About

Registered Number: 01879860
Date of Incorporation: 22/01/1985 (39 years and 4 months ago)
Company Status: Liquidation
Registered Address: The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN

 

John Lane (Insurance Consultants) Ltd was founded on 22 January 1985 and has its registered office in Hertfordshire, it's status is listed as "Liquidation". The companies directors are listed as Elliott, Jacqueline, Lane, Jeremy, Russell, Brian at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Jacqueline 01 April 2008 - 1
LANE, Jeremy 01 January 1999 - 1
RUSSELL, Brian N/A 01 January 1999 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 April 2020
RESOLUTIONS - N/A 01 April 2020
LIQ01 - N/A 01 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 01 April 2020
AA - Annual Accounts 05 March 2020
AA01 - Change of accounting reference date 05 March 2020
AP01 - Appointment of director 02 March 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 21 June 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 12 November 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 16 November 2017
PSC07 - N/A 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
TM02 - Termination of appointment of secretary 13 November 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 07 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 01 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 29 November 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 13 November 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 12 October 2011
CH01 - Change of particulars for director 17 May 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 19 November 2009
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 23 October 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 23 November 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 17 October 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 17 October 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 12 October 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 01 March 2000
288a - Notice of appointment of directors or secretaries 01 February 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
AA - Annual Accounts 21 December 1998
CERTNM - Change of name certificate 14 December 1998
363s - Annual Return 04 December 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 19 November 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 07 December 1995
AA - Annual Accounts 07 January 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 19 February 1994
363s - Annual Return 19 February 1994
AA - Annual Accounts 07 July 1993
AUD - Auditor's letter of resignation 18 January 1993
363s - Annual Return 13 January 1993
363b - Annual Return 15 November 1991
AA - Annual Accounts 22 October 1991
AA - Annual Accounts 16 August 1991
363 - Annual Return 25 October 1990
AA - Annual Accounts 12 October 1990
363 - Annual Return 13 October 1989
AA - Annual Accounts 28 September 1989
363 - Annual Return 09 March 1989
PUC 2 - N/A 25 March 1988
AA - Annual Accounts 08 December 1987
CERTNM - Change of name certificate 23 November 1987
288 - N/A 24 September 1987
RESOLUTIONS - N/A 23 August 1987
RESOLUTIONS - N/A 20 July 1987
363 - Annual Return 17 July 1987
363 - Annual Return 24 November 1986
288 - N/A 04 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.