ALAN & Thomas Insurance Brokers Basingstoke Ltd

Company Name	ALAN & Thomas Insurance Brokers Basingstoke Ltd
Company Status	Dissolved
Company Number	04217414
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	Gweco 156 Limited and Bennetts Commercial Limited

Business Activity

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

Directors

Director Name	Mr Julian Clive Boughton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2015(13 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 November 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Stewart Andrew King
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2015(13 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 November 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Hunter
Status	Closed
Appointed	31 October 2017(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 November 2021)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Philip Casement
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(8 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 12 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	314-316 Bournemouth Road Poole Dorset BH14 9AP

Secretary Name	Mr Stephen Mark Harrop
Nationality	British
Status	Resigned
Appointed	21 January 2002(8 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 12 January 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Telford House, Hamilton Close Basingstoke Hampshire RG21 6YT

Director Name	Paul Brian Simmonds
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 October 2009)
Role	Insurance Broker
Correspondence Address	Stocks Stockton Avenue Fleet Hampshire GU51 4NP

Director Name	Mr Stephen Mark Harrop
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(3 years, 8 months after company formation)
Appointment Duration	10 years (resigned 12 January 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	314-316 Bournemouth Road Poole Dorset BH14 9AP

Director Name	Mrs Carole Anne Lowe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 12 January 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	314-316 Bournemouth Road Poole Dorset BH14 9AP

Director Name	Mr Stewart Andrew King
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(13 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 12 January 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ

Secretary Name	Mr Stewart Andrew King
Status	Resigned
Appointed	12 January 2015(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	bennettscommercial.co.uk
Email address	[email protected]
Telephone	01256 300440
Telephone region	Basingstoke

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

65k at £1	Alan & Thomas Insurance Brokers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£407,248
Cash	£450,940
Current Liabilities	£117,325

