Foreman Bassett Insurance Brokers Limited

Company Name	Foreman Bassett Insurance Brokers Limited
Company Status	Dissolved
Company Number	01397632
Category	Private Limited Company
Incorporation Date	2 November 1978(45 years, 6 months ago)
Dissolution Date	24 January 2012 (12 years, 3 months ago)
Previous Name	H.C. Foreman (Insurance Brokers) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(31 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 January 2012)
Role	Finance Business Partner
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(32 years, 4 months after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(32 years, 4 months after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Maitland Ritchie
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(12 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 December 2001)
Role	Insurance Broker
Correspondence Address	10 Sovereign Court Winn Road Southampton Hampshire SO17 1EH

Director Name	Mr Nigel John Calvert
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(12 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 March 2001)
Role	Insurance Broker
Correspondence Address	Tregenna Grovesdown West Wellow Romsey Hampshire SO51 6DZ

Secretary Name	Mr Ian Maitland Ritchie
Nationality	British
Status	Resigned
Appointed	14 February 1991(12 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 January 1996)
Role	Company Director
Correspondence Address	5 Poles Lane Otterbourne Winchester Hampshire SO21 2DS

Director Name	Brian Frank Cook
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(14 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	17 Hickory Gardens West End Southampton Hampshire SO30 3RN

Director Name	Paul Rodney Coffin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(14 years after company formation)
Appointment Duration	10 years, 1 month (resigned 01 January 2003)
Role	Company Director
Correspondence Address	39 Poplar Drive Marchwood Southampton Hampshire SO40 4XH

Director Name	Stephen John Thompson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 March 1995(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 August 1997)
Role	Company Director
Correspondence Address	34 Foxcotte Road Charlton Andover Hampshire SP10 4AR

Director Name	Mr Thomas Michael Noyce
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(17 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 December 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	90 Billington Gardens Hedge End Southampton Hampshire SO30 2RT

Secretary Name	Brian Frank Cook
Nationality	British
Status	Resigned
Appointed	29 January 1996(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	17 Hickory Gardens West End Southampton Hampshire SO30 3RN

Director Name	Mr Howard Pierre Lickens
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 October 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	25 Palewell Park East Sheen London SW14 8JQ

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(21 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Alexander Mark Shead
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	16 Queensmere Road London SW19 5PB

Secretary Name	Mr Howard Pierre Lickens
Nationality	British
Status	Resigned
Appointed	02 October 2000(21 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 April 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	25 Palewell Park East Sheen London SW14 8JQ

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(22 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Secretary Name	Mr Darryl Martin Druckman
Nationality	British
Status	Resigned
Appointed	01 April 2001(22 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(32 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

