BJK Insurance Brokers Ltd.

Company Name	BJK Insurance Brokers Ltd.
Company Status	Dissolved
Company Number	01206029
Category	Private Limited Company
Incorporation Date	3 April 1975(49 years, 1 month ago)
Dissolution Date	17 November 2011 (12 years, 5 months ago)
Previous Names	Bernard J. Knibbs (Insurance Brokers) Limited and Bernard J. Knibbs Limited

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 59 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2006(31 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Barton Cobham Surrey KT11 2NJ

Director Name	Alastair George Hessett
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2008(32 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland

Secretary Name	Alastair George Hessett
Nationality	British
Status	Closed
Appointed	02 March 2008(32 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2008(33 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 17 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Sally Jannette Charnock
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(16 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 08 June 2006)
Role	Finance Director
Correspondence Address	Lapwings Mount Pleasant, Bishops Tawton Barnstaple Devon EX32 0BS

Director Name	Stuart Ian Charnock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(16 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 08 June 2006)
Role	Managing Director
Correspondence Address	Lapwings Mount Pleasant, Bishops Tawton Barnstaple Devon EX32 0BS

Director Name	William Edward Cole
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(16 years, 8 months after company formation)
Appointment Duration	7 years (resigned 23 December 1998)
Role	Insurance Broker
Correspondence Address	Homecroft Wrafton Braunton Devon EX33 2DE

Secretary Name	Sally Jannette Charnock
Nationality	British
Status	Resigned
Appointed	04 December 1991(16 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 08 June 2006)
Role	Company Director
Correspondence Address	Lapwings Mount Pleasant, Bishops Tawton Barnstaple Devon EX32 0BS

Director Name	Gillian Anne Cole
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(19 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 2000)
Role	Insurance Broking
Correspondence Address	Homecroft Wrafton Braunton Devon EX33 2DE

Director Name	Roger Smythe
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(23 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 June 2006)
Role	Company Director
Correspondence Address	Milverton 9 Chapel Drive Balsall Common Warwickshire CV7 7EQ

Director Name	Mr Derek Gordon Gardner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(31 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ravelston House Grove Edinburgh EH4 3LT Scotland

Secretary Name	Mr Derek Gordon Gardner
Nationality	British
Status	Resigned
Appointed	08 June 2006(31 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ravelston House Grove Edinburgh EH4 3LT Scotland

