Company NameRossborough Insurance Brokers Limited
Company StatusDissolved
Company Number01043494
CategoryPrivate Limited Company
Incorporation Date23 February 1972(52 years, 3 months ago)
Dissolution Date16 March 2021 (3 years, 2 months ago)
Previous NameWheeler Wadsworth (Insurance Brokers) Limited

Business Activity

Section KFinancial and insurance activities
SIC 65202Non-life reinsurance

Directors

Director NameMs Carol Richmond
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2017(45 years after company formation)
Appointment Duration4 years (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMr Michael Peter Rea
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2017(45 years after company formation)
Appointment Duration4 years (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMr Charles Douglas Scott
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2018(46 years, 4 months after company formation)
Appointment Duration2 years, 8 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Secretary NameMr Alistair Charles Peel
StatusClosed
Appointed10 August 2018(46 years, 5 months after company formation)
Appointment Duration2 years, 7 months (closed 16 March 2021)
RoleCompany Director
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameChristine Anne Knight
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(19 years, 2 months after company formation)
Appointment Duration11 years, 8 months (resigned 29 January 2003)
RoleSecretary
Correspondence AddressDragons Extra Dodwell Lane
Bursledon
Southampton
Hampshire
SO31 1AQ
Director NameDerek James Knight
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(19 years, 2 months after company formation)
Appointment Duration12 years, 11 months (resigned 29 April 2004)
RoleInsurance Broker
Correspondence AddressDragons Extra Dodwell Lane
Bursledon
Southampton
Hampshire
SO31 1AQ
Director NameMr Douglas Worsem
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(19 years, 2 months after company formation)
Appointment Duration19 years, 10 months (resigned 25 March 2011)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address11 Crestwood View
Eastleigh
Hampshire
SO50 4NF
Secretary NameChristine Anne Knight
NationalityBritish
StatusResigned
Appointed14 May 1991(19 years, 2 months after company formation)
Appointment Duration11 years, 8 months (resigned 29 January 2003)
RoleCompany Director
Correspondence AddressDragons Extra Dodwell Lane
Bursledon
Southampton
Hampshire
SO31 1AQ
Director NameMr Andrew Stephen Edwards
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(20 years, 5 months after company formation)
Appointment Duration18 years, 8 months (resigned 25 March 2011)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address32 Marlborough Gardens
Hedge End
Southampton
SO30 2AS
Director NameMr Paul Knight
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(20 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 26 February 2001)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address4 Goodwood Court
Knowle Lane Horton Heath
Eastleigh
Hampshire
SO50 7PH
Director NameMr Paul Alan Broome
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2003(30 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 29 November 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Letcombe Place
Horndean
Waterlooville
Hampshire
PO8 0DE
Director NameMr Steven James Wrigglesworth
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2003(30 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 29 November 2010)
RoleCompany Director
Country of ResidenceChannel Islands
Correspondence AddressFleurfields
La Rue Du Pont, Larocque
Grouville
Jersey
JE3 9BT
Director NameIan David Smith
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2003(30 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressBlanc Pignon
Rue Du Blanc Pignon
St Martin
Jersey
JE3 9AQ
Secretary NameMr Paul Alan Broome
NationalityBritish
StatusResigned
Appointed29 January 2003(30 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 29 November 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Letcombe Place
Horndean
Waterlooville
Hampshire
PO8 0DE
Director NameMatthew Doe
Date of BirthMarch 1973 (Born 51 years ago)
NationalityEnglish
StatusResigned
Appointed01 August 2003(31 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 March 2006)
RoleInsurance Broker
Correspondence Address44 Springfield Avenue
Holbury
Hampshire
SO45 2LP
Director NamePeter Mark Read
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2004(32 years after company formation)
Appointment Duration2 years (resigned 10 March 2006)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address12 Lynwood Drive
Wimborne
Dorset
BH21 1UG
Director NameMr Stephen Rix
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed24 December 2004(32 years, 10 months after company formation)
Appointment Duration3 years (resigned 04 January 2008)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address300a Hill Lane
Southampton
Hampshire
SO15 7NW
Director NameMr Peter James Morris
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2008(35 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 November 2010)
RoleInsurance Broker
Country of ResidenceChannel Islands
Correspondence Address2 Mill Lane
Rohais De Haut
St. Andrews
Guernsey
GY6 8SR
Director NamePaul Dominic Matson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2010(38 years, 9 months after company formation)
Appointment Duration3 years (resigned 02 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameSarah Elizabeth Lyons
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2010(38 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2012)
RoleInsurance Broker Operations Director
Country of ResidenceEngland
Correspondence Address3rd Floor Birchin Court
20 Birchin Lane
London
EC3V 9DU
Director NameMr Christopher Michael Giles
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2010(38 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 April 2013)
RoleCEO
Country of ResidenceEngland
Correspondence Address3rd Floor Birchin Court
20 Birchin Lane
London
EC3V 9DU
Secretary NameAlastair George Hessett
NationalityBritish
StatusResigned
Appointed29 November 2010(38 years, 9 months after company formation)
Appointment Duration3 years (resigned 02 December 2013)
RoleCompany Director
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMr David Christopher Ross
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed02 December 2013(41 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 February 2015)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMr Mark Stephen Mugge
Date of BirthOctober 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed02 December 2013(41 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 January 2015)
RoleCompany Director
Country of ResidenceU.K.-England
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Secretary NameMr William Lindsay McGowan
StatusResigned
Appointed02 December 2013(41 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 10 August 2018)
RoleCompany Director
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMr Matthew William Pike
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2015(42 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMs Sarah Dalgarno
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2015(42 years, 12 months after company formation)
Appointment Duration1 month (resigned 17 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMr Thomas Joseph Gallagher
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed17 March 2015(43 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMr Ian Graham Story
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2017(45 years after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW

Contact

Websitewww.rossborough.co.uk
Telephone01534 500500
Telephone regionJersey

Location

Registered AddressThe Walbrook Building
25 Walbrook
London
EC4N 8AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

28 August 1992Delivered on: 2 September 1992
Satisfied on: 23 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

24 November 2020First Gazette notice for voluntary strike-off (1 page)
11 November 2020Application to strike the company off the register (3 pages)
16 October 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 October 2020Statement by Directors (1 page)
16 October 2020Solvency Statement dated 23/09/20 (1 page)
16 October 2020Statement of capital on 16 October 2020
  • GBP 1
(3 pages)
5 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
7 October 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
6 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
16 August 2018Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 (1 page)
16 August 2018Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages)
10 July 2018Appointment of Mr Charles Douglas Scott as a director on 30 June 2018 (2 pages)
10 July 2018Termination of appointment of Ian Graham Story as a director on 30 June 2018 (1 page)
3 May 2018Notification of R. A. Rossborough Ltd as a person with significant control on 1 May 2018 (2 pages)
3 May 2018Withdrawal of a person with significant control statement on 3 May 2018 (2 pages)
1 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
1 March 2017Termination of appointment of Matthew William Pike as a director on 28 February 2017 (1 page)
1 March 2017Appointment of Mr Ian Graham Story as a director on 28 February 2017 (2 pages)
1 March 2017Appointment of Mr Michael Peter Rea as a director on 28 February 2017 (2 pages)
1 March 2017Termination of appointment of Matthew William Pike as a director on 28 February 2017 (1 page)
1 March 2017Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017 (1 page)
1 March 2017Appointment of Mr Michael Peter Rea as a director on 28 February 2017 (2 pages)
1 March 2017Appointment of Ms Carol Richmond as a director on 28 February 2017 (2 pages)
1 March 2017Appointment of Mr Ian Graham Story as a director on 28 February 2017 (2 pages)
1 March 2017Appointment of Ms Carol Richmond as a director on 28 February 2017 (2 pages)
1 March 2017Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017 (1 page)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 8,000
(4 pages)
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 8,000
(4 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 8,000
(4 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 8,000
(4 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 8,000
(4 pages)
20 March 2015Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015 (2 pages)
20 March 2015Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
20 March 2015Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015 (2 pages)
20 March 2015Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
13 February 2015Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages)
13 February 2015Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages)
13 February 2015Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages)
4 February 2015Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
4 February 2015Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
22 August 2014Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
22 August 2014Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
14 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 8,000
(4 pages)
14 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 8,000
(4 pages)
14 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 8,000
(4 pages)
12 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 December 2013Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
4 December 2013Termination of appointment of Alastair Hessett as a secretary (1 page)
4 December 2013Termination of appointment of Paul Matson as a director (1 page)
4 December 2013Appointment of Mr David Christopher Ross as a director (2 pages)
4 December 2013Appointment of Mr Mark Stephen Mugge as a director (2 pages)
4 December 2013Termination of appointment of Paul Matson as a director (1 page)
4 December 2013Termination of appointment of Alastair Hessett as a secretary (1 page)
4 December 2013Appointment of Mr Mark Stephen Mugge as a director (2 pages)
4 December 2013Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
4 December 2013Appointment of Mr David Christopher Ross as a director (2 pages)
2 December 2013Registered office address changed from 3Rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013 (1 page)
2 December 2013Registered office address changed from 3Rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013 (1 page)
2 December 2013Registered office address changed from 3Rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013 (1 page)
6 June 2013Accounts for a dormant company made up to 31 August 2012 (11 pages)
6 June 2013Accounts for a dormant company made up to 31 August 2012 (11 pages)
23 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
23 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
23 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
12 April 2013Termination of appointment of Christopher Giles as a director (1 page)
12 April 2013Termination of appointment of Christopher Giles as a director (1 page)
20 November 2012Termination of appointment of Sarah Lyons as a director (1 page)
20 November 2012Termination of appointment of Sarah Lyons as a director (1 page)
31 May 2012Full accounts made up to 31 August 2011 (16 pages)
31 May 2012Full accounts made up to 31 August 2011 (16 pages)
25 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
25 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
25 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
29 September 2011Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth Hampshire PO1 2TR on 29 September 2011 (1 page)
29 September 2011Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page)
29 September 2011Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page)
29 September 2011Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth Hampshire PO1 2TR on 29 September 2011 (1 page)
27 September 2011Full accounts made up to 31 December 2010 (15 pages)
27 September 2011Full accounts made up to 31 December 2010 (15 pages)
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
29 March 2011Appointment of Paul Dominic Matson as a director (3 pages)
29 March 2011Appointment of Paul Dominic Matson as a director (3 pages)
25 March 2011Termination of appointment of Andrew Edwards as a director (1 page)
25 March 2011Termination of appointment of Andrew Edwards as a director (1 page)
25 March 2011Termination of appointment of Douglas Worsem as a director (1 page)
25 March 2011Termination of appointment of Douglas Worsem as a director (1 page)
15 February 2011Termination of appointment of Peter Morris as a director (2 pages)
15 February 2011Termination of appointment of Paul Broome as a director (2 pages)
15 February 2011Termination of appointment of Paul Broome as a director (2 pages)
15 February 2011Appointment of Mr Christopher Michael Giles as a director (3 pages)
15 February 2011Appointment of Sarah Elizabeth Lyons as a director (3 pages)
15 February 2011Appointment of Alastair George Hessett as a secretary (3 pages)
15 February 2011Termination of appointment of Paul Broome as a secretary (2 pages)
15 February 2011Termination of appointment of Paul Broome as a secretary (2 pages)
15 February 2011Termination of appointment of Steven Wrigglesworth as a director (2 pages)
15 February 2011Appointment of Alastair George Hessett as a secretary (3 pages)
15 February 2011Termination of appointment of Steven Wrigglesworth as a director (2 pages)
15 February 2011Termination of appointment of Peter Morris as a director (2 pages)
15 February 2011Appointment of Mr Christopher Michael Giles as a director (3 pages)
15 February 2011Appointment of Sarah Elizabeth Lyons as a director (3 pages)
17 June 2010Full accounts made up to 31 December 2009 (13 pages)
17 June 2010Full accounts made up to 31 December 2009 (13 pages)
7 May 2010Director's details changed for Steven James Wrigglesworth on 1 May 2010 (2 pages)
7 May 2010Director's details changed for Peter James Morris on 1 May 2010 (2 pages)
7 May 2010Director's details changed for Paul Alan Broome on 1 May 2010 (2 pages)
7 May 2010Director's details changed for Peter James Morris on 1 May 2010 (2 pages)
7 May 2010Director's details changed for Douglas Worsem on 1 May 2010 (2 pages)
7 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
7 May 2010Director's details changed for Paul Alan Broome on 1 May 2010 (2 pages)
7 May 2010Director's details changed for Douglas Worsem on 1 May 2010 (2 pages)
7 May 2010Director's details changed for Andrew Stephen Edwards on 1 May 2010 (2 pages)
7 May 2010Director's details changed for Douglas Worsem on 1 May 2010 (2 pages)
7 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
7 May 2010Director's details changed for Steven James Wrigglesworth on 1 May 2010 (2 pages)
7 May 2010Director's details changed for Peter James Morris on 1 May 2010 (2 pages)
7 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
7 May 2010Director's details changed for Paul Alan Broome on 1 May 2010 (2 pages)
7 May 2010Director's details changed for Steven James Wrigglesworth on 1 May 2010 (2 pages)
7 May 2010Director's details changed for Andrew Stephen Edwards on 1 May 2010 (2 pages)
7 May 2010Director's details changed for Andrew Stephen Edwards on 1 May 2010 (2 pages)
8 July 2009Full accounts made up to 31 December 2008 (13 pages)
8 July 2009Full accounts made up to 31 December 2008 (13 pages)
26 May 2009Return made up to 14/05/09; full list of members (4 pages)
26 May 2009Return made up to 14/05/09; full list of members (4 pages)
14 July 2008Full accounts made up to 31 December 2007 (13 pages)
14 July 2008Full accounts made up to 31 December 2007 (13 pages)
17 June 2008Return made up to 14/05/08; full list of members (4 pages)
17 June 2008Return made up to 14/05/08; full list of members (4 pages)
23 January 2008New director appointed (1 page)
23 January 2008New director appointed (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Registered office changed on 08/01/08 from: victoria house 14 st johns road hedge end southampton SO30 4AB (1 page)
8 January 2008Registered office changed on 08/01/08 from: victoria house 14 st johns road hedge end southampton SO30 4AB (1 page)
8 January 2008Director resigned (1 page)
18 December 2007Director's particulars changed (1 page)
18 December 2007Director's particulars changed (1 page)
25 July 2007Full accounts made up to 31 December 2006 (16 pages)
25 July 2007Full accounts made up to 31 December 2006 (16 pages)
12 July 2007Location of debenture register (1 page)
12 July 2007Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007Return made up to 14/05/07; full list of members (3 pages)
12 July 2007Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007Location of debenture register (1 page)
12 July 2007Return made up to 14/05/07; full list of members (3 pages)
15 September 2006Group of companies' accounts made up to 31 December 2005 (18 pages)
15 September 2006Group of companies' accounts made up to 31 December 2005 (18 pages)
23 May 2006Return made up to 14/05/06; full list of members (8 pages)
23 May 2006Return made up to 14/05/06; full list of members (8 pages)
29 March 2006Director resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006Director resigned (1 page)
23 March 2006Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006Declaration of satisfaction of mortgage/charge (1 page)
30 January 2006Director resigned (1 page)
30 January 2006Director resigned (1 page)
4 July 2005Group of companies' accounts made up to 31 December 2004 (18 pages)
4 July 2005Group of companies' accounts made up to 31 December 2004 (18 pages)
2 June 2005Return made up to 14/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
2 June 2005Return made up to 14/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
11 February 2005New director appointed (2 pages)
11 February 2005New director appointed (2 pages)
24 September 2004Director resigned (1 page)
24 September 2004Director resigned (1 page)
24 August 2004Full accounts made up to 31 December 2003 (14 pages)
24 August 2004Full accounts made up to 31 December 2003 (14 pages)
14 July 2004Director's particulars changed (1 page)
14 July 2004Director's particulars changed (1 page)
25 May 2004Return made up to 14/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/05/04
(9 pages)
25 May 2004Return made up to 14/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/05/04
(9 pages)
21 April 2004Registered office changed on 21/04/04 from: 1 lankester house 1 freegrounds road hedge end southampton SO30 0HG (1 page)
21 April 2004Registered office changed on 21/04/04 from: 1 lankester house 1 freegrounds road hedge end southampton SO30 0HG (1 page)
21 April 2004New director appointed (1 page)
21 April 2004New director appointed (1 page)
17 February 2004Company name changed wheeler wadsworth (insurance bro kers) LIMITED\certificate issued on 17/02/04 (2 pages)
17 February 2004Company name changed wheeler wadsworth (insurance bro kers) LIMITED\certificate issued on 17/02/04 (2 pages)
28 August 2003New director appointed (2 pages)
28 August 2003New director appointed (2 pages)
24 June 2003Full accounts made up to 31 December 2002 (19 pages)
24 June 2003Full accounts made up to 31 December 2002 (19 pages)
19 June 2003Return made up to 14/05/03; full list of members (10 pages)
19 June 2003Return made up to 14/05/03; full list of members (10 pages)
14 February 2003New director appointed (3 pages)
14 February 2003New director appointed (3 pages)
5 February 2003Secretary resigned;director resigned (1 page)
5 February 2003New director appointed (3 pages)
5 February 2003New secretary appointed;new director appointed (2 pages)
5 February 2003New director appointed (3 pages)
5 February 2003New secretary appointed;new director appointed (2 pages)
5 February 2003Secretary resigned;director resigned (1 page)
6 November 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
6 November 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
22 May 2002Return made up to 14/05/02; full list of members (9 pages)
22 May 2002Return made up to 14/05/02; full list of members (9 pages)
19 March 2002Group of companies' accounts made up to 30 November 2001 (20 pages)
19 March 2002Group of companies' accounts made up to 30 November 2001 (20 pages)
24 May 2001Return made up to 14/05/01; full list of members
  • 363(287) ‐ Registered office changed on 24/05/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 May 2001Return made up to 14/05/01; full list of members
  • 363(287) ‐ Registered office changed on 24/05/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 March 2001Full group accounts made up to 30 November 2000 (21 pages)
22 March 2001Full group accounts made up to 30 November 2000 (21 pages)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
6 June 2000Return made up to 14/05/00; full list of members (8 pages)
6 June 2000Return made up to 14/05/00; full list of members (8 pages)
13 March 2000Full group accounts made up to 30 November 1999 (22 pages)
13 March 2000Full group accounts made up to 30 November 1999 (22 pages)
25 May 1999Full group accounts made up to 30 November 1998 (23 pages)
25 May 1999Full group accounts made up to 30 November 1998 (23 pages)
14 May 1999Return made up to 14/05/99; no change of members (6 pages)
14 May 1999Return made up to 14/05/99; no change of members (6 pages)
28 May 1998Return made up to 14/05/98; full list of members (8 pages)
28 May 1998Return made up to 14/05/98; full list of members (8 pages)
15 May 1998Full accounts made up to 30 November 1997 (19 pages)
15 May 1998Full accounts made up to 30 November 1997 (19 pages)
8 June 1997Return made up to 14/05/97; no change of members (6 pages)
8 June 1997Return made up to 14/05/97; no change of members (6 pages)
21 April 1997Full accounts made up to 30 November 1996 (15 pages)
21 April 1997Full accounts made up to 30 November 1996 (15 pages)
20 May 1996Return made up to 14/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 May 1996Return made up to 14/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 March 1996Full accounts made up to 30 November 1995 (15 pages)
29 March 1996Full accounts made up to 30 November 1995 (15 pages)
23 May 1995Return made up to 14/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 May 1995Return made up to 14/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 March 1995Full accounts made up to 30 November 1994 (17 pages)
22 March 1995Full accounts made up to 30 November 1994 (17 pages)
10 August 1984Dir / sec appoint / resign (1 page)
10 August 1984Dir / sec appoint / resign (1 page)
12 October 1974Dir / sec appoint / resign (2 pages)
12 October 1974Dir / sec appoint / resign (2 pages)
23 February 1972Incorporation (17 pages)
23 February 1972Incorporation (17 pages)