Neville Insurance Consultants Limited

Company Name	Neville Insurance Consultants Limited
Company Status	Dissolved
Company Number	00892007
Category	Private Limited Company
Incorporation Date	15 November 1966(57 years, 5 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Name	Neville Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(44 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(44 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 17 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(44 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 17 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Dale Clifford Mizon
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(24 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinedene 1 Castle Hill Terrace Maidenhead SL6 4JP

Director Name	Mrs Mair Dora Neville
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(24 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 08 November 2007)
Role	Company Director
Correspondence Address	Little Spinfield 12 Chestnut Avenue Wokingham Berkshire RG41 3HX

Director Name	Mr Tony Edward Alexander Neville
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(24 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 08 November 2007)
Role	Company Director
Correspondence Address	Little Spinfield 12 Chestnut Avenue Wokingham Berkshire RG41 3HX

Secretary Name	Mr Tony Edward Alexander Neville
Nationality	British
Status	Resigned
Appointed	23 May 1991(24 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 08 November 2007)
Role	Company Director
Correspondence Address	Little Spinfield 12 Chestnut Avenue Wokingham Berkshire RG41 3HX

Director Name	Mr Richard Henry Buckeridge
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(39 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (resigned 07 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Spinwell Cottage Nursery Walk Spinfield Lane Marlow Bucks SL7 2LL

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(41 years after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(41 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Secretary Name	Mr Darryl Martin Druckman
Nationality	British
Status	Resigned
Appointed	08 November 2007(41 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(42 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(42 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(42 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(42 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2011)
Role	Risk & Compliance Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew Kenneth Parsons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(42 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
26 September 2011	Application to strike the company off the register (3 pages)
26 September 2011	Application to strike the company off the register (3 pages)
2 September 2011	Full accounts made up to 31 December 2010 (10 pages)
2 September 2011	Full accounts made up to 31 December 2010 (10 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1,000 (3 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1,000 (3 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Mr Stuart Richard Clarke as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (5 pages)
7 March 2011	Appointment of Mr Stuart Richard Clarke as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (5 pages)
4 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
4 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Andrew Parsons as a director (1 page)
3 March 2011	Termination of appointment of Jane Bean as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Andrew Parsons as a director (1 page)
3 March 2011	Termination of appointment of Jane Bean as a director (1 page)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (6 pages)
14 October 2010	Director's details changed for Mr Andrew Kenneth Parsons on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Andrew Kenneth Parsons on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (6 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (6 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mr Andrew Kenneth Parsons on 6 October 2010 (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (13 pages)
2 August 2010	Full accounts made up to 31 December 2009 (13 pages)
24 May 2010	Termination of appointment of Darryl Druckman as a secretary (1 page)
24 May 2010	Termination of appointment of Darryl Druckman as a secretary (1 page)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
5 May 2010	Director's details changed for Mr Ian Graham Story on 1 April 2010 (2 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Director's details changed for Mr Ian Graham Story on 1 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Ian Graham Story on 1 April 2010 (2 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
16 October 2009	Full accounts made up to 31 December 2008 (19 pages)
16 October 2009	Full accounts made up to 31 December 2008 (19 pages)
6 May 2009	Return made up to 28/04/09; full list of members (5 pages)
6 May 2009	Return made up to 28/04/09; full list of members (5 pages)
5 March 2009	Director appointed mrs jane ann bean (1 page)
5 March 2009	Director appointed mr andrew kenneth parsons (1 page)
5 March 2009	Director appointed mrs jane ann bean (1 page)
5 March 2009	Director appointed mr andrew kenneth parsons (1 page)
9 February 2009	Appointment Terminated Director shaun hooper (1 page)
9 February 2009	Appointment terminated director shaun hooper (1 page)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander fountain house 130 fenchurch street london EC3M 5DJ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander fountain house 130 fenchurch street london EC3M 5DJ (1 page)
23 December 2008	Appointment Terminated Director dale mizon (1 page)
23 December 2008	Appointment terminated director dale mizon (1 page)
19 December 2008	Director appointed stuart charles reid (10 pages)
19 December 2008	Director appointed shaun ian hooper (2 pages)
19 December 2008	Director appointed stuart charles reid (10 pages)
19 December 2008	Director appointed ian grham story (8 pages)
19 December 2008	Director appointed shaun ian hooper (2 pages)
19 December 2008	Director appointed ian grham story (8 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
20 May 2008	Return made up to 28/04/08; full list of members (5 pages)
20 May 2008	Return made up to 28/04/08; full list of members (5 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 December 2007	New secretary appointed;new director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	Secretary resigned;director resigned (1 page)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	Registered office changed on 19/12/07 from: 52 station road egham surrey TW20 9LF (1 page)
19 December 2007	Secretary resigned;director resigned (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 52 station road egham surrey TW20 9LF (1 page)
19 December 2007	New secretary appointed;new director appointed (2 pages)
8 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2007	Return made up to 28/04/07; full list of members (3 pages)
25 May 2007	Return made up to 28/04/07; full list of members (3 pages)
19 February 2007	Location of debenture register (1 page)
19 February 2007	Location of register of members (1 page)
19 February 2007	Location of register of members (1 page)
19 February 2007	Location of register of directors' interests (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 183A farnham road slough berkshire SL1 4XP (1 page)
19 February 2007	Location of register of directors' interests (1 page)
19 February 2007	Location of debenture register (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 183A farnham road slough berkshire SL1 4XP (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 May 2006	Return made up to 28/04/06; full list of members (7 pages)
9 May 2006	Return made up to 28/04/06; full list of members (7 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
8 March 2006	Particulars of mortgage/charge (5 pages)
8 March 2006	Particulars of mortgage/charge (5 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
27 May 2005	Return made up to 06/05/05; full list of members (7 pages)
27 May 2005	Return made up to 06/05/05; full list of members (7 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
7 June 2004	Return made up to 06/05/04; full list of members (7 pages)
7 June 2004	Return made up to 06/05/04; full list of members (7 pages)
28 June 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
28 June 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
1 May 2003	Return made up to 06/05/03; full list of members (7 pages)
1 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
3 May 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2002	Return made up to 06/05/02; full list of members (7 pages)
16 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
16 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
17 May 2001	Return made up to 06/05/01; full list of members (7 pages)
17 May 2001	Return made up to 06/05/01; full list of members (7 pages)
15 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
15 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
5 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2000	Return made up to 06/05/00; full list of members (7 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
5 May 1998	Return made up to 06/05/98; full list of members (6 pages)
5 May 1998	Return made up to 06/05/98; full list of members (6 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
7 May 1997	Return made up to 06/05/97; full list of members (6 pages)
7 May 1997	Return made up to 06/05/97; full list of members (6 pages)
28 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 April 1996	Return made up to 06/05/96; no change of members (4 pages)
24 April 1996	Return made up to 06/05/96; no change of members (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 April 1995	Return made up to 06/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
4 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 November 1966	Incorporation (13 pages)
15 November 1966	Incorporation (13 pages)

Neville Insurance Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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