Liquidation
Company Information for ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
71 Fenchurch Street, London, EC3M 4BS,
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Company Registration Number
01301462
Private Limited Company
Liquidation |
Company Name | |
---|---|
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED | |
Legal Registered Office | |
71 Fenchurch Street London EC3M 4BS Other companies in EC3N | |
Company Number | 01301462 | |
---|---|---|
Company ID Number | 01301462 | |
Date formed | 1977-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/03/2023 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-14 11:56:03 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN BURTON |
||
NEIL MARTIN CLAYTON |
||
CLAIRE VICTORIA CLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBY JAMES HUMPHREYS |
Director | ||
NEIL MARTIN CLAYTON |
Director | ||
JOHN DAVID SUTTON |
Director | ||
JAMES BARCLAY TUDOR DAVIES |
Director | ||
LESLIE JAMES MARSHALL |
Director | ||
JOHN SILCOCK |
Director | ||
ANTONY DOCWRA CHAPMAN |
Director | ||
ALAXANDER IAN ROBERT FRANCE |
Director | ||
NEIL HENRY |
Director | ||
JOSEPH CHARLTON HUNNISETT |
Director | ||
BRUCE BIRMINGHAM KNOX |
Director | ||
NIGEL ANTHONY BARTON |
Director | ||
GRAHAM ANDREW ELLIOTT |
Director | ||
IAN PETTIFOR |
Director | ||
ANDREW DAVID WALLIN |
Director | ||
DQ FINANCIAL CONSULTING LIMITED |
Company Secretary | ||
SUSAN MOSELEY |
Director | ||
JAMES WILLIAM FULLER |
Director | ||
ALEXANDER IAN ROBERT FRANCE |
Director | ||
JOHN SILCOCK |
Director | ||
FRANZ JOSEF KNOBLAUCH |
Company Secretary | ||
RICHARD DAVID LEWIS EDWARDS |
Company Secretary | ||
RICHARD DAVID LEWIS EDWARDS |
Director | ||
WILLIAM WARDELL ROBERTSON |
Director | ||
ROBERT ALFRED TAYLOR |
Director | ||
ROGER SANDAU |
Director | ||
MARTIN JOHN GOEBBELS |
Director | ||
NICHOLAS WILLIAM BARNACOTT |
Director | ||
DAVID JOHN FRANKLIN |
Director | ||
DAVID JOHN FRANKLIN |
Company Secretary | ||
DEBORAH LILIAN WHITE |
Director | ||
ALEXANDER IAN ROBERT FRANCE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONG REACH INTERNATIONAL LIMITED | Director | 2017-08-01 | CURRENT | 2000-10-09 | Liquidation | |
BARKWOOD LIMITED | Director | 2017-08-01 | CURRENT | 2009-12-09 | Liquidation | |
ELLIS CLOWES & COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2010-03-25 | Liquidation | |
ELLIS CLOWES (COMMERCIAL) LIMITED | Director | 2017-08-01 | CURRENT | 2011-06-20 | Liquidation | |
WALTON & PARKINSON LIMITED | Director | 2017-08-01 | CURRENT | 1981-07-17 | Liquidation | |
TYSERS INSURANCE BROKERS LIMITED | Director | 2016-06-28 | CURRENT | 1994-08-11 | Active | |
SVALINN 1319 LIMITED | Director | 2016-06-28 | CURRENT | 2002-08-23 | Active | |
DIAMOND 500 LIMITED | Director | 2010-03-11 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
ALBEMARLE INSURANCE BROKERS LIMITED | Director | 2009-09-21 | CURRENT | 1979-12-11 | Dissolved 2017-06-06 | |
CARDWELL & DREW LIMITED | Director | 2008-03-20 | CURRENT | 1987-09-03 | Dissolved 2017-06-06 | |
LONG REACH INTERNATIONAL LIMITED | Director | 2017-03-01 | CURRENT | 2000-10-09 | Liquidation | |
WALTON & PARKINSON LIMITED | Director | 2017-03-01 | CURRENT | 1981-07-17 | Liquidation | |
ELLIS CLOWES & COMPANY LIMITED | Director | 2016-11-14 | CURRENT | 2010-03-25 | Liquidation | |
CROTON STOKES WILSON HOLDEN LIMITED | Director | 2016-07-07 | CURRENT | 1988-10-10 | Liquidation | |
STONEHOUSE CONSEILLERS LIMITED | Director | 2016-06-01 | CURRENT | 1990-11-15 | Liquidation | |
DOODSON BROKING GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2010-02-01 | Liquidation | |
RTIB HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1998-09-18 | Liquidation | |
LRI SPECIAL RISKS LIMITED | Director | 2016-06-01 | CURRENT | 2004-05-27 | Liquidation | |
STRESS RISK MANAGEMENT UK LTD | Director | 2016-06-01 | CURRENT | 2009-05-13 | Liquidation | |
ENTERTAINMENT INSURANCE PARTNERS LTD | Director | 2016-06-01 | CURRENT | 2010-12-14 | Liquidation | |
CSW (UK) LIMITED | Director | 2016-06-01 | CURRENT | 2012-03-23 | Liquidation | |
HEBRIDES INVESTMENTS NO.3 LIMITED | Director | 2016-06-01 | CURRENT | 2012-09-13 | Liquidation | |
SUMNER INSURANCE SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1985-11-19 | Liquidation | |
NPA COMMERCIAL LIMITED | Director | 2016-06-01 | CURRENT | 2003-07-09 | Dissolved 2018-07-29 | |
NPA INSURANCE BROKING GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2006-09-28 | Dissolved 2018-07-29 | |
TRINITY REINSURANCE BROKERS LIMITED | Director | 2016-06-01 | CURRENT | 2007-10-26 | Liquidation | |
NOYCE, LIVETT LIMITED | Director | 2016-06-01 | CURRENT | 1983-11-30 | Dissolved 2018-07-29 | |
ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED | Director | 2016-06-01 | CURRENT | 1988-08-23 | Dissolved 2018-07-29 | |
KITE, WARREN & WILSON LIMITED | Director | 2016-06-01 | CURRENT | 1998-06-24 | Dissolved 2018-07-29 | |
HOWARD GLOBAL INSURANCE SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1999-10-28 | Liquidation | |
ARCH INTERMEDIARIES LIMITED | Director | 2016-06-01 | CURRENT | 2001-02-22 | Dissolved 2018-07-29 | |
ARTHUR DOODSON LIMITED | Director | 2016-06-01 | CURRENT | 2003-12-23 | Dissolved 2018-07-29 | |
HOWARD GLOBAL HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2008-03-03 | Liquidation | |
