1ST QUOTE CAR INSURANCE (MANAGEMENT) LIMITED

Key Data

Status

Dissolved

Company No.

02100805

Incorporation date

16/02/1987

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1987)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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08/06/2010

Auditor's resignation

View PDF (4 pages)

03/05/2010

Miscellaneous

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03/05/2010

First Gazette notice for voluntary strike-off

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21/04/2010

Application to strike the company off the register

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10/03/2010

Termination of appointment of Richard Holland as a director

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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27/01/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

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27/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

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11/10/2009

Director's details changed for Paul Pritchard on 2009-10-01

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07/10/2009

Director's details changed for Mr Mark Edward Townsend on 2009-10-01

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07/04/2009

Director's Change of Particulars / richard holland / 31/03/2009 / HouseName/Number was: , now: 17; Street was: 28 broadway, now: rochester row; Post Town was: wilmslow, now: london; Post Code was: SK9 1NB, now: SW1P 1QT; Country was: , now: united kingdom; Secure Officer was: false, now: true

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25/03/2009

Director appointed paul pritchard

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25/03/2009

Director appointed mark townsend

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24/03/2009

Director appointed richard francis holland

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22/03/2009

Director appointed capita corporate director LIMITED

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22/03/2009

Secretary appointed capita group secretary LIMITED

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22/03/2009

Appointment Terminated Director stephen castle

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22/03/2009

Appointment Terminated Director john o'roarke

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22/03/2009

Appointment Terminated Secretary paul cassidy

View PDF (1 pages)

22/03/2009

Appointment Terminated Director paul cosh

View PDF (1 pages)

19/03/2009

Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF

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03/03/2009

Registered office changed on 04/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ

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03/03/2009

Secretary appointed paul bernard cassidy

View PDF (2 pages)

02/03/2009

Appointment Terminated Secretary philip lampshire

View PDF (1 pages)

25/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

21/12/2008

Director appointed stephen victor castle

View PDF (3 pages)

21/12/2008

Director appointed john brendan o'roarke

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07/02/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

03/01/2008

Return made up to 31/12/07; full list of members

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03/01/2008

Director's particulars changed

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20/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

21/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

21/01/2007

Director resigned

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06/12/2006

Total exemption small company accounts made up to 2005-12-31

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10/04/2006

Director resigned

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (3 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

07/12/2005

New director appointed

View PDF (3 pages)

07/12/2005

New secretary appointed

View PDF (3 pages)

01/11/2005

Registered office changed on 02/11/05 from: c/o cooper young kirkdale house kirkdale road leytonstone london E11 1HP

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01/11/2005

Secretary resigned

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01/11/2005

Director resigned

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01/11/2005

New director appointed

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18/10/2005

Total exemption small company accounts made up to 2004-12-31

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19/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

09/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

24/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

11/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

31/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

22/07/2001

Total exemption small company accounts made up to 2000-12-31

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05/02/2001

Return made up to 31/12/00; full list of members

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02/11/2000

Accounts for a small company made up to 1999-12-31

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08/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

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15/02/1999

Return made up to 31/12/98; no change of members

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28/09/1998

Accounts for a small company made up to 1997-12-31

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18/01/1998

Return made up to 31/12/97; no change of members

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20/05/1997

Accounts for a small company made up to 1996-12-31

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18/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

14/11/1996

Accounts for a small company made up to 1995-12-31

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21/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

13/07/1995

Registered office changed on 14/07/95 from: 415-417 high st stratford london E15 4AZ

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12/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

09/10/1994

Full accounts made up to 1993-12-31

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15/03/1994

Return made up to 31/12/93; full list of members

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19/10/1993

Full accounts made up to 1992-12-31

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11/01/1993

Return made up to 31/12/92; no change of members

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28/10/1992

Registered office changed on 29/10/92 from: dias jones & partners fenchurch house 105-107 high road london E18 2TP

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21/10/1992

Auditor's resignation

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23/09/1992

Full accounts made up to 1991-12-31

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15/01/1992

Full accounts made up to 1990-12-31

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01/01/1992

Return made up to 31/12/91; no change of members

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21/01/1991

Return made up to 31/12/90; full list of members

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14/01/1991

Full accounts made up to 1989-12-31

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14/01/1991

Full accounts made up to 1988-12-31

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14/01/1991

Full accounts made up to 1987-12-31

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13/05/1990

Return made up to 31/12/89; full list of members

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09/04/1990

Registered office changed on 10/04/90 from: 4 bishops avenue northwood middlesex HA6 3DG

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09/04/1990

Secretary resigned;director resigned

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27/03/1990

Secretary resigned;director resigned

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24/01/1989

Return made up to 31/12/88; full list of members

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03/12/1987

Accounting reference date shortened from 31/03 to 31/12

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03/12/1987

Wd 12/11/87 ad 17/02/87--------- £ si 998@1=998 £ ic 2/1000

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23/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/02/1987

Certificate of Incorporation

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16/02/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	02/03/2009 - Present	290
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	02/03/2009 - Present	338
Mr Stephen Victor Castle	Director	19/11/2008 - 03/03/2009	77
Cosh, Paul Nigel	Director	10/10/2005 - 02/03/2009	21
Holland, Richard Francis	Director	02/03/2009 - 10/02/2010	31

Persons with Significant Control

No PSC data available.

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Description

About 1ST QUOTE CAR INSURANCE (MANAGEMENT) LIMITED

1ST QUOTE CAR INSURANCE (MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 16/02/1987 with the registered office located at 17 Rochester Row, London SW1P 1QT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST QUOTE CAR INSURANCE (MANAGEMENT) LIMITED?

1ST QUOTE CAR INSURANCE (MANAGEMENT) LIMITED is currently Dissolved. It was registered on 16/02/1987 and dissolved on 16/08/2010.

Where is 1ST QUOTE CAR INSURANCE (MANAGEMENT) LIMITED located?

1ST QUOTE CAR INSURANCE (MANAGEMENT) LIMITED is registered at 17 Rochester Row, London SW1P 1QT.

What does 1ST QUOTE CAR INSURANCE (MANAGEMENT) LIMITED do?

1ST QUOTE CAR INSURANCE (MANAGEMENT) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for 1ST QUOTE CAR INSURANCE (MANAGEMENT) LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.