About

Registered Number: 02802355
Date of Incorporation: 23/03/1993 (28 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 27/11/2018 (2 years and 5 months ago)
Registered Address: 2nd Floor 18 Mansell Street, London, E1 8FE

 

Having been setup in 1993, Collegiate Insurance Brokers Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The company has 3 directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, Dereck Michael 01 December 1994 01 February 2000 1
BOWGETT, Richard George 05 September 1993 23 March 1995 1
CHAPPEL, Fergus William 10 July 2000 29 June 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 11 September 2018
DS01 - Striking off application by a company 29 August 2018
TM01 - Termination of appointment of director 16 August 2018
AP01 - Appointment of director 22 June 2018
AA - Annual Accounts 13 June 2018
TM01 - Termination of appointment of director 17 April 2018
AP01 - Appointment of director 17 April 2018
TM02 - Termination of appointment of secretary 17 April 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 14 March 2017
TM01 - Termination of appointment of director 19 December 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 22 September 2014
CH01 - Change of particulars for director 27 May 2014
AD01 - Change of registered office address 27 May 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 21 April 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 25 March 2008
287 - Change in situation or address of Registered Office 03 January 2008
AA - Annual Accounts 21 September 2007
MISC - Miscellaneous document 02 June 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
363s - Annual Return 27 April 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 11 April 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 13 April 2004
AUD - Auditor's letter of resignation 07 January 2004
AUD - Auditor's letter of resignation 06 January 2004
AUD - Auditor's letter of resignation 05 January 2004
288a - Notice of appointment of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 10 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 October 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 23 April 2002
288a - Notice of appointment of directors or secretaries 01 June 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 20 April 2001
AUD - Auditor's letter of resignation 18 April 2001
288b - Notice of resignation of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 30 March 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
288c - Notice of change of directors or secretaries or in their particulars 17 November 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 07 April 1999
AUD - Auditor's letter of resignation 11 December 1998
288c - Notice of change of directors or secretaries or in their particulars 05 November 1998
288c - Notice of change of directors or secretaries or in their particulars 16 October 1998
AA - Annual Accounts 14 July 1998
287 - Change in situation or address of Registered Office 23 June 1998
363a - Annual Return 18 April 1998
287 - Change in situation or address of Registered Office 09 January 1998
288b - Notice of resignation of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
AA - Annual Accounts 07 July 1997
CERTNM - Change of name certificate 24 June 1997
363a - Annual Return 17 April 1997
288c - Notice of change of directors or secretaries or in their particulars 17 April 1997
AA - Annual Accounts 03 July 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
363a - Annual Return 03 April 1996
AA - Annual Accounts 10 July 1995
RESOLUTIONS - N/A 30 March 1995
RESOLUTIONS - N/A 30 March 1995
RESOLUTIONS - N/A 30 March 1995
363x - Annual Return 30 March 1995
288 - N/A 09 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 June 1994
363b - Annual Return 28 March 1994
RESOLUTIONS - N/A 22 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1993
MEM/ARTS - N/A 22 December 1993
RESOLUTIONS - N/A 21 December 1993
123 - Notice of increase in nominal capital 21 December 1993
288 - N/A 29 November 1993
RESOLUTIONS - N/A 05 November 1993
288 - N/A 13 October 1993
287 - Change in situation or address of Registered Office 08 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 October 1993
288 - N/A 08 October 1993
288 - N/A 08 October 1993
288 - N/A 08 October 1993
CERTNM - Change of name certificate 28 September 1993
288 - N/A 26 March 1993
NEWINC - New incorporation documents 23 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.