Egerton Newton Insurance Brokers Limited

Company Name	Egerton Newton Insurance Brokers Limited
Company Status	Dissolved
Company Number	01531846
Category	Private Limited Company
Incorporation Date	3 December 1980(43 years, 5 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Name	Egerton Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Richard Graham Webster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2015(34 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgeman House Salop Street Bolton BL2 1DZ

Director Name	Mrs Anne Kathryn Egerton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 September 1998)
Role	Director/Company Secretary
Correspondence Address	8 Meadway Close Sale Cheshire M33 4PT

Director Name	Mr Keith Anthony Egerton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (resigned 16 September 2015)
Role	Company Chairman/Director
Country of Residence	England
Correspondence Address	8 Meadway Close Sale Cheshire M33 4PT

Secretary Name	Mrs Anne Kathryn Egerton
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (resigned 16 September 2015)
Role	Company Director
Correspondence Address	8 Meadway Close Sale Cheshire M33 4PT

Director Name	Peter Vernon Newton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(17 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 December 2005)
Role	Insurance Agent
Correspondence Address	7 Selsey Avenue Sale Manchester M33 4AN

Location

Registered Address	Bridgeman House Salop Street Bolton BL2 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

495 at £1	Ataraxia 49.50% Ordinary
337 at £1	Keith A. Egerton 33.70% Ordinary
168 at £1	Anne Kathryn Egerton 16.80% Ordinary

Financials

Year	2014
Net Worth	-£5,123
Current Liabilities	£5,123

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Registered office address changed from 114 Washway Road Sale Cheshire M33 7RF to Bridgeman House Salop Street Bolton BL2 1DZ on 29 September 2015 (2 pages)
29 September 2015	Appointment of Richard Graham Webster as a director on 16 September 2015 (3 pages)
29 September 2015	Registered office address changed from 114 Washway Road Sale Cheshire M33 7RF to Bridgeman House Salop Street Bolton BL2 1DZ on 29 September 2015 (2 pages)
29 September 2015	Appointment of Richard Graham Webster as a director on 16 September 2015 (3 pages)
29 September 2015	Termination of appointment of Keith Anthony Egerton as a director on 16 September 2015 (2 pages)
29 September 2015	Termination of appointment of Anne Kathryn Egerton as a secretary on 16 September 2015 (2 pages)
29 September 2015	Termination of appointment of Anne Kathryn Egerton as a secretary on 16 September 2015 (2 pages)
29 September 2015	Termination of appointment of Keith Anthony Egerton as a director on 16 September 2015 (2 pages)
4 August 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 August 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (4 pages)
8 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (4 pages)
18 July 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
18 July 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (5 pages)
3 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (5 pages)
2 August 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 August 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 July 2013	Change of share class name or designation (2 pages)
2 July 2013	Change of share class name or designation (2 pages)
7 December 2012	Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
7 December 2012	Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
29 November 2012	Particulars of variation of rights attached to shares (2 pages)
29 November 2012	Particulars of variation of rights attached to shares (2 pages)
29 November 2012	Statement of company's objects (2 pages)
29 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
29 November 2012	Statement of company's objects (2 pages)
29 November 2012	Change of share class name or designation (2 pages)
29 November 2012	Change of share class name or designation (2 pages)
29 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
5 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
26 June 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Registered office address changed from Eaton Place 114 Washway Road Slae M33 7RF on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from Eaton Place 114 Washway Road Slae M33 7RF on 25 August 2011 (1 page)
7 June 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 June 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 September 2010	Director's details changed for Mr Keith Anthony Egerton on 1 November 2009 (2 pages)
2 September 2010	Director's details changed for Mr Keith Anthony Egerton on 1 November 2009 (2 pages)
2 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Mr Keith Anthony Egerton on 1 November 2009 (2 pages)
1 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 September 2009	Return made up to 20/08/09; full list of members (3 pages)
15 September 2009	Return made up to 20/08/09; full list of members (3 pages)
19 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 September 2008	Return made up to 20/08/08; full list of members (4 pages)
4 September 2008	Return made up to 20/08/08; full list of members (4 pages)
3 September 2008	Location of register of members (1 page)
3 September 2008	Location of register of members (1 page)
10 June 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
10 June 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
29 August 2007	Return made up to 20/08/07; full list of members 363(287) ‐ Registered office changed on 29/08/07 (6 pages)
29 August 2007	Return made up to 20/08/07; full list of members 363(287) ‐ Registered office changed on 29/08/07 (6 pages)
18 June 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 June 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 August 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Director resigned (8 pages)
30 August 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Director resigned (8 pages)
21 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 October 2005	Accounts for a small company made up to 30 April 2005 (9 pages)
5 October 2005	Accounts for a small company made up to 30 April 2005 (9 pages)
2 September 2005	Return made up to 20/08/05; full list of members (8 pages)
2 September 2005	Return made up to 20/08/05; full list of members (8 pages)
14 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 August 2004	Return made up to 20/08/04; full list of members (8 pages)
27 August 2004	Return made up to 20/08/04; full list of members (8 pages)
10 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
10 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
1 September 2003	Return made up to 20/08/03; full list of members (8 pages)
1 September 2003	Return made up to 20/08/03; full list of members (8 pages)
14 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
29 August 2002	Return made up to 20/08/02; full list of members (8 pages)
29 August 2002	Return made up to 20/08/02; full list of members (8 pages)
22 August 2001	Return made up to 20/08/01; full list of members (7 pages)
22 August 2001	Return made up to 20/08/01; full list of members (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
16 October 2000	Accounts for a small company made up to 30 April 2000 (9 pages)
16 October 2000	Accounts for a small company made up to 30 April 2000 (9 pages)
15 August 2000	Return made up to 20/08/00; full list of members (7 pages)
15 August 2000	Return made up to 20/08/00; full list of members (7 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (9 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (9 pages)
8 September 1999	Return made up to 20/08/99; full list of members (6 pages)
8 September 1999	Return made up to 20/08/99; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
29 October 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
18 September 1998	Company name changed egerton insurance brokers limite d\certificate issued on 18/09/98 (3 pages)
18 September 1998	Company name changed egerton insurance brokers limite d\certificate issued on 18/09/98 (3 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
7 September 1998	Return made up to 20/08/98; full list of members (6 pages)
7 September 1998	Return made up to 20/08/98; full list of members (6 pages)
13 August 1998	Registered office changed on 13/08/98 from: 164 northgate road edgeley stockport cheshire SK3 9NL (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 164 northgate road edgeley stockport cheshire SK3 9NL (1 page)
10 September 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
10 September 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
8 September 1997	Return made up to 20/08/97; full list of members (6 pages)
8 September 1997	Return made up to 20/08/97; full list of members (6 pages)
24 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
24 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
16 September 1996	Return made up to 20/08/96; full list of members (6 pages)
16 September 1996	Return made up to 20/08/96; full list of members (6 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
16 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
16 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
29 August 1995	Return made up to 20/08/95; full list of members (6 pages)
29 August 1995	Return made up to 20/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Egerton Newton Insurance Brokers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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