| Company Name | Shailes Insurance Consultants Ltd |
|---|---|
| Director | Anthony John Shailes |
| Company Status | Dissolved |
| Company Number | 02336808 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1989(35 years, 3 months ago) |
| Previous Name | Shailes Insurance Brokers Ltd. |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Anthony John Shailes |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Insurance Broker |
| Correspondence Address | 116a Church Road Hanwell London W7 3BE |
| Secretary Name | Mrs Ruth Gillian Shailes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 116a Church Road Hanwell London W7 3BE |
| Director Name | Mr David Shailes |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 27 March 1998) |
| Role | Insurance Broker |
| Correspondence Address | 28 Erlesmere Gardens Ealing London W13 9TY |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,163 |
| Cash | £128,217 |
| Current Liabilities | £82,113 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 23 January 2002 | Dissolved (1 page) |
|---|---|
| 23 October 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 116A church road london W7 3BE (1 page) |
| 5 April 2001 | Declaration of solvency (3 pages) |
| 5 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2001 | Resolutions
|
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 June 2000 | Return made up to 01/06/00; full list of members
|
| 1 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 4 February 1999 | Company name changed shailes insurance brokers LTD.\certificate issued on 05/02/99 (2 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 July 1998 | Resolutions
|
| 22 July 1998 | £ ic 35500/30000 01/07/98 £ sr 5500@1=5500 (1 page) |
| 19 June 1998 | Return made up to 09/06/98; full list of members (6 pages) |
| 24 April 1998 | Director resigned (1 page) |
| 21 April 1998 | Resolutions
|
| 21 April 1998 | £ ic 40000/35500 27/03/98 £ sr 4500@1=4500 (1 page) |
| 29 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 June 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 12 June 1997 | Resolutions
|
| 20 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 26 June 1996 | Return made up to 09/06/96; full list of members (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 15 June 1995 | Return made up to 09/06/95; no change of members (4 pages) |