Dissolved
Dissolved 2016-03-29
Company Information for HERO INSURANCE SERVICES LIMITED
SEVENOAKS, KENT, TN13,
|
Company Registration Number
04092570
Private Limited Company
Dissolved Dissolved 2016-03-29 |
Company Name | ||
---|---|---|
HERO INSURANCE SERVICES LIMITED | ||
Legal Registered Office | ||
SEVENOAKS KENT | ||
Previous Names | ||
|
Company Number | 04092570 | |
---|---|---|
Date formed | 2000-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-03-29 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-26 22:58:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES PAYNE |
||
KEITH JOHN BARBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY HUMPHREYS |
Director | ||
SUSAN ELIZABETH HAYWARD |
Company Secretary | ||
CAPITA GROUP SECRETARY LIMITED |
Company Secretary | ||
WILLIAM DAVID FINLAY |
Director | ||
ANTHONY NICHOLAS GREATOREX |
Director | ||
ROGER MICHAEL BROWN |
Director | ||
ANDREW JOHN BEER |
Director | ||
BRENT ESCOTT |
Director | ||
ALEXANDER DUNN |
Director | ||
STUART ANDERSON |
Director | ||
ANDREW JOHN BEER |
Director | ||
RICHARD FRANCIS HOLLAND |
Director | ||
PAUL BERNARD CASSIDY |
Company Secretary | ||
KEITH WILLIAM ABERCROMBY |
Director | ||
PHILIP MARK BUNKER |
Director | ||
STEPHEN VICTOR CASTLE |
Director | ||
PAUL NIGEL COSH |
Director | ||
STEVEN MICHAEL DANIELS |
Director | ||
PHILIP JOHN LAMPSHIRE |
Company Secretary | ||
ANDREW JAMES GIBSON |
Director | ||
RICHARD ARTHUR GAMBLE |
Director | ||
CHRISTOPHER DEREK HILL |
Director | ||
NEIL GREGORY HAMES |
Director | ||
ANDREW JOHN DUNKERLEY |
Director | ||
ANDREW JAMES GIBSON |
Director | ||
JOHN MICHAEL WILKINSON DAGGER |
Company Secretary | ||
PAUL CLEMENT |
Director | ||
JOHN MICHAEL WILKINSON DAGGER |
Director | ||
JUDY LINNELL JONES |
Director | ||
GRAEME RICHARD KALBRAIER |
Director | ||
MICHAEL JOHN MORTIMER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTAA LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
BAFOR PROPERTY LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
DRIVOLOGY LIMITED | Director | 2016-06-29 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
DRIVOLOGY HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2013-05-17 | Active | |
ZENITH AIRCRAFT LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
55VS NO 2 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-13 | Active | |
55VS HL N2 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-19 | Active | |
55VS UL N1 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-19 | Active | |
55VS UL N2 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-19 | Active | |
55VS NO 1 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-13 | Active | |
55VS HL N1 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-19 | Active | |
VS 506 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
VS 106 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
OZBURY LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
OSBURY LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Dissolved 2016-04-19 | |
FATHER CHRISTMAS WORLD LIMITED | Director | 2015-11-01 | CURRENT | 2014-01-20 | Liquidation | |
AUTOWINDSHIELDS (UK) LIMITED | Director | 2015-10-01 | CURRENT | 2002-12-13 | Active | |
BEWL EVENTS & WATERPARK LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
LIONHEART INSURANCE SERVICES LTD | Director | 2015-09-03 | CURRENT | 2009-03-19 | Active - Proposal to Strike off | |
MARKERSTUDY INSURANCE SERVICES LIMITED | Director | 2015-06-30 | CURRENT | 1987-05-29 | Active | |
ZENITH FREEHOLDS (WHITSTABLE) LIMITED | Director | 2015-06-30 | CURRENT | 1999-05-25 | Active | |
ENSURE KIDS ACADEMY CIC | Director | 2015-03-14 | CURRENT | 2015-03-14 | Dissolved 2016-10-04 | |
BPIC LIMITED | Director | 2015-03-09 | CURRENT | 2004-01-29 | Dissolved 2015-03-24 | |
ULTIMATE PET INSURANCE SOLUTIONS LIMITED | Director | 2015-03-09 | CURRENT | 2008-07-11 | Dissolved 2016-07-26 | |
ULTIMATE PET PARTNERS LIMITED | Director | 2015-03-09 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
ULTIMATE HC LIMITED | Director | 2015-03-09 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
ULTIMATE INSURANCE SOLUTIONS LTD | Director | 2015-03-09 | CURRENT | 1997-01-08 | Active - Proposal to Strike off | |
THE POLICY SHOP INSURANCE SERVICES LIMITED | Director | 2015-03-04 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
THE AIR CHARTER CLUB LIMITED | Director | 2014-09-19 | CURRENT | 2013-08-08 | Active | |
SUPERCOVER INSURANCE LTD | Director | 2014-07-25 | CURRENT | 1995-05-19 | Active - Proposal to Strike off | |
INTEGRA CONSTRUCTION & MAINTENANCE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
CONNECT CENTRE LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
TELEMGA LIMITED | Director | 2014-03-17 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
GOSWELL PROPERTIES LIMITED | Director | 2014-02-03 | CURRENT | 2007-01-18 | Active | |
AFFINITY RELATIONSHIPS LIMITED | Director | 2013-12-04 | CURRENT | 2013-08-20 | Dissolved 2015-10-27 | |
BDML INSURANCE SOLUTIONS LTD | Director | 2013-12-04 | CURRENT | 2000-04-12 | Dissolved 2016-01-12 | |
LANCASTER INSURANCE SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 1989-06-15 | Active - Proposal to Strike off | |
SURETERM DIRECT LIMITED | Director | 2013-12-04 | CURRENT | 1998-11-20 | Dissolved 2018-05-01 | |
