Dissolved
Dissolved 2017-02-21
Company Information for PETER W. EDWARDS AND CO. LIMITED
DORKING, SURREY, RH4,
|
Company Registration Number
01380780
Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | |
---|---|
PETER W. EDWARDS AND CO. LIMITED | |
Legal Registered Office | |
DORKING SURREY | |
Company Number | 01380780 | |
---|---|---|
Date formed | 1978-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-14 22:05:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID SWANN |
||
PAUL ANTHONY ANSCOMBE |
||
ANDREW DAVID SWANN |
||
PAUL ANDREW TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WILLIAM EDWARDS |
Director | ||
COLIN SIMPSON |
Company Secretary | ||
ROBERT PETER SMITH |
Director | ||
PETER WILLIAM EDWARDS |
Company Secretary | ||
RICHARD LAWSON MUSE |
Director | ||
HELEN ROSE MUSE |
Company Secretary | ||
YVETTE CAROLE EDWARDS |
Director | ||
COLIN BOWEN |
Director | ||
PATRICIA LOUISE CHATTERLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDAU MANSON LTD | Company Secretary | 2009-07-23 | CURRENT | 1981-12-23 | Dissolved 2017-02-21 | |
FIRST LIGHT INSURANCE BROKERS LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2002-08-08 | Dissolved 2017-02-21 | |
DAVID WINDER INSURANCE BROKERS LTD | Company Secretary | 2005-09-26 | CURRENT | 2001-05-16 | Dissolved 2017-02-21 | |
JAMES HALLAM FINANCIAL SERVICES LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1981-10-29 | Dissolved 2017-02-21 | |
INTERSURENET LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2000-03-27 | Dissolved 2017-02-21 | |
HALLAM HEATH LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1982-11-23 | Dissolved 2017-02-21 | |
ALAN TURNER MOTOR POLICIES LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1981-10-29 | Dissolved 2017-02-21 | |
TOUCHSTONE UNDERWRITING LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1988-06-06 | Active | |
SEVENTEEN GROUP LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1981-10-27 | Active | |
YES QUOTE LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1981-10-27 | Active | |
JAMES HALLAM LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1982-05-04 | Active | |
ARNOLD FISHER INSURANCE SERVICES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1994-04-26 | Active | |
DUDE TRADING LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2002-05-09 | Active | |
JOHN ROBERTS (BRENTWOOD) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1990-07-17 | Dissolved 2017-02-28 | |
JOHN ROBERTS (DUNMOW) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1990-07-17 | Dissolved 2017-02-21 | |
SEVENTEEN INVESTMENTS LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1948-01-27 | Active | |
WESTSCOTT INSURANCE BROKERS LIMITED | Director | 2017-03-24 | CURRENT | 1983-05-04 | Active | |
BRITISH INSURANCE BROKERS' ASSOCIATION | Director | 2016-05-03 | CURRENT | 1977-01-01 | Active | |
PROFESSIONAL INSURANCE ADVISERS LIMITED | Director | 2015-07-21 | CURRENT | 1992-02-18 | Active | |
JAMES HALLAM REAL ESTATE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2017-02-28 | |
TRS RISK SERVICES LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
LANDAU MANSON LTD | Director | 2009-07-23 | CURRENT | 1981-12-23 | Dissolved 2017-02-21 | |
4SIGHT RISK MANAGEMENT LIMITED | Director | 2009-07-23 | CURRENT | 2007-03-08 | Active | |
FIRST LIGHT INSURANCE BROKERS LIMITED | Director | 2007-10-19 | CURRENT | 2002-08-08 | Dissolved 2017-02-21 | |
TOUCHSTONE UNDERWRITING LIMITED | Director | 2007-06-16 | CURRENT | 1988-06-06 | Active | |
SEVENTEEN GROUP LIMITED | Director | 2006-10-31 | CURRENT | 1981-10-27 | Active | |
DAVID WINDER INSURANCE BROKERS LTD | Director | 2005-09-26 | CURRENT | 2001-05-16 | Dissolved 2017-02-21 | |
ARNOLD FISHER INSURANCE SERVICES LIMITED | Director | 2004-12-01 | CURRENT | 1994-04-26 | Active | |
EIB HOLDINGS 2010 LIMITED | Director | 2018-07-02 | CURRENT | 2010-11-08 | Active | |
COMPLETE INSURANCE SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-24 | Active | |
TOTAL INSURANCE SERVICES LIMITED | Director | 2018-02-22 | CURRENT | 2005-12-01 | Active | |
RUPERT BURGOYNE LIMITED | Director | 2018-02-19 | CURRENT | 1996-01-23 | Active | |
WESTSCOTT INSURANCE BROKERS LIMITED | Director | 2017-03-24 | CURRENT | 1983-05-04 | Active | |
COMPLETE INSURANCE BROKING LTD | Director | 2016-04-15 | CURRENT | 2011-09-30 | Active | |
PROFESSIONAL INSURANCE ADVISERS LIMITED | Director | 2015-07-21 | CURRENT | 1992-02-18 | Active | |
THOMPSON & PARTNERS LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-02 | Dissolved 2017-05-09 | |
JAMES HALLAM REAL ESTATE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2017-02-28 | |
TRS RISK SERVICES LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
17 LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-14 | Active | |
SEVENTEEN LIMITED | Director | 2010-07-15 | CURRENT | 2007-09-28 | Active | |
SEVENTEEN GROUP LIMITED | Director | 2009-10-29 | CURRENT | 1981-10-27 | Active | |
