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Home > England & Wales Companies > STAINES INSURANCE CONSULTANTS LIMITED
Company Information for

STAINES INSURANCE CONSULTANTS LIMITED

LONDON, EC2N 1AD,
Company Registration Number
00765370
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About Staines Insurance Consultants Ltd
STAINES INSURANCE CONSULTANTS LIMITED was founded on 1963-06-25 and had its registered office in London. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
STAINES INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
LONDON
EC2N 1AD
Other companies in EC2N
 
Filing Information
Company Number 00765370
Date formed 1963-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-25 16:44:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAINES INSURANCE CONSULTANTS LIMITED
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Company Officers of STAINES INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PETER SMALL
 Company Secretary 2014-02-28
JANE ANN BEAN
 Director 2015-07-08
ROBERT CHARLES WILLIAM ORGAN
 Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DUNCAN PHILIP
 Director 2014-02-28 2015-06-12
MICHAEL ANDREW BRUCE
 Director 2014-02-28 2015-04-15
DORIS ELIZABETH JAFFER
 Company Secretary 1991-07-02 2014-02-28
JOHN KENNETH INGHAM
 Director 2005-04-06 2014-02-28
DORIS ELIZABETH JAFFER
 Director 1991-07-02 2014-02-28
HUSEINI RAZA JAFFER
 Director 1991-07-02 2014-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ANN BEAN BSPOKE UNDERWRITING LTD Director 2018-03-28 CURRENT 2002-08-08 Active
JANE ANN BEAN CHICAGO HOLDCO LIMITED Director 2018-03-28 CURRENT 2009-08-12 Active
JANE ANN BEAN P I BROKERS LIMITED Director 2015-08-17 CURRENT 2006-09-01 Dissolved 2016-06-21
JANE ANN BEAN MASTERPOLICY INSURANCE BROKERS LIMITED Director 2015-07-31 CURRENT 2007-04-03 Dissolved 2016-12-27
JANE ANN BEAN LAYTON BLACKHAM GROUP LIMITED Director 2011-02-22 CURRENT 1989-07-13 Dissolved 2015-01-20
JANE ANN BEAN BLUEFIN INSURANCE HOLDINGS LIMITED Director 2010-05-24 CURRENT 1988-03-21 Dissolved 2014-12-09
JANE ANN BEAN STEPHEN HERRON ASSOCIATES LIMITED Director 2002-05-19 CURRENT 1998-05-19 Active
ROBERT CHARLES WILLIAM ORGAN JENSTEN UNDERWRITING (SME) LIMITED Director 2017-11-01 CURRENT 2012-11-07 Active
ROBERT CHARLES WILLIAM ORGAN TASKER & PARTNERS LIMITED Director 2017-11-01 CURRENT 1999-12-09 Active
ROBERT CHARLES WILLIAM ORGAN JENSTEN INSURANCE BROKERS LIMITED Director 2017-11-01 CURRENT 2012-11-07 Active
ROBERT CHARLES WILLIAM ORGAN MAESTRO INSURANCE SERVICES LIMITED Director 2017-11-01 CURRENT 1988-05-17 Liquidation
ROBERT CHARLES WILLIAM ORGAN TASKER INSURANCE GROUP LIMITED Director 2017-10-04 CURRENT 2010-03-18 Active
ROBERT CHARLES WILLIAM ORGAN MASTERPOLICY INSURANCE BROKERS LIMITED Director 2015-07-31 CURRENT 2007-04-03 Dissolved 2016-12-27
ROBERT CHARLES WILLIAM ORGAN P I BROKERS LIMITED Director 2015-05-07 CURRENT 2006-09-01 Dissolved 2016-06-21
ROBERT CHARLES WILLIAM ORGAN BONSURE INSURANCE BROKERS LIMITED Director 2015-05-06 CURRENT 2001-04-26 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-02DS01APPLICATION FOR STRIKING-OFF
2015-09-28AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-08-06CC04STATEMENT OF COMPANY'S OBJECTS
2015-08-06RES01ADOPT ARTICLES 22/07/2015
2015-07-24AP01DIRECTOR APPOINTED MRS JANE ANN BEAN
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-06AR0102/07/15 FULL LIST
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
2015-05-29AP01DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-18AR0102/07/14 FULL LIST
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DORIS JAFFER
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN INGHAM
2014-03-13AP03SECRETARY APPOINTED JEREMY PETER SMALL
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR HUSEINI JAFFER
2014-03-13TM02APPOINTMENT TERMINATED, SECRETARY DORIS JAFFER
2014-03-13AP01DIRECTOR APPOINTED TIMOTH DUNCAN PHILIP
2014-03-13AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 207 LALEHAM ROAD STAINES MIDDLESEX TW18 2NS
2014-02-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-17AR0102/07/13 FULL LIST
2013-02-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-10AR0102/07/12 FULL LIST
2012-02-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-11AR0102/07/11 FULL LIST
2011-02-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0102/07/10 FULL LIST
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-17363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-02-12AA31/12/08 TOTAL EXEMPTION FULL
2008-09-03363sRETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
2008-03-28AA31/12/07 TOTAL EXEMPTION FULL
2007-07-26363sRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-02363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-05363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-08-24288aNEW DIRECTOR APPOINTED
2005-07-08288aNEW DIRECTOR APPOINTED
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-03363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-06363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-10363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-10363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-02363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-04-17AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-12363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-04-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-09363sRETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1998-03-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-10363sRETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-11363sRETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
1996-06-24287REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 83 LALEHAM RD STAINES MIDDX TW18 2EA
1996-02-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-11363sRETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
1995-03-28AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-07-07363sRETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
1994-03-31AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-07-12363sRETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
1993-04-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-07-30363sRETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
1992-04-08AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-08-07363bRETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
1991-07-16AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to STAINES INSURANCE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAINES INSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAINES INSURANCE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2013-12-31 £ 70,857
Creditors Due Within One Year 2012-12-31 £ 85,424
Creditors Due Within One Year 2012-12-31 £ 85,424
Creditors Due Within One Year 2011-12-31 £ 109,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAINES INSURANCE CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 135,469
Cash Bank In Hand 2012-12-31 £ 148,512
Cash Bank In Hand 2012-12-31 £ 148,512
Cash Bank In Hand 2011-12-31 £ 158,079
Current Assets 2013-12-31 £ 142,255
Current Assets 2012-12-31 £ 154,407
Current Assets 2012-12-31 £ 154,407
Current Assets 2011-12-31 £ 165,988
Debtors 2013-12-31 £ 6,786
Debtors 2012-12-31 £ 5,895
Debtors 2012-12-31 £ 5,895
Debtors 2011-12-31 £ 7,909
Fixed Assets 2013-12-31 £ 18,763
Fixed Assets 2012-12-31 £ 23,324
Fixed Assets 2012-12-31 £ 23,324
Fixed Assets 2011-12-31 £ 28,005
Shareholder Funds 2013-12-31 £ 90,161
Shareholder Funds 2012-12-31 £ 92,307
Shareholder Funds 2012-12-31 £ 92,307
Shareholder Funds 2011-12-31 £ 84,249
Tangible Fixed Assets 2013-12-31 £ 1,962
Tangible Fixed Assets 2012-12-31 £ 2,327
Tangible Fixed Assets 2012-12-31 £ 2,327
Tangible Fixed Assets 2011-12-31 £ 2,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STAINES INSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAINES INSURANCE CONSULTANTS LIMITED
Trademarks
We have not found any records of STAINES INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAINES INSURANCE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as STAINES INSURANCE CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAINES INSURANCE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAINES INSURANCE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAINES INSURANCE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 1AD