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

8 December 2015	Delivered on: 10 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 March 2003	Delivered on: 4 April 2003 Satisfied on: 24 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy intimated on 3RD april 2003 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy number LC1008965261 with skandia life assurance company dated 1ST february 2002 for the sum of Â£250,000 with life assured mr.P.casement and whole suma assured thereby and all bonuses and benefits arising therefrom. Fully Satisfied
23 January 2002	Delivered on: 2 February 2002 Satisfied on: 24 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2021	Statement of capital on 14 October 2021 GBP 1 ANNOTATION Clarification This document is a second filing of a SH19 originally registered on 24/08/2021. (3 pages)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
31 August 2021	Application to strike the company off the register (1 page)
24 August 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 August 2021	Statement by Directors (1 page)
24 August 2021	Statement of capital on 24 August 2021 GBP 64,999 ANNOTATION Clarification a second filed SH19 was registered on 14/10/2021. (4 pages)
24 August 2021	Solvency Statement dated 19/08/21 (1 page)
11 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
9 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
9 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
9 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
9 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages)
9 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
9 December 2019	Director's details changed for Mr Stewart Andrew King on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Julian Clive Boughton on 9 December 2019 (2 pages)
26 September 2019	Resolutions RES13 ‐ Re-dividend 11/07/2019 (2 pages)
9 July 2019	Termination of appointment of Michael Andrew Bruce as a director on 1 July 2019 (1 page)
7 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 June 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
17 January 2019	Resolutions RES13 ‐ Re-dividend 03/12/2018 (2 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (37 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
29 May 2018	Cessation of Julian Clive Boughton as a person with significant control on 6 April 2016 (1 page)
29 May 2018	Notification of Alan & Thomas Insurance Brokers Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Appointment of Mr Michael Andrew Bruce as a director on 31 October 2017 (2 pages)
9 November 2017	Appointment of Mr Andrew Hunter as a secretary on 31 October 2017 (2 pages)
9 November 2017	Appointment of Mr Michael Andrew Bruce as a director on 31 October 2017 (2 pages)
9 November 2017	Registered office address changed from The George Business Centre Christchurch Road New Milton BH25 6QJ United Kingdom to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Stewart Andrew King as a secretary on 31 October 2017 (1 page)
9 November 2017	Registered office address changed from The George Business Centre Christchurch Road New Milton BH25 6QJ United Kingdom to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Stewart Andrew King as a secretary on 31 October 2017 (1 page)
9 November 2017	Appointment of Mr Andrew Hunter as a secretary on 31 October 2017 (2 pages)
8 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
8 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
6 November 2017	Satisfaction of charge 042174140003 in full (1 page)
6 November 2017	Satisfaction of charge 042174140003 in full (1 page)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
23 February 2017	Registered office address changed from 314-316 Bournemouth Road Poole Dorset BH14 9AP to The George Business Centre Christchurch Road New Milton BH25 6QJ on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from 314-316 Bournemouth Road Poole Dorset BH14 9AP to The George Business Centre Christchurch Road New Milton BH25 6QJ on 23 February 2017 (1 page)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 65,000 (5 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 65,000 (5 pages)
28 April 2016	Company name changed bennetts commercial LIMITED\certificate issued on 28/04/16 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
28 April 2016	Company name changed bennetts commercial LIMITED\certificate issued on 28/04/16 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
28 April 2016	Change of name notice (2 pages)
28 April 2016	Change of name notice (2 pages)
8 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-21 (1 page)
8 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-21 (1 page)
10 December 2015	Registration of charge 042174140003, created on 8 December 2015 (6 pages)
10 December 2015	Registration of charge 042174140003, created on 8 December 2015 (6 pages)
28 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 65,000 (6 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 65,000 (6 pages)
30 January 2015	Termination of appointment of Stewart Andrew King as a director on 12 January 2015 (1 page)
30 January 2015	Appointment of Mr Stewart Andrew King as a director on 12 January 2015 (2 pages)
30 January 2015	Termination of appointment of Stewart Andrew King as a director on 12 January 2015 (1 page)
30 January 2015	Appointment of Mr Stewart Andrew King as a director on 12 January 2015 (2 pages)
29 January 2015	Appointment of Mr Stewart Andrew King as a director on 12 January 2015 (2 pages)
29 January 2015	Termination of appointment of Carole Anne Lowe as a director on 12 January 2015 (1 page)
29 January 2015	Appointment of Mr Julian Clive Boughton as a director on 12 January 2015 (2 pages)
29 January 2015	Termination of appointment of Philip Casement as a director on 12 January 2015 (1 page)
29 January 2015	Termination of appointment of Philip Casement as a director on 12 January 2015 (1 page)
29 January 2015	Appointment of Mr Julian Clive Boughton as a director on 12 January 2015 (2 pages)
29 January 2015	Registered office address changed from Woodlands Business Village Units 6 & 7 Woodlands Business Village Coronation Road Basingstoke Hampshire RG21 4JX England to 314-316 Bournemouth Road Poole Dorset BH14 9AP on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from Woodlands Business Village Units 6 & 7 Woodlands Business Village Coronation Road Basingstoke Hampshire RG21 4JX England to 314-316 Bournemouth Road Poole Dorset BH14 9AP on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Stephen Mark Harrop as a director on 12 January 2015 (1 page)
29 January 2015	Appointment of Mr Stewart Andrew King as a secretary on 12 January 2015 (2 pages)
29 January 2015	Termination of appointment of Stephen Mark Harrop as a secretary on 12 January 2015 (1 page)
29 January 2015	Termination of appointment of Stephen Mark Harrop as a director on 12 January 2015 (1 page)
29 January 2015	Appointment of Mr Stewart Andrew King as a secretary on 12 January 2015 (2 pages)