LANDAU MANSON LTD | Director | 2009-07-23 | CURRENT | 1981-12-23 | Dissolved 2017-02-21 | |
4SIGHT RISK MANAGEMENT LIMITED | Director | 2009-07-23 | CURRENT | 2007-03-08 | Active | |
FIRST LIGHT INSURANCE BROKERS LIMITED | Director | 2007-10-19 | CURRENT | 2002-08-08 | Dissolved 2017-02-21 | |
TOUCHSTONE UNDERWRITING LIMITED | Director | 2007-06-16 | CURRENT | 1988-06-06 | Active | |
DAVID WINDER INSURANCE BROKERS LTD | Director | 2005-09-26 | CURRENT | 2001-05-16 | Dissolved 2017-02-21 | |
ARNOLD FISHER INSURANCE SERVICES LIMITED | Director | 2004-12-01 | CURRENT | 1994-04-26 | Active | |
JAMES HALLAM LIMITED | Director | 2004-02-13 | CURRENT | 1982-05-04 | Active | |
EIB HOLDINGS 2010 LIMITED | Director | 2018-07-02 | CURRENT | 2010-11-08 | Active | |
COMPLETE INSURANCE SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-24 | Active | |
TOTAL INSURANCE SERVICES LIMITED | Director | 2018-02-22 | CURRENT | 2005-12-01 | Active | |
RUPERT BURGOYNE LIMITED | Director | 2018-02-19 | CURRENT | 1996-01-23 | Active | |
SLIP SAFETY SERVICES LIMITED | Director | 2018-02-12 | CURRENT | 2017-12-27 | Active | |
WESTSCOTT INSURANCE BROKERS LIMITED | Director | 2017-03-24 | CURRENT | 1983-05-04 | Active | |
COMPLETE INSURANCE BROKING LTD | Director | 2016-04-15 | CURRENT | 2011-09-30 | Active | |
HNS DATA LTD | Director | 2016-01-20 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
MOBILE10X LIMITED | Director | 2015-09-01 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
PROFESSIONAL INSURANCE ADVISERS LIMITED | Director | 2015-07-21 | CURRENT | 1992-02-18 | Active | |
THOMPSON & PARTNERS LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-02 | Dissolved 2017-05-09 | |
BOXHILL AUTO SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-20 | Active | |
TRS RISK SERVICES LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
4SIGHT RISK MANAGEMENT LIMITED | Director | 2009-07-23 | CURRENT | 2007-03-08 | Active | |
FIRST LIGHT INSURANCE BROKERS LIMITED | Director | 2007-10-19 | CURRENT | 2002-08-08 | Dissolved 2017-02-21 | |
DAVID WINDER INSURANCE BROKERS LTD | Director | 2005-09-26 | CURRENT | 2001-05-16 | Dissolved 2017-02-21 | |
ARNOLD FISHER INSURANCE SERVICES LIMITED | Director | 2004-12-01 | CURRENT | 1994-04-26 | Active | |
DUDE TRADING LIMITED | Director | 2002-05-13 | CURRENT | 2002-05-09 | Active | |
INTERSURENET LIMITED | Director | 2002-03-11 | CURRENT | 2000-03-27 | Dissolved 2017-02-21 | |
JOHN ROBERTS (BRENTWOOD) LIMITED | Director | 2001-11-09 | CURRENT | 1990-07-17 | Dissolved 2017-02-28 | |
JOHN ROBERTS (DUNMOW) LIMITED | Director | 2001-11-09 | CURRENT | 1990-07-17 | Dissolved 2017-02-21 | |
SEVENTEEN INVESTMENTS LIMITED | Director | 2001-11-09 | CURRENT | 1948-01-27 | Active | |
ALAN TURNER MOTOR POLICIES LIMITED | Director | 2001-03-08 | CURRENT | 1981-10-29 | Dissolved 2017-02-21 | |
YES QUOTE LIMITED | Director | 2001-03-08 | CURRENT | 1981-10-27 | Active | |
HALLAM HEATH LIMITED | Director | 2000-02-25 | CURRENT | 1982-11-23 | Dissolved 2017-02-21 | |
TOUCHSTONE UNDERWRITING LIMITED | Director | 1998-09-08 | CURRENT | 1988-06-06 | Active | |
JAMES HALLAM FINANCIAL SERVICES LIMITED | Director | 1991-08-09 | CURRENT | 1981-10-29 | Dissolved 2017-02-21 | |
SEVENTEEN GROUP LIMITED | Director | 1991-08-09 | CURRENT | 1981-10-27 | Active | |
JAMES HALLAM LIMITED | Director | 1991-08-09 | CURRENT | 1982-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ANSCOMBE / 28/04/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/08/14 FULL LIST | |
AR01 | 29/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 29/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ANSCOMBE / 09/11/2011 | |
AR01 | 29/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS | |
AR01 | 29/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 29/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
288a | DIRECTOR APPOINTED PAUL ANDREW TURNER | |
288a | DIRECTOR APPOINTED PAUL ANTHONY ANSCOMBE | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW DAVID SWANN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN SIMPSON | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM ST LAURENCE HOUSE 2 GRIDIRON PLACE UPMINSTER ESSEX RM14 2BE | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COLIN SIMPSON / 04/10/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 66 STATION ROAD UPMINSTER ESSEX RM14 2TD | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEBENTURE | Outstanding | MACQUARIE BANK LIMITED |
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 PETER W. EDWARDS AND CO. LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PETER W. EDWARDS AND CO. LIMITED are:
JLT SPECIALTY LIMITED | £ 2,180,984 |
HEATH LAMBERT LIMITED | £ 1,455,754 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
CCV RISK SOLUTIONS LIMITED | £ 2,477 |
AVIVA INSURANCE LIMITED | £ 2,466 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
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. |