Company NameFord Loft & Co (Insurance Brokers) Limited
Company StatusDissolved
Company Number01116362
CategoryPrivate Limited Company
Incorporation Date4 June 1973(50 years, 10 months ago)
Dissolution Date24 January 2012 (12 years, 2 months ago)
Previous NamesPeter Kearsley & Associates Limited and Kearsley (Insurance Brokers) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameJeremy Peter Small
NationalityBritish
StatusClosed
Appointed30 April 2009(35 years, 11 months after company formation)
Appointment Duration2 years, 8 months (closed 24 January 2012)
RoleCompany Director
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Martin Keith Tyler
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2011(37 years, 9 months after company formation)
Appointment Duration11 months (closed 24 January 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameAllan John Harragan
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(18 years, 7 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 29 May 1992)
RoleFinancial Adviser
Correspondence Address23 Howard Drive
Chelmer Village
Chelmsford
Essex
CM2 6PE
Director NameMr Graham John Marsh
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(18 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 September 1999)
RoleInsurance Broker
Correspondence Address74 Patching Hall Lane
Chelmsford
Essex
CM1 4DB
Director NameRichard Norman Loft
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(18 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 September 1999)
RoleInsurance Broker
Correspondence AddressSackville Cottage
Lexden Road West Bergholt
Colchester
Essex
CO6 3BW
Director NameFrederick James Homer
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(18 years, 7 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 29 May 1992)
RoleFinancial Advisor
Correspondence AddressQuakers Rest
20 Westfield Avenue
Chelmsford
Essex
CM1 1SF
Secretary NameRichard Norman Loft
NationalityBritish
StatusResigned
Appointed31 December 1991(18 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 February 1997)
RoleCompany Director
Correspondence AddressSackville Cottage
Lexden Road West Bergholt
Colchester
Essex
CO6 3BW
Director NamePaul Edward Fox
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1994(21 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 September 1999)
RoleCompany Director
Correspondence Address10 Drywoods
South Woodham Ferrers
Chelmsford
Essex
CM3 5ZG
Director NameGeoffrey William Ford
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1996(22 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 September 1999)
RoleInsurance Broker
Correspondence AddressPond House
Little Waltham
Chelmsford
Essex
CM3 3LJ
Director NameArthur James Harrison
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1996(22 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 September 1999)
RoleInsurance Broker
Correspondence Address535 Upper Brentwood Road
Gidea Park
Essex
RM2 6LD
Director NameRobert Paul Harrison
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1996(22 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 September 1999)
RoleInsurance Broker
Correspondence Address6 Rose Valley
Brentwood
Essex
CM14 4HZ
Secretary NamePatricia Lorraine Ursula Ford
NationalityBritish
StatusResigned
Appointed12 February 1997(23 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 September 1999)
RoleCompany Director
Correspondence AddressPond House
Little Waltham
Chelmsford
Essex
CM3 3LJ
Director NameMr Geoffrey Charles Bradford
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(26 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 East Sheen Avenue
London
SW14 8AS
Director NameChristopher Layton Blackham
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(26 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 25 January 2008)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address1 Manor Farm
Church End, Leckhampstead
Buckingham
Buckinghamshire
MK18 5NU
Secretary NameMr Verghese Elias Thanangadan
NationalityBritish
StatusResigned
Appointed01 September 1999(26 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 30 April 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address105 Cornwallis Road
Bilton
Rugby
Warwickshire
CV22 7SJ
Director NameMr Verghese Elias Thanangadan
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(34 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address105 Cornwallis Road
Bilton
Rugby
Warwickshire
CV22 7SJ
Director NameMr Ian Graham Story
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2008(35 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 08 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameIan Stuart Richardson
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(35 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011First Gazette notice for voluntary strike-off (1 page)
11 October 2011First Gazette notice for voluntary strike-off (1 page)
27 September 2011Application to strike the company off the register (3 pages)
27 September 2011Application to strike the company off the register (3 pages)
21 September 2011Statement of capital on 21 September 2011
  • GBP 1
(4 pages)
21 September 2011Solvency Statement dated 20/09/11 (1 page)
21 September 2011Statement of capital on 21 September 2011
  • GBP 1
(4 pages)
21 September 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem 20/09/2011
(1 page)
21 September 2011Statement by Directors (1 page)
21 September 2011Statement by directors (1 page)
21 September 2011Solvency statement dated 20/09/11 (1 page)
21 September 2011Resolutions
  • RES13 ‐ Reduce share prem 20/09/2011
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 August 2011Termination of appointment of Ian Richardson as a director (1 page)
11 August 2011Termination of appointment of Ian Richardson as a director (1 page)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
18 April 2011Termination of appointment of Ian Story as a director (1 page)
18 April 2011Termination of appointment of Ian Story as a director (1 page)
9 March 2011Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
27 July 2009Return made up to 30/06/09; full list of members (3 pages)
27 July 2009Return made up to 30/06/09; full list of members (3 pages)
20 July 2009Location of register of members (1 page)
20 July 2009Location of register of members (1 page)
14 May 2009Secretary appointed jeremy peter small (1 page)
14 May 2009Director appointed ian stuart richardson (1 page)
14 May 2009Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009Appointment terminated director verghese thanangadan (1 page)
14 May 2009Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009Secretary appointed jeremy peter small (1 page)
14 May 2009Appointment Terminated Secretary verghese thanangadan (1 page)
14 May 2009Appointment terminated secretary verghese thanangadan (1 page)
14 May 2009Appointment Terminated Director verghese thanangadan (1 page)
14 May 2009Director appointed ian stuart richardson (1 page)
22 April 2009Accounts made up to 31 December 2008 (4 pages)
22 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 October 2008Accounts made up to 31 December 2007 (4 pages)
2 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 September 2008Director's change of particulars / ian story / 23/09/2008 (1 page)
24 September 2008Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
30 July 2008Return made up to 30/06/08; full list of members (3 pages)
30 July 2008Return made up to 30/06/08; full list of members (3 pages)
22 July 2008Director appointed ian graham story (3 pages)
22 July 2008Director appointed ian graham story (3 pages)
2 July 2008Appointment Terminated Director geoffrey bradford (1 page)
2 July 2008Appointment terminated director geoffrey bradford (1 page)
20 February 2008Director resigned (1 page)
20 February 2008Director resigned (1 page)
20 February 2008New director appointed (3 pages)
20 February 2008New director appointed (3 pages)
17 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 October 2007Accounts made up to 31 December 2006 (4 pages)
27 July 2007Return made up to 30/06/07; full list of members (5 pages)
27 July 2007Return made up to 30/06/07; full list of members (5 pages)
24 October 2006Accounts made up to 31 December 2005 (4 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 July 2006Return made up to 30/06/06; full list of members (7 pages)
27 July 2006Return made up to 30/06/06; full list of members (7 pages)
25 January 2006Return made up to 31/12/05; full list of members (7 pages)
25 January 2006Return made up to 31/12/05; full list of members (7 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 November 2005Accounts made up to 31 December 2004 (4 pages)
2 February 2005Return made up to 31/12/04; full list of members (5 pages)
2 February 2005Return made up to 31/12/04; full list of members (5 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 September 2004Accounts made up to 31 December 2003 (4 pages)
31 January 2004Location of register of members (1 page)
31 January 2004Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004Location of register of directors' interests (1 page)
31 January 2004Location of register of members (1 page)
31 January 2004Location - directors service contracts and memoranda (1 page)
31 January 2004Location of register of directors' interests (1 page)
31 January 2004Location - directors service contracts and memoranda (1 page)
9 January 2004Return made up to 31/12/03; full list of members (5 pages)
9 January 2004Return made up to 31/12/03; full list of members (5 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 November 2003Accounts made up to 31 December 2002 (4 pages)
17 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2003Return made up to 31/12/02; full list of members (7 pages)
9 January 2003Director's particulars changed (1 page)
9 January 2003Director's particulars changed (1 page)
9 May 2002Accounts made up to 31 December 2001 (1 page)
9 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 March 2002Return made up to 31/12/01; full list of members (6 pages)
5 March 2002Return made up to 31/12/01; full list of members (6 pages)
5 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
5 November 2001Accounts made up to 31 December 2000 (1 page)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
6 October 2000Accounts made up to 31 December 1999 (17 pages)
6 October 2000Full accounts made up to 31 December 1999 (17 pages)
2 February 2000Return made up to 31/12/99; full list of members (6 pages)
2 February 2000Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 September 1999New director appointed (2 pages)
21 September 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
21 September 1999Director resigned (1 page)
21 September 1999Registered office changed on 21/09/99 from: 48 moulsham street chelmsford essex CM2 0HY (1 page)
21 September 1999Director resigned (1 page)
21 September 1999New secretary appointed (2 pages)
21 September 1999Director resigned (1 page)
21 September 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
21 September 1999New director appointed (2 pages)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
21 September 1999Secretary resigned (1 page)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
21 September 1999New director appointed (2 pages)
21 September 1999Registered office changed on 21/09/99 from: 48 moulsham street chelmsford essex CM2 0HY (1 page)
21 September 1999Director resigned (1 page)
21 September 1999Secretary resigned (1 page)
21 September 1999New director appointed (2 pages)
21 September 1999New secretary appointed (2 pages)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
31 March 1999Accounts made up to 31 October 1998 (17 pages)
31 March 1999Full accounts made up to 31 October 1998 (17 pages)
19 January 1999Return made up to 31/12/98; no change of members (7 pages)
19 January 1999Return made up to 31/12/98; no change of members (7 pages)
13 March 1998Accounts made up to 31 October 1997 (17 pages)
13 March 1998Full accounts made up to 31 October 1997 (17 pages)
13 February 1998Return made up to 31/12/97; no change of members (7 pages)
13 February 1998Return made up to 31/12/97; no change of members (7 pages)
10 March 1997Location of register of members (1 page)
10 March 1997Director's particulars changed (1 page)
10 March 1997Return made up to 31/12/96; full list of members (9 pages)
10 March 1997Location of debenture register (1 page)
10 March 1997Director's particulars changed (1 page)
10 March 1997Location of debenture register (1 page)
10 March 1997Location of register of members (1 page)
10 March 1997Return made up to 31/12/96; full list of members (9 pages)
26 February 1997New secretary appointed (2 pages)
26 February 1997Accounts made up to 31 October 1996 (18 pages)
26 February 1997Secretary resigned (1 page)
26 February 1997Secretary resigned (1 page)
26 February 1997Full accounts made up to 31 October 1996 (18 pages)
26 February 1997New secretary appointed (2 pages)
16 December 1996Ad 31/10/96--------- £ si 890@1=890 £ ic 110/1000 (2 pages)
16 December 1996Ad 31/10/96--------- £ si 890@1=890 £ ic 110/1000 (2 pages)
31 May 1996Memorandum and Articles of Association (11 pages)
31 May 1996Memorandum and Articles of Association (11 pages)
30 May 1996Company name changed kearsley (insurance brokers) lim ited\certificate issued on 31/05/96 (2 pages)
30 May 1996Company name changed kearsley (insurance brokers) lim ited\certificate issued on 31/05/96 (2 pages)
11 April 1996Accounts made up to 31 October 1995 (17 pages)
11 April 1996Full accounts made up to 31 October 1995 (17 pages)
5 January 1996Return made up to 31/12/95; no change of members (4 pages)
5 January 1996Return made up to 31/12/95; no change of members (4 pages)
21 March 1995Accounts made up to 31 October 1994 (13 pages)
21 March 1995Full accounts made up to 31 October 1994 (13 pages)
7 April 1994Accounts made up to 31 October 1993 (13 pages)
7 April 1994Full accounts made up to 31 October 1993 (13 pages)
28 February 1993Full accounts made up to 31 October 1992 (14 pages)
28 February 1993Accounts made up to 31 October 1992 (14 pages)
17 January 1993Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 January 1992Return made up to 31/12/91; no change of members (6 pages)
29 November 1982Accounts made up to 31 October 1981 (10 pages)
29 November 1982Accounts made up to 31 October 1981 (10 pages)
13 February 1978Company name changed\certificate issued on 13/02/78 (2 pages)
13 February 1978Company name changed\certificate issued on 13/02/78 (2 pages)
4 June 1973Incorporation (13 pages)
4 June 1973Incorporation (13 pages)