Castlebank Insurance Brokers Limited

Company Name	Castlebank Insurance Brokers Limited
Company Status	Dissolved
Company Number	02686863
Category	Private Limited Company
Incorporation Date	12 February 1992(32 years, 2 months ago)
Dissolution Date	24 January 2012 (12 years, 3 months ago)
Previous Name	F.I.B. Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(15 years, 11 months after company formation)
Appointment Duration	4 years (closed 24 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(19 years after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(19 years after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992
Appointment Duration	5 days (resigned 12 February 1992)
Role	Company Director
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Emrys Neil Burman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Insurance Broker
Correspondence Address	Walden Common Hill, Medstead Alton Hampshire GU34 5LZ

Director Name	Mr Robert Henry Osborn
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Insurance Broker
Correspondence Address	Park Cottage High Street Brasted Kent TN16 1HN

Secretary Name	Mr Robert Henry Osborn
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Insurance Broker
Correspondence Address	Park Cottage High Street Brasted Kent TN16 1HN

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(15 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 January 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	09 November 2007(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 1992
Appointment Duration	5 days (resigned 12 February 1992)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Application to strike the company off the register (3 pages)
27 September 2011	Application to strike the company off the register (3 pages)
21 September 2011	Statement by Directors (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Solvency statement dated 31/08/11 (1 page)
21 September 2011	Statement by directors (1 page)
21 September 2011	Statement of capital on 21 September 2011 GBP 1 (4 pages)
21 September 2011	Solvency Statement dated 31/08/11 (1 page)
21 September 2011	Statement of capital on 21 September 2011 GBP 1 (4 pages)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (4 pages)
4 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (4 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
2 March 2009	Return made up to 12/02/09; full list of members (3 pages)
2 March 2009	Return made up to 12/02/09; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (18 pages)
10 October 2008	Full accounts made up to 31 December 2007 (18 pages)
20 March 2008	Auditor's resignation (1 page)
20 March 2008	Auditor's resignation (1 page)
6 March 2008	Return made up to 12/02/08; full list of members (4 pages)
6 March 2008	Return made up to 12/02/08; full list of members (4 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
29 December 2007	Amended group of companies' accounts made up to 28 February 2007 (21 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 121 kingston road leatherhead surrey KT22 7SU (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 121 kingston road leatherhead surrey KT22 7SU (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
20 November 2007	Secretary resigned (1 page)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2007	Group of companies' accounts made up to 28 February 2007 (20 pages)
21 August 2007	Group of companies' accounts made up to 28 February 2007 (20 pages)
12 February 2007	Return made up to 12/02/07; full list of members (2 pages)
12 February 2007	Return made up to 12/02/07; full list of members (2 pages)
6 January 2007	Group of companies' accounts made up to 28 February 2006 (18 pages)
6 January 2007	Group of companies' accounts made up to 28 February 2006 (18 pages)
14 February 2006	Return made up to 12/02/06; full list of members (2 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Return made up to 12/02/06; full list of members (2 pages)
12 October 2005	Full accounts made up to 28 February 2005 (22 pages)
12 October 2005	Full accounts made up to 28 February 2005 (22 pages)
20 April 2005	Return made up to 12/02/05; full list of members (2 pages)
20 April 2005	Return made up to 12/02/05; full list of members (2 pages)
23 July 2004	Group of companies' accounts made up to 29 February 2004 (24 pages)
23 July 2004	Group of companies' accounts made up to 29 February 2004 (24 pages)
2 March 2004	Return made up to 12/02/04; full list of members (7 pages)
2 March 2004	Return made up to 12/02/04; full list of members (7 pages)
15 September 2003	Full accounts made up to 28 February 2003 (15 pages)
15 September 2003	Full accounts made up to 28 February 2003 (15 pages)
17 February 2003	Return made up to 12/02/03; full list of members (7 pages)
17 February 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2002	Group of companies' accounts made up to 28 February 2002 (20 pages)
21 August 2002	Group of companies' accounts made up to 28 February 2002 (20 pages)
2 February 2002	Return made up to 12/02/02; full list of members (6 pages)
2 February 2002	Return made up to 12/02/02; full list of members (6 pages)
28 June 2001	Full group accounts made up to 28 February 2001 (18 pages)
28 June 2001	Full group accounts made up to 28 February 2001 (18 pages)
11 May 2001	Return made up to 12/02/01; full list of members (6 pages)
11 May 2001	Return made up to 12/02/01; full list of members (6 pages)
22 August 2000	Full group accounts made up to 29 February 2000 (18 pages)
22 August 2000	Full group accounts made up to 29 February 2000 (18 pages)
8 March 2000	Return made up to 12/02/00; full list of members (6 pages)
8 March 2000	Return made up to 12/02/00; full list of members (6 pages)
2 September 1999	Full group accounts made up to 28 February 1999 (18 pages)
2 September 1999	Full group accounts made up to 28 February 1999 (18 pages)
25 May 1999	Auditor's resignation (1 page)
25 May 1999	Auditor's resignation (1 page)
16 February 1999	Return made up to 12/02/99; no change of members (4 pages)
16 February 1999	Return made up to 12/02/99; no change of members (4 pages)
23 September 1998	Full group accounts made up to 28 February 1998 (20 pages)
23 September 1998	Full group accounts made up to 28 February 1998 (20 pages)
11 February 1998	Return made up to 12/02/98; no change of members (4 pages)
11 February 1998	Return made up to 12/02/98; no change of members (4 pages)
2 September 1997	Full accounts made up to 28 February 1997 (15 pages)
2 September 1997	Full accounts made up to 28 February 1997 (15 pages)
25 February 1997	Return made up to 12/02/97; full list of members (6 pages)
25 February 1997	Return made up to 12/02/97; full list of members (6 pages)
27 January 1997	Full accounts made up to 29 February 1996 (10 pages)
27 January 1997	Full accounts made up to 29 February 1996 (10 pages)
10 June 1996	Registered office changed on 10/06/96 from: castlebank house oak road leatherhead surrey. KT22 7PG (1 page)
10 June 1996	Registered office changed on 10/06/96 from: castlebank house oak road leatherhead surrey. KT22 7PG (1 page)
31 January 1996	Return made up to 12/02/96; no change of members (4 pages)
31 August 1995	Full accounts made up to 28 February 1995 (10 pages)
31 August 1995	Full accounts made up to 28 February 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
17 February 1994	Return made up to 12/02/94; full list of members (6 pages)
14 October 1993	Ad 30/09/93--------- Â£ si 20000@1=20000 Â£ ic 50000/70000 (2 pages)
14 October 1993	Ad 30/09/93--------- Â£ si 20000@1=20000 Â£ ic 50000/70000 (2 pages)
26 March 1993	Company name changed F.I.B. LIMITED\certificate issued on 29/03/93 (2 pages)
26 March 1993	Company name changed F.I.B. LIMITED\certificate issued on 29/03/93 (2 pages)
19 March 1992	Ad 02/03/92--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 March 1992	Ad 02/03/92--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 March 1992	Particulars of mortgage/charge (3 pages)
3 March 1992	Particulars of mortgage/charge (3 pages)
12 February 1992	Incorporation (15 pages)

Castlebank Insurance Brokers Limited

Business Activity

Directors

Location

Accounts

Filing History

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