Peter Adams (Insurance Brokers) Limited

Company Name	Peter Adams (Insurance Brokers) Limited
Company Status	Dissolved
Company Number	00950644
Category	Private Limited Company
Incorporation Date	25 March 1969(54 years ago)
Dissolution Date	19 October 2010 (12 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(39 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Barton Cobham Surrey KT11 2NJ

Director Name	Mrs Hazel Jane McIntyre
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(39 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Cluny Gardens Edinburgh EH10 6BN Scotland

Secretary Name	Alastair George Hessett
Nationality	British
Status	Closed
Appointed	03 November 2008(39 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland

Director Name	Mrs Nadine Adams
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 09 July 2007)
Role	Executive
Correspondence Address	Treetops 155 Pontypridd Road Barry South Glamorgan CF62 7LW Wales

Director Name	Nigel Anthony Adams
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 October 2008)
Role	Executive
Correspondence Address	Ty Gwin 59 North Road Broadwell Forest Of Dean Gloucestershire GL16 7BX Wales

Director Name	Mr Peter Adams
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 2 months after company formation)
Appointment Duration	6 years (resigned 09 June 1997)
Role	Executive
Correspondence Address	Treetops 155 Pontypridd Road Barry South Glamorgan CF62 7LW Wales

Director Name	Mrs Catherine Slugg
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 July 1997)
Role	Secretary
Correspondence Address	5 Willow Crescent Barry South Glamorgan CF63 1AX Wales

Director Name	Mr David George Slugg
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 March 1998)
Role	Executive
Correspondence Address	5 Willow Crescent Barry South Glamorgan CF63 1AX Wales

Secretary Name	Mrs Nadine Adams
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 July 1997)
Role	Company Director
Correspondence Address	Treetops 155 Pontypridd Road Barry South Glamorgan CF62 7LW Wales

Secretary Name	Nigel Anthony Adams
Nationality	British
Status	Resigned
Appointed	07 July 1997(28 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 June 2004)
Role	Secretary
Correspondence Address	3 West Way Rogiet Monmouthshire NP26 3SP Wales

Secretary Name	Mrs Nadine Adams
Nationality	British
Status	Resigned
Appointed	09 June 2004(35 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 July 2007)
Role	Company Director
Correspondence Address	Treetops 155 Pontypridd Road Barry South Glamorgan CF62 7LW Wales

Director Name	Mr Nick Guy Grimmitt
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(38 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Cherwell Road Penarth Vale Of Glamorgan CF64 3PE Wales

Director Name	Robert Andrew Crimp
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(38 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Beechwood Drive Penarth Vale Of Glamorgan CF64 3QZ Wales

Director Name	David Giles Morgan
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(38 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	10 Heol Y Dolau Pencoed Bridgend CF35 5LQ Wales

Secretary Name	David Giles Morgan
Nationality	British
Status	Resigned
Appointed	09 July 2007(38 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	10 Heol Y Dolau Pencoed Bridgend CF35 5LQ Wales

Location

Registered Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£31,836
Cash	£994
Current Liabilities	£32,830

