Company NamePlacem Insurance Agency Limited
Company StatusDissolved
Company Number00929757
CategoryPrivate Limited Company
Incorporation Date29 March 1968(52 years, 7 months ago)
Dissolution Date5 September 2015 (5 years, 1 month ago)

Business Activity

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

Directors

Director NameElizabeth Watling
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityGerman
StatusClosed
Appointed06 August 1991(23 years, 4 months after company formation)
Appointment Duration24 years, 1 month (closed 05 September 2015)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address29 Chalkhill Road
Wembley
Middlesex
HA9 9DS
Secretary NameIrene Milly Louise Watling
NationalityBritish
StatusClosed
Appointed09 April 2001(33 years after company formation)
Appointment Duration14 years, 5 months (closed 05 September 2015)
RoleTeacher
Correspondence Address29 Chalkhill Road
Wembley
HA9 9DS
Director NameRenata James
Date of BirthJune 1954 (Born 66 years ago)
NationalitySwiss
StatusResigned
Appointed06 August 1991(23 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 19 December 1998)
RoleInsurance Broker
Correspondence Address6 Audley Road
Enfield
Middlesex
EN2 8PL
Secretary NameElizabeth Watling
NationalityGerman
StatusResigned
Appointed06 August 1991(23 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 18 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Chalkhill Road
Wembley
Middlesex
HA9 9DS
Secretary NamePatrick Watling
NationalityBritish
StatusResigned
Appointed19 December 1998(30 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 April 2001)
RoleCompany Director
Correspondence Address139 Mandeville Road
Northolt
Middlesex
UB5 4LY

Contact

Websitewww.countyinsurance.co.uk

Location

Registered Address1 Kings Avenue
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Elizabeth Watling
100.00%
Ordinary

Financials

Year2014
Net Worth£154,440
Cash£195,634
Current Liabilities£63,708

Accounts

Latest Accounts31 March 2012 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2015Final Gazette dissolved following liquidation (1 page)
5 June 2015Return of final meeting in a members' voluntary winding up (5 pages)
25 June 2014Appointment of a voluntary liquidator (1 page)
25 June 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 June 2014Declaration of solvency (3 pages)
17 June 2014Registered office address changed from 29 Chalkhill Road Wembley Park London HA9 9DS England on 17 June 2014 (1 page)
20 December 2013Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
11 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
(4 pages)
11 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
(4 pages)
30 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 October 2012Registered office address changed from 64 Porchester Road London W.2 6Et on 22 October 2012 (1 page)
20 October 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
20 October 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
19 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
16 November 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Elizabeth Watling on 6 August 2010 (2 pages)
6 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Elizabeth Watling on 6 August 2010 (2 pages)
25 November 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 September 2009Return made up to 06/08/09; full list of members (3 pages)
4 December 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 September 2008Return made up to 06/08/08; full list of members (3 pages)
30 December 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 September 2007Return made up to 06/08/07; full list of members (2 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 August 2006Return made up to 06/08/06; full list of members (2 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 August 2005Return made up to 06/08/05; full list of members (2 pages)
13 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 September 2004Return made up to 06/08/04; full list of members (6 pages)
24 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 August 2003Return made up to 06/08/03; full list of members (6 pages)
19 December 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 September 2002Return made up to 06/08/02; full list of members (6 pages)
1 March 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
31 December 2001Return made up to 06/08/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
31 December 2001New secretary appointed (2 pages)
3 October 2000Full accounts made up to 31 March 2000 (12 pages)
3 October 2000Return made up to 06/08/00; full list of members (6 pages)
23 November 1999Full accounts made up to 31 March 1999 (14 pages)
23 November 1999Return made up to 06/08/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
29 September 1999New secretary appointed (2 pages)
29 March 1999Director resigned (1 page)
29 September 1998Full accounts made up to 31 March 1998 (14 pages)
18 September 1998Return made up to 06/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 October 1997Full accounts made up to 31 March 1997 (14 pages)
20 September 1996Full accounts made up to 31 March 1996 (14 pages)
28 August 1996Return made up to 06/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 July 1996Return made up to 06/08/95; no change of members (6 pages)
27 September 1995Full accounts made up to 31 March 1995 (13 pages)