Broadland Insurance Services Limited

Company Name	Broadland Insurance Services Limited
Company Status	Dissolved
Company Number	01202554
Category	Private Limited Company
Incorporation Date	5 March 1975(49 years, 2 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(29 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 November 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(29 years, 9 months after company formation)
Appointment Duration	12 months (closed 29 November 2005)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	24 January 1994(18 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 29 November 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Alan Collison
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 January 1995)
Role	Insurance Broker
Correspondence Address	Bont Holly Grove Brownhill Lane Dobcross Oldham Lancashire OL3 5JW

Director Name	Mr Richard Kenneth Ironmonger
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(16 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 23 February 2001)
Role	Insurance Broker
Correspondence Address	Briar Cottage Broadmore Lane Carbrooke Norfolk IP25 6TE

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 16 October 1995)
Role	Insurance Broker
Correspondence Address	60 Deansway Finchley London N2 0JE

Director Name	Brian Thomas Tunnell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(16 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 06 April 1999)
Role	Insurance Broker
Correspondence Address	33 Constable Road Eaton Rise Norwich Norfolk NR4 6RW

Secretary Name	Mr Sydney Anthony Curnock
Nationality	British
Status	Resigned
Appointed	25 April 1991(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	Basset 45 The Street Uley Dursley Gloucestershire GL11 5SY Wales

Director Name	Mr John Robert Crisford
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(20 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Meadway Southgate London N14 6NY

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(25 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£210,476

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
5 July 2005	Application for striking-off (1 page)
8 April 2005	Return made up to 24/03/05; full list of members (7 pages)
20 October 2004	New director appointed (4 pages)
20 October 2004	Director resigned (1 page)
1 April 2004	Return made up to 24/03/04; full list of members (7 pages)
17 March 2004	Secretary's particulars changed (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 March 2003	Return made up to 24/03/03; full list of members (5 pages)
9 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
29 March 2001	Return made up to 24/03/01; full list of members (5 pages)
23 March 2001	Secretary's particulars changed (1 page)
12 March 2001	New director appointed (4 pages)
12 March 2001	Director resigned (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
29 March 2000	Return made up to 24/03/00; full list of members (5 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
17 April 1999	Director resigned (2 pages)
15 April 1999	Return made up to 24/03/99; full list of members (6 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
8 May 1998	Return made up to 25/04/98; full list of members (6 pages)
19 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
9 July 1997	Secretary's particulars changed (1 page)
6 May 1997	Return made up to 25/04/97; full list of members (5 pages)
7 October 1996	Director's particulars changed (1 page)
6 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
8 May 1996	Return made up to 25/04/96; full list of members (5 pages)
26 October 1995	Director resigned;new director appointed (4 pages)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
21 June 1995	Director's particulars changed (4 pages)
3 May 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)

Broadland Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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