Accounts

Latest Accounts	30 September 2008 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Annual return made up to 30 May 2010 Statement of capital on 2010-07-06 GBP 1,000 (14 pages)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	Annual return made up to 30 May 2010 Statement of capital on 2010-07-06 GBP 1,000 (14 pages)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
23 June 2010	Application to strike the company off the register (3 pages)
23 June 2010	Application to strike the company off the register (3 pages)
9 November 2009	Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 9 November 2009 (2 pages)
8 July 2009	Return made up to 30/05/09; no change of members (4 pages)
8 July 2009	Return made up to 30/05/09; no change of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 November 2008	Appointment terminated director and secretary david morgan (1 page)
17 November 2008	Appointment Terminated Director and Secretary david morgan (1 page)
14 November 2008	Secretary appointed alastair george hessett (2 pages)
14 November 2008	Director appointed hazel jane mcintyre (3 pages)
14 November 2008	Director appointed christopher michael giles (4 pages)
14 November 2008	Appointment terminated director nigel adams (1 page)
14 November 2008	Appointment terminated director robert crimp (1 page)
14 November 2008	Appointment terminated director nick grimmitt (1 page)
14 November 2008	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
14 November 2008	Registered office changed on 14/11/2008 from first floor 1-2 stangate house stanwell road penarth vale of glamorgan CF64 2AA (1 page)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 November 2008	Secretary appointed alastair george hessett (2 pages)
14 November 2008	Director appointed hazel jane mcintyre (3 pages)
14 November 2008	Director appointed christopher michael giles (4 pages)
14 November 2008	Appointment Terminated Director nigel adams (1 page)
14 November 2008	Appointment Terminated Director robert crimp (1 page)
14 November 2008	Appointment Terminated Director nick grimmitt (1 page)
14 November 2008	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
14 November 2008	Registered office changed on 14/11/2008 from first floor 1-2 stangate house stanwell road penarth vale of glamorgan CF64 2AA (1 page)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 June 2008	Return made up to 30/05/08; full list of members (5 pages)
5 June 2008	Return made up to 30/05/08; full list of members (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 January 2008	Registered office changed on 07/01/08 from: victoria house 1 station road penarth vale of glamorgan CF64 3EE (1 page)
7 January 2008	Registered office changed on 07/01/08 from: victoria house 1 station road penarth vale of glamorgan CF64 3EE (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
1 August 2007	Secretary resigned;director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	Secretary resigned;director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New secretary appointed;new director appointed (2 pages)
31 July 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
31 July 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 11 drake walk waterfront 2000 atlantic wharf cardiff bay CF10 4AN (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 11 drake walk waterfront 2000 atlantic wharf cardiff bay CF10 4AN (1 page)
5 July 2007	Return made up to 30/05/07; full list of members (7 pages)
5 July 2007	Return made up to 30/05/07; full list of members (7 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
17 July 2006	Return made up to 30/05/06; full list of members (7 pages)
17 July 2006	Return made up to 30/05/06; full list of members (7 pages)
27 July 2005	Full accounts made up to 31 March 2005 (16 pages)
27 July 2005	Full accounts made up to 31 March 2005 (16 pages)
7 July 2005	Registered office changed on 07/07/05 from: coptic house 4-5 mount stuart square cardiff bay cardiff CF10 5EE (1 page)
7 July 2005	Registered office changed on 07/07/05 from: coptic house 4-5 mount stuart square cardiff bay cardiff CF10 5EE (1 page)
16 May 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2005	Return made up to 30/05/05; full list of members (7 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
20 August 2004	Return made up to 01/06/04; full list of members (6 pages)
20 August 2004	Return made up to 01/06/04; full list of members (6 pages)
25 June 2004	Secretary resigned (1 page)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	Secretary resigned (1 page)
25 June 2004	New secretary appointed (2 pages)
30 March 2004	Full accounts made up to 30 November 2003 (15 pages)
30 March 2004	Full accounts made up to 30 November 2003 (15 pages)
19 February 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
19 February 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
19 June 2003	Return made up to 01/06/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 (7 pages)
19 June 2003	Return made up to 01/06/03; full list of members (7 pages)
1 April 2003	Full accounts made up to 30 November 2002 (17 pages)
1 April 2003	Full accounts made up to 30 November 2002 (17 pages)
27 May 2002	Return made up to 01/06/02; full list of members (8 pages)
27 May 2002	Return made up to 01/06/02; full list of members (8 pages)
29 January 2002	Full accounts made up to 30 November 2001 (17 pages)
29 January 2002	Full accounts made up to 30 November 2001 (17 pages)
7 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2001	Return made up to 01/06/01; full list of members (7 pages)
23 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2001	Full accounts made up to 30 November 2000 (17 pages)
12 March 2001	Full accounts made up to 30 November 2000 (17 pages)
1 June 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 01/06/00 (7 pages)
1 June 2000	Return made up to 01/06/00; full list of members (7 pages)
5 May 2000	Full accounts made up to 30 November 1999 (15 pages)
5 May 2000	Full accounts made up to 30 November 1999 (15 pages)
27 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 May 1999	Full accounts made up to 30 November 1998 (13 pages)
28 May 1999	Return made up to 01/06/99; full list of members (6 pages)
28 May 1999	Full accounts made up to 30 November 1998 (13 pages)
28 May 1999	Return made up to 01/06/99; full list of members (6 pages)
7 August 1998	Full accounts made up to 30 November 1997 (14 pages)
7 August 1998	Full accounts made up to 30 November 1997 (14 pages)
3 June 1998	Return made up to 01/06/98; full list of members 363(287) ‐ Registered office changed on 03/06/98 (6 pages)
3 June 1998	Return made up to 01/06/98; full list of members (6 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
25 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
14 July 1997	Full accounts made up to 30 November 1996 (13 pages)
14 July 1997	Full accounts made up to 30 November 1996 (13 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
12 June 1997	Return made up to 01/06/97; no change of members (6 pages)
12 June 1997	Return made up to 01/06/97; no change of members (6 pages)
16 June 1996	Full accounts made up to 30 November 1995 (10 pages)
16 June 1996	Return made up to 01/06/96; no change of members (6 pages)
16 June 1996	Full accounts made up to 30 November 1995 (10 pages)
16 June 1996	Return made up to 01/06/96; no change of members (6 pages)
13 June 1995	Full accounts made up to 30 November 1994 (9 pages)
13 June 1995	Full accounts made up to 30 November 1994 (9 pages)
31 May 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 1995	Return made up to 01/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
25 March 1969	Certificate of incorporation (1 page)
25 March 1969	Certificate of incorporation (1 page)

Peter Adams (Insurance Brokers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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