| Company Name | Algarve Insurance Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01357218 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1978(46 years, 1 month ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr David Jonathan Hewitt |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1991(13 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 06 August 2008) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Corrie Mead Pickhurst Road, Chiddingfold Godalming Surrey GU8 4TG |
| Director Name | Mr Angus Christopher Keate |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(27 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 August 2008) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Layside Farm Bardon Mill Hexham Northumberland NE47 7HD |
| Director Name | Edward Nicholl |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(27 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 August 2008) |
| Role | Insurance Broker |
| Correspondence Address | Trewhitt Hall Thropton Morpeth Northumberland NE65 7ET |
| Secretary Name | David Noel Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(27 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 12 Burnston Close Hartlepool Cleveland TS26 0EU |
| Director Name | John Louis Manches |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(13 years, 4 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 31 May 2005) |
| Role | Insurance Broker |
| Correspondence Address | Squirrels Wood Thursley Road Elstead Godalming Surrey GU8 6LW |
| Secretary Name | Mr David Jonathan Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(13 years, 4 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 31 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corrie Mead Pickhurst Road, Chiddingfold Godalming Surrey GU8 4TG |
Location
| Registered Address | Milburn House Dean Street Newcastle Upon Tyne NE1 1PP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,521,450 |
| Net Worth | £908,451 |
| Cash | £2,614,510 |
| Current Liabilities | £1,940,098 |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2008 | Application for striking-off (1 page) |
| 19 July 2007 | Return made up to 30/06/07; full list of members (7 pages) |
| 24 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 19 January 2006 | Full accounts made up to 5 April 2005 (11 pages) |
| 2 August 2005 | Return made up to 30/06/05; full list of members
|
| 29 June 2005 | New secretary appointed (2 pages) |
| 29 June 2005 | Secretary resigned (1 page) |
| 29 June 2005 | Registered office changed on 29/06/05 from: 14A high street knaphill woking surrey GU21 2PE (1 page) |
| 21 June 2005 | Director resigned (1 page) |
| 21 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | Director resigned (1 page) |
| 21 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | New director appointed (2 pages) |
| 17 June 2005 | Auditor's resignation (1 page) |
| 14 December 2004 | Full accounts made up to 5 April 2004 (14 pages) |
| 16 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 9 February 2004 | Full accounts made up to 5 April 2003 (14 pages) |
| 22 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 10 February 2003 | Full accounts made up to 5 April 2002 (16 pages) |
| 25 January 2002 | Full accounts made up to 5 April 2001 (15 pages) |
| 12 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 5 April 2000 (15 pages) |
| 1 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 5 April 1999 (15 pages) |
| 16 July 1999 | Return made up to 30/06/99; full list of members
|
| 1 October 1998 | Full accounts made up to 5 April 1998 (15 pages) |
| 7 July 1998 | Return made up to 30/06/98; no change of members
|
| 15 September 1997 | Full accounts made up to 5 April 1997 (16 pages) |
| 20 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 10 October 1996 | Full accounts made up to 5 April 1996 (16 pages) |
| 15 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 13 October 1995 | Full accounts made up to 5 April 1995 (16 pages) |
| 9 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 1 August 1988 | New director appointed (2 pages) |
| 7 March 1988 | New director appointed (2 pages) |