| Company Name | Corrie Bauckham Batts (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03078493 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1995(28 years, 10 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Names | Nevrus (647) Limited and Corrie Bilby And Partners Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Douglas Charles Bauckham |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1995(3 months, 1 week after company formation) |
| Appointment Duration | 17 years, 10 months (closed 13 August 2013) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | The Warren 131 Castledon Road Wickford Essex SS12 0EG |
| Director Name | Mr Michael Sydney Wells |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1995(3 months, 1 week after company formation) |
| Appointment Duration | 17 years, 10 months (closed 13 August 2013) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 8 Holmebury Hive Road Bushey Heath Bushey Herts WD23 1SN |
| Director Name | Gary Ward |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 9 months (closed 13 August 2013) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 8 Leeward Road South Woodham Ferrers Essex CM3 5YR |
| Secretary Name | Christopher Ian Hanser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(5 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 13 August 2013) |
| Role | Company Director |
| Correspondence Address | 59 Swallowdale Basildon Essex SS16 5JG |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Stuart Peter Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Oakwood Court Gordon Road Chingford London E4 6BX |
| Secretary Name | Gerald Michael Saxony-Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(3 months, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 01 November 2000) |
| Role | Company Director |
| Correspondence Address | 167 Conway Avenue Great Wakering Essex SS3 0BH |
| Director Name | Kenneth Roy Bilby |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 18 July 2008) |
| Role | Insurance Broker |
| Correspondence Address | 2 St Peters Walk Great Totham Essex CM9 8XL |
| Director Name | Mr John Reginald Corrie |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 15 December 2002) |
| Role | Insurance Broker |
| Correspondence Address | Silverwood Birch Hill Addington Croydon Surrey CR0 5HT |
| Director Name | Mr Michael Richard Cole |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 July 2004) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 13 Hurst Close Staplehurst Tonbridge Kent TN12 0BX |
Location
| Registered Address | New Loom House 101 Back Church Lane London E1 1LU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2013 | Application to strike the company off the register (3 pages) |
| 17 April 2013 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 20 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 20 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 27 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 27 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 22 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 22 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 17 November 2009 | Director's details changed for Gary Ward on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Michael Sydney Wells on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Michael Sydney Wells on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Douglas Charles Bauckham on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Gary Ward on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Douglas Charles Bauckham on 17 November 2009 (2 pages) |
| 24 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 24 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 19 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 17 October 2008 | Company name changed corrie bilby and partners LIMITED\certificate issued on 17/10/08 (3 pages) |
| 17 October 2008 | Company name changed corrie bilby and partners LIMITED\certificate issued on 17/10/08 (3 pages) |
| 7 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 7 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 18 July 2008 | Appointment terminated director kenneth bilby (1 page) |
| 18 July 2008 | Appointment Terminated Director kenneth bilby (1 page) |
| 19 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 19 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 1 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 1 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 21 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 21 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 3 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 3 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 15 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 15 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 1 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 1 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 12 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 12 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 21 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 21 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 19 July 2004 | Director resigned (1 page) |
| 19 July 2004 | Director resigned (1 page) |
| 19 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 19 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | Director resigned (1 page) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (9 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (9 pages) |
| 8 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 8 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members
|
| 26 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 26 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 20 December 2000 | Director's particulars changed (1 page) |
| 20 December 2000 | Director's particulars changed (1 page) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 7 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 7 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | New director appointed (2 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 27 October 1998 | Return made up to 31/10/98; no change of members (7 pages) |
| 27 October 1998 | Return made up to 31/10/98; no change of members
|
| 24 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 29 October 1997 | Return made up to 31/10/97; full list of members (8 pages) |
| 29 October 1997 | Return made up to 31/10/97; full list of members (8 pages) |
| 12 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 12 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 14 November 1996 | Return made up to 31/10/96; no change of members (7 pages) |
| 14 November 1996 | Return made up to 31/10/96; no change of members
|
| 24 July 1996 | Return made up to 11/07/96; full list of members
|
| 24 July 1996 | Return made up to 11/07/96; full list of members (8 pages) |
| 24 July 1996 | Resolutions
|
| 24 July 1996 | Resolutions
|
| 5 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 5 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 5 December 1995 | £ nc 1000/1350 01/11/95 (1 page) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | Resolutions
|
| 5 December 1995 | Ad 01/11/95--------- £ si [email protected]=649 £ si [email protected]=700 £ ic 1/1350 (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | Ad 01/11/95--------- £ si [email protected]=649 £ si [email protected]=700 £ ic 1/1350 (2 pages) |
| 5 December 1995 | £ nc 1000/1350 01/11/95 (1 page) |
| 5 December 1995 | Resolutions
|
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 24 October 1995 | Company name changed nevrus (647) LIMITED\certificate issued on 25/10/95 (4 pages) |
| 24 October 1995 | Company name changed nevrus (647) LIMITED\certificate issued on 25/10/95 (2 pages) |
| 20 October 1995 | Registered office changed on 20/10/95 from: 246 bishopsgate london EC2M 4PB (1 page) |
| 20 October 1995 | New secretary appointed (2 pages) |
| 20 October 1995 | New director appointed (2 pages) |
| 20 October 1995 | Registered office changed on 20/10/95 from: 246 bishopsgate london EC2M 4PB (1 page) |
| 20 October 1995 | New secretary appointed (2 pages) |
| 20 October 1995 | New director appointed (2 pages) |
| 20 October 1995 | New director appointed (4 pages) |
| 20 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | Secretary resigned (4 pages) |
| 19 October 1995 | Director resigned (2 pages) |
| 19 October 1995 | Director resigned (2 pages) |
| 19 October 1995 | Secretary resigned (2 pages) |
| 11 July 1995 | Incorporation (13 pages) |
| 11 July 1995 | Incorporation (13 pages) |