Dissolved
Dissolved 2016-10-04
Company Information for INSURESPORT LIMITED
LONDON, EC3M,
|
Company Registration Number
04303234
Private Limited Company
Dissolved Dissolved 2016-10-04 |
Company Name | ||
---|---|---|
INSURESPORT LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04303234 | |
---|---|---|
Date formed | 2001-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2016-10-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-10-21 12:50:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INSURESPORT MUTUAL LIMITED | BURWOOD HOUSE 14-16 CAXTON STREET 14-16 CAXTON STREET LONDON SW1H 0QT | Dissolved | Company formed on the 2006-11-29 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOORE |
||
WILLIAM DAVID BLOOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID REID |
Director | ||
IAN RICHARDSON |
Director | ||
STUART PAUL ROOTHAM |
Director | ||
NICHOLAS JOHN TAMBLYN |
Company Secretary | ||
DAVID MICHAEL SLADE |
Director | ||
NICHOLAS JOHN TAMBLYN |
Director | ||
MICHAEL ROGER TIPPLE |
Company Secretary | ||
ANDREW COWAN |
Company Secretary | ||
RICHARD MICHAEL JOSEPH BAIZLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERKINS SLADE INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1991-12-12 | Dissolved 2016-10-04 | |
STANFORD & COLE LIMITED | Director | 2016-06-01 | CURRENT | 1992-07-16 | Dissolved 2016-11-22 | |
STANFORD & WOOD LIMITED | Director | 2016-06-01 | CURRENT | 1981-06-22 | Dissolved 2016-11-22 | |
HOWDEN CONSTRUCTION RISKS LIMITED | Director | 2015-11-16 | CURRENT | 2014-12-09 | Dissolved 2016-02-23 | |
HOWDEN M I S LIMITED | Director | 2015-11-11 | CURRENT | 2002-02-15 | Dissolved 2016-07-12 | |
THE GRIFFIN INSURANCE ASSOCIATION LIMITED | Director | 2015-09-07 | CURRENT | 1987-05-22 | Active | |
R K HARRISON FINANCIAL RISKS LIMITED | Director | 2015-04-29 | CURRENT | 2002-08-08 | Dissolved 2016-02-23 | |
INDEMNITY & RISK MANAGEMENT LTD. | Director | 2015-04-29 | CURRENT | 2004-02-11 | Dissolved 2016-07-19 | |
QUADRIAD LIMITED | Director | 2015-04-29 | CURRENT | 2013-11-01 | Dissolved 2016-04-19 | |
BOWOOD PARTNERS LIMITED | Director | 2015-04-29 | CURRENT | 1990-12-19 | Dissolved 2016-10-11 | |
MERCURY WEST ASSOCIATES LIMITED | Director | 2015-04-29 | CURRENT | 2004-06-03 | Dissolved 2016-08-23 | |
BOWOOD HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 1992-11-09 | Dissolved 2016-11-29 | |
BOWOOD INSURANCE BROKERS LIMITED | Director | 2015-04-29 | CURRENT | 2009-06-08 | Dissolved 2016-11-29 | |
RKH RESOLUTIONS LIMITED | Director | 2015-04-29 | CURRENT | 1994-11-30 | Dissolved 2016-11-08 | |
INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD. | Director | 2015-04-29 | CURRENT | 1993-04-27 | Dissolved 2017-05-02 | |
GROUP CENTRAL SERVICES LIMITED | Director | 2015-04-29 | CURRENT | 2014-05-14 | Liquidation | |
NAMESHELL 1 LIMITED | Director | 2006-01-10 | CURRENT | 1970-06-22 | Dissolved 2014-05-06 | |
LAMBERT FENCHURCH UK GROUP LIMITED | Director | 2005-05-17 | CURRENT | 1951-09-25 | 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 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 27/05/16 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/05/16 | |
RES06 | REDUCE ISSUED CAPITAL 11/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON | |
AA | 31/08/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROOTHAM | |
AP01 | DIRECTOR APPOINTED IAN RICHARDSON | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM TRICORN HOUSE 51-53 HAGLEY ROAD BIRMINGHAM B16 8TP | |
AA01 | CURREXT FROM 31/08/2016 TO 30/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAMBLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLADE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAMBLYN | |
AP01 | DIRECTOR APPOINTED MR STUART PAUL ROOTHAM | |
AA | 31/08/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 3 BROADWAY BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1BQ | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
AR01 | 11/10/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 11/10/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 11/10/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TAMBLYN / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SLADE / 06/11/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 04/01/02--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED TEMPCO2 LIMITED CERTIFICATE ISSUED ON 21/12/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INSURESPORT 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. |