
| 1 November 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 26 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 6 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 18 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 20 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 7 August 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 23 June 1996 | Director resigned (1 page) |
| 23 June 1996 | New secretary appointed (2 pages) |
| 23 June 1996 | New director appointed (2 pages) |
| 23 June 1996 | Secretary resigned;director resigned (1 page) |
| 28 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |