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Company Information for

ANDREW WEIR INSURANCE COMPANY LIMITED

12 PLUMTREE COURT, LONDON, EC4A 4HT,
Company Registration Number
00359580
Private Limited Company
Liquidation

Company Overview

About Andrew Weir Insurance Company Ltd
ANDREW WEIR INSURANCE COMPANY LIMITED was founded on 1940-02-29 and has its registered office in . The organisation's status is listed as "Liquidation". Andrew Weir Insurance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANDREW WEIR INSURANCE COMPANY LIMITED
 
Legal Registered Office
12 PLUMTREE COURT
LONDON
EC4A 4HT
Other companies in EC4A
 
Filing Information
Company Number 00359580
Company ID Number 00359580
Date formed 1940-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2004
Account next due 31/10/2006
Latest return 13/05/2006
Return next due 10/06/2007
Type of accounts FULL
Last Datalog update: 2019-04-04 09:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW WEIR INSURANCE COMPANY LIMITED
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Companies with same name ANDREW WEIR INSURANCE COMPANY LIMITED
The following companies were found which have the same name as ANDREW WEIR INSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW WEIR INSURANCE COMPANY LIMITED Liquidation Company formed on the 1981-01-01
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2007-10-11288bDIRECTOR RESIGNED
2007-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-12COCOMPCompulsory winding up order
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-05-31363aReturn made up to 13/05/06; full list of members
2005-11-23288cSecretary's particulars changed;director's particulars changed
2005-08-09363aReturn made up to 13/05/05; full list of members
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-28363aReturn made up to 13/05/04; full list of members
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-03363aReturn made up to 13/05/03; full list of members
2003-04-07287Registered office changed on 07/04/03 from: 35 st thomas street london SE1 9SN
2003-03-13288cDirector's particulars changed
2002-09-06288aNew secretary appointed
2002-09-06288bSecretary resigned
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11363aReturn made up to 13/05/02; full list of members
2002-01-24288aNew director appointed
2002-01-08288bDirector resigned
2001-07-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17363aReturn made up to 13/05/01; full list of members
2000-06-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-23363aReturn made up to 13/05/00; full list of members
1999-07-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-16363aRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-02-11(W)ELRESS386 DIS APP AUDS 02/02/99
1998-06-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-02363aRETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1998-05-19287REGISTERED OFFICE CHANGED ON 19/05/98 FROM: RENSLADE HOUSE WHITFIELD STREET GLOUCESTER GLOUCESTERSHIRE GL1 1NA
1997-11-07288bSECRETARY RESIGNED
1997-11-07288aNEW SECRETARY APPOINTED
1997-07-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-03ELRESS252 DISP LAYING ACC 01/06/95
1997-06-03ELRESS366A DISP HOLDING AGM 01/06/95
1997-06-03363(288)SECRETARY RESIGNED
1997-06-03363sRETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1997-03-21288bDIRECTOR RESIGNED
1997-03-20288aNEW DIRECTOR APPOINTED
1997-03-20288aNEW DIRECTOR APPOINTED
1996-08-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-10363sRETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
1995-10-05287REGISTERED OFFICE CHANGED ON 05/10/95 FROM: DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4XX
1995-10-03288NEW SECRETARY APPOINTED
1995-07-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-12363sRETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1995-05-03288DIRECTOR RESIGNED
1995-03-21288NEW DIRECTOR APPOINTED
1994-07-19AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-14288DIRECTOR RESIGNED
1994-05-18363sRETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
1994-04-13OC425SCHEME OF ARRANGEMENT - AMALGAMATION
1994-02-11288DIRECTOR RESIGNED
1993-11-02AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-23363(288)DIRECTOR RESIGNED
1993-06-23363sRETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS
1992-07-14288NEW DIRECTOR APPOINTED
1992-06-26AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-19363bRETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS
1992-05-07288DIRECTOR RESIGNED
1992-04-16288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
6603 - Non-life insurance/reinsurance



Licences & Regulatory approval
We could not find any licences issued to ANDREW WEIR INSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREW WEIR INSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1987-11-10 Outstanding CITIBANK N.A.
CHARGE 1985-05-15 Outstanding THE CHASE MANHATTAN BANK N.A
Intangible Assets
Patents
We have not found any records of ANDREW WEIR INSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW WEIR INSURANCE COMPANY LIMITED
Trademarks
We have not found any records of ANDREW WEIR INSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW WEIR INSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6603 - Non-life insurance/reinsurance) as ANDREW WEIR INSURANCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW WEIR INSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW WEIR INSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW WEIR INSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 4HT