Company NameJohn Rae & Company (Insurance Brokers) Limited
DirectorsJohn Rae and Mary Elizabeth Rae
Company StatusDissolved
Company Number01189013
CategoryPrivate Limited Company
Incorporation Date30 October 1974(49 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr John Rae
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(17 years after company formation)
Appointment Duration32 years, 6 months
RoleInsurance Broker
Correspondence Address6 West View
Ilkley
West Yorkshire
LS29 9JG
Director NameMary Elizabeth Rae
Date of BirthSeptember 1925 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(17 years after company formation)
Appointment Duration32 years, 6 months
RoleInsurance Broker
Correspondence Address6 West View
Ilkley
West Yorkshire
LS29 6JG
Secretary NameMr John Rae
NationalityBritish
StatusCurrent
Appointed31 October 1991(17 years after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address6 West View
Ilkley
West Yorkshire
LS29 9JG

Location

Registered AddressYorkshire House
Greek Street
Leeds
West Yorkshire
LS1 5ST
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts28 February 1998 (26 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

10 April 2001Dissolved (1 page)
10 January 2001Return of final meeting in a members' voluntary winding up (5 pages)
8 December 2000Liquidators statement of receipts and payments (3 pages)
22 December 1999Return made up to 31/10/99; full list of members (6 pages)
1 December 1999Registered office changed on 01/12/99 from: c/o thompson heath bond northern LTD, enterprise house 12 st pauls street leeds west yorkshire LS1 2LE (1 page)
29 November 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 November 1999Declaration of solvency (3 pages)
29 November 1999Appointment of a voluntary liquidator (1 page)
16 November 1998Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
16 November 1998Full accounts made up to 28 February 1998 (15 pages)
16 November 1998Return made up to 31/10/98; no change of members (4 pages)
15 April 1998Registered office changed on 15/04/98 from: 9 east parade leeds west yorkshire LS1 2AJ (1 page)
9 December 1997Return made up to 31/10/97; full list of members (5 pages)
7 October 1997Full accounts made up to 31 January 1997 (14 pages)
3 December 1996Return made up to 31/10/96; full list of members (5 pages)
24 May 1996Full accounts made up to 31 January 1996 (14 pages)
3 November 1995Return made up to 31/10/95; no change of members (8 pages)
9 May 1995Full accounts made up to 31 January 1995 (13 pages)