| Company Name | Supreme & St Albans Insurance Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02227790 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1988(36 years, 1 month ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
| Previous Names | Monowave Limited and St. Albans Insurance Brokers Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Brian Steven Luckhurst |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 11 April 2017) |
| Role | Insurance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashton House The Common Redbourn St Albans Hertfordshire AL3 7NB |
| Director Name | Mr Kevin John Luckhurst |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 11 April 2017) |
| Role | Independent Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EQ |
| Secretary Name | Michael John Luckhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Devonshire Street London W1W 5DT |
| Director Name | Michael John Luckhurst |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 21 years (resigned 31 December 2011) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Bylands Farm House 103 Dunstable Road Redbourn St Albans Hertfordshire AL3 7PR |
Contact
| Website | npainsurancebroking.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 113217140 |
| Telephone region | Mobile |
Location
| Registered Address | 4 Devonshire Street London W1W 5DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Brian Steven Luckhurst 50.00% Ordinary |
|---|---|
| 2 at £1 | Kevin John Luckhurst 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | Application to strike the company off the register (3 pages) |
| 17 January 2017 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016 (1 page) |
| 15 March 2016 | Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016 (1 page) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 29 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 29 April 2015 (1 page) |
| 23 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 20 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 January 2012 | Termination of appointment of Michael Luckhurst as a director (1 page) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Termination of appointment of Michael Luckhurst as a director (1 page) |
| 20 January 2012 | Secretary's details changed for Michael John Luckhurst on 31 December 2011 (1 page) |
| 20 January 2012 | Secretary's details changed for Michael John Luckhurst on 31 December 2011 (1 page) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Michael John Luckhurst on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Brian Steven Luckhurst on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Brian Steven Luckhurst on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Kevin John Luckhurst on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Kevin John Luckhurst on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Michael John Luckhurst on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 November 2005 | Nc inc already adjusted 12/10/05 (1 page) |
| 23 November 2005 | Nc inc already adjusted 12/10/05 (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: south entrance 178-202 great portland street london W1W 5QD (1 page) |
| 7 November 2005 | Ad 19/10/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 7 November 2005 | Ad 19/10/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: south entrance 178-202 great portland street london W1W 5QD (1 page) |
| 7 November 2005 | Resolutions
|
| 7 November 2005 | Resolutions
|
| 27 October 2005 | Company name changed st. Albans insurance brokers lim ited\certificate issued on 27/10/05 (2 pages) |
| 27 October 2005 | Company name changed st. Albans insurance brokers lim ited\certificate issued on 27/10/05 (2 pages) |
| 15 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 April 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 21 April 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 8 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 4 January 2002 | Registered office changed on 04/01/02 from: suite 3 cavendish court 11/15 wigmore street london W1H 0AJ (1 page) |
| 4 January 2002 | Registered office changed on 04/01/02 from: suite 3 cavendish court 11/15 wigmore street london W1H 0AJ (1 page) |
| 4 January 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 4 January 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 21 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 February 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 21 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 February 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 19 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 19 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 19 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 31 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 31 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 6 February 1997 | Return made up to 31/12/96; full list of members
|
| 6 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 6 February 1997 | Return made up to 31/12/96; full list of members
|
| 6 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 October 1995 | Resolutions
|
| 5 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 5 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 5 October 1995 | Resolutions
|