FLG Insurance Brokers Limited

Company Name	FLG Insurance Brokers Limited
Company Status	Dissolved
Company Number	05123097
Category	Private Limited Company
Incorporation Date	10 May 2004(19 years, 11 months ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Wayne Steven Mitchell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2007(2 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 New Street London EC2M 4TP

Director Name	Mr Gregory Davidson Martin Begley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	71 Goodhart Place London E14 8EQ

Director Name	Mr Charles Ashley Ferguson McLeod
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Pound Cottage Duntisbourne Abbotts Cirencester Gloucestershire GL7 7JN Wales

Director Name	Mr Wayne Robert Melton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Insurance Division
Country of Residence	United Kingdom
Correspondence Address	19 Barns Dene Harpenden Hertfordshire AL5 2HH

Director Name	Mr Nigel Trevor Paul
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Finance Director
Correspondence Address	35 Hugh Street London SW1V 1QJ

Secretary Name	Mr Nigel Trevor Paul
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Finance Director
Correspondence Address	35 Hugh Street London SW1V 1QJ

Director Name	Mr Gerry Milligan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(7 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Rennie Court Upper Ground London SE1 9LP

Director Name	Mr Ian Ranken Collins
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Thorkhill Road Thames Ditton Surrey KT7 0UQ

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	26 September 2005(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Richard John Collier
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2007)
Role	Company Director
Correspondence Address	Lingfields Whempstead Road Benington Hertfordshire SG2 7BX

Director Name	Timothy Sullivan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Ballards Way South Croydon Surrey CR2 7LA

Secretary Name	Sarah Ann Collis
Status	Resigned
Appointed	03 May 2011(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 2012)
Role	Company Director
Correspondence Address	160 Brompton Road Knightsbridge London SW3 1HW

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Contact

Website	https://www.baydonhill.com
Telephone	020 75940584
Telephone region	London

Location

Registered Address	21 New Street London EC2M 4TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

2 at £1	Baydonhill PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
14 December 2014	Application to strike the company off the register (3 pages)
14 December 2014	Application to strike the company off the register (3 pages)
3 September 2014	Accounts made up to 31 March 2014 (7 pages)
3 September 2014	Accounts made up to 31 March 2014 (7 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (3 pages)
14 April 2014	Director's details changed for Wayne Mitchell on 20 September 2013 (2 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (3 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (3 pages)
14 April 2014	Director's details changed for Wayne Mitchell on 20 September 2013 (2 pages)
24 September 2013	Registered office address changed from 160 Brompton Road Knightsbridge London SW3 1HW on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 160 Brompton Road Knightsbridge London SW3 1HW on 24 September 2013 (1 page)
15 July 2013	Accounts made up to 31 March 2013 (7 pages)
15 July 2013	Accounts made up to 31 March 2013 (7 pages)
4 April 2013	Termination of appointment of Sarah Ann Collis as a secretary on 6 September 2012 (1 page)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Termination of appointment of Sarah Ann Collis as a secretary on 6 September 2012 (1 page)
4 April 2013	Termination of appointment of Sarah Ann Collis as a secretary on 6 September 2012 (1 page)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
17 January 2013	Accounts made up to 31 March 2012 (3 pages)
17 January 2013	Accounts made up to 31 March 2012 (3 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts made up to 31 March 2011 (7 pages)
18 January 2012	Accounts made up to 31 March 2011 (7 pages)
18 January 2012	Amended accounts made up to 31 March 2010 (7 pages)
18 January 2012	Amended accounts made up to 31 March 2010 (7 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Appointment of Sarah Ann Collis as a secretary (2 pages)
13 May 2011	Appointment of Sarah Ann Collis as a secretary (2 pages)
13 May 2011	Termination of appointment of Graham Urquhart as a secretary (1 page)
13 May 2011	Termination of appointment of Graham Urquhart as a secretary (1 page)
30 December 2010	Accounts made up to 31 March 2010 (3 pages)
30 December 2010	Accounts made up to 31 March 2010 (3 pages)
10 June 2010	Director's details changed for Wayne Mitchell on 28 May 2010 (3 pages)
10 June 2010	Director's details changed for Wayne Mitchell on 28 May 2010 (3 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
5 February 2010	Accounts made up to 31 March 2009 (1 page)
5 February 2010	Accounts made up to 31 March 2009 (1 page)
27 May 2009	Return made up to 10/05/09; full list of members (3 pages)
27 May 2009	Return made up to 10/05/09; full list of members (3 pages)
31 January 2009	Accounts made up to 31 March 2008 (10 pages)
31 January 2009	Accounts made up to 31 March 2008 (10 pages)
14 August 2008	Appointment terminated director ian collins (1 page)
14 August 2008	Appointment terminated director ian collins (1 page)
13 May 2008	Return made up to 10/05/08; full list of members (3 pages)
13 May 2008	Return made up to 10/05/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 May 2007	Return made up to 10/05/07; full list of members (2 pages)
21 May 2007	Return made up to 10/05/07; full list of members (2 pages)
2 May 2007	Full accounts made up to 31 March 2006 (14 pages)
2 May 2007	Full accounts made up to 31 March 2006 (14 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
23 May 2006	Return made up to 10/05/06; full list of members (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Return made up to 10/05/06; full list of members (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
16 November 2005	New director appointed (3 pages)
16 November 2005	New director appointed (3 pages)
16 November 2005	New director appointed (3 pages)
16 November 2005	New director appointed (3 pages)
6 July 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	Registered office changed on 11/06/04 from: 160 brompton road knightsbridge london SW3 1HW (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 160 brompton road knightsbridge london SW3 1HW (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
11 June 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
11 June 2004	Secretary resigned (1 page)
10 May 2004	Incorporation (15 pages)
10 May 2004	Incorporation (15 pages)

FLG Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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