Company Information for TUDOR INSURANCE BUREAU (LIFE & PENSIONS) LIMITED
MAYBEE HOUSE MILL LANE, CRONDALL, FARNHAM, GU10 5RP,
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Company Registration Number
01050905
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TUDOR INSURANCE BUREAU (LIFE & PENSIONS) LIMITED | |
Legal Registered Office | |
MAYBEE HOUSE MILL LANE CRONDALL FARNHAM GU10 5RP Other companies in GU11 | |
Company Number | 01050905 | |
---|---|---|
Company ID Number | 01050905 | |
Date formed | 1972-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-02-07 06:13:33 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL PHELPS |
||
MARK ANTHONY MABEY |
||
PAUL PHELPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MAURICE BIRCH |
Company Secretary | ||
GRAHAM MAURICE BIRCH |
Director | ||
PERCY HENRY MABEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH HANTS INSURANCE BUREAU LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1966-12-28 | Active - Proposal to Strike off | |
BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1968-08-09 | Liquidation | |
HAROLD B. FINCH & CO. LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1949-04-19 | Active | |
BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED | Director | 1993-02-08 | CURRENT | 1968-08-09 | Liquidation | |
NORTH HANTS INSURANCE BUREAU LIMITED | Director | 1991-10-31 | CURRENT | 1966-12-28 | Active - Proposal to Strike off | |
HAROLD B. FINCH & CO. LIMITED | Director | 1991-10-30 | CURRENT | 1949-04-19 | Active | |
REGIMENTAL INSURANCE BROKERS LIMITED | Director | 1993-08-31 | CURRENT | 1964-11-16 | Active - Proposal to Strike off | |
BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED | Director | 1992-10-31 | CURRENT | 1968-08-09 | Liquidation | |
ALDERSHOT MASONIC PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1961-11-07 | Active | |
NORTH HANTS INSURANCE BUREAU LIMITED | Director | 1991-10-31 | CURRENT | 1966-12-28 | Active - Proposal to Strike off | |
HAROLD B. FINCH & CO. LIMITED | Director | 1991-10-30 | CURRENT | 1949-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM 25 High Street Aldershot Hampshire GU11 1BP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM 25 High Street Aldershot Hants GU11 1BP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MABEY / 25/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHELPS / 25/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL PHELPS on 2016-04-25 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 13/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
CERTNM | COMPANY NAME CHANGED TUDOR INSURANCE BROKERS (LIFE AN D PENSIONS) LIMITED CERTIFICATE ISSUED ON 06/03/93 | |
363s | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS | |
PUC 2 | WD 05/04/88 AD 18/03/88--------- £ SI 900@1=900 £ IC 100/1000 | |
363 | RETURN MADE UP TO 30/10/87; FULL LIST 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 65110 - Life insurance
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 TUDOR INSURANCE BUREAU (LIFE & PENSIONS) LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
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Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 7,565 |
Cash Bank In Hand | 2011-12-31 | £ 9,315 |
Current Assets | 2012-12-31 | £ 17,602 |
Current Assets | 2011-12-31 | £ 17,453 |
Debtors | 2012-12-31 | £ 10,037 |
Debtors | 2011-12-31 | £ 8,138 |
Shareholder Funds | 2012-12-31 | £ 17,505 |
Shareholder Funds | 2011-12-31 | £ 17,119 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as TUDOR INSURANCE BUREAU (LIFE & PENSIONS) 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. |