BDML CONNECT LIMITED | Director | 2013-12-04 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
DELTA UNDERWRITING AGENCY LIMITED | Director | 2013-12-04 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
MS SPV LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
MARKERSTUDY HOLDINGS (UK) LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
SQIB LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | In Administration | |
SALOMONS UK LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
QDOS TUITION LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2016-08-09 | |
KHJR LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
VISION VEHICLE SOLUTIONS LIMITED | Director | 2012-12-17 | CURRENT | 1995-02-07 | Active | |
AUTO-M8 SOLUTIONS LIMITED | Director | 2012-05-22 | CURRENT | 2011-12-05 | Dissolved 2017-10-14 | |
WE TRADE IT LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
E.J.MARKHAM & SON LIMITED | Director | 2011-11-03 | CURRENT | 1948-02-02 | Active | |
CANTERBURY ACCIDENT REPAIR SPECIALISTS LIMITED | Director | 2011-10-21 | CURRENT | 2011-06-14 | Dissolved 2013-09-03 | |
EUROPEAN AUTOMOTIVE SOLUTIONS LIMITED | Director | 2011-10-21 | CURRENT | 2011-06-14 | Dissolved 2013-09-03 | |
SYNCHRONICITY INSURANCE SOLUTIONS LIMITED | Director | 2011-08-31 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
NDA GYMNASTICS LTD | Director | 2011-07-14 | CURRENT | 2011-07-14 | Liquidation | |
TCW INVESTMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2002-05-02 | Dissolved 2013-11-26 | |
GO GET IT LIMITED | Director | 2011-06-08 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
AUTO WINDSCREENS SERVICES LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-07 | Active | |
BISHOPS U.K. LIMITED | Director | 2010-12-01 | CURRENT | 2003-12-23 | Active | |
INTEGRA PROPERTY MANAGEMENT LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
ZENITH INSURANCE MANAGEMENT UK LIMITED | Director | 2010-02-19 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
THAMES CITY INSURANCE CONSULTANTS LIMITED | Director | 2008-06-19 | CURRENT | 1965-09-03 | Active - Proposal to Strike off | |
VISIONTRACK LIMITED | Director | 2007-12-21 | CURRENT | 1997-04-10 | Active | |
MARKERSTUDY DIRECT LIMITED | Director | 2007-12-21 | CURRENT | 1996-07-23 | Active | |
CATERERS CLUB LIMITED | Director | 2007-12-21 | CURRENT | 2004-12-30 | Active - Proposal to Strike off | |
INSURANCE SHOP LIMITED | Director | 2006-11-16 | CURRENT | 2004-01-19 | Dissolved 2018-05-01 | |
WESSEX INSURANCE FUNDING LIMITED | Director | 2006-11-16 | CURRENT | 2004-05-13 | Active - Proposal to Strike off | |
INSURANCE FACTORY LIMITED | Director | 2006-11-16 | CURRENT | 1994-10-24 | Active | |
ASA BROKING LIMITED | Director | 2006-10-24 | CURRENT | 1999-04-15 | Active | |
OLD ML LIMITED | Director | 2005-08-01 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
ONE MEDIA AND CREATIVE UK LIMITED | Director | 2005-03-19 | CURRENT | 2005-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/08/15 | |
SH19 | 17/09/15 STATEMENT OF CAPITAL GBP 2 | |
RES06 | REDUCE ISSUED CAPITAL 01/08/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 04/08/15 STATEMENT OF CAPITAL GBP 3725000 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/14 | |
RES13 | CANCEL £20583962 FROM SHARE PREM A/C 15/12/2014 | |
RES13 | CANCEL SHARE PREM A/C 15/12/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 3725000 | |
AR01 | 30/09/14 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN BARBER | |
AP01 | DIRECTOR APPOINTED MR GARY HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR KEVIN RONALD SPENCER | |
AP03 | SECRETARY APPOINTED MRS SUSAN ELIZABETH HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IQBAL SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINLAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX | |
AP01 | DIRECTOR APPOINTED IQBAL SINGH SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JONATHAN PAGE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID FINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL WALKER | |
AR01 | 30/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MINAHAN | |
AP01 | DIRECTOR APPOINTED BRENT ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SHEPHERD | |
AP01 | DIRECTOR APPOINTED LISA SHEPHERD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 28/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRELL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ROGER MICHAEL BROWN | |
AR01 | 30/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MICHAEL MINAHAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MEYER | |
MISC | SECTION 519 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 15/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR STUART ANDERSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BEER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 30/09/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MORRIS / 01/10/2009 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
HERO INSURANCE SERVICES LIMITED owns 12 domain names.
elitebike.co.uk elitebikes.co.uk heroquote.co.uk hero.co.uk herocarinsurance.co.uk heroinsuranceservices.co.uk iamahero.co.uk needahero.co.uk bikeheroes.co.uk directvanline.co.uk insurancehero.co.uk vanheroes.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HERO INSURANCE SERVICES LIMITED are:
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. |