Preplan Insurance Consultants Limited

Company Name	Preplan Insurance Consultants Limited
Company Status	Dissolved
Company Number	01420132
Category	Private Limited Company
Incorporation Date	16 May 1979(44 years, 11 months ago)
Dissolution Date	1 October 2002 (21 years, 7 months ago)
Previous Name	Preplan 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 Patrick Joseph Kelliher
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	01 April 1996(16 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 October 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	27 Rosebery Avenue New Malden Surrey KT3 4JR

Secretary Name	Mr Patrick Finbarr Kelly
Nationality	Irish
Status	Closed
Appointed	22 March 1997(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 01 October 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	38 Ember Gardens Thames Ditton Surrey KT7 0LN

Director Name	James Martin Connolly
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Brookfield Avenue Ealing London W5 1LA

Director Name	David Littlefield
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Laburnham Road Maidenhead Berkshire SL6 4DE

Secretary Name	James Martin Connolly
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Brookfield Avenue Ealing London W5 1LA

Director Name	Edmond Charles Thompson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1992(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 1994)
Role	Director/Company Secretary
Correspondence Address	50 Kenwood Road Edmonton London N9 7JD

Secretary Name	Edmond Charles Thompson
Nationality	Irish
Status	Resigned
Appointed	31 January 1992(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	50 Kenwood Road Edmonton London N9 7JD

Secretary Name	Keshra Kabariya
Nationality	British
Status	Resigned
Appointed	01 April 1996(16 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 March 1997)
Role	Accountant
Correspondence Address	27 Aldbury Avenue Wembley Middlesex HA9 6EY

Secretary Name	Lade Alayande
Nationality	British
Status	Resigned
Appointed	21 March 1997(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Financial Controller
Correspondence Address	76 Bedwell House Stockwell Park Road London SW9 0UH

Location

Registered Address	Brookwood House 84 Brookwood Road London SW18 5BY
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£34,969
Gross Profit	£34,969
Net Worth	£59,223
Cash	£4,130
Current Liabilities	£49,987

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 June 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 December 1998 (11 pages)
19 January 2000	Registered office changed on 19/01/00 from: 233/243 wimbledon park road southfields london SW18 5RJ (1 page)
27 April 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
15 March 1999	Return made up to 31/12/97; no change of members (6 pages)
3 November 1998	Director resigned (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 July 1998	Registered office changed on 16/07/98 from: clare house worton court worton road isleworth middlesex TW7 6ER (1 page)
9 October 1997	Full accounts made up to 31 December 1996 (14 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
13 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1996	Full accounts made up to 31 December 1995 (13 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
24 June 1996	Registered office changed on 24/06/96 from: 405 london road croydon surrey CR0 3PE (1 page)
16 June 1996	Director resigned (1 page)
4 December 1995	Full accounts made up to 31 December 1994 (12 pages)
3 April 1995	Full accounts made up to 31 December 1993 (12 pages)

Preplan Insurance Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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