Christchurch Insurance Brokers Limited

Company Name	Christchurch Insurance Brokers Limited
Company Status	Dissolved
Company Number	01346926
Category	Private Limited Company
Incorporation Date	6 January 1978(46 years, 3 months ago)
Dissolution Date	27 January 2009 (15 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Harold Bach
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1992(14 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 27 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11c Bishops Road Highgate London N6 4HP

Director Name	Daniel Sidney Leslie Bailey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1992(14 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Worcester Crescent London NW7 4LP

Director Name	Mr Derek Bell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1992(14 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 27 January 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Ferry Cottage Ferry Lane Guildford GU2 4EE

Director Name	David Anthony Cunliffe Birnage
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1992(14 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 27 January 2009)
Role	Company Director
Correspondence Address	29 Fitzgerald Avenue London SW14 8SZ

Secretary Name	Harold Bach
Nationality	British
Status	Closed
Appointed	07 June 1992(14 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 27 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11c Bishops Road Highgate London N6 4HP

Director Name	David Ian Stratton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1994(16 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (closed 27 January 2009)
Role	Insurance Broker
Correspondence Address	Pinebrook 1 Oast House Spinney Bocking Essex CM7 5GX

Director Name	Neil Walton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1996(18 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (closed 27 January 2009)
Role	Insurance Broker
Correspondence Address	56 Hayfield Chells Manor Stevenage Hertfordshire SG2 7JP

Director Name	Mr James Reilly McGriskin
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1997(19 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 27 January 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	60 Abingdon Road Kensington London W8 6AP

Director Name	Mr Peter Gradwell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(14 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 November 1995)
Role	Insurance Broker
Correspondence Address	13 Moss Lane Lydiate Merseyside L31 4DB

Director Name	Jonathan David Evans
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1996)
Role	Insurance Broker
Correspondence Address	West Broadlands Petworth Road Chiddingfold Godalming Surrey GU8 4SU

Director Name	Mr Timothy Philip Levy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	41 Onslow Square London SW7 3LR

Director Name	Mr Alan Stanislaw Sokolowski
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	49 Colesbourne Drive Downhead Park Milton Keynes Buckinghamshire MK15 9AW

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,438,614
Net Worth	£674,805
Cash	£481,869
Current Liabilities	£7,265,866

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

27 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2008	Return of final meeting of creditors (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: 3 dyers building london EC1N 2JT (1 page)
26 September 2000	Administrator's abstract of receipts and payments (2 pages)
26 September 2000	Administrator's abstract of receipts and payments (2 pages)
26 September 2000	Administrator's abstract of receipts and payments (2 pages)
26 September 2000	Administrator's abstract of receipts and payments (2 pages)
22 August 2000	Notice of Constitution of Liquidation Committee (2 pages)
9 August 2000	Appointment of a liquidator (1 page)
8 August 2000	O/C removal of liq (4 pages)
1 June 2000	Appointment of a liquidator (1 page)
14 December 1999	Order of court to wind up (2 pages)
30 September 1999	2.17 resignation admin (nisbet) (1 page)
30 September 1999	Cocomp replace administrator (3 pages)
30 September 1999	Administration Order (1 page)
19 August 1999	Notice of result of meeting of creditors (2 pages)
22 December 1998	Registered office changed on 22/12/98 from: christchurch tower greyfriars passage newgate street london EC1A 7BA (1 page)
29 June 1998	Administration Order (7 pages)
29 June 1998	Notice of Administration Order (1 page)
12 May 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 October 1997	Full accounts made up to 31 March 1997 (17 pages)
24 June 1997	Return made up to 07/06/97; full list of members (11 pages)
11 June 1997	Auditor's resignation (1 page)
8 April 1997	New director appointed (2 pages)
25 January 1997	Full accounts made up to 31 March 1996 (17 pages)
18 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 November 1996	Â£ nc 1000000/1500000 11/11/96 (1 page)
18 November 1996	Conve 11/11/96 (1 page)
6 November 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
25 July 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 June 1996	New director appointed (2 pages)
22 November 1995	Director resigned (2 pages)
5 October 1995	Full accounts made up to 31 March 1995 (18 pages)
8 August 1995	Return made up to 07/06/95; full list of members (16 pages)
1 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Christchurch Insurance Brokers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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