29 January 2015	Appointment of Mr Stewart Andrew King as a director on 12 January 2015 (2 pages)
29 January 2015	Termination of appointment of Carole Anne Lowe as a director on 12 January 2015 (1 page)
29 January 2015	Termination of appointment of Stephen Mark Harrop as a secretary on 12 January 2015 (1 page)
24 December 2014	Satisfaction of charge 1 in full (3 pages)
24 December 2014	Satisfaction of charge 1 in full (3 pages)
24 December 2014	Satisfaction of charge 2 in full (3 pages)
24 December 2014	Satisfaction of charge 2 in full (3 pages)
11 August 2014	Registered office address changed from Telford House, Hamilton Close Basingstoke Hampshire RG21 6YT to Woodlands Business Village Units 6 & 7 Woodlands Business Village Coronation Road Basingstoke Hampshire RG21 4JX on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from Telford House, Hamilton Close Basingstoke Hampshire RG21 6YT to Woodlands Business Village Units 6 & 7 Woodlands Business Village Coronation Road Basingstoke Hampshire RG21 4JX on 11 August 2014 (1 page)
11 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 65,000 (4 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 65,000 (4 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
17 May 2012	Secretary's details changed (1 page)
17 May 2012	Director's details changed (2 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Secretary's details changed (1 page)
17 May 2012	Secretary's details changed for {officer_name} (1 page)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for Mr Mark Stephen Harrop on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Mark Stephen Harrop on 17 May 2012 (2 pages)
17 May 2012	Secretary's details changed for Mr Mark Stephen Harrop on 17 May 2012 (1 page)
17 May 2012	Secretary's details changed for Mr Mark Stephen Harrop on 17 May 2012 (1 page)
17 May 2012	Director's details changed (2 pages)
30 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Full accounts made up to 31 December 2010 (14 pages)
8 June 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
5 January 2010	Appointment of Mrs Carole Lowe as a director (2 pages)
5 January 2010	Appointment of Mrs Carole Lowe as a director (2 pages)
1 December 2009	Secretary's details changed for Mr Mark Stephen Harrop on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Mr Mark Stephen Harrop on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Mr Mark Stephen Harrop on 1 December 2009 (2 pages)
1 December 2009	Termination of appointment of Paul Simmonds as a director (1 page)
1 December 2009	Director's details changed for Philip Casement on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Philip Casement on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Philip Casement on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Mark Stephen Harrop on 1 December 2009 (2 pages)
1 December 2009	Termination of appointment of Paul Simmonds as a director (1 page)
1 December 2009	Secretary's details changed for Mr Mark Stephen Harrop on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Mr Mark Stephen Harrop on 1 December 2009 (2 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
17 April 2009	Full accounts made up to 31 December 2008 (14 pages)
17 April 2009	Full accounts made up to 31 December 2008 (14 pages)
29 May 2008	Director and secretary's change of particulars / mark harrop / 29/05/2008 (2 pages)
29 May 2008	Return made up to 15/05/08; full list of members (4 pages)
29 May 2008	Director and secretary's change of particulars / mark harrop / 29/05/2008 (2 pages)
29 May 2008	Return made up to 15/05/08; full list of members (4 pages)
23 May 2008	Full accounts made up to 31 December 2007 (13 pages)
23 May 2008	Full accounts made up to 31 December 2007 (13 pages)
2 August 2007	Full accounts made up to 31 December 2006 (14 pages)
2 August 2007	Full accounts made up to 31 December 2006 (14 pages)
21 May 2007	Return made up to 15/05/07; full list of members (3 pages)
21 May 2007	Return made up to 15/05/07; full list of members (3 pages)
5 September 2006	Full accounts made up to 31 December 2005 (18 pages)
5 September 2006	Full accounts made up to 31 December 2005 (18 pages)
12 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2006	Return made up to 15/05/06; full list of members (3 pages)
19 May 2006	Return made up to 15/05/06; full list of members (3 pages)
15 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 May 2005	Return made up to 15/05/05; full list of members (3 pages)
19 May 2005	Return made up to 15/05/05; full list of members (3 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
11 October 2004	Â£ ic 110000/65000 18/08/04 Â£ sr 45000@1=45000 (1 page)
11 October 2004	Â£ ic 110000/65000 18/08/04 Â£ sr 45000@1=45000 (1 page)
29 September 2004	Full accounts made up to 31 December 2003 (9 pages)
29 September 2004	Full accounts made up to 31 December 2003 (9 pages)
1 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 June 2004	Return made up to 15/05/04; full list of members (6 pages)
18 June 2004	Return made up to 15/05/04; full list of members (6 pages)
27 May 2004	Registered office changed on 27/05/04 from: 1ST floor 154 bartholomew street newbury berkshire RG14 5HB (1 page)
27 May 2004	Registered office changed on 27/05/04 from: 1ST floor 154 bartholomew street newbury berkshire RG14 5HB (1 page)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 May 2003	Return made up to 15/05/03; full list of members (6 pages)
22 May 2003	Return made up to 15/05/03; full list of members (6 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
12 February 2003	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
12 February 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 February 2003	Director's particulars changed (1 page)
16 June 2002	Return made up to 15/05/02; full list of members (6 pages)
16 June 2002	Return made up to 15/05/02; full list of members (6 pages)
19 February 2002	Registered office changed on 19/02/02 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Secretary resigned (1 page)
2 February 2002	Particulars of mortgage/charge (6 pages)
2 February 2002	Particulars of mortgage/charge (6 pages)
27 January 2002	Ad 21/01/02--------- Â£ si 109998@1=109998 Â£ ic 2/110000 (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
27 January 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Resolutions RES13 ‐ Re:sec to file at ch 15/01/02 (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Ad 21/01/02--------- Â£ si 109998@1=109998 Â£ ic 2/110000 (2 pages)
27 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 January 2002	Â£ nc 1000/121000 10/01/02 (1 page)
11 January 2002	Â£ nc 1000/121000 10/01/02 (1 page)
10 January 2002	Company name changed gweco 156 LIMITED\certificate issued on 10/01/02 (2 pages)
10 January 2002	Company name changed gweco 156 LIMITED\certificate issued on 10/01/02 (2 pages)
15 May 2001	Incorporation (17 pages)
15 May 2001	Incorporation (17 pages)

ALAN & Thomas Insurance Brokers Basingstoke Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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