British Equestrian Insurance Brokers Limited

Company Name	British Equestrian Insurance Brokers Limited
Company Status	Dissolved
Company Number	02528384
Category	Private Limited Company
Incorporation Date	6 August 1990(33 years, 9 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Matahari 335 Limited

Business Activity

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

Directors

Secretary Name	Claire Carpenter
Nationality	British
Status	Closed
Appointed	12 September 2008(18 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	20 Warren Drive Chelsfield Orpington Kent BR6 6EX

Director Name	Mr Robert Stephen Wilkinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2010(19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Simon Andrew Mackaness
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(2 years after company formation)
Appointment Duration	14 years, 7 months (resigned 16 March 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Milthorpe Lois Weedon Towcester Northamptonshire NN12 8PP

Director Name	Mr Peter Ellis Paulson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(2 years after company formation)
Appointment Duration	12 years, 11 months (resigned 06 July 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Holdgate House Holdgate Much Wenlock Shropshire TF13 6LW

Director Name	Adrian John Charles Pratt
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(2 years after company formation)
Appointment Duration	13 years, 10 months (resigned 23 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Lodge Dewhurst Lane Wadhurst East Sussex TN5 6QE

Director Name	Clive George Turner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(2 years after company formation)
Appointment Duration	18 years, 6 months (resigned 09 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Hilders Farm Close Crowborough East Sussex TN6 2XJ

Director Name	Kevin Smith Wheelan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(2 years after company formation)
Appointment Duration	14 years, 7 months (resigned 06 March 2007)
Role	Insurance Broker
Correspondence Address	15 Greenways Hinchley Wood Esher Surrey KT10 0QH

Secretary Name	Clive George Turner
Nationality	British
Status	Resigned
Appointed	06 August 1992(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 14 April 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Hilders Farm Close Crowborough East Sussex TN6 2XJ

Director Name	Gillian Mary Cotter
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2006)
Role	Insurance Broker
Correspondence Address	Firmingers Wells Wells Hall Chelsfield Orpington Kent BR6 7QQ

Director Name	Victor Herbert Thompson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(12 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 April 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Rushley Close Keston Kent BR2 6BZ

Secretary Name	Mr Michael Edward Head
Nationality	British
Status	Resigned
Appointed	14 April 2003(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Felbridge Avenue Crawley West Sussex RH10 7BD

