Company NameAIB Insurance Agencies Limited
Company StatusDissolved
Company Number02284708
CategoryPrivate Limited Company
Incorporation Date5 August 1988(35 years, 8 months ago)
Dissolution Date13 September 2016 (7 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Hugh Anthony O'Donnell
Date of BirthOctober 1970 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed05 February 2013(24 years, 6 months after company formation)
Appointment Duration3 years, 7 months (closed 13 September 2016)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence AddressAib St. Helen'S
1, Undershaft
London
EC3A 8AB
Director NameMr Colin Aubrey Jennings
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2013(25 years, 1 month after company formation)
Appointment Duration3 years (closed 13 September 2016)
RoleBanker
Country of ResidenceEngland
Correspondence AddressAib St. Helen'S
1, Undershaft
London
EC3A 8AB
Secretary NameMrs Cerian Natasha Gilhooley
StatusClosed
Appointed07 September 2015(27 years, 1 month after company formation)
Appointment Duration1 year (closed 13 September 2016)
RoleCompany Director
Correspondence AddressAib St. Helen'S
1, Undershaft
London
EC3A 8AB
Director NameEamon Francis McElroy
Date of BirthJuly 1943 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed25 December 1991(3 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 September 1995)
RoleBank Executive
Correspondence Address1a Malone Park Central
Belfast
County Antrim
BT9 6NP
Northern Ireland
Director NameMr Daniel Edward Harvey
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(3 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 September 1999)
RoleBank Executive
Country of ResidenceNorthern Ireland
Correspondence Address18 Cambourne Park
Belfast
County Antrim
BT9 6RL
Northern Ireland
Director NameMr Daniel James Chambers
Date of BirthJuly 1941 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed25 December 1991(3 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 August 1998)
RoleBank Executive
Correspondence Address1 Spencer Villas
Adelaide Road
Glenageary
Co Dublin
Irish
Secretary NameMr Hugh Gwilym Williams
NationalityBritish
StatusResigned
Appointed25 December 1991(3 years, 4 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 18 November 1992)
RoleCompany Director
Correspondence AddressRichmond Cottage 55 The Avenue
Worminghall
Aylesbury
Buckinghamshire
HP18 9LD
Secretary NameMichael Gerard Feehan
NationalityBritish
StatusResigned
Appointed18 November 1992(4 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 July 1995)
RoleCompany Director
Correspondence AddressLaragh
1 Granville Road
Cabinteely
Co Dublin
Irish
Secretary NameRachel Anne McKeever
NationalityBritish
StatusResigned
Appointed06 July 1995(6 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 April 1998)
RoleCompany Director
Correspondence AddressLathaleere
Balinglass
County Wicklow
Ireland
Secretary NameDaniel Joseph Coveney
NationalityIrish
StatusResigned
Appointed22 April 1998(9 years, 8 months after company formation)
Appointment Duration5 years (resigned 16 May 2003)
RoleCompany Director
Correspondence Address109 Mount Anville Park
Goatstown
Dublin
14
Director NameDaniel Joseph Coveney
Date of BirthMarch 1944 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed31 August 1998(10 years after company formation)
Appointment Duration4 years, 8 months (resigned 16 May 2003)
RoleChartered Accountant
Correspondence Address109 Mount Anville Park
Goatstown
Dublin
14
Director NameJames Gerard McMahon
Date of BirthApril 1947 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed30 September 1999(11 years, 1 month after company formation)
Appointment Duration12 months (resigned 27 September 2000)
RoleBank Executive
Correspondence Address21 Baronscourt
Londonderry
County Londonderry
BT48 7RH
Northern Ireland
Director NameSeamus Sheerin
Date of BirthJune 1963 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed30 September 1999(11 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 29 June 2005)
RoleBanker
Correspondence Address101 Terenure Road West
Terenure
Dublin 6w
Irish
Director NameMr John Burns
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed16 May 2003(14 years, 9 months after company formation)
Appointment Duration4 years (resigned 23 May 2007)
RoleBank Manager
Country of ResidenceIreland
Correspondence Address61 Clonlea
Ballinteer
Dublin 16
Ireland
Secretary NameMr John Burns
NationalityIrish
StatusResigned
Appointed16 May 2003(14 years, 9 months after company formation)
Appointment Duration4 years (resigned 23 May 2007)
RoleBank Manager
Country of ResidenceIreland
Correspondence Address61 Clonlea
Ballinteer
Dublin 16
Ireland
Director NameFrancis Xavier Sullivan
Date of BirthAugust 1947 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed29 June 2005(16 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 December 2007)
RoleBanker
Correspondence Address72 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1EP
Director NameTanya Barry
Date of BirthApril 1969 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed23 May 2007(18 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 August 2009)
RoleBank Manager
Correspondence Address4 Parklands Cresent
Maynooth
Co Kildare
Irish
Secretary NameTanya Barry
NationalityIrish
StatusResigned
Appointed23 May 2007(18 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 August 2009)
RoleCompany Director
Correspondence Address4 Parklands Cresent
Maynooth
Co Kildare
Irish
Director NameMr Gerard Mortimer O'Keeffe
Date of BirthDecember 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed03 December 2007(19 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 17 June 2016)
RoleBank Executive
Country of ResidenceEngland
Correspondence AddressAib St. Helen'S
1, Undershaft
London
EC3A 8AB
Director NameMr Simon Peter Boulcott
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2009(21 years after company formation)
Appointment Duration3 years, 6 months (resigned 28 February 2013)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Tenterden Street
Off Hanover Square
London
W1S 1TE
Secretary NameMs Tiana Jennifer Peck
NationalityBritish
StatusResigned
Appointed26 August 2009(21 years after company formation)
Appointment Duration6 years (resigned 07 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAib St. Helen'S
1, Undershaft
London
EC3A 8AB

Location

Registered AddressAib St. Helen'S
1, Undershaft
London
EC3A 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Shareholders

1 at £1Aib Financial Services LTD
50.00%
Ordinary
1 at £1Mr Daniel Edward Harvey
50.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2016Voluntary strike-off action has been suspended (1 page)
30 June 2016Voluntary strike-off action has been suspended (1 page)
20 June 2016Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 (1 page)
20 June 2016Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 (1 page)
9 June 2016Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016 (3 pages)
9 June 2016Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016 (3 pages)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
17 May 2016Application to strike the company off the register (4 pages)
17 May 2016Application to strike the company off the register (4 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
9 September 2015Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015 (2 pages)
9 September 2015Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015 (2 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
9 September 2015Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
9 September 2015Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015 (2 pages)
24 February 2015Registered office address changed from 4 Tenterden Street Off Hanover Square London W1S 1TE to Aib St. Helen's 1, Undershaft London EC3A 8AB on 24 February 2015 (1 page)
24 February 2015Registered office address changed from 4 Tenterden Street Off Hanover Square London W1S 1TE to Aib St. Helen's 1, Undershaft London EC3A 8AB on 24 February 2015 (1 page)
28 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
(4 pages)
28 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
(4 pages)
28 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
(4 pages)
25 July 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
25 July 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
30 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
(4 pages)
30 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
(4 pages)
30 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
(4 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013Appointment of Mr Colin Aubrey Jennings as a director (2 pages)
16 September 2013Appointment of Mr Colin Aubrey Jennings as a director (2 pages)
15 March 2013Termination of appointment of Simon Boulcott as a director (1 page)
15 March 2013Termination of appointment of Simon Boulcott as a director (1 page)
26 February 2013Appointment of Mr Hugh Anthony O'donnell as a director (2 pages)
26 February 2013Appointment of Mr Hugh Anthony O'donnell as a director (2 pages)
19 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
19 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
19 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012Amended accounts made up to 31 December 2011 (1 page)
1 October 2012Amended accounts made up to 31 December 2011 (1 page)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 May 2012Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex, UB8 1SA on 8 May 2012 (1 page)
8 May 2012Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex, UB8 1SA on 8 May 2012 (1 page)
8 May 2012Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex, UB8 1SA on 8 May 2012 (1 page)
12 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010Director's details changed for Mr. Simon Peter Boulcott on 27 April 2010 (2 pages)
26 May 2010Director's details changed for Mr. Simon Peter Boulcott on 27 April 2010 (2 pages)
26 May 2010Director's details changed for Mr. Gerard Mortimer O'keeffe on 27 April 2010 (2 pages)
26 May 2010Director's details changed for Mr. Gerard Mortimer O'keeffe on 27 April 2010 (2 pages)
10 May 2010Secretary's details changed for Ms. Tiana Jennifer Peck on 27 April 2010 (1 page)
10 May 2010Secretary's details changed for Ms. Tiana Jennifer Peck on 27 April 2010 (1 page)
6 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
6 November 2009Termination of appointment of Tanya Barry as a secretary (1 page)
6 November 2009Termination of appointment of Tanya Barry as a secretary (1 page)
6 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
6 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
9 October 2009Director's details changed for Mr. Simon Peter Boulcott on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Gerard Mortimer O'keeffe on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Gerard Mortimer O'keeffe on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr. Simon Peter Boulcott on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr. Simon Peter Boulcott on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Tiana Jennifer Peck on 9 October 2009 (1 page)
9 October 2009Secretary's details changed for Tiana Jennifer Peck on 9 October 2009 (1 page)
9 October 2009Director's details changed for Gerard Mortimer O'keeffe on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Tiana Jennifer Peck on 9 October 2009 (1 page)
14 September 2009Director appointed simon peter boulcott (2 pages)
14 September 2009Appointment terminated director tanya barry (1 page)
14 September 2009Secretary appointed tiana jennifer peck (2 pages)
14 September 2009Director appointed simon peter boulcott (2 pages)
14 September 2009Secretary appointed tiana jennifer peck (2 pages)
