B.R.M. Insurance Consultants Limited

Company Name	B.R.M. Insurance Consultants Limited
Company Status	Dissolved
Company Number	02305333
Category	Private Limited Company
Incorporation Date	14 October 1988(35 years, 6 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Name	Yieldgrade Limited

Business Activity

Section K	Financial and insurance activities
SIC 65201	Life reinsurance
SIC 65202	Non-life reinsurance

Directors

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Closed
Appointed	05 February 1998(9 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Mr Jeremy Robin Kaye
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2000(12 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 15 October 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	02 June 2011(22 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Arleston Way Solihull B90 4LH

Director Name	Mr Graham John Horton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 October 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	98 Stonnall Road Aldridge Walsall West Midlands WS9 8JZ

Secretary Name	Mr John Baynton
Nationality	British
Status	Resigned
Appointed	09 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Augustus Road Edgbaston Birmingham West Midlands B15 3PB

Secretary Name	Yvonne Catherine Horton
Nationality	British
Status	Resigned
Appointed	17 September 1997(8 years, 11 months after company formation)
Appointment Duration	1 month (resigned 17 October 1997)
Role	Company Director
Correspondence Address	98 Stonnall Road Aldridge Walsall West Midlands WS9 8JZ

Director Name	Mervyn John Vaughan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	4 Knights Hill Aldridge Walsall West Midlands WS9 0TG

Director Name	Mr David Edmund Robinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(9 years after company formation)
Appointment Duration	Resigned same day (resigned 17 October 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	89 Wood Lane Hednesford Cannock Staffordshire WS12 1BW

Director Name	Mr John Waterhouse Shipley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(9 years after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Laurels 1 Knights Hill Aldridge Walsall West Midlands WS9 0TG

Secretary Name	Mervyn John Vaughan
Nationality	British
Status	Resigned
Appointed	17 October 1997(9 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 February 1998)
Role	Company Director
Correspondence Address	4 Knights Hill Aldridge Walsall West Midlands WS9 0TG

Director Name	Ronald Paston
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Chartered Secretary
Correspondence Address	5 Rutherford Glen Nuneaton Warwickshire CV11 6UP

Director Name	Mr Nicholas Mark Fielden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cartbridge Lane Rushall Walsall West Midlands WS4 1SB

Location

Registered Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

100 at £1	Obc Insurance Consultants LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 June 2013	Application to strike the company off the register (4 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 June 2013	Application to strike the company off the register (4 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 100 (14 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 100 (14 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 100 (14 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (14 pages)
30 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (14 pages)
30 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (14 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
14 June 2011	Appointment of Mr Paul Anthony Lynam as a director (3 pages)
14 June 2011	Termination of appointment of Nicholas Fielden as a director (2 pages)
14 June 2011	Termination of appointment of Nicholas Fielden as a director (2 pages)
14 June 2011	Appointment of Mr Paul Anthony Lynam as a director (3 pages)
27 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (14 pages)
27 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (14 pages)
27 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (14 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
30 April 2010	Registered office address changed from One Arleston Way Solihull B90 4LH on 30 April 2010 (2 pages)
30 April 2010	Registered office address changed from One Arleston Way Solihull B90 4LH on 30 April 2010 (2 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
2 November 2009	Register(s) moved to registered inspection location (2 pages)
2 November 2009	Register inspection address has been changed (2 pages)
2 November 2009	Register inspection address has been changed (2 pages)
2 November 2009	Register(s) moved to registered inspection location (2 pages)
11 July 2009	Return made up to 09/04/09; full list of members (5 pages)
11 July 2009	Return made up to 09/04/09; full list of members (5 pages)
22 June 2009	Accounts made up to 31 December 2008 (4 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 July 2008	Accounts made up to 31 December 2007 (4 pages)
14 May 2008	Return made up to 09/04/08; full list of members (7 pages)
14 May 2008	Return made up to 09/04/08; full list of members (7 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
3 July 2007	Accounts made up to 31 December 2006 (4 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
1 May 2007	Return made up to 09/04/07; no change of members (7 pages)
1 May 2007	Return made up to 09/04/07; no change of members (7 pages)
22 June 2006	Accounts made up to 31 December 2005 (4 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 April 2006	Return made up to 09/04/06; full list of members (7 pages)
27 April 2006	Return made up to 09/04/06; full list of members (7 pages)
20 June 2005	Accounts made up to 31 December 2004 (4 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 April 2005	Return made up to 09/04/05; full list of members (7 pages)
20 April 2005	Return made up to 09/04/05; full list of members (7 pages)
18 June 2004	Accounts made up to 31 December 2003 (4 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 May 2004	Return made up to 09/04/04; full list of members (7 pages)
10 May 2004	Return made up to 09/04/04; full list of members (7 pages)
26 March 2004	Location of register of members (1 page)
26 March 2004	Location of register of members (1 page)
25 June 2003	Accounts made up to 31 December 2002 (4 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 April 2003	Return made up to 09/04/03; full list of members (7 pages)
17 April 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 17/04/03 (7 pages)
3 July 2002	Accounts made up to 31 December 2001 (5 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 April 2002	Return made up to 09/04/02; full list of members (6 pages)
17 April 2002	Return made up to 09/04/02; full list of members (6 pages)
3 July 2001	Full accounts made up to 31 December 2000 (13 pages)
3 July 2001	Full accounts made up to 31 December 2000 (13 pages)
18 April 2001	Return made up to 09/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 April 2001	Return made up to 09/04/01; full list of members (6 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
29 June 2000	Full accounts made up to 31 December 1999 (21 pages)
29 June 2000	Full accounts made up to 31 December 1999 (21 pages)
26 May 2000	Return made up to 09/04/00; full list of members (6 pages)
26 May 2000	Return made up to 09/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
28 June 1999	Full accounts made up to 31 December 1998 (13 pages)
28 June 1999	Full accounts made up to 31 December 1998 (13 pages)
4 May 1999	Return made up to 09/04/99; no change of members (4 pages)
4 May 1999	Return made up to 09/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1998	Registered office changed on 11/12/98 from: 23/27 heathfield road birmingham west midlands B14 7BY (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 23/27 heathfield road birmingham west midlands B14 7BY (1 page)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
25 June 1998	Full accounts made up to 31 December 1997 (14 pages)
25 June 1998	Full accounts made up to 31 December 1997 (14 pages)
12 May 1998	Return made up to 09/04/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 May 1998	Return made up to 09/04/98; full list of members (6 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Secretary resigned (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
7 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 198C high st bloxwich walsall west midlands WS3 3LA (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 198C high st bloxwich walsall west midlands WS3 3LA (1 page)
7 November 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
28 April 1997	Return made up to 09/04/97; full list of members (6 pages)
28 April 1997	Return made up to 09/04/97; full list of members (6 pages)
1 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
1 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
21 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
21 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
16 May 1996	Return made up to 09/04/96; no change of members (4 pages)
16 May 1996	Return made up to 09/04/96; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
22 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
11 April 1995	Return made up to 09/04/95; no change of members (4 pages)
11 April 1995	Return made up to 09/04/95; no change of members (4 pages)

B.R.M. Insurance Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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