Beard, Pipe & Benbow (General Insurance Brokers) Limited

Company Name	Beard, Pipe & Benbow (General Insurance Brokers) Limited
Company Status	Dissolved
Company Number	00936092
Category	Private Limited Company
Incorporation Date	25 July 1968(55 years, 9 months ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	John Walter Richard Edward Fava
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1995(27 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 06 July 2004)
Role	Insurance Broker
Correspondence Address	54 Westover Road Fleet Hampshire GU13 9DF

Director Name	Nicholas Peter Weiss
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1995(27 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 06 July 2004)
Role	Insurance Broker
Correspondence Address	Marston Marsham Way Gerrards Cross Buckinghamshire SL9 8AD

Secretary Name	Nicholas Peter Weiss
Nationality	British
Status	Closed
Appointed	29 September 1995(27 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 06 July 2004)
Role	Insurance Broker
Correspondence Address	Marston Marsham Way Gerrards Cross Buckinghamshire SL9 8AD

Director Name	Robert Thomas Benbow
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(22 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 1995)
Role	Insurance Broker
Correspondence Address	Longwood 51 The Drive Ickenham Uxbridge Middlesex UB10 8AG

Director Name	Alan John Gamble
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(22 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 May 2002)
Role	Insurance Broker
Correspondence Address	164 Bideford Green Linslade Leighton Buzzard Bedfordshire LU7 7TL

Director Name	Mr Roy Ilott
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(22 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	36 Greenacres Leverstock Green Hemel Hempstead Hertfordshire HP2 4NA

Director Name	Barry Pipe
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(22 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 1995)
Role	Insurance Broker
Correspondence Address	Briar Cottage Chess Lane Loudwater Rickmansworth Hertfordshire WD3 4HR

Secretary Name	Robert Thomas Benbow
Nationality	British
Status	Resigned
Appointed	25 April 1991(22 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Longwood 51 The Drive Ickenham Uxbridge Middlesex UB10 8AG

Director Name	Huw John Phillip Thomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(27 years, 2 months after company formation)
Appointment Duration	10 months (resigned 25 July 1996)
Role	Insurance Broker
Correspondence Address	17 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

Director Name	Richard Peter Russell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 1999)
Role	Insurance Broker
Correspondence Address	Lawn Cottages 51 Horton Road Datchet Slough Berkshire SL3 9LD

Location

Registered Address	Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,010
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
10 February 2004	Application for striking-off (1 page)
29 January 2004	Full accounts made up to 31 December 2003 (16 pages)
23 October 2003	Full accounts made up to 31 December 2002 (18 pages)
18 March 2003	Director resigned (1 page)
13 June 2002	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (18 pages)
26 June 2001	Return made up to 01/06/01; full list of members (7 pages)
19 June 2000	Return made up to 01/06/00; full list of members (7 pages)
9 June 2000	Full accounts made up to 31 December 1999 (19 pages)
16 February 2000	Director resigned (1 page)
14 June 1999	Return made up to 01/06/99; full list of members (6 pages)
23 March 1999	Full accounts made up to 31 December 1998 (19 pages)
12 March 1999	Auditor's resignation (1 page)
12 March 1999	Director resigned (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (17 pages)
12 June 1998	Return made up to 01/06/98; no change of members (6 pages)
22 August 1997	Return made up to 01/06/97; no change of members (6 pages)
29 July 1997	New director appointed (1 page)
4 July 1997	Full accounts made up to 31 December 1996 (18 pages)
11 October 1996	Full accounts made up to 31 December 1995 (16 pages)
20 September 1996	Director resigned (1 page)
3 July 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
13 March 1996	Auditor's resignation (1 page)
20 December 1995	New director appointed (2 pages)
20 December 1995	Secretary resigned;director resigned (2 pages)
20 December 1995	New secretary appointed;new director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
7 June 1995	Return made up to 01/06/95; no change of members (4 pages)
23 April 1995	Full accounts made up to 31 December 1994 (11 pages)

Beard, Pipe & Benbow (General Insurance Brokers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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