AC INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03032863

Incorporation date

13/03/1995

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1995)

18/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2012

Application to strike the company off the register

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

26/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (4 pages)

12/03/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (2 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

20/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

20/03/2011

Secretary's details changed for Mr David Richard Head on 2010-10-22

View PDF (2 pages)

05/09/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Ann Charlwood on 2010-03-14

View PDF (2 pages)

22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

01/04/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

31/03/2009

Secretary's Change of Particulars / david head / 04/12/2008 / HouseName/Number was: , now: 73; Street was: 9 falcon lodge, now: baker street; Area was: oak hill park, now: ; Post Town was: hampstead, now: potters bar; Region was: london, now: hertfordshire; Post Code was: NW3 7LD, now: EN6 3EX

View PDF (1 pages)

17/12/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

28/05/2008

Appointment Terminated Director david head

View PDF (1 pages)

10/04/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

10/04/2008

Director and Secretary's Change of Particulars / david head / 01/12/2007 / HouseName/Number was: , now: 9; Street was: 25F east heath road, now: falcon lodge; Area was: , now: oak hill park; Post Town was: london, now: hampstead; Region was: , now: london; Post Code was: NW3 1EB, now: NW3 7LD; Occupation was: , now: financial adviser

View PDF (2 pages)

05/08/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

05/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/2007

Return made up to 14/03/07; no change of members

View PDF (4 pages)

08/08/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

07/05/2006

Return made up to 14/03/06; no change of members

View PDF (4 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

30/03/2005

Return made up to 14/03/05; full list of members

View PDF (5 pages)

16/03/2005

Certificate of change of name

View PDF (2 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

06/05/2004

Return made up to 14/03/04; no change of members

View PDF (4 pages)

30/12/2003

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

27/06/2003

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

24/04/2003

Return made up to 14/03/03; no change of members

View PDF (4 pages)

26/03/2002

Return made up to 14/03/02; full list of members

View PDF (5 pages)

25/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

03/06/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

17/04/2001

Return made up to 14/03/01; full list of members

View PDF (5 pages)

16/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

24/04/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

24/04/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

01/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

05/05/1998

Return made up to 14/03/98; no change of members

View PDF (4 pages)

05/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/03/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

20/04/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

11/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

11/02/1997

Ad 09/01/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

06/05/1996

Certificate of change of name

View PDF (2 pages)

02/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

Director resigned

View PDF (1 pages)

03/05/1995

Certificate of change of name

View PDF (2 pages)

19/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/04/1995

Director resigned;new director appointed

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (2 pages)

21/03/1995

Registered office changed on 22/03/95 from: 120 east road london N1 6AA

View PDF (0 pages)

13/03/1995

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/03/1995 - 16/03/1995	9278
Head, David Richard	Director	08/01/1997 - 12/05/2008	9
Head, David Richard	Secretary	16/03/1995 - Present	-
Hallmark Registrars Limited	Nominee Director	13/03/1995 - 16/03/1995	8288
Candez, Aida	Director	16/03/1995 - 28/03/1996	-

Persons with Significant Control

No PSC data available.

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Description

About AC INSURANCE SERVICES LIMITED

AC INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 13/03/1995 with the registered office located at Fiosam House, 25 Station Road, New Barnet, Hertfordshire EN5 1PH. There are currently 2 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 AC INSURANCE SERVICES LIMITED?

AC INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 13/03/1995 and dissolved on 18/02/2013.

Where is AC INSURANCE SERVICES LIMITED located?

AC INSURANCE SERVICES LIMITED is registered at Fiosam House, 25 Station Road, New Barnet, Hertfordshire EN5 1PH.

What does AC INSURANCE SERVICES LIMITED do?

AC INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AC INSURANCE SERVICES LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.