Parkwood Sinclair Insurance Brokers Limited
- Dissolved
- Incorporated on 9 Jan 1997
Reg Address: Hardwick House, Prospect Place, Swindon SN1 3LJ
Previous Names:
Parkwood Sinclair Limited - 9 Jan 1997
- Summary The company with name "Parkwood Sinclair Insurance Brokers Limited" is a ltd and located in Hardwick House, Prospect Place, Swindon SN1 3LJ. Parkwood Sinclair Insurance Brokers Limited is currently in dissolved status and it was incorporated on 9 Jan 1997 (27 years 8 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Parkwood Sinclair Insurance Brokers Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Harry Guthrie | Secretary | 21 Mar 2013 | British | Active |
| 2 | Matthew David Bray | Director | 4 Feb 2010 | British | Active |
| 3 | Carlo Domenico Marelli | Director | 4 Feb 2010 | British | Active |
| 4 | Phillipa Jane Sherman | Director | 4 Feb 2010 | British | Resigned 2 Mar 2015 |
| 5 | PEAKE COMPANY SECRETARIES LIMITED | Corporate Secretary | 18 Sep 2007 | - | Resigned 20 Mar 2013 |
| 6 | David James Rosewall Edmands | Director | 21 Jun 2007 | British | Resigned 4 Feb 2010 |
| 7 | David Charles Battle | Director | 17 Mar 2006 | British | Resigned 4 Feb 2010 |
| 8 | Peter Stuart Beaumont | Director | 17 Mar 2006 | British | Resigned 15 Dec 2006 |
| 9 | Karen Maria Bennetts | Director | 17 Mar 2006 | British | Resigned 31 Dec 2008 |
| 10 | Ronan Jeremy Mckeown | Director | 30 Sep 2005 | British | Resigned 28 Feb 2006 |
| 11 | Stephen Giles | Director | 30 Sep 2005 | British | Resigned 28 Feb 2006 |
| 12 | PRIMARY GROUP SERVICES LIMITED | Secretary | 31 Aug 2005 | - | Resigned 18 Sep 2007 |
| 13 | Andrew Neil Mcintyre Mcmahon | Director | 29 Oct 2004 | British | Resigned 10 Aug 2005 |
| 14 | Jonathan Hodes | Director | 29 Oct 2004 | British | Resigned 12 Apr 2005 |
| 15 | Robert Charles Screen | Director | 29 Oct 2004 | British | Resigned 28 Feb 2006 |
| 16 | Andrew Neil Mcintyre Mcmahon | Secretary | 29 Oct 2004 | British | Resigned 31 Aug 2005 |
| 17 | David Colin Stebbing | Director | 9 Jan 1997 | - | Resigned 30 Jul 2007 |
| 18 | David Colin Stebbing | Secretary | 9 Jan 1997 | - | Resigned 29 Oct 2004 |
| 19 | Martin Ernest Lister | Director | 9 Jan 1997 | British | Resigned 30 Jul 2007 |
| 20 | LONDON LAW SERVICES LIMITED | Nominee Director | 9 Jan 1997 | - | Resigned 9 Jan 1997 |
| 21 | Ian Kenneth Piper | Director | 9 Jan 1997 | British | Resigned 30 Jul 2007 |
| 22 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 9 Jan 1997 | - | Resigned 9 Jan 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Parkwood Sinclair Insurance Brokers Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 23 Feb 2016 | Download PDF 1 Pages |
| 2 | Accounts - Dormant | 21 Dec 2015 | Download PDF 7 Pages |
| 3 | Gazette - Notice Voluntary | 8 Dec 2015 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 30 Nov 2015 | Download PDF 3 Pages |
| 5 | Insolvency - Legacy | 30 Mar 2015 | Download PDF 1 Pages |
| 6 | Capital - Legacy | 30 Mar 2015 | Download PDF 1 Pages |
| 7 | Capital - Statement Company With Date Currency Figure | 30 Mar 2015 | Download PDF 4 Pages |
| 8 | Resolution | 30 Mar 2015 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 28 Mar 2015 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2015 | Download PDF 7 Pages |
| 11 | Accounts - Dormant | 13 Jan 2015 | Download PDF 7 Pages |
| 12 | Mortgage - Satisfy Charge Full | 21 Jan 2014 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2014 | Download PDF 7 Pages |
| 14 | Accounts - Total Exemption Small | 2 Jan 2014 | Download PDF 4 Pages |
| 15 | Address - Change Sail Company | 28 May 2013 | Download PDF 2 Pages |
| 16 | Address - Move Registers To Sail Company | 28 May 2013 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name | 22 Mar 2013 | Download PDF 2 Pages |
| 18 | Officers - Termination Secretary Company With Name | 20 Mar 2013 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2013 | Download PDF 6 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 17 Dec 2012 | Download PDF 2 Pages |
| 21 | Accounts - Full | 17 Dec 2012 | Download PDF 11 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2012 | Download PDF 6 Pages |
| 23 | Accounts - Full | 14 Nov 2011 | Download PDF 10 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2011 | Download PDF 6 Pages |
| 25 | Accounts - Full | 7 Jan 2011 | Download PDF 12 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 16 Apr 2010 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 16 Apr 2010 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 16 Apr 2010 | Download PDF 3 Pages |
| 29 | Resolution | 15 Feb 2010 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name | 12 Feb 2010 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 12 Feb 2010 | Download PDF 2 Pages |
| 32 | Officers - Change Corporate Secretary Company With Change Date | 2 Feb 2010 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2010 | Download PDF 5 Pages |
| 34 | Accounts - Full | 6 Oct 2009 | Download PDF 11 Pages |
| 35 | Annual Return - Legacy | 2 Mar 2009 | Download PDF 3 Pages |
