20:20 INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04557771

Incorporation date

08/10/2002

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

05/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

24/11/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

10/11/2014

Resolutions

View PDF (1 pages)

10/11/2014

Declaration of solvency

View PDF (6 pages)

06/02/2014

Appointment of Mr Robert Keith Ellis as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Meinie Oldersma as a director

View PDF (1 pages)

06/02/2014

Termination of appointment of James Browning as a director

View PDF (1 pages)

01/01/2014

Full accounts made up to 2013-03-31

View PDF (13 pages)

17/12/2013

Statement by directors

View PDF (1 pages)

17/12/2013

Statement of capital on 2013-12-18

View PDF (4 pages)

17/12/2013

Solvency statement dated 17/12/13

View PDF (1 pages)

17/12/2013

Resolutions

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (6 pages)

23/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

08/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (6 pages)

16/02/2012

Appointment of Mr Jonathan Graham Miller as a director

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

11/09/2011

Certificate of change of name

View PDF (2 pages)

11/09/2011

Change of name with request to seek comments from relevant body

View PDF (1 pages)

11/09/2011

Change of name notice

View PDF (2 pages)

10/07/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

11/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

10/10/2010

Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 2010-10-11

View PDF (1 pages)

10/10/2010

Secretary's details changed for Mr Nicholas Alexander Smith on 2010-10-09

View PDF (1 pages)

01/09/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

15/07/2010

Termination of appointment of Andrew White as a director

View PDF (1 pages)

15/07/2010

Appointment of Mr James Scott Browning as a director

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Mr Andrew Mark White on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Meinie Oldersma on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Nicholas Alexander Smith on 2009-10-01

View PDF (2 pages)

03/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/01/2009

Director and secretary's change of particulars / nicholas smith / 21/01/2009

View PDF (1 pages)

20/01/2009

Director and secretary's change of particulars / nicholas smith / 21/01/2009

View PDF (1 pages)

13/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

08/10/2008

Director's change of particulars / meinie oldersma / 09/10/2008

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/07/2008

Director's change of particulars / meinie oldersma / 31/07/2008

View PDF (1 pages)

18/05/2008

Secretary appointed mr nicholas alexander smith

View PDF (1 pages)

18/05/2008

Appointment terminated director matthew moulding

View PDF (1 pages)

18/05/2008

Appointment terminated secretary matthew moulding

View PDF (1 pages)

10/03/2008

Director appointed mr nicholas alexander smith

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (1 pages)

21/11/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (1 pages)

30/07/2007

Registered office changed on 31/07/07 from: wizcom LIMITED, weston road crewe cheshire CW1 6BU

View PDF (1 pages)

21/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (2 pages)

14/02/2007

Registered office changed on 15/02/07 from: caudwell tower weston road crewe cheshire CW1 6BU

View PDF (1 pages)

26/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

23/10/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

23/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

New secretary appointed

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (1 pages)

17/09/2006

Ad 14/08/06--------- £ si 917000@1=917000 £ ic 2/917002

View PDF (2 pages)

17/09/2006

Nc inc already adjusted 14/08/06

View PDF (1 pages)

17/09/2006

Resolutions

View PDF (0 pages)

17/09/2006

Resolutions

View PDF (1 pages)

08/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/03/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/10/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

19/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/02/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Registered office changed on 17/02/05 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (2 pages)

15/11/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

18/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/11/2003

Return made up to 09/10/03; full list of members

View PDF (8 pages)

02/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/2003

Registered office changed on 09/10/03 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY

View PDF (1 pages)

11/03/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2003

Registered office changed on 04/03/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW

View PDF (1 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

17/02/2003

Certificate of change of name

View PDF (2 pages)

08/10/2002

Incorporation

View PDF (20 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
K & S DIRECTORS LIMITED	Nominee Director	08/10/2002 - 17/02/2003	140
Moulding, Matthew John	Director	25/09/2006 - 15/05/2008	40
White, Andrew Mark	Director	11/10/2007 - 13/07/2010	24
Bennett, Craig	Secretary	16/02/2003 - 25/09/2006	20
Miller, Jonathan Graham	Director	16/02/2012 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About 20:20 INSURANCE SERVICES LIMITED

20:20 INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at Weston Road, Crewe CW1 6BU. 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 20:20 INSURANCE SERVICES LIMITED?

20:20 INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 05/02/2016.

Where is 20:20 INSURANCE SERVICES LIMITED located?

20:20 INSURANCE SERVICES LIMITED is registered at Weston Road, Crewe CW1 6BU.

What does 20:20 INSURANCE SERVICES LIMITED do?

20:20 INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for 20:20 INSURANCE SERVICES LIMITED?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.