Domestic & General Insurance Brokers Limited

Company Name	Domestic & General Insurance Brokers Limited
Company Status	Dissolved
Company Number	00813711
Category	Private Limited Company
Incorporation Date	23 July 1964(59 years, 9 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Name	Tomson, Bull & Co. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Peter Charles Griffiths
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(44 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Jean-Paul Rabin
Nationality	British
Status	Closed
Appointed	07 June 2013(48 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 March 2016)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Martin Copley
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(27 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	Winterfold End,Hound House Road Shere Guildford Surrey GU5 9JJ

Director Name	Mr Howard James
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(27 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	The Old Mill House Balchins Lane Westcott Dorking Surrey RH4 3LR

Director Name	Mr Anthony Charles Romer
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 1994)
Role	Insurance Broker
Correspondence Address	1 Ridgmount Road Wandsworth London SW18 2DA

Director Name	Mr Kenneth Spark Wilson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(27 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 31 January 2014)
Role	Director & G.Sales M
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Peter Morris
Nationality	British
Status	Resigned
Appointed	29 December 1991(27 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	1 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	John Scott Ritchie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(33 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 November 2007)
Role	Deputy Managingy Director
Country of Residence	England
Correspondence Address	Hunters Lodge 20 Godstone Road Oxted Surrey RH8 9JT

Secretary Name	Anthony Philip White
Nationality	British
Status	Resigned
Appointed	28 June 2000(35 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 June 2013)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Contact

Website	www.domgen.com
Telephone	0800 5978600
Telephone region	Freephone

Location

Registered Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

6k at £1	Domestic & General Acquisitions 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 December 2015	Application to strike the company off the register (3 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 6,000 (3 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 6,000 (3 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 6,000 (3 pages)
29 October 2014	Accounts for a dormant company made up to 31 March 2014 (12 pages)
18 February 2014	Termination of appointment of Kenneth Wilson as a director (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 6,000 (4 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 6,000 (4 pages)
19 June 2013	Termination of appointment of Anthony White as a secretary (2 pages)
19 June 2013	Appointment of Jean-Paul Rabin as a secretary (3 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 October 2009	Secretary's details changed for Anthony Philip White on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Peter Charles Griffiths on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Kenneth Spark Wilson on 16 October 2009 (2 pages)
13 January 2009	Return made up to 29/12/08; full list of members (3 pages)
4 December 2008	Director appointed peter charles griffiths (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 March 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 January 2008	Return made up to 29/12/07; full list of members (5 pages)
31 January 2008	Location of register of members (1 page)
30 November 2007	Director resigned (1 page)
1 February 2007	Accounts made up to 31 March 2006 (11 pages)
17 January 2007	Return made up to 29/12/06; full list of members (5 pages)
7 July 2006	Registered office changed on 07/07/06 from: swancourt mansel road wimbledon london SW19 4AA (1 page)
13 January 2006	Return made up to 29/12/05; full list of members (5 pages)
11 January 2006	Accounts made up to 31 March 2005 (8 pages)
26 July 2005	Secretary's particulars changed (1 page)
6 January 2005	Return made up to 29/12/04; full list of members (5 pages)
8 October 2004	Accounts made up to 31 March 2004 (8 pages)
24 June 2004	Resolutions RES13 ‐ ARD change 17/06/04 (1 page)
24 June 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
4 May 2004	Director's particulars changed (1 page)
27 January 2004	Accounts made up to 30 June 2003 (8 pages)
14 January 2004	Return made up to 29/12/03; full list of members (5 pages)
29 January 2003	Accounts made up to 30 June 2002 (8 pages)
10 January 2003	Return made up to 29/12/02; full list of members (5 pages)
30 January 2002	Accounts made up to 30 June 2001 (8 pages)
17 January 2002	Return made up to 29/12/01; no change of members (5 pages)
12 January 2001	Accounts made up to 30 June 2000 (8 pages)
10 January 2001	Return made up to 29/12/00; no change of members (5 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
21 January 2000	Return made up to 29/12/99; full list of members (5 pages)
19 November 1999	Accounts made up to 30 June 1999 (9 pages)
12 January 1999	Return made up to 29/12/98; no change of members (4 pages)
16 November 1998	Accounts made up to 30 June 1998 (10 pages)
13 May 1998	New director appointed (3 pages)
20 January 1998	Return made up to 29/12/97; no change of members (4 pages)
19 November 1997	Accounts made up to 30 June 1997 (10 pages)
9 January 1997	Return made up to 29/12/96; full list of members (6 pages)
22 November 1996	Accounts made up to 30 June 1996 (10 pages)
17 January 1996	Return made up to 29/12/95; no change of members (4 pages)
29 November 1995	Accounts made up to 30 June 1995 (10 pages)
31 December 1976	Memorandum and Articles of Association (14 pages)

Domestic & General Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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