Peart Insurance Brokers Limited

Company Name	Peart Insurance Brokers Limited
Company Status	Dissolved
Company Number	01834515
Category	Private Limited Company
Incorporation Date	20 July 1984(39 years, 9 months ago)
Dissolution Date	28 August 2018 (5 years, 7 months ago)
Previous Names	Flameclose Limited and Peart Associates Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(32 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(32 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	19 September 2014(30 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 28 August 2018)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Angela Marie Brooks
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 1996)
Role	Secretary
Correspondence Address	16 Hanging Green Lane Hest Bank Lancaster Lancashire LA2 6JB

Director Name	Valerie Draycott
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(7 years after company formation)
Appointment Duration	14 years, 11 months (resigned 01 August 2006)
Role	Director/Company Secretary
Correspondence Address	3 Buseph Drive Torrisholme Morecambe Lancashire LA4 6PQ

Secretary Name	Valerie Draycott
Nationality	British
Status	Resigned
Appointed	14 August 1991(7 years after company formation)
Appointment Duration	14 years, 11 months (resigned 01 August 2006)
Role	Director/Company Secretary
Correspondence Address	3 Buseph Drive Torrisholme Morecambe Lancashire LA4 6PQ

Director Name	Peter John Brooks
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(12 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	The Brackens 6 Hatlex Hill Hest Bank Lancashire LA2 6ET

Director Name	Hazel Glenys Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(12 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 1997)
Role	Company Director
Correspondence Address	The Retreat Harvington Evesham Worcestershire WR11 5NQ

Director Name	Mr Martin Derek Gibbins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(12 years, 2 months after company formation)
Appointment Duration	6 months (resigned 02 April 1997)
Role	Active Underwriter
Correspondence Address	The Retreat 4 Village Street Harvington Evesham Worcestershire WR11 8NQ

Director Name	Damian John Keeling
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(22 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PW

Secretary Name	Ms Pauline Anne Keeling
Nationality	British
Status	Resigned
Appointed	31 August 2006(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PW

Director Name	Mr Iain David Henry
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(24 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Megray House Stonehaven AB39 3QA Scotland

Director Name	Kenneth Andrew Matheson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(24 years, 4 months after company formation)
Appointment Duration	6 months (resigned 22 May 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 Colthill Drive Milltimber Aberdeen Aberdeenshire AB13 0EW Scotland

Secretary Name	Ian Alexander Fraser
Nationality	British
Status	Resigned
Appointed	18 November 2008(24 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	24 Craigieburn Park Springfield Road Aberdeen AB15 7SG Scotland

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(29 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2016)
Role	Chartered Acountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(29 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Wendy Patricia Marsh
Nationality	British
Status	Resigned
Appointed	28 February 2014(29 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 September 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	peart.co.uk

