| Company Name | A. Beecroft (Insurance Consultants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00873857 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1966(58 years, 1 month ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Arthur Beecroft |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(26 years, 9 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 07 February 2012) |
| Role | Insurance Broker |
| Correspondence Address | Dunlo House 179 Kingsway Gatley Cheadle Cheshire SK8 1QU |
| Director Name | Doreen Joan Beecroft |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(26 years, 9 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 07 February 2012) |
| Role | Secretary |
| Correspondence Address | Dunlo House 179 Kingsway Cheadle Cheshire SK8 1QU |
| Secretary Name | Doreen Joan Beecroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(39 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 07 February 2012) |
| Role | Company Director |
| Correspondence Address | Dunlo House 179 Kingsway Cheadle Cheshire SK8 1QU |
| Secretary Name | Arthur Beecroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(26 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 03 October 2005) |
| Role | Company Director |
| Correspondence Address | Dunlo House 179 Kingsway Gatley Cheadle Cheshire SK8 1QU |
| Director Name | Gwen Brenda Hill |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1999(33 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 25 June 2010) |
| Role | Insurance Consultant |
| Correspondence Address | 298 Heywood Old Road Middleton Manchester M24 4QG |
Location
| Registered Address | St. George's House 215 - 219 Chester Road Manchester M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £410,299 |
| Cash | £230,048 |
| Current Liabilities | £17,867 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | Application to strike the company off the register (4 pages) |
| 18 October 2011 | Application to strike the company off the register (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-07
|
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-07
|
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 25 June 2010 | Termination of appointment of Gwen Hill as a director (1 page) |
| 25 June 2010 | Termination of appointment of Gwen Hill as a director (1 page) |
| 6 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 11 September 2008 | Resolutions
|
| 11 September 2008 | Resolutions
|
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 3 March 2007 | Group of companies' accounts made up to 31 March 2006 (27 pages) |
| 3 March 2007 | Group of companies' accounts made up to 31 March 2006 (27 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 26 October 2005 | Secretary resigned (1 page) |
| 26 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | Group of companies' accounts made up to 31 March 2005 (26 pages) |
| 11 October 2005 | Group of companies' accounts made up to 31 March 2005 (26 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 November 2004 | Full accounts made up to 31 March 2004 (21 pages) |
| 8 November 2004 | Full accounts made up to 31 March 2004 (21 pages) |
| 12 January 2004 | Full accounts made up to 31 March 2003 (21 pages) |
| 12 January 2004 | Full accounts made up to 31 March 2003 (21 pages) |
| 22 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members
|
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 21 March 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 21 March 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members
|
| 14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (17 pages) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (17 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 3 March 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 3 March 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | New director appointed (2 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 11 February 1996 | Return made up to 31/12/95; no change of members
|
| 11 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 8 January 1994 | Return made up to 31/12/93; full list of members (5 pages) |
| 8 January 1994 | Return made up to 31/12/93; full list of members (5 pages) |
| 1 March 1991 | Return made up to 31/12/90; full list of members (5 pages) |
| 1 March 1991 | Return made up to 31/12/90; full list of members (5 pages) |
| 20 July 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 20 July 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 7 June 1986 | Full accounts made up to 31 March 1985 (8 pages) |
| 7 June 1986 | Full accounts made up to 31 March 1985 (8 pages) |
| 11 June 1985 | Accounts made up to 31 March 1984 (9 pages) |
| 11 June 1985 | Accounts made up to 31 March 1984 (9 pages) |
| 15 March 1966 | Certificate of incorporation (1 page) |
| 15 March 1966 | Certificate of incorporation (1 page) |