| Company Name | Sennocke Insurance Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01261234 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1976(47 years, 11 months ago) |
| Dissolution Date | 22 March 2022 (2 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 65202 | Non-life reinsurance |
Directors
| Secretary Name | Mrs Christine Janet Rae |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1991(15 years, 3 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 22 March 2022) |
| Role | Company Director |
| Correspondence Address | The Cottage Otford Lane Halstead Sevenoaks Kent TN14 7EQ |
| Director Name | Mr Phillip Gordon Burrows |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(15 years, 3 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 03 November 2020) |
| Role | Insurance Claims Officer |
| Country of Residence | England |
| Correspondence Address | 1 Bradbourne Court Bradbourne Vale Road Sevenoaks Kent TN13 3QG |
Location
| Registered Address | 2-4 Stoneleigh Park Road Epsom KT19 0QT |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 4.8k at £1 | Phillip Gordon Burrows 95.00% Ordinary |
|---|---|
| 250 at £1 | Mrs Christine Janet Rae 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,615 |
| Net Worth | £38,813 |
| Cash | £33,281 |
| Current Liabilities | £8,110 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 9 November 2020 | Cessation of Phillip Gordon Burrows as a person with significant control on 3 November 2020 (1 page) |
|---|---|
| 9 November 2020 | Termination of appointment of Phillip Gordon Burrows as a director on 3 November 2020 (1 page) |
| 21 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 18 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 20 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 21 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 9 November 2016 | Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page) |
| 28 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 1 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 21 October 2014 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
| 21 October 2014 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
| 29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 27 March 2014 | Total exemption full accounts made up to 31 July 2013 (7 pages) |
| 27 March 2014 | Total exemption full accounts made up to 31 July 2013 (7 pages) |
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 26 October 2012 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
| 26 October 2012 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
| 20 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 6 September 2011 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 8 March 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 8 March 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 13 September 2010 | Director's details changed for Mr Phillip Gordon Burrows on 7 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Mr Phillip Gordon Burrows on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Phillip Gordon Burrows on 7 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 23 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 19 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 11 June 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 20 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 3 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 3 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 29 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 22 September 2005 | Return made up to 07/09/05; full list of members
|
| 22 September 2005 | Return made up to 07/09/05; full list of members
|
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 14 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 1 October 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 19 May 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 19 May 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 13 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 19 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 41 lyndhurst drive sevenoaks kent TN13 2HG (1 page) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 41 lyndhurst drive sevenoaks kent TN13 2HG (1 page) |
| 5 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 5 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 27 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 6 July 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 6 July 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 10 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 3 December 1998 | Full accounts made up to 31 July 1998 (7 pages) |
| 3 December 1998 | Full accounts made up to 31 July 1998 (7 pages) |
| 17 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 17 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 13 February 1998 | Full accounts made up to 31 July 1997 (6 pages) |
| 13 February 1998 | Full accounts made up to 31 July 1997 (6 pages) |
| 15 November 1996 | Full accounts made up to 31 July 1996 (5 pages) |
| 15 November 1996 | Full accounts made up to 31 July 1996 (5 pages) |
| 17 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 18 December 1995 | Resolutions
|
| 18 December 1995 | Full accounts made up to 31 July 1995 (6 pages) |
| 18 December 1995 | Resolutions
|
| 18 December 1995 | Full accounts made up to 31 July 1995 (6 pages) |
| 12 September 1995 | Return made up to 07/09/95; change of members (6 pages) |
| 12 September 1995 | Return made up to 07/09/95; change of members (6 pages) |
| 2 June 1976 | Certificate of incorporation (1 page) |
| 2 June 1976 | Certificate of incorporation (1 page) |