Active - Proposal to Strike off
Company Information for VOYAGERS ASSISTANCE LIMITED
34 THE MALL, BROMLEY, BROMLEY, KENT, BR1 1TS,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VOYAGERS ASSISTANCE LIMITED | |
Legal Registered Office | |
34 THE MALL BROMLEY BROMLEY KENT BR1 1TS Other companies in BR1 | |
Company Number | 02662024 | |
---|---|---|
Company ID Number | 02662024 | |
Date formed | 1991-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-11-12 | |
Return next due | 2018-11-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-07 07:49:39 |
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Officer | Role | Date Appointed |
---|---|---|
LISA KAREN CATON |
||
PIET MIDDELKOOP |
||
DAVID ROBERT WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT WILSON |
Company Secretary | ||
JONATHAN JAMES DUNSTAN |
Company Secretary | ||
IAN JAMES GILMOUR |
Director | ||
ALAN ALBERT RAYMENT |
Company Secretary | ||
KEITH STANLEY WINCHESTER |
Director | ||
DEREK DOUGLAS KNIGHT |
Director | ||
GEOFFREY JOHN WALLIS |
Director | ||
TERESA FRANCES HOLFORD |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VAN AMEYDE UK LIMITED | Company Secretary | 2008-04-23 | CURRENT | 1973-04-03 | Active | |
VAN AMEYDE UK HOLDING LIMITED | Company Secretary | 2008-04-23 | CURRENT | 1994-12-06 | Active | |
THE CLAIMS OFFICE LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2004-04-26 | Active | |
CLAIMS & RECOVERIES BUREAU LIMITED | Company Secretary | 2008-04-23 | CURRENT | 1984-04-17 | Active - Proposal to Strike off | |
EUROPROTECTOR LIMITED | Company Secretary | 2008-04-23 | CURRENT | 1999-05-12 | Active - Proposal to Strike off | |
EURO CLAIMS SERVICES LIMITED | Company Secretary | 2008-04-23 | CURRENT | 1999-05-12 | Active - Proposal to Strike off | |
VAN AMEYDE UK HOLDING LIMITED | Director | 2006-11-15 | CURRENT | 1994-12-06 | Active | |
CLAIMS & RECOVERIES BUREAU LIMITED | Director | 2006-04-05 | CURRENT | 1984-04-17 | Active - Proposal to Strike off | |
EUROPROTECTOR LIMITED | Director | 2005-02-18 | CURRENT | 1999-05-12 | Active - Proposal to Strike off | |
EURO CLAIMS SERVICES LIMITED | Director | 2005-02-18 | CURRENT | 1999-05-12 | Active - Proposal to Strike off | |
VAN AMEYDE UK LIMITED | Director | 2005-01-26 | CURRENT | 1973-04-03 | Active | |
THE CLAIMS OFFICE LIMITED | Director | 2005-01-18 | CURRENT | 2004-04-26 | Active | |
ADVENT INSURANCE MANAGEMENT LIMITED | Director | 2017-10-16 | CURRENT | 2015-02-10 | Active | |
VAN AMEYDE UK LIMITED | Director | 2008-04-23 | CURRENT | 1973-04-03 | Active | |
VAN AMEYDE UK HOLDING LIMITED | Director | 2008-04-23 | CURRENT | 1994-12-06 | Active | |
THE CLAIMS OFFICE LIMITED | Director | 2008-04-23 | CURRENT | 2004-04-26 | Active | |
CLAIMS & RECOVERIES BUREAU LIMITED | Director | 2008-04-23 | CURRENT | 1984-04-17 | Active - Proposal to Strike off | |
EURO CLAIMS SERVICES LIMITED | Director | 2008-04-23 | CURRENT | 1999-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 12/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 12/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 12/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WILSON / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIET MIDDELKOOP / 10/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR DAVID WILSON | |
288a | SECRETARY APPOINTED MRS LISA KAREN CATON | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID WILSON | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MISC | SECTION 392 | |
363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES04 | £ NC 1000/100000 30/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/12/02--------- £ SI 24000@1=24000 £ IC 1000/25000 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 21/11/01--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as VOYAGERS ASSISTANCE 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. |