Carsurance Limited

Company Name	Carsurance Limited
Company Status	Dissolved
Company Number	00946570
Category	Private Limited Company
Incorporation Date	23 January 1969(55 years, 3 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Richard Brockman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1992(23 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (closed 25 November 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Secretary Name	John Richard Brockman
Nationality	British
Status	Closed
Appointed	26 April 1992(23 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (closed 25 November 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Closed
Appointed	16 June 2011(42 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 25 November 2014)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Kenneth Robert Stephenson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(23 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 07 April 2007)
Role	Insurance Broker
Correspondence Address	Willowdene School Road Kelvedon Common Brentwood Essex CM15 0DL

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

Shareholders

2 at £1	Executors Of Kenneth Robert Stephenson 66.67% Ordinary
1 at £1	John Richard Brockman 33.33% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
30 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 3 (4 pages)
29 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
29 May 2012	Director's details changed for John Richard Brockman on 5 August 2011 (2 pages)
29 May 2012	Secretary's details changed for John Richard Brockman on 5 August 2011 (1 page)
29 May 2012	Director's details changed for John Richard Brockman on 5 August 2011 (2 pages)
29 May 2012	Secretary's details changed for John Richard Brockman on 5 August 2011 (1 page)
19 December 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
5 August 2011	Registered office address changed from 33 St Kathryn's Place Deyncourt Gardens Upminster Essex RM14 1TW on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 33 St Kathryn's Place Deyncourt Gardens Upminster Essex RM14 1TW on 5 August 2011 (1 page)
5 August 2011	Appointment of Rapid Business Services Limited as a secretary (2 pages)
14 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
17 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
28 July 2009	Return made up to 16/04/09; full list of members (3 pages)
27 July 2009	Location of register of members (1 page)
27 July 2009	Appointment terminated director kenneth stephenson (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 722 cranbrook road barkingside ilford essex 1G6 1HX (1 page)
3 March 2009	Compulsory strike-off action has been discontinued (1 page)
2 March 2009	Accounts for a dormant company made up to 31 January 2007 (1 page)
2 March 2009	Accounts for a dormant company made up to 31 January 2008 (1 page)
2 March 2009	Return made up to 16/04/08; full list of members (6 pages)
2 March 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 May 2007	Return made up to 16/04/07; no change of members (7 pages)
24 January 2007	Accounts for a dormant company made up to 31 January 2006 (2 pages)
25 April 2006	Return made up to 16/04/06; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
31 May 2005	Return made up to 16/04/05; full list of members (7 pages)
15 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
22 April 2004	Return made up to 16/04/04; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
27 May 2003	Return made up to 26/04/03; full list of members (8 pages)
31 May 2002	Return made up to 26/04/02; full list of members (7 pages)
14 May 2002	Full accounts made up to 31 January 2002 (1 page)
15 January 2002	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
26 July 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Full accounts made up to 31 January 2000 (1 page)
24 May 1999	Return made up to 26/04/99; no change of members (4 pages)
18 May 1999	Full accounts made up to 31 January 1999 (1 page)
19 February 1999	Full accounts made up to 31 January 1998 (1 page)
20 April 1998	Return made up to 26/04/98; full list of members (8 pages)
27 May 1997	Return made up to 26/04/97; full list of members (6 pages)
16 April 1997	Full accounts made up to 31 January 1997 (1 page)
16 April 1996	Return made up to 26/04/96; no change of members (4 pages)
15 April 1996	Full accounts made up to 31 January 1996 (1 page)
18 May 1995	Return made up to 26/04/95; no change of members (4 pages)
18 May 1995	Full accounts made up to 31 January 1995 (1 page)

Carsurance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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