Location

Registered Address	107 Leadenhall Street London EC3A 4AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100k at £1	Thb Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
16 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 100,000 (3 pages)
16 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 100,000 (3 pages)
14 February 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (2 pages)
14 February 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (2 pages)
30 August 2011	Accounts for a dormant company made up to 31 October 2010 (9 pages)
30 August 2011	Accounts for a dormant company made up to 31 October 2010 (9 pages)
8 March 2011	Termination of appointment of Clive Turner as a director (1 page)
8 March 2011	Termination of appointment of Clive Turner as a director (1 page)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
12 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
7 October 2010	Full accounts made up to 31 October 2009 (10 pages)
7 October 2010	Full accounts made up to 31 October 2009 (10 pages)
9 February 2010	Appointment of Robert Stephen Wilkinson as a director (3 pages)
9 February 2010	Appointment of Robert Stephen Wilkinson as a director (3 pages)
27 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Clive George Turner on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Clive George Turner on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Clive George Turner on 1 October 2009 (2 pages)
24 August 2009	Secretary's change of particulars / claire carpenter / 10/08/2009 (1 page)
24 August 2009	Secretary's Change of Particulars / claire carpenter / 10/08/2009 / HouseName/Number was: 3, now: 20; Street was: linton gore, now: warren drive; Area was: coxheath, now: chelsfield; Post Town was: maidstone, now: orpington; Post Code was: ME17 4ES, now: BR6 6EX (1 page)
22 June 2009	Appointment Terminated Director victor thompson (1 page)
22 June 2009	Appointment terminated director victor thompson (1 page)
5 May 2009	Full accounts made up to 31 October 2008 (11 pages)
5 May 2009	Full accounts made up to 31 October 2008 (11 pages)
19 January 2009	Return made up to 10/01/09; full list of members (3 pages)
19 January 2009	Return made up to 10/01/09; full list of members (3 pages)
15 October 2008	Secretary appointed claire carpenter (2 pages)
15 October 2008	Secretary appointed claire carpenter (2 pages)
15 September 2008	Appointment terminated secretary michael head (1 page)
15 September 2008	Appointment Terminated Secretary michael head (1 page)
12 June 2008	Auditor's resignation (1 page)
12 June 2008	Auditor's resignation (1 page)
2 May 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
2 May 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
10 January 2008	Return made up to 10/01/08; full list of members (2 pages)
10 January 2008	Return made up to 10/01/08; full list of members (2 pages)
9 September 2007	Full accounts made up to 30 April 2007 (11 pages)
9 September 2007	Full accounts made up to 30 April 2007 (11 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
5 March 2007	Full accounts made up to 30 April 2006 (11 pages)
5 March 2007	Full accounts made up to 30 April 2006 (11 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Return made up to 10/01/07; full list of members (3 pages)
15 January 2007	Return made up to 10/01/07; full list of members (3 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
10 January 2006	Return made up to 10/01/06; full list of members (3 pages)
10 January 2006	Return made up to 10/01/06; full list of members (3 pages)
31 August 2005	Full accounts made up to 30 April 2005 (14 pages)
31 August 2005	Full accounts made up to 30 April 2005 (14 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
26 January 2005	Return made up to 10/01/05; full list of members (3 pages)
26 January 2005	Return made up to 10/01/05; full list of members (3 pages)
25 August 2004	Full accounts made up to 30 April 2004 (18 pages)
25 August 2004	Full accounts made up to 30 April 2004 (18 pages)
27 January 2004	Return made up to 10/01/04; full list of members (9 pages)
27 January 2004	Return made up to 10/01/04; full list of members (9 pages)
22 September 2003	Full accounts made up to 30 April 2003 (19 pages)
22 September 2003	Full accounts made up to 30 April 2003 (19 pages)
1 August 2003	Resolutions RES13 ‐ Re financial docs 22/04/03 (2 pages)
1 August 2003	Resolutions RES13 ‐ Re financial docs 22/04/03 (2 pages)
18 July 2003	Particulars of mortgage/charge (9 pages)
18 July 2003	Particulars of mortgage/charge (9 pages)
4 May 2003	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
4 May 2003	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New director appointed (4 pages)
23 April 2003	Registered office changed on 23/04/03 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page)
23 April 2003	New director appointed (4 pages)
23 April 2003	Registered office changed on 23/04/03 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New director appointed (4 pages)
23 April 2003	New director appointed (4 pages)
23 April 2003	Secretary resigned (2 pages)
23 April 2003	Secretary resigned (2 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Return made up to 10/01/03; full list of members (7 pages)
6 February 2003	Return made up to 10/01/03; full list of members (7 pages)
6 December 2002	Full accounts made up to 30 September 2002 (22 pages)
6 December 2002	Full accounts made up to 30 September 2002 (22 pages)
31 May 2002	Return made up to 02/05/02; full list of members (7 pages)
31 May 2002	Return made up to 02/05/02; full list of members (7 pages)
13 March 2002	Director's particulars changed (1 page)
13 March 2002	Director's particulars changed (1 page)
28 December 2001	Full accounts made up to 30 September 2001 (19 pages)
28 December 2001	Full accounts made up to 30 September 2001 (19 pages)
18 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2001	Return made up to 05/05/01; full list of members (10 pages)
20 June 2001	Return made up to 05/05/01; full list of members (10 pages)
28 December 2000	Full accounts made up to 30 September 2000 (17 pages)
28 December 2000	Full accounts made up to 30 September 2000 (17 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2000	Return made up to 05/05/00; full list of members (12 pages)
25 May 2000	Return made up to 05/05/00; full list of members (12 pages)
29 December 1999	Full accounts made up to 30 September 1999 (17 pages)
29 December 1999	Full accounts made up to 30 September 1999 (17 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
28 September 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Return made up to 06/08/99; full list of members (8 pages)
3 September 1999	Return made up to 06/08/99; full list of members (8 pages)
10 June 1999	Full accounts made up to 30 September 1998 (17 pages)
10 June 1999	Full accounts made up to 30 September 1998 (17 pages)
19 August 1998	Return made up to 06/08/98; full list of members (7 pages)
19 August 1998	Return made up to 06/08/98; full list of members (7 pages)
8 June 1998	Full accounts made up to 30 September 1997 (17 pages)
8 June 1998	Full accounts made up to 30 September 1997 (17 pages)
18 August 1997	Return made up to 06/08/97; full list of members (7 pages)
18 August 1997	Return made up to 06/08/97; full list of members (7 pages)
18 December 1996	Full accounts made up to 30 September 1996 (15 pages)
18 December 1996	Full accounts made up to 30 September 1996 (15 pages)
11 August 1996	Return made up to 06/08/96; full list of members (8 pages)
11 August 1996	Return made up to 06/08/96; full list of members (8 pages)
10 January 1996	Full accounts made up to 30 September 1995 (15 pages)
10 January 1996	Full accounts made up to 30 September 1995 (15 pages)
1 August 1995	Return made up to 06/08/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
5 February 1992	Articles of association (9 pages)
5 February 1992	Articles of association (9 pages)
6 August 1990	Incorporation (19 pages)
6 August 1990	Incorporation (19 pages)

British Equestrian Insurance Brokers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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