| Company Name | E. Lloyd Hartland & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00949904 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1969(55 years, 1 month ago) |
| Dissolution Date | 29 July 2015 (8 years, 9 months ago) |
| Previous Name | Northern Insurance Brokers (York) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Sherene Thompson |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2011(42 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 29 July 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-27 Lansdowne Terrace Newcastle Upon Tyne NE3 1HP |
| Director Name | John Robert Hughes |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 08 August 2008) |
| Role | Insurance Broker |
| Correspondence Address | 34 Kingsmere Chester Le Street County Durham DH3 4DB |
| Director Name | George Anthony Sedman |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 08 August 2008) |
| Role | Insurance Broker |
| Correspondence Address | 23 Grieves Row Dudley Cramlington Northumberland NE23 7PX |
| Secretary Name | John Robert Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 08 August 2008) |
| Role | Company Director |
| Correspondence Address | 34 Kingsmere Chester Le Street County Durham DH3 4DB |
| Director Name | Brian William Thompson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2008(39 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 May 2011) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyncroft Main Road Medburn Newcastle Upon Tyne NE20 0JB |
Contact
| Website | btic.co.uk/ |
|---|---|
| Telephone | 0191 2848545 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 26-27 Lansdowne Terrace Newcastle Upon Tyne NE3 1HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 10.1k at £1 | Btic LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,565 |
| Cash | £87,961 |
| Current Liabilities | £53,255 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2015 | Completion of winding up (1 page) |
| 29 April 2015 | Completion of winding up (1 page) |
| 24 September 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 September 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 27 November 2012 | Order of court to wind up (2 pages) |
| 27 November 2012 | Order of court to wind up (2 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-02-08
|
| 24 May 2011 | Appointment of Sherene Thompson as a director (2 pages) |
| 24 May 2011 | Appointment of Sherene Thompson as a director (2 pages) |
| 23 May 2011 | Termination of appointment of Brian Thompson as a director (1 page) |
| 23 May 2011 | Termination of appointment of Brian Thompson as a director (1 page) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Registered office address changed from 29 Mosley Street Newcastle upon Tyne Tyne & Wear NE1 1YF on 17 November 2010 (2 pages) |
| 17 November 2010 | Registered office address changed from 29 Mosley Street Newcastle upon Tyne Tyne & Wear NE1 1YF on 17 November 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Brian William Thompson on 2 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Brian William Thompson on 2 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Brian William Thompson on 2 October 2009 (2 pages) |
| 22 October 2009 | Accounts for a small company made up to 31 July 2009 (5 pages) |
| 22 October 2009 | Accounts for a small company made up to 31 July 2009 (5 pages) |
| 10 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 19 November 2008 | Accounts for a small company made up to 31 July 2008 (5 pages) |
| 19 November 2008 | Accounts for a small company made up to 31 July 2008 (5 pages) |
| 18 August 2008 | Appointment terminate, director and secretary john robert hughes logged form (1 page) |
| 18 August 2008 | Appointment terminate, director and secretary john robert hughes logged form (1 page) |
| 18 August 2008 | Appointment terminated director george sedman (1 page) |
| 18 August 2008 | Appointment terminated director george sedman (1 page) |
| 12 August 2008 | Director appointed brian william thompson (2 pages) |
| 12 August 2008 | Director appointed brian william thompson (2 pages) |
| 3 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 28 November 2007 | Accounts for a small company made up to 31 July 2007 (5 pages) |
| 28 November 2007 | Accounts for a small company made up to 31 July 2007 (5 pages) |
| 10 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 12 December 2006 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 12 December 2006 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 3 January 2006 | Full accounts made up to 31 July 2005 (15 pages) |
| 3 January 2006 | Full accounts made up to 31 July 2005 (15 pages) |
| 20 December 2005 | Return made up to 21/12/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 21/12/05; full list of members (7 pages) |
| 22 March 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 22 March 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 24 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 32-34 mosley street newcastle upon tyne tyne & wear NE1 1DD (1 page) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 32-34 mosley street newcastle upon tyne tyne & wear NE1 1DD (1 page) |
| 30 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 18 December 2002 | Return made up to 21/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 21/12/02; full list of members (7 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 27 December 2001 | Return made up to 21/12/01; full list of members
|
| 27 December 2001 | Return made up to 21/12/01; full list of members
|
| 27 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 29 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 31 July 2000 (14 pages) |
| 29 November 2000 | Full accounts made up to 31 July 2000 (14 pages) |
| 24 December 1999 | Full accounts made up to 31 July 1999 (15 pages) |
| 24 December 1999 | Full accounts made up to 31 July 1999 (15 pages) |
| 24 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 December 1998 | Full accounts made up to 31 July 1998 (15 pages) |
| 31 December 1998 | Full accounts made up to 31 July 1998 (15 pages) |
| 6 February 1998 | Return made up to 31/12/97; no change of members
|
| 6 February 1998 | Return made up to 31/12/97; no change of members
|
| 22 January 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 22 January 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 December 1996 | Full accounts made up to 31 July 1996 (13 pages) |
| 17 December 1996 | Full accounts made up to 31 July 1996 (13 pages) |
| 27 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 December 1995 | Full accounts made up to 31 July 1995 (13 pages) |
| 11 December 1995 | Full accounts made up to 31 July 1995 (13 pages) |
| 11 August 1995 | £ nc 10000/50000 31/07/95 (1 page) |
| 11 August 1995 | Resolutions
|
| 11 August 1995 | £ nc 10000/50000 31/07/95 (1 page) |
| 11 August 1995 | Resolutions
|
| 11 August 1995 | Resolutions
|
| 11 August 1995 | Resolutions
|
| 11 August 1995 | Resolutions
|
| 11 August 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 4 September 1989 | Company name changed northern insurance brokers (york ) LIMITED\certificate issued on 05/09/89 (2 pages) |
| 4 September 1989 | Company name changed northern insurance brokers (york ) LIMITED\certificate issued on 05/09/89 (2 pages) |
| 13 March 1969 | Incorporation (13 pages) |
| 13 March 1969 | Incorporation (13 pages) |