London
EC3A 7LP
Director Name | Mr George Boden |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2010(33 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 28 February 2017) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Dukes House 32-38 Dukes Place London EC3A 7LP |
Director Name | Mr Howard Steeples |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2010(33 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 28 February 2017) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Dukes House 32-38 Dukes Place London EC3A 7LP |
Director Name | Mr Duncan James Gordon Vinten |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2010(33 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 28 February 2017) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Dukes House 32-38 Dukes Place London EC3A 7LP |
Secretary Name | Simon Lawrence Vernon Cole |
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Nationality | British |
Status | Closed |
Appointed | 29 September 2010(33 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 28 February 2017) |
Role | Company Director |
Correspondence Address | Dukes House 32-38 Dukes Place London EC3A 7LP |
Director Name | Mr Christopher Ros Stewart Birrell |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(14 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 14 February 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Turret Grove Clapham London SW4 0ES |
Director Name | John Malcolm Horwell |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(14 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 31 March 1993) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Chargate 4 Chargate Close Walton On Thames Surrey KT12 5DN |
Director Name | Mr Anthony James Keys |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(14 years, 11 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 20 July 1992) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Pont Street London SW1X 0BD |
Secretary Name | Mr Christopher Ros Stewart Birrell |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(14 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 28 September 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Turret Grove Clapham London SW4 0ES |
Secretary Name | Simon Lawrence Vernon Cole |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(15 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 14 February 2000) |
Role | Company Director |
Correspondence Address | 10 Clarence Road Wimbledon London SW19 8QE |
Director Name | George Boden |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(15 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 14 February 2000) |
Role | Insurance Broker |
Correspondence Address | Flat 4 4 Onslow Gardens London SW7 3LX |
Director Name | Mr Simon Rupert Howard Rice |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(33 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 December 2015) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Dukes House 32-38 Dukes Place London EC3A 7LP |
Director Name | Whitechapel Corporate Director Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2000(22 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 29 September 2010) |
Correspondence Address | 100 Whitechapel Whitechapel Road London E1 1JG |
Secretary Name | Whitechapel Corporate Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2000(22 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 29 September 2010) |
Correspondence Address | 100 Whitechapel Whitechapel Road London E1 1JG |
Registered Address | Dukes House 32-38 Dukes Place London EC3A 7LP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Centrix Insurance Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2016 | Application to strike the company off the register (3 pages) |
30 November 2016 | Application to strike the company off the register (3 pages) |
14 November 2016 | Statement of capital on 14 November 2016
|
14 November 2016 | Resolutions
|
14 November 2016 | Solvency Statement dated 01/11/16 (1 page) |
14 November 2016 | Statement by Directors (1 page) |
14 November 2016 | Statement of capital on 14 November 2016
|
14 November 2016 | Resolutions
|
14 November 2016 | Statement by Directors (1 page) |
14 November 2016 | Solvency Statement dated 01/11/16 (1 page) |
12 July 2016 | Confirmation statement made on 7 July 2016 with updates (29 pages) |
12 July 2016 | Confirmation statement made on 7 July 2016 with updates (29 pages) |
6 July 2016 | Full accounts made up to 31 December 2015 (10 pages) |
6 July 2016 | Full accounts made up to 31 December 2015 (10 pages) |
8 January 2016 | Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015 (2 pages) |
8 January 2016 | Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015 (2 pages) |
25 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
25 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
8 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
8 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
23 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (17 pages) |
24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (17 pages) |
25 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
25 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
3 July 2013 | Full accounts made up to 31 December 2012 (9 pages) |
3 July 2013 | Full accounts made up to 31 December 2012 (9 pages) |
9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (17 pages) |
9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (17 pages) |
27 June 2012 | Full accounts made up to 31 December 2011 (9 pages) |
27 June 2012 | Full accounts made up to 31 December 2011 (9 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
20 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (17 pages) |
20 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (17 pages) |
6 October 2010 | Termination of appointment of Whitechapel Corporate Secretary Limited as a secretary (2 pages) |
6 October 2010 | Termination of appointment of Whitechapel Corporate Director Limited as a director (2 pages) |
6 October 2010 | Termination of appointment of Whitechapel Corporate Secretary Limited as a secretary (2 pages) |
6 October 2010 | Termination of appointment of Whitechapel Corporate Director Limited as a director (2 pages) |
4 October 2010 | Appointment of Simon Lawrence Vernon Cole as a secretary (3 pages) |
4 October 2010 | Appointment of Mr Duncan James Gordon Vinten as a director (3 pages) |
4 October 2010 | Appointment of Mr Christopher Ros Stewart Birrell as a director (3 pages) |
4 October 2010 | Appointment of Simon Lawrence Vernon Cole as a secretary (3 pages) |
4 October 2010 | Appointment of Howard Steeples as a director (3 pages) |
4 October 2010 | Appointment of Simon Rupert Howard Rice as a director (3 pages) |
4 October 2010 | Appointment of Mr Duncan James Gordon Vinten as a director (3 pages) |
4 October 2010 | Appointment of Howard Steeples as a director (3 pages) |
4 October 2010 | Appointment of Simon Rupert Howard Rice as a director (3 pages) |
4 October 2010 | Appointment of Mr Christopher Ros Stewart Birrell as a director (3 pages) |
1 October 2010 | Appointment of George Boden as a director (3 pages) |
1 October 2010 | Appointment of George Boden as a director (3 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
26 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (14 pages) |
26 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (14 pages) |
19 January 2010 | Secretary's details changed (3 pages) |
19 January 2010 | Director's details changed (3 pages) |
19 January 2010 | Registered office address changed from One Hundred Whitechapel London E1 1JG on 19 January 2010 (2 pages) |
19 January 2010 | Registered office address changed from One Hundred Whitechapel London E1 1JG on 19 January 2010 (2 pages) |
19 January 2010 | Secretary's details changed (3 pages) |
19 January 2010 | Director's details changed (3 pages) |
18 December 2009 | Section 519 (1 page) |
18 December 2009 | Section 519 (1 page) |
25 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
25 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
6 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
6 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
31 July 2008 | Full accounts made up to 31 December 2007 (8 pages) |
31 July 2008 | Full accounts made up to 31 December 2007 (8 pages) |
7 July 2008 | Return made up to 30/06/08; full list of members (5 pages) |
7 July 2008 | Return made up to 30/06/08; full list of members (5 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
20 July 2007 | Resolutions
|
20 July 2007 | Resolutions
|
14 July 2007 | Return made up to 30/06/07; full list of members (5 pages) |
14 July 2007 | Return made up to 30/06/07; full list of members (5 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (7 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (7 pages) |
18 July 2006 | Return made up to 30/06/06; full list of members (5 pages) |
18 July 2006 | Return made up to 30/06/06; full list of members (5 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
20 July 2005 | Return made up to 30/06/05; full list of members (5 pages) |
20 July 2005 | Return made up to 30/06/05; full list of members (5 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
13 July 2004 | Return made up to 30/06/04; full list of members (5 pages) |
13 July 2004 | Return made up to 30/06/04; full list of members (5 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
10 July 2003 | Return made up to 30/06/03; full list of members (5 pages) |
10 July 2003 | Return made up to 30/06/03; full list of members (5 pages) |
3 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
3 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
10 July 2002 | Return made up to 30/06/02; no change of members (5 pages) |
10 July 2002 | Return made up to 30/06/02; no change of members (5 pages) |
24 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
24 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
12 July 2001 | Return made up to 30/06/01; no change of members (5 pages) |
12 July 2001 | Return made up to 30/06/01; no change of members (5 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
10 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
10 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
28 February 2000 | New secretary appointed (4 pages) |
28 February 2000 | New secretary appointed (4 pages) |
28 February 2000 | New director appointed (4 pages) |
28 February 2000 | New director appointed (4 pages) |
25 February 2000 | Secretary resigned (1 page) |
25 February 2000 | Director resigned (1 page) |
25 February 2000 | Director resigned (1 page) |
25 February 2000 | Secretary resigned (1 page) |
25 February 2000 | Director resigned (1 page) |
25 February 2000 | Director resigned (1 page) |
26 November 1999 | Resolutions
|
26 November 1999 | Resolutions
|
1 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
23 August 1999 | Company name changed devitt (north america) LIMITED\certificate issued on 24/08/99 (2 pages) |
23 August 1999 | Company name changed devitt (north america) LIMITED\certificate issued on 24/08/99 (2 pages) |
8 July 1999 | Return made up to 30/06/99; no change of members (6 pages) |
8 July 1999 | Return made up to 30/06/99; no change of members (6 pages) |
4 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
7 July 1998 | Return made up to 30/06/98; no change of members (5 pages) |
7 July 1998 | Return made up to 30/06/98; no change of members (5 pages) |
6 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
6 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
9 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
9 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
10 December 1996 | Secretary's particulars changed (1 page) |
10 December 1996 | Secretary's particulars changed (1 page) |
8 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
4 September 1996 | Return made up to 30/06/96; full list of members (5 pages) |
4 September 1996 | Return made up to 30/06/96; full list of members (5 pages) |
21 August 1996 | Location of register of directors' interests (1 page) |
21 August 1996 | Location of register of members (1 page) |
21 August 1996 | Location of register of members (1 page) |
21 August 1996 | Location of debenture register (1 page) |
21 August 1996 | Location of register of directors' interests (1 page) |
21 August 1996 | Location of debenture register (1 page) |
1 August 1996 | Secretary's particulars changed (1 page) |
1 August 1996 | Secretary's particulars changed (1 page) |
8 March 1996 | Director's particulars changed (2 pages) |
8 March 1996 | Director's particulars changed (2 pages) |
6 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
6 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
5 July 1995 | Return made up to 30/06/95; no change of members (10 pages) |
5 July 1995 | Return made up to 30/06/95; no change of members (10 pages) |
5 May 1993 | New director appointed (4 pages) |
5 May 1993 | New director appointed (4 pages) |
13 April 1993 | Director resigned (2 pages) |
13 April 1993 | Director resigned (2 pages) |
7 September 1992 | Director resigned (2 pages) |
7 September 1992 | Director resigned (2 pages) |
20 March 1992 | Auditor's resignation (1 page) |
20 March 1992 | Auditor's resignation (1 page) |
15 November 1990 | Resolutions
|
15 November 1990 | Resolutions
|
23 June 1989 | Director resigned;new director appointed (3 pages) |
23 June 1989 | Director resigned;new director appointed (3 pages) |
18 May 1989 | Director resigned (2 pages) |
18 May 1989 | Director resigned (2 pages) |
19 January 1989 | New director appointed (2 pages) |
19 January 1989 | New director appointed (2 pages) |
27 September 1988 | New director appointed (2 pages) |
27 September 1988 | New director appointed (2 pages) |
25 April 1988 | New director appointed (4 pages) |
25 April 1988 | New director appointed (4 pages) |
23 November 1987 | Director resigned (2 pages) |
23 November 1987 | Director resigned (2 pages) |
21 April 1987 | Director resigned (2 pages) |
21 April 1987 | Director resigned (2 pages) |
19 October 1977 | Alter mem and arts (2 pages) |
19 October 1977 | Alter mem and arts (2 pages) |
19 July 1977 | Incorporation (15 pages) |
19 July 1977 | Incorporation (15 pages) |