| Company Name | Lionel Smith Insurance Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00852518 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1965(58 years, 11 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Anthony Thomas Dunsdon |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(26 years after company formation) |
| Appointment Duration | 13 years, 5 months (closed 21 December 2004) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge Cottage Saint Marys Lane, West Horndon Brentwood Essex CM13 3HH |
| Secretary Name | Mr Frank Robert Levins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(37 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Mandeville Road Hertford Hertfordshire SG13 8JH |
| Director Name | Mr Stephen Hartley |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(26 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 June 2001) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Greenheys Drive South Woodford London E18 2HB |
| Director Name | Mr Trevor William Parkes |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(26 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 09 August 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Pastures Long Bennington Newark Nottinghamshire NG23 5EG |
| Director Name | Mr Andrew Paul Ringshall |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(26 years after company formation) |
| Appointment Duration | 11 years (resigned 29 July 2002) |
| Role | Insurance Broker |
| Correspondence Address | 29 Crosby Road Dagenham Essex RM10 9AX |
| Secretary Name | Mr Trevor William Parkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(26 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 26 June 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Pastures Long Bennington Newark Nottinghamshire NG23 5EG |
| Secretary Name | Mr Anthony Thomas Dunsdon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(27 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 29 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge Cottage Saint Marys Lane, West Horndon Brentwood Essex CM13 3HH |
Location
| Registered Address | Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,195 |
| Net Worth | £78,542 |
| Cash | £73,995 |
| Current Liabilities | £4,463 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2004 | Application for striking-off (1 page) |
| 12 August 2003 | Return made up to 06/07/03; full list of members
|
| 12 August 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 210 whitechapel road london E1 1BJ (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 9 September 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 5 July 2001 | Full accounts made up to 31 March 2001 (17 pages) |
| 21 June 2001 | Director resigned (1 page) |
| 6 September 2000 | Return made up to 06/07/00; full list of members
|
| 28 June 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 3 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 21 July 1999 | Return made up to 06/07/99; no change of members (4 pages) |
| 30 June 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 26 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 22 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 1 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 17 July 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |