Dissolved 2018-06-19
Company Information for T.G. WEBSTER (INSURANCE SERVICES) LIMITED
LONDON, ENGLAND, EC3V,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-06-19 |
Company Name | |
---|---|
T.G. WEBSTER (INSURANCE SERVICES) LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 00793451 | |
---|---|---|
Date formed | 1964-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-06-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-14 13:43:43 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD DOUGLAS BLACKBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH JAMES GARDNER |
Company Secretary | ||
CAROL MARIA WEBSTER |
Company Secretary | ||
JEREMY STEWART WEBSTER |
Director | ||
TERENCE GORDON WEBSTER |
Director | ||
TERENCE GORDON WEBSTER |
Company Secretary | ||
ADRIAN MOORE |
Director | ||
DAVID HURLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYMM INSURANCE BROKERS LIMITED | Director | 2015-05-29 | CURRENT | 1980-07-29 | Dissolved 2017-08-08 | |
AINLEY'S INSURANCE BROKERS LIMITED | Director | 2012-06-01 | CURRENT | 1995-09-27 | Dissolved 2013-09-03 | |
PIB GROUP EUROPE (UK) LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
WILBY RISK MANAGEMENT LIMITED | Director | 2009-08-21 | CURRENT | 2002-02-28 | Dissolved 2013-09-03 | |
WILBY INSURANCE BROKERS LIMITED | Director | 2009-08-21 | CURRENT | 1987-11-10 | Dissolved 2013-09-03 | |
PIB GROUP CEE (UK) LIMITED | Director | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
PIB GLOBAL LIMITED | Director | 2006-06-01 | CURRENT | 1991-03-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM GORDON HOUSE CHARLES STREET HALIFAX WEST YORKSHIRE HX1 1NA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH GARDNER | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
PSC05 | PSC'S CHANGE OF PARTICULARS / WILBY (GROUP) LIMITED / 07/04/2017 | |
PSC07 | CESSATION OF JEREMY STEWART WEBSTER AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILBY (GROUP) LIMITED | |
AP01 | DIRECTOR APPOINTED MR RICHARD DOUGLAS BLACKBURN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL WEBSTER | |
AP03 | SECRETARY APPOINTED KENNETH JAMES GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WEBSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 4-6 COMMERCIAL STREET BRIGHOUSE WEST YORKSHIRE HD6 1AQ | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 7500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 31/08/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 31/08/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEWART WEBSTER / 30/08/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WEBSTER | |
AR01 | 31/08/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED CAROL MARIA WEBSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE WEBSTER | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
169 | £ IC 10000/7500 24/01/08 £ SR 2500@1=2500 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/08/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 4 COMMERCIAL STREET BRIGHOUSE WEST YORKSHIRE WD6 1AQ | |
287 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 72A-74A COMMERCIAL STREET BRIGHOUSE YORKS HD6 1AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/02/64--------- £ SI 10000@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Creditors Due Within One Year | 2013-03-31 | £ 419,660 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 403,889 |
Creditors and other liabilities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.G. WEBSTER (INSURANCE SERVICES) LIMITED
Called Up Share Capital | 2013-03-31 | £ 7,500 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 7,500 |
Cash Bank In Hand | 2013-03-31 | £ 185,191 |
Cash Bank In Hand | 2012-03-31 | £ 207,677 |
Current Assets | 2013-03-31 | £ 484,405 |
Current Assets | 2012-03-31 | £ 454,604 |
Debtors | 2013-03-31 | £ 299,214 |
Debtors | 2012-03-31 | £ 246,927 |
Fixed Assets | 2013-03-31 | £ 9,330 |
Fixed Assets | 2012-03-31 | £ 21,669 |
Shareholder Funds | 2013-03-31 | £ 73,505 |
Shareholder Funds | 2012-03-31 | £ 71,886 |
Tangible Fixed Assets | 2013-03-31 | £ 5,774 |
Tangible Fixed Assets | 2012-03-31 | £ 6,054 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as T.G. WEBSTER (INSURANCE SERVICES) LIMITED are:
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. |