| Company Name | Carter-Gilbrook Insurance Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03840985 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1999(24 years, 7 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Wayne Anthony Redgrave |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1999(1 day after company formation) |
| Appointment Duration | 9 years, 10 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Abbey Wood Lane Rainham Essex RM13 9QH |
| Director Name | Mr Robert Stephen Wilkinson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2005(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Linersh Wood Bramley Guildford Surrey GU5 0EE |
| Secretary Name | Claire Carpenter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2008(9 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | 3 Linton Gore Coxheath Maidstone Kent ME17 4ES |
| Director Name | Barry Welch |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(1 day after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 05 March 2004) |
| Role | Company Director |
| Correspondence Address | 35 Rowan Grove Aveley Essex RM15 4SW |
| Secretary Name | Mr Wayne Anthony Redgrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(1 day after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 05 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Abbey Wood Lane Rainham Essex RM13 9QH |
| Secretary Name | Tina Redgrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(4 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 January 2005) |
| Role | Company Director |
| Correspondence Address | 25 Abbey Wood Lane Rainham Essex RM13 9QH |
| Director Name | Victor Herbert Thompson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 April 2009) |
| Role | Lloyds 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 | 07 January 2005(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 12 September 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Felbridge Avenue Crawley West Sussex RH10 7BD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Murray House Murray Road Orpington Kent BR5 3QY |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Cray Valley West |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | Appointment terminated director victor thompson (1 page) |
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2009 | Application for striking-off (1 page) |
| 15 January 2009 | Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page) |
| 29 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 20 October 2008 | Withdrawal of application for striking off (1 page) |
| 17 September 2008 | Appointment terminated secretary michael head (1 page) |
| 17 September 2008 | Secretary appointed claire carpenter (2 pages) |
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2008 | Application for striking-off (1 page) |
| 31 January 2008 | Full accounts made up to 30 April 2006 (13 pages) |
| 31 January 2008 | Full accounts made up to 30 April 2007 (13 pages) |
| 2 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 22 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 10 July 2006 | Full accounts made up to 30 April 2005 (11 pages) |
| 22 February 2006 | Full accounts made up to 30 September 2004 (11 pages) |
| 27 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 7 February 2005 | Secretary resigned (1 page) |
| 5 February 2005 | New director appointed (3 pages) |
| 5 February 2005 | New director appointed (4 pages) |
| 26 January 2005 | Registered office changed on 26/01/05 from: orbital house, 20 eastern road, romford, RM1 3DP (1 page) |
| 26 January 2005 | Ad 31/12/04--------- £ si 150@1=150 £ ic 100/250 (2 pages) |
| 26 January 2005 | Resolutions
|
| 26 January 2005 | Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | Memorandum and Articles of Association (6 pages) |
| 26 January 2005 | £ nc 100/250 31/12/04 (1 page) |
| 19 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 13 October 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 4 August 2004 | New secretary appointed (2 pages) |
| 4 August 2004 | Secretary resigned (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 7 October 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 19 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 26 February 2003 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 31 January 2003 | Return made up to 14/09/02; full list of members
|
| 13 January 2003 | Registered office changed on 13/01/03 from: suite T4 bates business centre, church road, harold wood, romford, essex RM3 0JF (1 page) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 209 station lane, hornchurch, essex RM12 6LL (1 page) |
| 21 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 15 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 11 October 1999 | Ad 15/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | Incorporation (12 pages) |