Ascot Insurance Brokers Limited

Company Name	Ascot Insurance Brokers Limited
Company Status	Dissolved
Company Number	01787602
Category	Private Limited Company
Incorporation Date	31 January 1984(40 years, 3 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Director Name	Peter John Cooper
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1999(15 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 15 September 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Marygolds Marks Hall Road Coggeshall Colchester Essex CO6 1TG

Secretary Name	Janet Lucy Springett Cooper
Nationality	British
Status	Closed
Appointed	01 October 2006(22 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	Marygolds Marks Hall Road Coggeshall Colchester CO6 1TG

Director Name	Andrew Craige Curtis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	24 Colville Gardens Lightwater Surrey GU18 5QQ

Director Name	Alan Francis Denyer
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 1999)
Role	Chartered Insurance Practitioner
Correspondence Address	50 The Drive Sevenoaks Kent TN13 3AF

Secretary Name	Gillian Mary Curtis
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 02 January 1995)
Role	Company Director
Correspondence Address	24 Colville Gardens Lightwater Surrey GU18 5QQ

Director Name	Martin James Child
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1997)
Role	Insurance Broker
Correspondence Address	1 Robin Close Southwater Horsham West Sussex RH13 7TE

Secretary Name	Andrew Craige Curtis
Nationality	British
Status	Resigned
Appointed	02 January 1995(10 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	24 Colville Gardens Lightwater Surrey GU18 5QQ

Director Name	John Houlston
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2000)
Role	Insurance Broker
Correspondence Address	34 Carolina Place Finchampstead Wokingham Berkshire RG40 4PQ

Director Name	John Houlston
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2000)
Role	Insurance Broker
Correspondence Address	34 Carolina Place Finchampstead Wokingham Berkshire RG40 4PQ

Secretary Name	Janet Lucy Springett Cooper
Nationality	British
Status	Resigned
Appointed	08 April 1999(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	Marygolds Marks Hall Road Coggeshall Colchester CO6 1TG

Director Name	Mrs Beverley Ann Towers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2002)
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	38 New Moor Crescent Southminster Essex CM0 7DJ

Secretary Name	John Houlston
Nationality	British
Status	Resigned
Appointed	26 September 2000(16 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 October 2006)
Role	Insurance Broker
Correspondence Address	34 Carolina Place Finchampstead Wokingham Berkshire RG40 4PQ

Location

Registered Address	Bell House Bell Street Chelmsford Essex CM2 7JS
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Great Baddow
Ward	Great Baddow East
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	-£34,561
Cash	£38,263
Current Liabilities	£54,040

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 May 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
1 May 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 December 2007	Return made up to 30/11/07; no change of members (6 pages)
19 December 2006	Return made up to 30/11/06; full list of members (6 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned;director resigned (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 February 2006	Return made up to 30/11/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 December 2003	Return made up to 30/11/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 December 2002	Return made up to 30/11/02; full list of members (7 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 January 2002	Return made up to 30/11/01; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 December 2000	Return made up to 30/11/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
16 February 2000	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 October 1999	New secretary appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: 19 silwood road sunninghill ascot berkshire SL5 0PY (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New director appointed (2 pages)
22 September 1999	Auditor's resignation (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
15 March 1999	Auditor's resignation (1 page)
11 December 1998	Return made up to 30/11/98; no change of members (5 pages)
6 July 1998	Full accounts made up to 31 December 1997 (14 pages)
15 January 1998	Return made up to 30/11/97; no change of members (5 pages)
15 October 1997	Director resigned (2 pages)
30 June 1997	Full accounts made up to 31 December 1996 (15 pages)
20 January 1997	Return made up to 30/11/96; full list of members (7 pages)
20 November 1996	Full accounts made up to 31 December 1995 (13 pages)
2 January 1996	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
21 August 1995	Full accounts made up to 31 December 1994 (15 pages)

Ascot Insurance Brokers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses