| Company Name | Gordon Haigh Insurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01140482 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1973(50 years, 6 months ago) |
| Dissolution Date | 8 October 2008 (15 years, 6 months ago) |
| Previous Name | Gordon Haigh Insurance Brokers Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Steven Leonard Winnifrith |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(17 years, 8 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 08 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Otterburn Avenue West Monkseaton Whitley Bay Tyne & Wear NE25 9QR |
| Secretary Name | Linda Ann Winnifrith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(17 years, 8 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 08 October 2008) |
| Role | Company Director |
| Correspondence Address | 51 Otterburn Avenue West Monkseaton Whitley Bay Tyne & Wear NE25 9QR |
| Director Name | Linda Ann Winnifrith |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(18 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 08 December 1998) |
| Role | Secretary |
| Correspondence Address | 51 Otterburn Avenue West Monkseaton Whitley Bay Tyne & Wear NE25 9QR |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,018 |
| Cash | £162,617 |
| Current Liabilities | £199,037 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 July 2008 | Liquidators statement of receipts and payments to 28 September 2008 (5 pages) |
| 11 April 2008 | Liquidators statement of receipts and payments to 28 September 2008 (5 pages) |
| 4 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 33 howard street, north shields, tyne and wear NE30 1AX (1 page) |
| 3 April 2000 | Statement of affairs (7 pages) |
| 3 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2000 | Resolutions
|
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 21 July 1999 | Return made up to 05/07/99; no change of members
|
| 19 April 1999 | Company name changed gordon haigh insurance brokers l imited\certificate issued on 20/04/99 (2 pages) |
| 24 December 1998 | Director resigned (1 page) |
| 6 August 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 28 August 1997 | Return made up to 05/07/97; full list of members
|
| 9 June 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 1 August 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |