| Company Name | Stevenson,Price Insurance Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02023356 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1986(37 years, 11 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
| Previous Name | Stevenson, Price & Partners Insurance Agencies Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 65201 | Life reinsurance |
Directors
| Director Name | Mr David John Judge |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1992(5 years, 8 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 16 September 2014) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Tollers Cottages Tollers Lane Coulsdon Surrey CR5 1BD |
| Director Name | Mr Colin Raymond Stevenson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1992(5 years, 8 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 16 September 2014) |
| Role | Insurance Consultant |
| Correspondence Address | 66 Bostall Hill London SE2 0QY |
| Director Name | Mrs Shirley Stevenson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1992(5 years, 8 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 16 September 2014) |
| Role | Secretary |
| Correspondence Address | 66 Bostall Hill London SE2 0QY |
| Secretary Name | Mr David John Judge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1992(5 years, 8 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 16 September 2014) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Tollers Cottages Tollers Lane Coulsdon Surrey CR5 1BD |
| Director Name | Douglas John Baker |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1994(7 years, 10 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 16 September 2014) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Aylesbury Road Aston Clinton Buckinghamshire HP22 5AJ |
Contact
| Website | www.stevensonprice.co.uk |
|---|
Location
| Registered Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 620 at £1 | Mr Colin Raymond Stevenson 62.00% Ordinary |
|---|---|
| 230 at £1 | Mr David John Judge 23.00% Ordinary |
| 150 at £1 | Mr Douglas John Baker 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,039 |
| Cash | £108,941 |
| Current Liabilities | £47,052 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 15 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 15 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 17 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (7 pages) |
| 17 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (7 pages) |
| 17 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (7 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (7 pages) |
| 22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (7 pages) |
| 22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (7 pages) |
| 25 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
| 25 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
| 25 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 14 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 27 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 27 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 21 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2006 | Particulars of mortgage/charge (3 pages) |
| 18 October 2006 | Particulars of mortgage/charge (3 pages) |
| 21 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 17 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 12 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 12 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 27 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 6 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 4 March 2002 | Registered office changed on 04/03/02 from: 47 st johns wood high street london NW8 7NJ (1 page) |
| 4 March 2002 | Registered office changed on 04/03/02 from: 47 st johns wood high street london NW8 7NJ (1 page) |
| 23 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 31 May 2000 (17 pages) |
| 28 December 2000 | Full accounts made up to 31 May 2000 (17 pages) |
| 28 April 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 28 April 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 10 January 2000 | Full accounts made up to 31 May 1999 (16 pages) |
| 10 January 2000 | Full accounts made up to 31 May 1999 (16 pages) |
| 24 February 1999 | Director's particulars changed (1 page) |
| 24 February 1999 | Director's particulars changed (1 page) |
| 18 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 18 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 11 December 1998 | Full accounts made up to 31 May 1998 (15 pages) |
| 11 December 1998 | Full accounts made up to 31 May 1998 (15 pages) |
| 23 February 1998 | Director's particulars changed (1 page) |
| 23 February 1998 | Director's particulars changed (1 page) |
| 23 February 1998 | Director's particulars changed (1 page) |
| 23 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 1998 | Director's particulars changed (1 page) |
| 23 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 18 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 16 December 1997 | Full accounts made up to 31 May 1997 (17 pages) |
| 16 December 1997 | Full accounts made up to 31 May 1997 (17 pages) |
| 13 January 1997 | Full accounts made up to 31 May 1996 (17 pages) |
| 13 January 1997 | Full accounts made up to 31 May 1996 (17 pages) |
| 16 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 16 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 28 January 1996 | Full accounts made up to 31 May 1995 (17 pages) |
| 28 January 1996 | Full accounts made up to 31 May 1995 (17 pages) |
| 9 December 1986 | Memorandum and Articles of Association (12 pages) |
| 9 December 1986 | Memorandum and Articles of Association (12 pages) |
| 28 May 1986 | Certificate of Incorporation (1 page) |
| 28 May 1986 | Certificate of Incorporation (1 page) |