Company NameMetcalfe Kime & Co (Insurance Services) Limited
Company StatusDissolved
Company Number00950219
CategoryPrivate Limited Company
Incorporation Date19 March 1969(55 years, 1 month ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)
Previous NameMetcalfe Kime & Co (Insurance Brokers) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Ian Grainger
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(21 years, 11 months after company formation)
Appointment Duration17 years, 11 months (closed 20 January 2009)
RoleInsurance Broker
Correspondence Address15 Lingmell Road
Redcar
Cleveland
TS10 4JY
Director NameMrs Josephine Yvette Kime
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(21 years, 11 months after company formation)
Appointment Duration17 years, 11 months (closed 20 January 2009)
RoleTicket Agent
Country of ResidenceEngland
Correspondence AddressTaultrees The Green
Thornaby
Stockton On Tees
Cleveland
TS17 8PT
Director NameRichard Howard Jonas Kime
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(21 years, 11 months after company formation)
Appointment Duration17 years, 11 months (closed 20 January 2009)
RoleTicket Agent
Country of ResidenceEngland
Correspondence AddressCleveland View 622 Yarm Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0DQ
Secretary NameRichard Howard Jonas Kime
NationalityBritish
StatusClosed
Appointed28 February 1991(21 years, 11 months after company formation)
Appointment Duration17 years, 11 months (closed 20 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleveland View 622 Yarm Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0DQ

Location

Registered AddressLangham House
Alleneway
Town Centre
Thornaby
TS17 9HA
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardStainsby Hill
Built Up AreaTeesside

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008First Gazette notice for voluntary strike-off (1 page)
7 August 2008Application for striking-off (1 page)
18 July 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 March 2007Return made up to 28/02/07; full list of members (3 pages)
20 February 2007Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
19 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 April 2006Return made up to 28/02/06; full list of members (7 pages)
16 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 March 2005Return made up to 28/02/05; full list of members (7 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 March 2004Return made up to 28/02/04; full list of members (7 pages)
28 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
8 March 2003Return made up to 28/02/03; full list of members (7 pages)
4 February 2003Full accounts made up to 31 March 2002 (10 pages)
4 March 2002Return made up to 28/02/02; full list of members (7 pages)
29 January 2002Full accounts made up to 31 March 2001 (9 pages)
5 March 2001Return made up to 28/02/01; full list of members (7 pages)
12 January 2001Full accounts made up to 31 March 2000 (9 pages)
22 March 2000Return made up to 28/02/00; full list of members (7 pages)
26 January 2000Full accounts made up to 31 March 1999 (9 pages)
9 March 1999Return made up to 28/02/99; full list of members (6 pages)
24 January 1999Full accounts made up to 31 March 1998 (9 pages)
6 March 1998Return made up to 28/02/98; full list of members (6 pages)
3 February 1998Full accounts made up to 31 March 1997 (9 pages)
10 March 1997Return made up to 28/02/97; full list of members (6 pages)
28 January 1997Full accounts made up to 31 March 1996 (9 pages)
17 June 1996Company name changed metcalfe kime & co (insurance br okers) LIMITED\certificate issued on 18/06/96 (2 pages)
19 October 1995Full accounts made up to 31 March 1995 (9 pages)
7 March 1995Return made up to 28/02/95; full list of members (6 pages)