4.6k at £1	Stuart Alexander (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Application to strike the company off the register (3 pages)
27 September 2011	Application to strike the company off the register (3 pages)
21 September 2011	Solvency statement dated 20/09/11 (1 page)
21 September 2011	Statement by Directors (1 page)
21 September 2011	Statement of capital on 21 September 2011 GBP 1 (4 pages)
21 September 2011	Statement of capital on 21 September 2011 GBP 1 (4 pages)
21 September 2011	Statement by directors (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 20/09/2011 (1 page)
21 September 2011	Resolutions RES13 ‐ Reduce share prem a/c 20/09/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Solvency Statement dated 20/09/11 (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
1 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 May 2010	Termination of appointment of Darryl Druckman as a secretary (1 page)
24 May 2010	Termination of appointment of Darryl Druckman as a secretary (1 page)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
6 May 2010	Appointment of Mr Stuart Richard Clarke as a director (2 pages)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
6 May 2010	Appointment of Mr Stuart Richard Clarke as a director (2 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 March 2009	Return made up to 14/02/09; full list of members (3 pages)
2 March 2009	Return made up to 14/02/09; full list of members (3 pages)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander 130 fenchurch street london EC3M 5DJ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander 130 fenchurch street london EC3M 5DJ (1 page)
15 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
15 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
1 April 2008	Return made up to 14/02/08; full list of members (3 pages)
1 April 2008	Return made up to 14/02/08; full list of members (3 pages)
27 October 2007	Auditor's resignation (1 page)
27 October 2007	Auditor's resignation (1 page)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
13 March 2007	Registered office changed on 13/03/07 from: fountain house 130 fenchurch street london EC3M 5DJ (1 page)
13 March 2007	Return made up to 14/02/07; full list of members (7 pages)
13 March 2007	Registered office changed on 13/03/07 from: fountain house 130 fenchurch street london EC3M 5DJ (1 page)
13 March 2007	Return made up to 14/02/07; full list of members (7 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
3 March 2006	Return made up to 14/02/06; full list of members (7 pages)
3 March 2006	Return made up to 14/02/06; full list of members (7 pages)
19 May 2005	Return made up to 14/02/05; full list of members (7 pages)
19 May 2005	Return made up to 14/02/05; full list of members (7 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
23 November 2004	Auditor's resignation (1 page)
23 November 2004	Auditor's resignation (1 page)
30 September 2004	Declaration of assistance for shares acquisition (10 pages)
30 September 2004	Auditor's resignation (1 page)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2004	Auditor's resignation (1 page)
30 September 2004	Auditor's resignation (1 page)
30 September 2004	Auditor's resignation (1 page)
30 September 2004	Declaration of assistance for shares acquisition (10 pages)
24 September 2004	Return made up to 14/02/04; full list of members (7 pages)
24 September 2004	Particulars of mortgage/charge (6 pages)
24 September 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
24 September 2004	Particulars of mortgage/charge (6 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
27 April 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
27 April 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
24 January 2004	Registered office changed on 24/01/04 from: c/o stuart alexander insurance 10 philpot lane london EC3M 8AB (1 page)
24 January 2004	Registered office changed on 24/01/04 from: c/o stuart alexander insurance 10 philpot lane london EC3M 8AB (1 page)
3 April 2003	Full accounts made up to 31 December 2002 (13 pages)
3 April 2003	Full accounts made up to 31 December 2002 (13 pages)
12 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Return made up to 14/02/03; full list of members (8 pages)
14 May 2002	Full accounts made up to 31 December 2001 (17 pages)
14 May 2002	Full accounts made up to 31 December 2001 (17 pages)
4 March 2002	Return made up to 14/02/02; full list of members (8 pages)
4 March 2002	Return made up to 14/02/02; full list of members (8 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
11 October 2001	Full accounts made up to 30 September 2000 (20 pages)
11 October 2001	Full accounts made up to 30 September 2000 (20 pages)
18 September 2001	Registered office changed on 18/09/01 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 1WE (1 page)
18 September 2001	Registered office changed on 18/09/01 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 1WE (1 page)
18 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
18 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 June 2001	Return made up to 14/02/01; full list of members (13 pages)
4 June 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Secretary resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
20 June 2000	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
20 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 June 2000	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
5 June 2000	Ad 25/05/00--------- Â£ si 120@1=120 Â£ ic 4500/4620 (4 pages)
5 June 2000	Ad 25/05/00--------- Â£ si 120@1=120 Â£ ic 4500/4620 (4 pages)
24 May 2000	Full accounts made up to 30 September 1999 (20 pages)
24 May 2000	Full accounts made up to 30 September 1999 (20 pages)
9 March 2000	Return made up to 14/02/00; full list of members (8 pages)
9 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2000	Registered office changed on 07/01/00 from: staple house staple gardens winchester hampshire SO23 9EJ (1 page)
7 January 2000	Registered office changed on 07/01/00 from: staple house staple gardens winchester hampshire SO23 9EJ (1 page)
4 July 1999	Full accounts made up to 30 September 1998 (19 pages)
4 July 1999	Full accounts made up to 30 September 1998 (19 pages)
15 April 1999	Return made up to 14/02/99; full list of members (8 pages)
15 April 1999	Return made up to 14/02/99; full list of members (8 pages)
7 April 1998	Full accounts made up to 30 September 1997 (20 pages)
7 April 1998	Full accounts made up to 30 September 1997 (20 pages)
25 February 1998	Return made up to 14/02/98; no change of members (6 pages)
25 February 1998	Return made up to 14/02/98; no change of members (6 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
27 May 1997	Full accounts made up to 30 September 1996 (16 pages)
27 May 1997	Full accounts made up to 30 September 1996 (16 pages)
26 March 1997	Return made up to 14/02/97; change of members (8 pages)
26 March 1997	Return made up to 14/02/97; change of members 363(288) ‐ Secretary resigned (8 pages)
1 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1996	New secretary appointed (2 pages)
11 March 1996	Return made up to 14/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 1996	Return made up to 14/02/96; full list of members (8 pages)
27 February 1996	Full accounts made up to 30 September 1995 (17 pages)
27 February 1996	Full accounts made up to 30 September 1995 (17 pages)
15 February 1996	Memorandum and Articles of Association (17 pages)
15 February 1996	Memorandum and Articles of Association (17 pages)
17 January 1996	Statement of affairs (9 pages)
17 January 1996	Statement of affairs (9 pages)
17 January 1996	Ad 29/12/95--------- Â£ si 1425@1 (2 pages)
17 January 1996	Ad 29/12/95--------- Â£ si 1425@1 (2 pages)
11 January 1996	Ad 29/12/95--------- Â£ si 1425@1=1425 Â£ ic 3000/4425 (2 pages)
11 January 1996	Ad 29/12/95--------- Â£ si 1425@1=1425 Â£ ic 3000/4425 (2 pages)
11 January 1996	Ad 29/12/95--------- Â£ si 1992@1=1992 Â£ ic 1008/3000 (2 pages)
11 January 1996	Ad 29/12/95--------- Â£ si 1992@1=1992 Â£ ic 1008/3000 (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 December 1995	Company name changed H.C. foreman (insurance brokers) LIMITED\certificate issued on 21/12/95 (2 pages)
20 December 1995	Company name changed H.C. foreman (insurance brokers) LIMITED\certificate issued on 21/12/95 (4 pages)
19 December 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
19 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 December 1995	Â£ nc 2000/10000 13/12/95 (1 page)
19 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 December 1995	Â£ nc 2000/10000 13/12/95 (1 page)
19 December 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
23 March 1995	Return made up to 14/02/95; no change of members (4 pages)
23 March 1995	Return made up to 14/02/95; no change of members (4 pages)
15 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 December 1983	Accounts made up to 30 September 1981 (9 pages)
1 December 1983	Accounts made up to 30 September 1981 (9 pages)

Foreman Bassett Insurance Brokers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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