| 36 | Address - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 37 | Address - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 38 | Address - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 31 Jan 2009 | Download PDF 1 Pages |
| 40 | Accounts - Full | 23 Dec 2008 | Download PDF 16 Pages |
| 41 | Resolution | 21 Nov 2008 | Download PDF 4 Pages |
| 42 | Mortgage - Legacy | 18 Nov 2008 | Download PDF 15 Pages |
| 43 | Officers - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
| 44 | Mortgage - Legacy | 8 Feb 2008 | Download PDF 2 Pages |
| 45 | Annual Return - Legacy | 4 Feb 2008 | Download PDF 7 Pages |
| 46 | Accounts - Full | 3 Feb 2008 | Download PDF 18 Pages |
| 47 | Address - Legacy | 27 Nov 2007 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 27 Nov 2007 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 27 Nov 2007 | Download PDF 1 Pages |
| 50 | Auditors - Resignation Company | 31 Oct 2007 | Download PDF 1 Pages |
| 51 | Resolution | 4 Oct 2007 | Download PDF 5 Pages |
| 52 | Miscellaneous | 22 Sep 2007 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 8 Aug 2007 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 8 Aug 2007 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 8 Aug 2007 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 27 Jun 2007 | Download PDF 1 Pages |
| 57 | Accounts - Legacy | 30 Apr 2007 | Download PDF 1 Pages |
| 58 | Mortgage - Legacy | 15 Feb 2007 | Download PDF 17 Pages |
| 59 | Annual Return - Legacy | 13 Feb 2007 | Download PDF 3 Pages |
| 60 | Officers - Legacy | 21 Dec 2006 | Download PDF 1 Pages |
| 61 | Accounts - Full | 31 Oct 2006 | Download PDF 20 Pages |
| 62 | Officers - Legacy | 22 Mar 2006 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 22 Mar 2006 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 22 Mar 2006 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 22 Mar 2006 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 22 Mar 2006 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 22 Mar 2006 | Download PDF 1 Pages |
| 68 | Resolution | 2 Feb 2006 | Download PDF |
| 69 | Resolution | 2 Feb 2006 | Download PDF |
| 70 | Resolution | 2 Feb 2006 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 17 Jan 2006 | Download PDF 3 Pages |
| 72 | Officers - Legacy | 17 Jan 2006 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 12 Oct 2005 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 12 Oct 2005 | Download PDF 1 Pages |
| 75 | Accounts - Legacy | 5 Oct 2005 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 23 Sep 2005 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 23 Sep 2005 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 23 Sep 2005 | Download PDF 2 Pages |
| 79 | Accounts - Total Exemption Small | 8 Sep 2005 | Download PDF 6 Pages |
| 80 | Address - Legacy | 18 Aug 2005 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 17 May 2005 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 9 Mar 2005 | Download PDF 8 Pages |
| 83 | Accounts - Total Exemption Small | 1 Dec 2004 | Download PDF 6 Pages |
| 84 | Accounts - Legacy | 23 Nov 2004 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 16 Nov 2004 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 16 Nov 2004 | Download PDF 7 Pages |
| 87 | Officers - Legacy | 16 Nov 2004 | Download PDF 4 Pages |
| 88 | Officers - Legacy | 16 Nov 2004 | Download PDF 12 Pages |
| 89 | Mortgage - Legacy | 16 Sep 2004 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 17 Feb 2004 | Download PDF 8 Pages |
| 91 | Accounts - Total Exemption Small | 20 Nov 2003 | Download PDF 6 Pages |
| 92 | Annual Return - Legacy | 18 Mar 2003 | Download PDF 8 Pages |
| 93 | Accounts - Total Exemption Small | 2 Sep 2002 | Download PDF 6 Pages |
| 94 | Annual Return - Legacy | 29 Jan 2002 | Download PDF 7 Pages |
| 95 | Accounts - Small | 5 Jul 2001 | Download PDF 5 Pages |
| 96 | Annual Return - Legacy | 4 Jan 2001 | Download PDF 7 Pages |
| 97 | Accounts - Small | 7 Sep 2000 | Download PDF 5 Pages |
| 98 | Annual Return - Legacy | 17 Feb 2000 | Download PDF 10 Pages |
| 99 | Accounts - Small | 24 Nov 1999 | Download PDF 5 Pages |
| 100 | Accounts - Full | 9 Feb 1999 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Hg Event Production Ltd Mutual People: Harry Guthrie | Active |
| 2 | Lorica Insurance Brokers Limited Mutual People: Carlo Domenico Marelli , Matthew David Bray | Active |
| 3 | Shield Ib Holdings Limited Mutual People: Carlo Domenico Marelli , Matthew David Bray | dissolved |
| 4 | Shield Ib Group Limited Mutual People: Carlo Domenico Marelli , Matthew David Bray | dissolved |
| 5 | Jobson James And Associates Limited Mutual People: Carlo Domenico Marelli , Matthew David Bray | dissolved |
| 6 | Shield Gi Limited Mutual People: Carlo Domenico Marelli , Matthew David Bray | dissolved |
| 7 | Vega Insurance Services Limited Mutual People: Carlo Domenico Marelli , Matthew David Bray | dissolved |
| 8 | Shield Gi Holdings Limited Mutual People: Carlo Domenico Marelli , Matthew David Bray | dissolved |
| 9 | Ukglobal Holdings Limited Mutual People: Matthew David Bray | Active |
| 10 | Ukglobal Risk Solutions Limited Mutual People: Matthew David Bray | dissolved |