| Company Name | W.A. Ringrose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00898524 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1967(57 years, 2 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Brian Richard Hallett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2010(43 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 02 January 2018) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | John Richard Brockman |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1991(24 years, 5 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 30 April 2010) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 33 Saint Kathryns Place Deyncourt Gardens Upminster Essex RM14 1TW |
| Director Name | Kenneth Robert Stephenson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1991(24 years, 5 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 07 April 2007) |
| Role | Insurance Broker |
| Correspondence Address | Willowdene School Road Kelvedon Common Brentwood Essex CM15 0DL |
| Secretary Name | John Richard Brockman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1991(24 years, 5 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 30 April 2010) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 33 Saint Kathryns Place Deyncourt Gardens Upminster Essex RM14 1TW |
| Director Name | Russell Ken Stephenson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2007(40 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 January 2009) |
| Role | Insurance Brokers |
| Correspondence Address | Rivendell Church Road Boreham Chelmsford Essex CM3 3BN |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2010(43 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 20 July 2016) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Location
| Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 6 September 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 6 September 2016 | Termination of appointment of Rapid Business Services Limited as a secretary on 20 July 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Rapid Business Services Limited as a secretary on 20 July 2016 (1 page) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 17 November 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 September 2010 | Termination of appointment of John Brockman as a director (1 page) |
| 24 September 2010 | Termination of appointment of John Brockman as a secretary (1 page) |
| 24 September 2010 | Termination of appointment of John Brockman as a secretary (1 page) |
| 24 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Appointment of Rapid Business Services Limited as a secretary (2 pages) |
| 24 September 2010 | Termination of appointment of John Brockman as a director (1 page) |
| 24 September 2010 | Appointment of Brian Richard Hallett as a director (2 pages) |
| 24 September 2010 | Appointment of Brian Richard Hallett as a director (2 pages) |
| 24 September 2010 | Appointment of Rapid Business Services Limited as a secretary (2 pages) |
| 24 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Purchase of own shares. (3 pages) |
| 21 September 2010 | Cancellation of shares. Statement of capital on 21 September 2010
|
| 21 September 2010 | Purchase of own shares. (3 pages) |
| 21 September 2010 | Cancellation of shares. Statement of capital on 21 September 2010
|
| 29 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 November 2009 | Amended accounts made up to 31 July 2008 (6 pages) |
| 26 November 2009 | Amended accounts made up to 31 July 2008 (6 pages) |
| 16 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 14 September 2009 | Appointment terminated director russell stephenson (1 page) |
| 14 September 2009 | Appointment terminated director russell stephenson (1 page) |
| 8 June 2009 | Location of register of members (1 page) |
| 8 June 2009 | Location of register of members (1 page) |
| 8 June 2009 | Return made up to 21/07/08; full list of members (4 pages) |
| 8 June 2009 | Return made up to 21/07/08; full list of members (4 pages) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 726 cranbrook road ilford essex IG6 1HX (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 726 cranbrook road ilford essex IG6 1HX (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2009 | Gbp ic 765/350\08/01/09\gbp sr 415@1=415\ (1 page) |
| 18 March 2009 | Gbp ic 765/350\08/01/09\gbp sr 415@1=415\ (1 page) |
| 17 March 2009 | Gbp ic 1000/765\18/02/08\gbp sr 235@1=235\ (1 page) |
| 17 March 2009 | Gbp ic 1000/765\18/02/08\gbp sr 235@1=235\ (1 page) |
| 26 February 2009 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 26 February 2009 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 4 August 2007 | Return made up to 21/07/07; change of members (7 pages) |
| 4 August 2007 | Return made up to 21/07/07; change of members (7 pages) |
| 25 June 2007 | Accounting reference date extended from 31/01/07 to 31/07/07 (1 page) |
| 25 June 2007 | Accounting reference date extended from 31/01/07 to 31/07/07 (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | New director appointed (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 August 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 7 August 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 9 September 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 9 September 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 15 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 3 September 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 3 September 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 9 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 7 August 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 7 August 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 21 July 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 21 July 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 22 July 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 22 July 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 22 July 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 7 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 7 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 1 November 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 24 July 2000 | Return made up to 21/07/00; full list of members
|
| 24 July 2000 | Return made up to 21/07/00; full list of members
|
| 22 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 7 October 1999 | Return made up to 21/07/99; no change of members
|
| 7 October 1999 | Return made up to 21/07/99; no change of members
|
| 1 February 1999 | Return made up to 21/07/98; no change of members (4 pages) |
| 1 February 1999 | Return made up to 21/07/98; no change of members (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 26 September 1997 | Return made up to 21/07/97; full list of members (6 pages) |
| 26 September 1997 | Return made up to 21/07/97; full list of members (6 pages) |
| 18 September 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 18 September 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 7 August 1996 | Return made up to 21/07/96; no change of members (4 pages) |
| 7 August 1996 | Return made up to 21/07/96; no change of members (4 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 28 July 1995 | Return made up to 21/07/95; full list of members (6 pages) |
| 28 July 1995 | Return made up to 21/07/95; full list of members (6 pages) |
| 21 March 1977 | Memorandum and Articles of Association (11 pages) |
| 21 March 1977 | Memorandum and Articles of Association (11 pages) |