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £1	Peart Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 May 2011	Delivered on: 19 May 2011 Satisfied on: 3 March 2014 Persons entitled: Macquarie Bank Limited Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, unpaid capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 November 2008	Delivered on: 27 November 2008 Satisfied on: 1 June 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 February 1985	Delivered on: 8 February 1985 Satisfied on: 6 March 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
1 June 2018	Application to strike the company off the register (3 pages)
16 May 2018	Statement by Directors (1 page)
16 May 2018	Solvency Statement dated 30/04/18 (1 page)
16 May 2018	Statement of capital on 16 May 2018 GBP 1 (5 pages)
16 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100,000 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100,000 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100,000 (5 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100,000 (5 pages)
22 October 2014	Change of share class name or designation (2 pages)
22 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion 23/09/2014 RES13 ‐ Conversion 23/09/2014 (27 pages)
22 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion 23/09/2014 (27 pages)
22 October 2014	Change of share class name or designation (2 pages)
22 October 2014	Particulars of variation of rights attached to shares (2 pages)
22 October 2014	Particulars of variation of rights attached to shares (2 pages)
30 September 2014	Registered office address changed from 79 Stricklandgate Kendal LA9 4LT to 1 Tower Place West Tower Place London EC3R 5BU on 30 September 2014 (1 page)
30 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 September 2014	Appointment of Marsh Secretarial Services Limited as a secretary on 19 September 2014 (2 pages)
30 September 2014	Appointment of Marsh Secretarial Services Limited as a secretary on 19 September 2014 (2 pages)
30 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 September 2014	Termination of appointment of Wendy Patricia Marsh as a secretary on 19 September 2014 (1 page)
30 September 2014	Termination of appointment of Wendy Patricia Marsh as a secretary on 19 September 2014 (1 page)
30 September 2014	Registered office address changed from 79 Stricklandgate Kendal LA9 4LT to 1 Tower Place West Tower Place London EC3R 5BU on 30 September 2014 (1 page)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100,000 (6 pages)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100,000 (6 pages)
12 March 2014	Appointment of Paul Francis Clayden as a director (3 pages)
12 March 2014	Appointment of Paul Francis Clayden as a director (3 pages)
6 March 2014	Termination of appointment of Ian Fraser as a secretary (2 pages)
6 March 2014	Appointment of Paul Edward Barnes as a director (3 pages)
6 March 2014	Appointment of Wendy Patricia Marsh as a secretary (3 pages)
6 March 2014	Appointment of Wendy Patricia Marsh as a secretary (3 pages)
6 March 2014	Appointment of Paul Edward Barnes as a director (3 pages)
6 March 2014	Termination of appointment of Iain Henry as a director (2 pages)
6 March 2014	Termination of appointment of Iain Henry as a director (2 pages)
6 March 2014	Termination of appointment of Ian Fraser as a secretary (2 pages)
3 March 2014	Satisfaction of charge 3 in full (4 pages)
3 March 2014	Satisfaction of charge 3 in full (4 pages)
25 February 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
25 February 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100,000 (5 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100,000 (5 pages)
15 February 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
15 February 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
11 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
11 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
24 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
24 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
20 January 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
8 September 2009	Return made up to 14/08/09; full list of members (3 pages)
8 September 2009	Return made up to 14/08/09; full list of members (3 pages)
7 June 2009	Appointment terminated director kenneth matheson (1 page)
7 June 2009	Appointment terminated director kenneth matheson (1 page)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 December 2008	Return made up to 14/08/08; full list of members (9 pages)
29 December 2008	Return made up to 14/08/08; full list of members (9 pages)
15 December 2008	Location of register of members (1 page)
15 December 2008	Location of register of members (1 page)
1 December 2008	Auditor's resignation (1 page)
1 December 2008	Auditor's resignation (1 page)
28 November 2008	Resolutions RES13 ‐ Enter into financing arrangements 18/11/2008 (2 pages)
28 November 2008	Resolutions RES13 ‐ Enter into financing arrangements 18/11/2008 (2 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
25 November 2008	Appointment terminated secretary pauline keeling (1 page)
25 November 2008	Secretary appointed ian alexander fraser (3 pages)
25 November 2008	Appointment terminated secretary pauline keeling (1 page)
25 November 2008	Director appointed kenneth andrew matheson (3 pages)
25 November 2008	Appointment terminated director damian keeling (1 page)
25 November 2008	Director appointed iain david henry (3 pages)
25 November 2008	Director appointed kenneth andrew matheson (3 pages)
25 November 2008	Director appointed iain david henry (3 pages)
25 November 2008	Secretary appointed ian alexander fraser (3 pages)
25 November 2008	Appointment terminated director damian keeling (1 page)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 November 2007	Ad 21/09/07--------- Â£ si 40000@1=40000 Â£ ic 60000/100000 (3 pages)
30 November 2007	Ad 21/09/07--------- Â£ si 40000@1=40000 Â£ ic 60000/100000 (3 pages)
18 September 2007	Return made up to 14/08/07; no change of members (6 pages)
18 September 2007	Return made up to 14/08/07; no change of members (6 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 May 2007	Ad 21/03/07--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (3 pages)
22 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2007	Ad 21/03/07--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (3 pages)
22 May 2007	Nc inc already adjusted 20/03/07 (1 page)
22 May 2007	Nc inc already adjusted 20/03/07 (1 page)
22 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 March 2007	Memorandum and Articles of Association (14 pages)
8 March 2007	Memorandum and Articles of Association (14 pages)
27 February 2007	Company name changed peart associates LIMITED\certificate issued on 27/02/07 (2 pages)
27 February 2007	Company name changed peart associates LIMITED\certificate issued on 27/02/07 (2 pages)
25 September 2006	Return made up to 14/08/06; full list of members 363(287) ‐ Registered office changed on 25/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2006	Return made up to 14/08/06; full list of members 363(287) ‐ Registered office changed on 25/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	Director resigned (1 page)
5 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 October 2005	Return made up to 14/08/05; full list of members (7 pages)
26 October 2005	Return made up to 14/08/05; full list of members (7 pages)
8 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 September 2004	Return made up to 14/08/04; full list of members (7 pages)
20 September 2004	Return made up to 14/08/04; full list of members (7 pages)
13 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/09/03 (7 pages)
1 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/09/03 (7 pages)
25 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
25 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 August 2002	Return made up to 14/08/02; full list of members (7 pages)
16 August 2002	Return made up to 14/08/02; full list of members (7 pages)
9 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
9 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 September 2000	Return made up to 14/08/00; full list of members (6 pages)
18 September 2000	Return made up to 14/08/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 August 1999	Return made up to 14/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 August 1999	Return made up to 14/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 November 1998	Return made up to 14/08/98; full list of members (6 pages)
4 November 1998	Return made up to 14/08/98; full list of members (6 pages)
5 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
19 August 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
19 August 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
23 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
23 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
20 January 1997	Return made up to 14/08/96; full list of members (6 pages)
20 January 1997	Return made up to 14/08/96; full list of members (6 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
6 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Return made up to 14/08/95; no change of members (4 pages)
6 September 1995	Return made up to 14/08/95; no change of members (4 pages)
6 August 1991	Registered office changed on 06/08/91 from: 4 the square milnthorpe cumbria LA7 7QJ (1 page)
6 August 1991	Registered office changed on 06/08/91 from: 4 the square milnthorpe cumbria LA7 7QJ (1 page)
5 September 1990	Return made up to 14/08/90; full list of members (4 pages)
5 September 1990	Return made up to 14/08/90; full list of members (4 pages)
8 June 1989	Wd 24/05/89 ad 22/05/89--------- Â£ si 9850@1=9850 Â£ ic 150/10000 (3 pages)
8 June 1989	Wd 24/05/89 ad 22/05/89--------- Â£ si 9850@1=9850 Â£ ic 150/10000 (3 pages)
8 June 1989	Resolutions SRES13 ‐ Special resolution (1 page)
26 September 1987	Resolutions SRES13 ‐ Special resolution (2 pages)
26 September 1987	Resolutions SRES13 ‐ Special resolution (2 pages)
18 July 1986	Director resigned;new director appointed (4 pages)
18 July 1986	Director resigned;new director appointed (4 pages)
20 July 1984	Certificate of incorporation (1 page)
20 July 1984	Certificate of incorporation (1 page)

Peart Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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