| Company Name | George Rogers (Insurance Brokers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00809975 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1964(59 years, 10 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Giuseppe Marmo |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 June 2009(45 years after company formation) |
| Appointment Duration | 7 years, 11 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 792 Wickham Road Croydon Surrey CR0 8EA |
| Director Name | Fay Valerie Ward |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(28 years, 2 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 26 June 2009) |
| Role | Administrative Assistant |
| Correspondence Address | 2 Hudsons Tadworth Park Tadworth Surrey KT20 5TZ |
| Director Name | Peter Charles Ward |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(28 years, 2 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 17 February 2016) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 792 Wickham Road Croydon Surrey CR0 8EA |
| Secretary Name | Fay Valerie Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(28 years, 2 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 26 June 2009) |
| Role | Company Director |
| Correspondence Address | 2 Hudsons Tadworth Park Tadworth Surrey KT20 5TZ |
| Director Name | Giuseppe Marmo |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 June 2009(45 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Abbotts Road Mitcham Surrey CR4 1JY |
Contact
| Website | insurancebrokercompany.co.uk |
|---|---|
| Telephone | 01732 252898 |
| Telephone region | Sevenoaks |
Location
| Registered Address | 792 Wickham Road Croydon Surrey CR0 8EA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 25k at £1 | Peter Ward LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,688 |
| Cash | £44,887 |
| Current Liabilities | £43,199 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Director's details changed for Peter Charles Ward on 30 March 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Peter Charles Ward on 30 March 2016 (2 pages) |
| 30 March 2016 | Termination of appointment of Peter Charles Ward as a director on 17 February 2016 (1 page) |
| 30 March 2016 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Director's details changed for Giuseppe Marmo on 30 March 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Giuseppe Marmo on 30 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Termination of appointment of Peter Charles Ward as a director on 17 February 2016 (1 page) |
| 1 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 3 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Termination of appointment of Giuseppe Marmo as a director (1 page) |
| 28 October 2010 | Termination of appointment of Giuseppe Marmo as a director (1 page) |
| 18 November 2009 | Appointment of Giuseppe Marmo as a director (2 pages) |
| 18 November 2009 | Appointment of Giuseppe Marmo as a director (2 pages) |
| 4 November 2009 | Appointment of Giuseppe Marmo as a director (3 pages) |
| 4 November 2009 | Appointment of Giuseppe Marmo as a director (3 pages) |
| 2 November 2009 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2 November 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2 November 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2 November 2009 (2 pages) |
| 31 October 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 31 October 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 28 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (5 pages) |
| 20 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 20 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 6 July 2009 | Registered office changed on 06/07/2009 from 523 london road north cheam surrey SM3 8JR (1 page) |
| 6 July 2009 | Registered office changed on 06/07/2009 from 523 london road north cheam surrey SM3 8JR (1 page) |
| 6 July 2009 | Appointment terminated director and secretary fay ward (1 page) |
| 6 July 2009 | Appointment terminated director and secretary fay ward (1 page) |
| 30 June 2009 | Resolutions
|
| 30 June 2009 | Resolutions
|
| 1 December 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 2 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 2 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 2 October 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 13 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 13 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 9 October 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 19 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 19 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 28 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 28 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 523 london road north cheam surrey SM3 8JU (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 523 london road north cheam surrey SM3 8JU (1 page) |
| 21 September 2005 | Director's particulars changed (2 pages) |
| 21 September 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 21 September 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 21 September 2005 | Director's particulars changed (2 pages) |
| 2 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 2 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 29 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 12 August 2004 | Full accounts made up to 31 December 2003 (34 pages) |
| 12 August 2004 | Full accounts made up to 31 December 2003 (34 pages) |
| 18 September 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 18 September 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 1 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 17 September 2002 | Return made up to 24/08/02; full list of members (5 pages) |
| 17 September 2002 | Return made up to 24/08/02; full list of members (5 pages) |
| 30 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 30 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 2 October 2001 | Return made up to 24/08/01; full list of members (5 pages) |
| 2 October 2001 | Return made up to 24/08/01; full list of members (5 pages) |
| 11 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 11 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 30 August 2000 | Location of register of members (1 page) |
| 30 August 2000 | Return made up to 24/08/00; full list of members (5 pages) |
| 30 August 2000 | Return made up to 24/08/00; full list of members (5 pages) |
| 30 August 2000 | Location of register of members (1 page) |
| 10 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 10 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 15 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 15 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 11 October 1999 | Return made up to 24/08/99; full list of members (5 pages) |
| 11 October 1999 | Return made up to 24/08/99; full list of members (5 pages) |
| 27 August 1998 | Return made up to 24/08/98; full list of members (5 pages) |
| 27 August 1998 | Location of register of members (1 page) |
| 27 August 1998 | Location of register of members (1 page) |
| 27 August 1998 | Return made up to 24/08/98; full list of members (5 pages) |
| 6 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 6 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 3 September 1997 | Return made up to 24/08/97; full list of members (5 pages) |
| 3 September 1997 | Return made up to 24/08/97; full list of members (5 pages) |
| 9 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 9 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 30 August 1996 | Return made up to 24/08/96; full list of members (5 pages) |
| 30 August 1996 | Return made up to 24/08/96; full list of members (5 pages) |
| 3 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 3 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 29 August 1995 | Return made up to 24/08/95; full list of members (10 pages) |
| 29 August 1995 | Return made up to 24/08/95; full list of members (10 pages) |
| 5 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 5 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 26 April 1993 | Full accounts made up to 31 December 1992 (11 pages) |
| 26 April 1993 | Full accounts made up to 31 December 1992 (11 pages) |
| 10 September 1992 | Resolutions
|
| 10 September 1992 | Resolutions
|
| 30 August 1988 | Full accounts made up to 31 December 1987 (13 pages) |
| 30 August 1988 | Full accounts made up to 31 December 1987 (13 pages) |
| 23 June 1964 | Certificate of incorporation (1 page) |
| 23 June 1964 | Certificate of incorporation (1 page) |