| Company Name | Kempster Lobo (Insurance Brokers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01114513 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1973(50 years, 11 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Howard Pierre Lickens |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(33 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 16 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Palewell Park East Sheen London SW14 8JQ |
| Director Name | Gary O Donnell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(33 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 16 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Southdown Drive London SW20 8EZ |
| Secretary Name | Mr Christopher Ernest Moir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(34 years, 1 month after company formation) |
| Appointment Duration | 6 years (closed 16 July 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 174 Coombe Lane West Kingston Upon Thames Surrey KT2 7DE |
| Director Name | Mr Michael Clement Lobo |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(19 years, 1 month after company formation) |
| Appointment Duration | 14 years (resigned 06 July 2006) |
| Role | Company Director |
| Correspondence Address | 16 Beaulieu Avenue Sydenham London SE26 6PP |
| Secretary Name | Mr Alistair Joseph Lobo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(19 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 11 Paisley Road London N22 5RA |
| Secretary Name | Dean Malcolm Lawrance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(26 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 06 July 2006) |
| Role | Company Director |
| Correspondence Address | 50 Ludham Lismore Circus London NW5 4SF |
| Secretary Name | Gary O Donnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2006(33 years, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 04 July 2007) |
| Role | Company Director |
| Correspondence Address | 6 Barclay Mews 98 Cottenham Park Road London SW20 0SZ |
Location
| Registered Address | Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Shareholders
| 4k at £1 | Clear Investments (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 17 October 2012 (1 page) |
| 17 October 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Annual return made up to 30 June 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 30 June 2009 with a full list of shareholders (3 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 6 August 2009 | Accounts made up to 31 March 2009 (5 pages) |
| 22 April 2009 | Secretary appointed mr christopher ernest moir (1 page) |
| 22 April 2009 | Director's change of particulars / gary o donnell / 31/08/2007 (1 page) |
| 22 April 2009 | Director's Change of Particulars / gary o donnell / 31/08/2007 / HouseName/Number was: , now: 20; Street was: 6 barclay mews, now: southdown drive; Area was: 98 cottenham park road, now: ; Post Code was: SW20 0SZ, now: SW20 8EZ; Country was: , now: united kingdom (1 page) |
| 22 April 2009 | Return made up to 30/06/08; full list of members (3 pages) |
| 22 April 2009 | Secretary appointed mr christopher ernest moir (1 page) |
| 22 April 2009 | Appointment terminated secretary gary o donnell (1 page) |
| 22 April 2009 | Appointment Terminated Secretary gary o donnell (1 page) |
| 22 April 2009 | Return made up to 30/06/08; full list of members (3 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 17 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page) |
| 17 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page) |
| 22 August 2006 | Declaration of assistance for shares acquisition (4 pages) |
| 22 August 2006 | Declaration of assistance for shares acquisition (4 pages) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 245-249 whitechapel road london E1 1DB (1 page) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 245-249 whitechapel road london E1 1DB (1 page) |
| 20 July 2006 | Auditor's resignation (1 page) |
| 20 July 2006 | Resolutions
|
| 20 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2006 | New director appointed (2 pages) |
| 20 July 2006 | Resolutions
|
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | Auditor's resignation (1 page) |
| 20 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | Full accounts made up to 31 March 2006 (18 pages) |
| 12 July 2006 | Full accounts made up to 31 March 2006 (18 pages) |
| 6 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 6 July 2006 | Return made up to 30/06/06; full list of members
|
| 27 September 2005 | Full accounts made up to 31 March 2005 (18 pages) |
| 27 September 2005 | Full accounts made up to 31 March 2005 (18 pages) |
| 24 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 24 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 5 August 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 5 August 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 21 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 11 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 11 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 23 June 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 2 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 2 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 19 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 19 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 1 August 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 1 August 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 19 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 30/06/01; full list of members
|
| 9 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | Secretary resigned (1 page) |
| 21 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 16 August 1999 | Return made up to 30/06/99; no change of members
|
| 18 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 26 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 8 August 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 8 August 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 16 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 12 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 12 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 10 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 10 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 7 July 1982 | Accounts made up to 31 March 1982 (8 pages) |
| 7 July 1982 | Accounts made up to 31 March 1982 (8 pages) |
| 18 May 1973 | Incorporation (18 pages) |
| 18 May 1973 | Incorporation (18 pages) |