| Company Name | Insurance Advice Bureau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04932234 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Pamela Ann Finneran |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2018(14 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 20 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Riverview, The Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN |
| Director Name | Mr Gerrard Patrick Finneran |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Winchester Park Didsbury Manchester M20 2XN |
| Director Name | Michael Owen McGrath |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Riverview, The Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN |
| Secretary Name | Mr Gerrard Patrick Finneran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Winchester Park Didsbury Manchester M20 2XN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Riverview, The Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Gerard Finneran 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2018 | Application to strike the company off the register (3 pages) |
| 27 July 2018 | Appointment of Mrs Pamela Ann Finneran as a director on 26 July 2018 (2 pages) |
| 8 June 2018 | Termination of appointment of Gerrard Patrick Finneran as a director on 17 May 2018 (1 page) |
| 8 June 2018 | Termination of appointment of Michael Owen Mcgrath as a director on 17 May 2018 (1 page) |
| 16 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2018 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 7 March 2018 | Termination of appointment of Gerrard Patrick Finneran as a secretary on 6 March 2018 (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 July 2016 | Registered office address changed from Anglia House Carrs Road Cheadle Stockport SK8 2LA to 1 Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from Anglia House Carrs Road Cheadle Stockport SK8 2LA to 1 Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN on 4 July 2016 (1 page) |
| 21 October 2015 | Director's details changed for Michael Owen Mcgrath on 1 June 2015 (2 pages) |
| 21 October 2015 | Director's details changed for Michael Owen Mcgrath on 1 June 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Director's details changed for Michael Owen Mcgrath on 1 June 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 19 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Registered office address changed from Kingston House Towers Business Park Wilmslow Road Manchester M20 2LX on 30 October 2009 (1 page) |
| 30 October 2009 | Registered office address changed from Kingston House Towers Business Park Wilmslow Road Manchester M20 2LX on 30 October 2009 (1 page) |
| 10 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 10 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 20 January 2009 | Return made up to 15/10/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 15/10/08; full list of members (3 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 15 April 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 23 October 2007 | Return made up to 15/10/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 15/10/07; no change of members (7 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 11 April 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 10 January 2007 | Return made up to 15/10/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 15/10/06; full list of members (7 pages) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 1 worsley court, high street worsley manchester greater manchester M28 3NJ (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 1 worsley court, high street worsley manchester greater manchester M28 3NJ (1 page) |
| 25 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 6 December 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 24 January 2005 | Return made up to 15/10/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 15/10/04; full list of members (7 pages) |
| 15 October 2003 | Incorporation (17 pages) |
| 15 October 2003 | Incorporation (17 pages) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |