| Company Name | W G Insurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03082390 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1995(28 years, 9 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
| Previous Name | Suddards & Davies Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | William Terrence Geelan |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 16 November 2004) |
| Role | Insurance Broker |
| Correspondence Address | Woodlands Heights Town Head Austwick Lancaster Lancashire LA2 8BS |
| Secretary Name | Julie Geelan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(8 years, 9 months after company formation) |
| Appointment Duration | 7 months (closed 16 November 2004) |
| Role | Company Director |
| Correspondence Address | Woodland Heights Town Head Austwick North Yorkshire LA2 8BS |
| Secretary Name | Gary Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 19 April 2004) |
| Role | Company Director |
| Correspondence Address | 23 Bryan Street Leeds West Yorkshire LS28 8JP |
| Director Name | Howard George Owen |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(2 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 19 April 2004) |
| Role | Insurance Broker |
| Correspondence Address | 7 Marbridge Court Bradford West Yorkshire BD6 3BZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 26 Otley Street Skipton North Yorkshire BD23 1EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton North |
| Built Up Area | Skipton |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2004 | Application for striking-off (1 page) |
| 20 May 2004 | Director's particulars changed (1 page) |
| 12 May 2004 | New secretary appointed (2 pages) |
| 12 May 2004 | Director resigned (1 page) |
| 12 May 2004 | Secretary resigned (1 page) |
| 4 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 7 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 21 August 2000 | Return made up to 21/07/00; full list of members
|
| 10 January 2000 | Company name changed suddards & davies LIMITED\certificate issued on 11/01/00 (3 pages) |
| 6 January 2000 | Declaration of assistance for shares acquisition (4 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 30 September 1999 | £ ic 45100/45000 13/09/99 £ sr 100@1=100 (2 pages) |
| 30 September 1999 | Resolutions
|
| 9 August 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 22 September 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 1 August 1997 | Return made up to 21/07/97; change of members (6 pages) |
| 29 July 1997 | Ad 05/04/97--------- £ si 45000@1=45000 £ ic 1/45001 (2 pages) |
| 6 May 1997 | Director's particulars changed (1 page) |
| 2 May 1997 | £ nc 1000/500000 27/03/97 (2 pages) |
| 2 May 1997 | Resolutions
|
| 2 May 1997 | Memorandum and Articles of Association (9 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 24 January 1997 | Ad 01/05/96--------- £ si 900@1 (2 pages) |
| 16 July 1996 | Return made up to 21/07/96; full list of members
|
| 5 October 1995 | New secretary appointed (2 pages) |
| 5 October 1995 | Director resigned (2 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 12 york place leeds LS1 2DS (1 page) |
| 5 October 1995 | Secretary resigned (2 pages) |
| 5 October 1995 | New director appointed (2 pages) |
| 21 July 1995 | Incorporation (9 pages) |