Company NameP B R I Limited
Company StatusDissolved
Company Number01576182
CategoryPrivate Limited Company
Incorporation Date24 July 1981(42 years, 9 months ago)
Dissolution Date5 April 2005 (19 years ago)
Previous NameParker Barnard (Reinsurance Brokers) Limited

Business Activity

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

Directors

Director NameMr Peter Terence Parker
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1992(11 years, 3 months after company formation)
Appointment Duration12 years, 5 months (closed 05 April 2005)
RoleReinsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address150 Foxon Lane
Caterham
Surrey
CR3 5SF
Director NameMr Richard Williams
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1992(11 years, 3 months after company formation)
Appointment Duration12 years, 5 months (closed 05 April 2005)
RoleInsurance Broker
Correspondence AddressSherwood 9 Highfields
Ashtead
Surrey
KT21 2NL
Secretary NameMr Peter Terence Parker
NationalityBritish
StatusClosed
Appointed01 November 1992(11 years, 3 months after company formation)
Appointment Duration12 years, 5 months (closed 05 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address150 Foxon Lane
Caterham
Surrey
CR3 5SF
Director NameMr David Anthony Peter Barnard
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(11 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 11 June 1993)
RoleReinsurance Broker
Correspondence AddressLow Farm
Badingham
Woodbridge
Suffolk
IP13 8JY
Director NameMichael Alexander Precious
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1993(12 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 23 July 2001)
RoleAccountant
Correspondence Address75 Clarence Road North
South Benfleet
Essex
SS7 1HT

Location

Registered AddressSuite 7 Metropolitan House
38-40 High Street
Croydon
Surrey
CR0 1YB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Net Worth-£49,820
Cash£18,991
Current Liabilities£321,954

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

5 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004First Gazette notice for voluntary strike-off (1 page)
11 November 2004Application for striking-off (1 page)
20 November 2003Return made up to 01/11/03; full list of members (8 pages)
29 January 2003Accounts for a small company made up to 30 June 2002 (8 pages)
19 November 2002Return made up to 01/11/02; full list of members (8 pages)
5 April 2002Accounts for a small company made up to 30 June 2001 (8 pages)
9 November 2001Return made up to 01/11/01; full list of members
  • 363(287) ‐ Registered office changed on 09/11/01
(7 pages)
5 September 2001Director resigned (1 page)
28 January 2001Accounts for a small company made up to 30 June 2000 (7 pages)
27 December 2000Return made up to 01/11/00; full list of members (8 pages)
30 January 2000Accounts for a small company made up to 30 June 1999 (7 pages)
7 December 1999Return made up to 01/11/99; full list of members (8 pages)
10 November 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
10 November 1999£ ic 7000/4000 29/09/99 £ sr 3000@1=3000 (1 page)
31 January 1999Accounts for a small company made up to 30 June 1998 (7 pages)
12 November 1998Return made up to 01/11/98; no change of members (4 pages)
27 July 1998Company name changed parker barnard (reinsurance brok ers) LIMITED\certificate issued on 28/07/98 (2 pages)
18 November 1997Return made up to 01/11/97; full list of members (6 pages)
17 November 1997Accounts for a small company made up to 30 June 1997 (6 pages)
25 March 1997Accounts for a small company made up to 30 June 1996 (6 pages)
6 March 1997Accounts for a small company made up to 30 June 1995 (9 pages)
13 November 1996Return made up to 01/11/96; no change of members (4 pages)
29 March 1995Accounting reference date extended from 31/03 to 30/06 (1 page)