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

Shareholders

53k at 1	Mcis Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

17 November 2011	Final Gazette dissolved following liquidation (1 page)
17 November 2011	Final Gazette dissolved following liquidation (1 page)
17 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2011	Return of final meeting in a members' voluntary winding up (10 pages)
17 August 2011	Return of final meeting in a members' voluntary winding up (10 pages)
6 January 2011	Annual return made up to 17 December 2010 Statement of capital on 2011-01-06 GBP 53,000 (15 pages)
6 January 2011	Annual return made up to 17 December 2010 Statement of capital on 2011-01-06 GBP 53,000 (15 pages)
14 July 2010	Appointment of a voluntary liquidator (1 page)
14 July 2010	Appointment of a voluntary liquidator (1 page)
1 July 2010	Declaration of solvency (3 pages)
1 July 2010	Declaration of solvency (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
7 January 2010	Accounts for a dormant company made up to 31 August 2008 (7 pages)
7 January 2010	Accounts for a dormant company made up to 31 August 2008 (7 pages)
17 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (15 pages)
17 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (15 pages)
9 December 2009	Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages)
9 December 2009	Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
9 July 2009	Auditor's resignation (1 page)
9 July 2009	Auditor's resignation (1 page)
25 March 2009	Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2; Street was: royal exchange avenue, now: holland house; Area was: , now: 4 bury street; Post Code was: EC3V 3LT, now: EC3A 5AW (1 page)
25 March 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
7 February 2009	Registered office changed on 07/02/2009 from giles house coombs wood business park steel park road halesowen B62 8HD (1 page)
7 February 2009	Registered office changed on 07/02/2009 from giles house coombs wood business park steel park road halesowen B62 8HD (1 page)
27 December 2008	Return made up to 19/11/08; no change of members (5 pages)
27 December 2008	Return made up to 19/11/08; no change of members (5 pages)
20 August 2008	Director appointed paul dominic matson (2 pages)
20 August 2008	Director appointed paul dominic matson (2 pages)
8 July 2008	Full accounts made up to 31 August 2007 (15 pages)
8 July 2008	Full accounts made up to 31 August 2007 (15 pages)
11 March 2008	Appointment terminated director and secretary derek gardner (1 page)
11 March 2008	Director and secretary appointed alastair george hessett (2 pages)
11 March 2008	Appointment Terminated Director and Secretary derek gardner (1 page)
11 March 2008	Director and secretary appointed alastair george hessett (2 pages)
1 March 2008	Return made up to 19/11/07; no change of members (7 pages)
1 March 2008	Return made up to 19/11/07; no change of members (7 pages)
5 October 2007	Accounts made up to 31 August 2006 (17 pages)
5 October 2007	Full accounts made up to 31 August 2006 (17 pages)
13 June 2007	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2007	Return made up to 19/11/06; full list of members (7 pages)
7 July 2006	Registered office changed on 07/07/06 from: 2ND floor devonshire house riverside road pottington business park barnstaple devon EX31 1EY (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 2ND floor devonshire house riverside road pottington business park barnstaple devon EX31 1EY (1 page)
26 June 2006	Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page)
26 June 2006	Auditor's resignation (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Auditor's resignation (1 page)
26 June 2006	New secretary appointed;new director appointed (2 pages)
26 June 2006	Secretary resigned;director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	Secretary resigned;director resigned (1 page)
26 June 2006	New secretary appointed;new director appointed (2 pages)
26 June 2006	Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page)
26 June 2006	New director appointed (2 pages)
19 June 2006	Full accounts made up to 28 February 2006 (18 pages)
19 June 2006	Full accounts made up to 28 February 2006 (18 pages)
15 December 2005	Return made up to 19/11/05; full list of members (7 pages)
15 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2005	Full accounts made up to 28 February 2005 (15 pages)
9 September 2005	Full accounts made up to 28 February 2005 (15 pages)
22 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/11/04 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2004	Return made up to 19/11/04; full list of members (7 pages)
27 October 2004	Registered office changed on 27/10/04 from: 1 riverside court castle street barnstaple north devon EX31 1EY (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 1 riverside court castle street barnstaple north devon EX31 1EY (1 page)
22 June 2004	Full accounts made up to 29 February 2004 (17 pages)
22 June 2004	Full accounts made up to 29 February 2004 (17 pages)
15 January 2004	Return made up to 19/11/03; full list of members (7 pages)
15 January 2004	Return made up to 19/11/03; full list of members (7 pages)
4 September 2003	Total exemption full accounts made up to 28 February 2003 (17 pages)
4 September 2003	Total exemption full accounts made up to 28 February 2003 (17 pages)
8 April 2003	Company name changed bernard J. knibbs LIMITED\certificate issued on 08/04/03 (2 pages)
8 April 2003	Company name changed bernard J. knibbs LIMITED\certificate issued on 08/04/03 (2 pages)
27 November 2002	Registered office changed on 27/11/02 from: church court cox street birmingham B3 1RD (1 page)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
27 November 2002	Registered office changed on 27/11/02 from: church court cox street birmingham B3 1RD (1 page)
15 November 2002	Return made up to 19/11/02; full list of members (7 pages)
15 November 2002	Return made up to 19/11/02; full list of members (7 pages)
24 October 2002	Full accounts made up to 28 February 2002 (14 pages)
24 October 2002	Full accounts made up to 28 February 2002 (14 pages)
22 November 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Return made up to 19/11/01; full list of members (7 pages)
12 October 2001	Full accounts made up to 28 February 2001 (15 pages)
12 October 2001	Full accounts made up to 28 February 2001 (15 pages)
1 December 2000	Return made up to 27/11/00; full list of members (7 pages)
1 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2000	Full accounts made up to 29 February 2000 (15 pages)
31 August 2000	Full accounts made up to 29 February 2000 (15 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
15 April 2000	Full accounts made up to 31 July 1999 (14 pages)
15 April 2000	Full accounts made up to 31 July 1999 (14 pages)
3 March 2000	Accounting reference date shortened from 31/07/00 to 29/02/00 (1 page)
3 March 2000	Accounting reference date shortened from 31/07/00 to 29/02/00 (1 page)
13 January 2000	Return made up to 04/12/99; full list of members (8 pages)
13 January 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 January 1999	Registered office changed on 22/01/99 from: 1 riverside court castle street barnstaple north devon EX31 1EY (1 page)
22 January 1999	Registered office changed on 22/01/99 from: 1 riverside court castle street barnstaple north devon EX31 1EY (1 page)
22 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
2 December 1998	Return made up to 04/12/98; no change of members (4 pages)
2 December 1998	Return made up to 04/12/98; no change of members (4 pages)
18 November 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
18 November 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
9 January 1998	Return made up to 04/12/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 January 1998	Return made up to 04/12/97; full list of members (5 pages)
2 January 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
2 January 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
11 December 1997	Director's particulars changed (1 page)
11 December 1997	Director's particulars changed (1 page)
3 December 1996	Return made up to 04/12/96; no change of members (4 pages)
3 December 1996	Return made up to 04/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 November 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
19 November 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
23 November 1995	Return made up to 04/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
20 October 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
3 April 1975	Incorporation (15 pages)
3 April 1975	Incorporation (15 pages)

BJK Insurance Brokers Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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