| Company Name | Dinnington Insurance Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00990331 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1970(53 years, 7 months ago) |
| Dissolution Date | 24 August 2004 (19 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 Martin Jenkinson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1999(28 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Hallam Road Rotherham South Yorkshire S60 3DA |
| Secretary Name | Allan Patrick McHale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(28 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Shoreham Drive Rotherham South Yorkshire S60 3DS |
| Director Name | Michael Anthony Knowles |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(21 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 29 January 1999) |
| Role | Insurance Broker |
| Correspondence Address | 23 The Baulk Worksop Nottinghamshire S81 0NU |
| Director Name | Pamela Anne Ward |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(21 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 29 January 1999) |
| Role | Company Director |
| Correspondence Address | 55 Worksop Road Woodsetts Worksop Nottinghamshire S81 8RW |
| Secretary Name | Pamela Anne Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(21 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 29 January 1999) |
| Role | Company Director |
| Correspondence Address | 55 Worksop Road Woodsetts Worksop Nottinghamshire S81 8RW |
| Secretary Name | Richard Michael James Prentis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(28 years, 4 months after company formation) |
| Appointment Duration | 3 days (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | 22 Westcroft Crescent Westfield Sheffield S20 8EG |
Location
| Registered Address | Freshfield House Unit 1a Taylors Court Parkgate Rotherham South Yorkshire S62 6NU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Rawmarsh |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,752 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 May 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2004 | Application for striking-off (1 page) |
| 10 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 16 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 21 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 14 November 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 12 June 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 4 June 1999 | Return made up to 15/04/99; full list of members
|
| 15 February 1999 | Secretary resigned (1 page) |
| 15 February 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | Secretary resigned;director resigned (1 page) |
| 8 February 1999 | Director resigned (1 page) |
| 8 February 1999 | Registered office changed on 08/02/99 from: 7 barleycroft lane dinnington nr sheffield S31 7LE (1 page) |
| 8 February 1999 | New director appointed (2 pages) |
| 1 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 6 May 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 14 July 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 9 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 31 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 22 April 1996 | Return made up to 15/04/96; full list of members
|
| 1 February 1996 | Auditor's resignation (1 page) |