Placem Insurance Agency Limited

Company Name	Placem Insurance Agency Limited
Company Status	Dissolved
Company Number	00929757
Category	Private Limited Company
Incorporation Date	29 March 1968(56 years, 1 month ago)
Dissolution Date	5 September 2015 (8 years, 7 months ago)

Business Activity

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

Directors

Director Name	Elizabeth Watling
Date of Birth	January 1944 (Born 80 years ago)
Nationality	German
Status	Closed
Appointed	06 August 1991(23 years, 4 months after company formation)
Appointment Duration	24 years, 1 month (closed 05 September 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	29 Chalkhill Road Wembley Middlesex HA9 9DS

Secretary Name	Irene Milly Louise Watling
Nationality	British
Status	Closed
Appointed	09 April 2001(33 years after company formation)
Appointment Duration	14 years, 5 months (closed 05 September 2015)
Role	Teacher
Correspondence Address	29 Chalkhill Road Wembley HA9 9DS

Director Name	Renata James
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 August 1991(23 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 December 1998)
Role	Insurance Broker
Correspondence Address	6 Audley Road Enfield Middlesex EN2 8PL

Secretary Name	Elizabeth Watling
Nationality	German
Status	Resigned
Appointed	06 August 1991(23 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Chalkhill Road Wembley Middlesex HA9 9DS

Secretary Name	Patrick Watling
Nationality	British
Status	Resigned
Appointed	19 December 1998(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	139 Mandeville Road Northolt Middlesex UB5 4LY

Contact

Website	www.countyinsurance.co.uk

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1000 at £1	Elizabeth Watling 100.00% Ordinary

Financials

Year	2014
Net Worth	£154,440
Cash	£195,634
Current Liabilities	£63,708

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 June 2015	Return of final meeting in a members' voluntary winding up (5 pages)
5 June 2015	Return of final meeting in a members' voluntary winding up (5 pages)
25 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 June 2014	Appointment of a voluntary liquidator (1 page)
25 June 2014	Declaration of solvency (3 pages)
25 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 June 2014	Appointment of a voluntary liquidator (1 page)
25 June 2014	Declaration of solvency (3 pages)
17 June 2014	Registered office address changed from 29 Chalkhill Road Wembley Park London HA9 9DS England on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from 29 Chalkhill Road Wembley Park London HA9 9DS England on 17 June 2014 (1 page)
20 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
20 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
11 September 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 October 2012	Registered office address changed from 64 Porchester Road London W.2 6Et on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from 64 Porchester Road London W.2 6Et on 22 October 2012 (1 page)
20 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
20 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
20 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Elizabeth Watling on 6 August 2010 (2 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Elizabeth Watling on 6 August 2010 (2 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Elizabeth Watling on 6 August 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 September 2009	Return made up to 06/08/09; full list of members (3 pages)
21 September 2009	Return made up to 06/08/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 September 2008	Return made up to 06/08/08; full list of members (3 pages)
29 September 2008	Return made up to 06/08/08; full list of members (3 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 September 2007	Return made up to 06/08/07; full list of members (2 pages)
14 September 2007	Return made up to 06/08/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 August 2006	Return made up to 06/08/06; full list of members (2 pages)
29 August 2006	Return made up to 06/08/06; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 August 2005	Return made up to 06/08/05; full list of members (2 pages)
24 August 2005	Return made up to 06/08/05; full list of members (2 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 September 2004	Return made up to 06/08/04; full list of members (6 pages)
2 September 2004	Return made up to 06/08/04; full list of members (6 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 August 2003	Return made up to 06/08/03; full list of members (6 pages)
20 August 2003	Return made up to 06/08/03; full list of members (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 September 2002	Return made up to 06/08/02; full list of members (6 pages)
25 September 2002	Return made up to 06/08/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 December 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 October 2000	Return made up to 06/08/00; full list of members (6 pages)
3 October 2000	Full accounts made up to 31 March 2000 (12 pages)
3 October 2000	Full accounts made up to 31 March 2000 (12 pages)
3 October 2000	Return made up to 06/08/00; full list of members (6 pages)
23 November 1999	Full accounts made up to 31 March 1999 (14 pages)
23 November 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 November 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 November 1999	Full accounts made up to 31 March 1999 (14 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 September 1998	Full accounts made up to 31 March 1998 (14 pages)
29 September 1998	Full accounts made up to 31 March 1998 (14 pages)
18 September 1998	Return made up to 06/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 September 1998	Return made up to 06/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1997	Full accounts made up to 31 March 1997 (14 pages)
2 October 1997	Full accounts made up to 31 March 1997 (14 pages)
20 September 1996	Full accounts made up to 31 March 1996 (14 pages)
20 September 1996	Full accounts made up to 31 March 1996 (14 pages)
28 August 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1996	Return made up to 06/08/95; no change of members (6 pages)
4 July 1996	Return made up to 06/08/95; no change of members (6 pages)
27 September 1995	Full accounts made up to 31 March 1995 (13 pages)
27 September 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Placem Insurance Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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