PLANVILLE LIMITED | Director | 2016-06-01 | CURRENT | 2009-07-14 | Liquidation | |
BARKWOOD LIMITED | Director | 2016-06-01 | CURRENT | 2009-12-09 | Liquidation | |
ELLIS CLOWES (COMMERCIAL) LIMITED | Director | 2016-06-01 | CURRENT | 2011-06-20 | Liquidation | |
RICHARD THACKER & COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1962-07-05 | Liquidation | |
SVALINN LIMITED | Director | 2016-06-01 | CURRENT | 2013-05-30 | Liquidation | |
SVALINN 1319 LIMITED | Director | 2016-05-28 | CURRENT | 2002-08-23 | Active | |
ARTHUR DOODSON (BROKERS) LIMITED | Director | 2016-05-01 | CURRENT | 1964-02-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Memorandum articles filed | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
All of the property or undertaking has been released from charge for charge number 013014620018 | ||
Termination of appointment of Sian Woods on 2023-03-31 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 013014620018 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN CLAYTON | |
AP03 | Appointment of Ms Sian Woods as company secretary on 2022-12-07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD BEHRENDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Peter John Burton on 2019-05-22 | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE ANNE CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VICTORIA CLOUGH | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD BEHRENDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 2017-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England | |
CH01 | Director's details changed for Mrs Claire Victoria Clough on 2017-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN CLAYTON | |
PSC02 | Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 2017-07-04 | |
PSC07 | CESSATION OF RTIB HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-06-27 GBP 1 | |
CAP-SS | Solvency Statement dated 07/06/17 | |
RES06 | REDUCE ISSUED CAPITAL 07/06/2017 | |
RES14 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY JAMES HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE VICTORIA CLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLAYTON | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/09/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 2 AMERICA SQUARE LONDON EC3N 2LU | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR LESLIE JAMES MARSHALL | |
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN CLAYTON | |
AP01 | DIRECTOR APPOINTED MR TOBY JAMES HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAXANDER FRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHAPMAN | |
AP03 | SECRETARY APPOINTED MR PETER JOHN BURTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 08/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOCWRA CHAPMAN / 11/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE KNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUNNISETT | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DOCWRA CHAPMAN | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 08/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JAMES BARCLAY TUDOR DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SILCOCK / 25/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAXANDER IAN ROBERT FRANCE / 25/03/2013 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 08/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 33 HARBOUR EXCHANGE SQUARE LONDON E14 9GG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 08/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ALAXANDER IAN ROBERT FRANCE | |
AP01 | DIRECTOR APPOINTED JOHN SILCOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DQ FINANCIAL CONSULTING LIMITED | |
AP01 | DIRECTOR APPOINTED MR NEIL HENRY | |
AP01 | DIRECTOR APPOINTED JOSEPH CHARLTON HUNNISETT | |
AP01 | DIRECTOR APPOINTED BRUCE BIRMINGHAM KNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETTIFOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTON | |
AR01 | 08/10/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANDREW ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILCOCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID WALLIN | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM FULLER | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MOSELEY | |
AR01 | 08/10/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED DQ FINANCIAL CONSULTING LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANZ KNOBLAUCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR IAN PETTIFOR | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SILCOCK / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAN ROBERT FRANCE / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BARTON / 11/11/2009 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | COUTTS & COMPANY | |
SHARE PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
OWN ACCOUNT ASSIGNMENT OF LIFE POLICIES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 23 JANUARY 1991(THE "PRINCIPAL DEED")) | Satisfied | LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SECURITY AND TRUST DEED. | Satisfied | LLOYD'S RESPECT OF INSURANCE TRANSACTIONS)(AS TRUSTEE FOR THE TIME BEING OF THE COMPANY IN | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ROBERTSON TAYLOR INSURANCE BROKERS 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. |