| Company Name | Tower Hill Insurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00890270 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1966(57 years, 6 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Names | F.Barkworth & Company Limited and Tower Hill Insurance Brokers Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Torquhil Francis Robertson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1996(29 years, 3 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ethelbert Road Bromley Kent BR1 1JA |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 September 2007(40 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 January 2011) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Director Name | Mr Richard Chellew |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(25 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 January 1996) |
| Role | Insurance Broker |
| Correspondence Address | 40 Sycamore Road London SW19 4TP |
| Secretary Name | Mr Torquhil Francis Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(25 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 January 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ethelbert Road Bromley Kent BR1 1JA |
| Secretary Name | Donald Webster Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(29 years, 3 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 17 September 2007) |
| Role | Secretary |
| Correspondence Address | 3 Patterdale Close Bromley Kent BR1 4HZ |
Location
| Registered Address | Msp Secretaries Limited 27-28 Eastcastle Street London W1W 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2010 | Application to strike the company off the register (3 pages) |
| 17 September 2010 | Application to strike the company off the register (3 pages) |
| 19 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages) |
| 19 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 9 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-02-09
|
| 9 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-02-09
|
| 2 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 9 June 2009 | Memorandum of capital - processed 09/06/09 (1 page) |
| 9 June 2009 | Solvency Statement dated 04/06/09 (1 page) |
| 9 June 2009 | Statement by Directors (1 page) |
| 9 June 2009 | Statement by directors (1 page) |
| 9 June 2009 | Memorandum of capital - processed 09/06/09 (1 page) |
| 9 June 2009 | Resolutions
|
| 9 June 2009 | Resolutions
|
| 9 June 2009 | Solvency statement dated 04/06/09 (1 page) |
| 31 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 31 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 14 December 2007 | Return made up to 30/11/07; full list of members (5 pages) |
| 14 December 2007 | Return made up to 30/11/07; full list of members (5 pages) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | New secretary appointed (2 pages) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | New secretary appointed (2 pages) |
| 17 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 17 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 7 December 2006 | Return made up to 30/11/06; full list of members (5 pages) |
| 7 December 2006 | Return made up to 30/11/06; full list of members (5 pages) |
| 10 November 2006 | Location of register of members (1 page) |
| 10 November 2006 | Location of register of members (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 22 melton street london NW1 2BW (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 22 melton street london NW1 2BW (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: 100 tooley street london SE1 2TH (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: 100 tooley street london SE1 2TH (1 page) |
| 9 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 9 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 9 December 2005 | Return made up to 30/11/05; full list of members (5 pages) |
| 9 December 2005 | Return made up to 30/11/05; full list of members (5 pages) |
| 24 November 2005 | Location of register of members (1 page) |
| 24 November 2005 | Location of register of members (1 page) |
| 23 May 2005 | Full accounts made up to 31 December 2003 (9 pages) |
| 23 May 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 23 May 2005 | Full accounts made up to 31 December 2003 (9 pages) |
| 23 May 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
| 24 February 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 24 February 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 5 December 2003 | Return made up to 30/11/03; full list of members (5 pages) |
| 5 December 2003 | Return made up to 30/11/03; full list of members (5 pages) |
| 19 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 30 April 2002 | Full accounts made up to 31 December 2000 (9 pages) |
| 30 April 2002 | Full accounts made up to 31 December 2000 (9 pages) |
| 3 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
| 3 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
| 20 April 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 April 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 26 February 2001 | Return made up to 30/11/00; full list of members (5 pages) |
| 26 February 2001 | Return made up to 30/11/00; full list of members (5 pages) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 April 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 April 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 11 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 16 June 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 16 June 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 21 December 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 21 December 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 15 December 1996 | New secretary appointed (2 pages) |
| 15 December 1996 | Return made up to 30/11/96; full list of members (5 pages) |
| 15 December 1996 | Secretary resigned (1 page) |
| 15 December 1996 | Secretary resigned (1 page) |
| 15 December 1996 | Director resigned (1 page) |
| 15 December 1996 | New secretary appointed (2 pages) |
| 15 December 1996 | New director appointed (3 pages) |
| 15 December 1996 | New director appointed (3 pages) |
| 15 December 1996 | Director resigned (1 page) |
| 15 December 1996 | Return made up to 30/11/96; full list of members (5 pages) |
| 22 March 1996 | Location of register of members (1 page) |
| 22 March 1996 | Location of register of members (1 page) |
| 10 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 10 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 11 September 1995 | Company name changed tower hill insurance brokers lim ited\certificate issued on 12/09/95 (2 pages) |
| 11 September 1995 | Company name changed tower hill insurance brokers lim ited\certificate issued on 12/09/95 (4 pages) |
| 30 June 1992 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 1992 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 1989 | Resolutions
|
| 18 December 1989 | Resolutions
|
| 14 December 1989 | Memorandum and Articles of Association (23 pages) |
| 14 December 1989 | Articles of association (15 pages) |
| 14 December 1989 | Memorandum and Articles of Association (23 pages) |
| 14 December 1989 | Articles of association (15 pages) |