Company NameBeard, Pipe & Benbow (General Insurance Brokers) Limited
Company StatusDissolved
Company Number00936092
CategoryPrivate Limited Company
Incorporation Date25 July 1968(53 years, 10 months ago)
Dissolution Date6 July 2004 (17 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameJohn Walter Richard Edward Fava
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1995(27 years, 2 months after company formation)
Appointment Duration8 years, 9 months (closed 06 July 2004)
RoleInsurance Broker
Correspondence Address54 Westover Road
Fleet
Hampshire
GU13 9DF
Director NameNicholas Peter Weiss
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1995(27 years, 2 months after company formation)
Appointment Duration8 years, 9 months (closed 06 July 2004)
RoleInsurance Broker
Correspondence AddressMarston Marsham Way
Gerrards Cross
Buckinghamshire
SL9 8AD
Secretary NameNicholas Peter Weiss
NationalityBritish
StatusClosed
Appointed29 September 1995(27 years, 2 months after company formation)
Appointment Duration8 years, 9 months (closed 06 July 2004)
RoleInsurance Broker
Correspondence AddressMarston Marsham Way
Gerrards Cross
Buckinghamshire
SL9 8AD
Director NameRobert Thomas Benbow
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(22 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 29 September 1995)
RoleInsurance Broker
Correspondence AddressLongwood 51 The Drive
Ickenham
Uxbridge
Middlesex
UB10 8AG
Director NameAlan John Gamble
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(22 years, 9 months after company formation)
Appointment Duration11 years, 1 month (resigned 28 May 2002)
RoleInsurance Broker
Correspondence Address164 Bideford Green
Linslade
Leighton Buzzard
Bedfordshire
LU7 7TL
Director NameMr Roy Ilott
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(22 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 1998)
RoleInsurance Broker
Correspondence Address36 Greenacres
Leverstock Green
Hemel Hempstead
Hertfordshire
HP2 4NA
Director NameBarry Pipe
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(22 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 29 September 1995)
RoleInsurance Broker
Correspondence AddressBriar Cottage Chess Lane
Loudwater
Rickmansworth
Hertfordshire
WD3 4HR
Secretary NameRobert Thomas Benbow
NationalityBritish
StatusResigned
Appointed25 April 1991(22 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 29 September 1995)
RoleCompany Director
Correspondence AddressLongwood 51 The Drive
Ickenham
Uxbridge
Middlesex
UB10 8AG
Director NameHuw John Phillip Thomas
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(27 years, 2 months after company formation)
Appointment Duration10 months (resigned 25 July 1996)
RoleInsurance Broker
Correspondence Address17 High Oaks Road
Welwyn Garden City
Hertfordshire
AL8 7BJ
Director NameRichard Peter Russell
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(28 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 July 1999)
RoleInsurance Broker
Correspondence AddressLawn Cottages 51 Horton Road
Datchet
Slough
Berkshire
SL3 9LD

Location

Registered AddressTrinominis House
125-129 High Street
Edgware
Middlesex
HA8 7DB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London

Financials

Year2014
Turnover£3,010
Net Worth£1,000

Accounts

Latest Accounts31 December 2003 (18 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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