Fanshawe Etches Insurance Brokers Limited

Company Name	Fanshawe Etches Insurance Brokers Limited
Company Status	Dissolved
Company Number	01340329
Category	Private Limited Company
Incorporation Date	23 November 1977(46 years, 5 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)
Previous Name	C.M. Etches (Insurance Consultants) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Geoffrey Evans
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(25 years, 6 months after company formation)
Appointment Duration	2 years (closed 14 June 2005)
Role	Insurance Broker
Correspondence Address	East Orchard Claylands Road Whitwell Worksop S80 4QE

Director Name	Mrs Kathryn Anne Hague
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(25 years, 6 months after company formation)
Appointment Duration	2 years (closed 14 June 2005)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	11 Dore Close Sheffield S17 3PU

Director Name	Stuart Graham Humphreys
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(25 years, 6 months after company formation)
Appointment Duration	2 years (closed 14 June 2005)
Role	Life And Pension Financial Adv
Correspondence Address	8 Dalbury Road Dronfield Woodhouse Sheffield South Yorkshire S18 5YT

Secretary Name	Mrs Kathryn Anne Hague
Nationality	British
Status	Closed
Appointed	30 May 2003(25 years, 6 months after company formation)
Appointment Duration	2 years (closed 14 June 2005)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	11 Dore Close Sheffield S17 3PU

Director Name	Mr Christopher Ian Etches
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(13 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 May 2003)
Role	Director/Insurance Consultant
Correspondence Address	18 Twentywell View Bradway Sheffield South Yorkshire S17 4PX

Director Name	Mr John Michael Etches
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(13 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 November 2000)
Role	Director/Welding Engineers
Country of Residence	United Kingdom
Correspondence Address	55 Slayleigh Lane Sheffield South Yorkshire S10 3RG

Secretary Name	Mr Christopher Ian Etches
Nationality	British
Status	Resigned
Appointed	18 June 1991(13 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	18 Twentywell View Bradway Sheffield South Yorkshire S17 4PX

Director Name	Francis Frederic Harding
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(22 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 November 2000)
Role	Financial Adviser
Correspondence Address	28 Haugh Lane Sheffield South Yorkshire S11 9SA

Director Name	John David Butler
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(23 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2003)
Role	Insurance Broker
Correspondence Address	760 Derby Road Wingerworth Chesterfield S42 6LZ

Director Name	Kenneth William Wilkinson Organ
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(23 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2003)
Role	Insurance Broker
Correspondence Address	35 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr John Stuart Watkinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(23 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2003)
Role	Insurance Broker
Correspondence Address	8 Hornbeam Close Chapeltown Sheffield S35 1PS

Secretary Name	Mr John Stuart Watkinson
Nationality	British
Status	Resigned
Appointed	01 December 2000(23 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2003)
Role	Insurance Broker
Correspondence Address	8 Hornbeam Close Chapeltown Sheffield S35 1PS

Location

Registered Address	Unit 2 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£746

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
20 January 2005	Application for striking-off (1 page)
6 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2004	Full accounts made up to 31 May 2003 (18 pages)
9 July 2003	Return made up to 18/06/03; full list of members (9 pages)
14 June 2003	Secretary resigned;director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	New secretary appointed;new director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Auditor's resignation (1 page)
14 June 2003	Registered office changed on 14/06/03 from: unit 5 acorn business park woodseats close sheffield S8 0TB (1 page)
12 June 2003	Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page)
20 March 2003	Accounts for a medium company made up to 30 November 2002 (14 pages)
27 July 2002	Full accounts made up to 30 November 2001 (14 pages)
25 June 2002	Return made up to 18/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 December 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2001	Full accounts made up to 30 November 2000 (16 pages)
8 January 2001	Company name changed C.M. etches (insurance consultan ts) LIMITED\certificate issued on 08/01/01 (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Registered office changed on 05/12/00 from: 46 harleston street sheffield S4 7QB (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	New secretary appointed;new director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
2 October 2000	Full accounts made up to 31 March 2000 (15 pages)
25 July 2000	Return made up to 18/06/00; full list of members (7 pages)
29 February 2000	New director appointed (2 pages)
12 August 1999	Full accounts made up to 31 March 1999 (15 pages)
8 July 1999	Return made up to 18/06/99; no change of members (4 pages)
15 September 1998	Full accounts made up to 31 March 1998 (15 pages)
26 June 1998	Return made up to 18/06/98; no change of members (4 pages)
7 July 1997	Full accounts made up to 31 March 1997 (15 pages)
1 July 1997	Return made up to 18/06/97; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (18 pages)
22 June 1996	Return made up to 18/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 November 1995	Full accounts made up to 31 March 1995 (8 pages)
29 June 1995	Return made up to 18/06/95; no change of members (4 pages)

Fanshawe Etches Insurance Brokers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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