| Company Name | County Insurance Nw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07706094 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2011(12 years, 9 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
| Previous Name | County Nw Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Alastair James Christopherson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
| Director Name | Mr Michael Andrew Bruce |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2018(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 July 2021) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
| Secretary Name | Mr Andrew Hunter |
|---|---|
| Status | Closed |
| Appointed | 12 January 2018(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 July 2021) |
| Role | Company Director |
| Correspondence Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
| Director Name | County Insurance Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 July 2011(same day as company formation) |
| Correspondence Address | 2nd Floor 50 Fenchurch Street London EC3M 3JY |
| Director Name | Mr Phillip William Knight |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ringley House Ringley Road Radcliffe Manchester M26 1FS |
| Secretary Name | Mr Alastair Christopherson |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Preston Road Grimsargh Preston Lancashire PR2 5JQ |
Contact
| Website | www.countyinsurancenw.com/ |
|---|---|
| Telephone | 01270 506980 |
| Telephone region | Crewe |
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
| 1000 at £1 | County Insurance Consultants LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Filing History
| 21 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
|---|---|
| 7 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages) |
| 7 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages) |
| 7 January 2020 | Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages) |
| 7 January 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 9 December 2019 | Director's details changed for County Insurance Consultants Limited on 9 December 2019 (1 page) |
| 9 December 2019 | Director's details changed for Mr Alastair James Christopherson on 9 December 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 27 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 22 January 2018 | Appointment of Mr Andrew Hunter as a secretary on 12 January 2018 (2 pages) |
| 22 January 2018 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 22 January 2018 | Appointment of Mr Michael Andrew Bruce as a director on 12 January 2018 (2 pages) |
| 22 January 2018 | Termination of appointment of Alastair Christopherson as a secretary on 12 January 2018 (1 page) |
| 22 January 2018 | Registered office address changed from 1 Millennium Gate Westmere Drive Crewe CW1 6AY England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 January 2018 (1 page) |
| 20 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 July 2016 | Director's details changed for County Insurance Consultants Limited on 27 July 2016 (1 page) |
| 27 July 2016 | Registered office address changed from Fourth Avenue Fourth Avenue Crewe CW1 6XL to 1 Millennium Gate Westmere Drive Crewe CW1 6AY on 27 July 2016 (1 page) |
| 27 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 27 July 2016 | Registered office address changed from Fourth Avenue Fourth Avenue Crewe CW1 6XL to 1 Millennium Gate Westmere Drive Crewe CW1 6AY on 27 July 2016 (1 page) |
| 27 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 27 July 2016 | Director's details changed for County Insurance Consultants Limited on 27 July 2016 (1 page) |
| 18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
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| 28 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
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| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Termination of appointment of Phillip William Knight as a director on 23 November 2013 (1 page) |
| 12 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Termination of appointment of Phillip William Knight as a director on 23 November 2013 (1 page) |
| 11 April 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 11 April 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 16 September 2013 | Registered office address changed from County House Fourth Avenue Crewe CW1 6XL England on 16 September 2013 (1 page) |
| 16 September 2013 | Director's details changed for County Insurance Consultants Limited on 3 September 2013 (2 pages) |
| 16 September 2013 | Registered office address changed from Alexandra House Electra Way Crewe Business Park Crewe Cheshire CW1 6HS England on 16 September 2013 (1 page) |
| 16 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 16 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 16 September 2013 | Director's details changed for County Insurance Consultants Limited on 3 September 2013 (2 pages) |
| 16 September 2013 | Registered office address changed from County House Fourth Avenue Crewe CW1 6XL England on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from Alexandra House Electra Way Crewe Business Park Crewe Cheshire CW1 6HS England on 16 September 2013 (1 page) |
| 16 September 2013 | Director's details changed for County Insurance Consultants Limited on 3 September 2013 (2 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 31 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (7 pages) |
| 31 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (7 pages) |
| 6 January 2012 | Resolutions
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| 6 January 2012 | Resolutions
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| 15 September 2011 | Current accounting period extended from 31 July 2012 to 30 September 2012 (3 pages) |
| 15 September 2011 | Statement of capital following an allotment of shares on 23 August 2011
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| 15 September 2011 | Current accounting period extended from 31 July 2012 to 30 September 2012 (3 pages) |
| 15 September 2011 | Statement of capital following an allotment of shares on 23 August 2011
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| 15 September 2011 | Statement of capital following an allotment of shares on 23 August 2011
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| 15 September 2011 | Statement of capital following an allotment of shares on 23 August 2011
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| 1 September 2011 | Company name changed county nw LIMITED\certificate issued on 01/09/11
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| 1 September 2011 | Company name changed county nw LIMITED\certificate issued on 01/09/11
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| 15 August 2011 | Resolutions
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| 15 August 2011 | Resolutions
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| 15 August 2011 | Change of name notice (2 pages) |
| 15 August 2011 | Change of name notice (2 pages) |
| 15 July 2011 | Incorporation
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| 15 July 2011 | Incorporation
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| 15 July 2011 | Incorporation
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