| Company Name | North West Insurance Intermediaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05140979 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2004(19 years, 11 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Andrew Peter Burnett |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Ian James Duggan |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2004(2 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 09 February 2010) |
| Role | Insurance |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Secretary Name | Andrew Peter Burnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Secretary Name | Mrs Angela Ellen Stanger-Leathes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fort House Old Hartley Northumberland NE26 4RL |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 July 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 July |
Filing History
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2009 | Application to strike the company off the register (3 pages) |
| 14 October 2009 | Application to strike the company off the register (3 pages) |
| 7 October 2009 | Director's details changed for Andrew Peter Burnett on 7 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Andrew Peter Burnett on 7 October 2009 (1 page) |
| 7 October 2009 | Secretary's details changed for Andrew Peter Burnett on 7 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Ian James Duggan on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Ian James Duggan on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Ian James Duggan on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Andrew Peter Burnett on 7 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Andrew Peter Burnett on 7 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Andrew Peter Burnett on 7 October 2009 (2 pages) |
| 18 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 17 December 2008 | Registered office changed on 17/12/2008 from bell tindle williamson LLP coliseum building whitley road whitley bay tyne & wear NE26 2TE (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from bell tindle williamson LLP coliseum building whitley road whitley bay tyne & wear NE26 2TE (1 page) |
| 6 November 2008 | Total exemption small company accounts made up to 1 July 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 1 July 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 1 July 2008 (5 pages) |
| 15 August 2008 | Return made up to 28/05/08; full list of members (5 pages) |
| 15 August 2008 | Return made up to 28/05/08; full list of members (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 1 July 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 1 July 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 1 July 2007 (6 pages) |
| 27 July 2007 | Accounting reference date extended from 31/05/07 to 01/07/07 (1 page) |
| 27 July 2007 | Accounting reference date extended from 31/05/07 to 01/07/07 (1 page) |
| 20 June 2007 | Return made up to 28/05/07; no change of members (7 pages) |
| 20 June 2007 | Return made up to 28/05/07; no change of members
|
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 10 November 2006 | New secretary appointed (1 page) |
| 10 November 2006 | New secretary appointed (1 page) |
| 10 November 2006 | Secretary resigned (1 page) |
| 10 November 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 63 blackfriars road salford manchester M3 7DB (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 63 blackfriars road salford manchester M3 7DB (1 page) |
| 24 July 2006 | Return made up to 28/05/06; full list of members (3 pages) |
| 24 July 2006 | Return made up to 28/05/06; full list of members (3 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 17 August 2005 | Ad 20/07/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 17 August 2005 | Ad 20/07/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 11 July 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 28/05/05; full list of members
|
| 9 June 2004 | New director appointed (1 page) |
| 9 June 2004 | New director appointed (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 27 howard street north shields tyne & wear NE30 1AR (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 27 howard street north shields tyne & wear NE30 1AR (1 page) |
| 28 May 2004 | Incorporation (17 pages) |
| 28 May 2004 | Incorporation (17 pages) |