14 September 2009Appointment terminated director tanya barry (1 page)
3 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
3 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 October 2008Return made up to 01/10/08; full list of members (4 pages)
14 October 2008Return made up to 01/10/08; full list of members (4 pages)
1 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
2 April 2008Return made up to 01/10/07; full list of members (6 pages)
2 April 2008Return made up to 01/10/07; full list of members (6 pages)
1 April 2008Director appointed tanya barry (1 page)
1 April 2008Director appointed tanya barry (1 page)
1 April 2008Secretary appointed tanya barry logged form (1 page)
1 April 2008Secretary appointed tanya barry logged form (1 page)
27 February 2008Secretary appointed tanya barry logged form (1 page)
27 February 2008Secretary appointed tanya barry logged form (1 page)
7 February 2008New secretary appointed (1 page)
7 February 2008New secretary appointed (1 page)
29 January 2008New director appointed (2 pages)
29 January 2008Director resigned (1 page)
29 January 2008New director appointed (2 pages)
29 January 2008Director resigned (1 page)
30 October 2007Director resigned (1 page)
30 October 2007Director resigned (1 page)
19 June 2007New secretary appointed (2 pages)
19 June 2007Secretary resigned (1 page)
19 June 2007New secretary appointed (2 pages)
19 June 2007Secretary resigned (1 page)
24 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
24 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
7 November 2006Return made up to 01/10/06; full list of members (7 pages)
7 November 2006Return made up to 01/10/06; full list of members (7 pages)
28 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
28 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
20 October 2005Return made up to 01/10/05; full list of members (7 pages)
20 October 2005Return made up to 01/10/05; full list of members (7 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
12 July 2005Director resigned (1 page)
12 July 2005Director resigned (1 page)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 October 2004Return made up to 01/10/04; full list of members (5 pages)
14 October 2004Return made up to 01/10/04; full list of members (5 pages)
30 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
30 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
16 October 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 October 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 October 2003Director's particulars changed (1 page)
16 October 2003Director's particulars changed (1 page)
6 June 2003Secretary resigned;director resigned (1 page)
6 June 2003New secretary appointed;new director appointed (2 pages)
6 June 2003Secretary resigned;director resigned (1 page)
6 June 2003New secretary appointed;new director appointed (2 pages)
10 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
26 October 2002Return made up to 01/10/02; full list of members (7 pages)
26 October 2002Return made up to 01/10/02; full list of members (7 pages)
25 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
25 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
19 November 2001Return made up to 01/10/01; full list of members (5 pages)
19 November 2001Return made up to 01/10/01; full list of members (5 pages)
25 April 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
25 April 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
28 November 2000Return made up to 01/10/00; full list of members (5 pages)
28 November 2000Return made up to 01/10/00; full list of members (5 pages)
22 November 2000Director resigned (1 page)
22 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
22 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
24 November 1999New director appointed (2 pages)
24 November 1999Return made up to 01/10/99; no change of members (5 pages)
24 November 1999Return made up to 01/10/99; no change of members (5 pages)
24 November 1999New director appointed (2 pages)
1 November 1999Director resigned (1 page)
1 November 1999New director appointed (2 pages)
1 November 1999New director appointed (2 pages)
1 November 1999Director resigned (1 page)
2 February 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
2 February 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
24 November 1998Return made up to 01/10/98; no change of members (4 pages)
24 November 1998Return made up to 01/10/98; no change of members (4 pages)
10 May 1998New secretary appointed (2 pages)
10 May 1998Secretary resigned (1 page)
10 May 1998Secretary resigned (1 page)
10 May 1998New secretary appointed (2 pages)
4 March 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
4 March 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
16 October 1997Return made up to 01/10/97; full list of members (6 pages)
16 October 1997Return made up to 01/10/97; full list of members (6 pages)
8 May 1997Secretary's particulars changed (1 page)
8 May 1997Secretary's particulars changed (1 page)
18 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
18 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
17 October 1996Return made up to 01/10/96; no change of members (5 pages)
17 October 1996Return made up to 01/10/96; no change of members (5 pages)
15 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
15 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
16 October 1995Director resigned (4 pages)
16 October 1995Return made up to 01/10/95; no change of members (8 pages)
16 October 1995Director resigned (4 pages)
16 October 1995Return made up to 01/10/95; no change of members (8 pages)
27 July 1995Secretary resigned;new secretary appointed (4 pages)
27 July 1995Secretary resigned;new secretary appointed (4 pages)
11 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
11 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)