ALL COUNTIES INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00833078

Incorporation date

01/01/1965

Size

Full

Classification

Life insurance (66.01 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1987)

28/07/2010

Final Gazette dissolved following liquidation

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28/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

13/10/2009

Liquidators' statement of receipts and payments to 2009-10-06

View PDF (5 pages)

27/01/2009

Appointment Terminated Director cathryn cotterill

View PDF (1 pages)

27/01/2009

Appointment Terminated Secretary michael willis

View PDF (1 pages)

27/01/2009

Appointment Terminated Director sarah harper

View PDF (1 pages)

27/01/2009

Appointment Terminated Director gregor ball

View PDF (1 pages)

02/12/2008

Registered office changed on 02/12/2008 from avebury 489-499 avebury boulevard milton keynes MK9 2NW

View PDF (1 pages)

23/10/2008

Declaration of solvency

View PDF (3 pages)

23/10/2008

Appointment of a voluntary liquidator

View PDF (3 pages)

23/10/2008

Resolutions

View PDF (1 pages)

23/10/2008

Resolutions

View PDF (1 pages)

06/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

07/01/2008

Director resigned

View PDF (1 pages)

04/06/2007

Full accounts made up to 2007-03-03

View PDF (16 pages)

17/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Accounting reference date shortened from 31/03/07 to 28/02/07

View PDF (1 pages)

27/03/2007

Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW

View PDF (1 pages)

16/03/2007

Return made up to 01/03/07; full list of members

View PDF (4 pages)

01/08/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

03/11/2005

New director appointed

View PDF (1 pages)

30/06/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

04/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

29/06/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

20/10/2003

Registered office changed on 20/10/03 from: universal house devonshire street north manchester M60 6EL

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Director resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

24/06/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

22/04/2003

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

View PDF (6 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

07/03/2003

Auditor's resignation

View PDF (2 pages)

13/09/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

29/08/2002

Director's particulars changed

View PDF (1 pages)

13/03/2002

Return made up to 01/03/02; no change of members

View PDF (5 pages)

15/02/2002

New director appointed

View PDF (2 pages)

17/10/2001

Full accounts made up to 2001-03-31

View PDF (22 pages)

30/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

11/05/2001

Secretary resigned

View PDF (0 pages)

11/05/2001

Location of register of members

View PDF (1 pages)

30/03/2001

Director resigned

View PDF (1 pages)

30/03/2001

New director appointed

View PDF (2 pages)

30/03/2001

New director appointed

View PDF (2 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

10/10/2000

Full accounts made up to 2000-03-31

View PDF (22 pages)

18/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

Director resigned

View PDF (1 pages)

24/05/2000

Return made up to 18/05/00; no change of members

View PDF (4 pages)

08/10/1999

Full accounts made up to 1999-03-31

View PDF (22 pages)

26/04/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

21/10/1998

Full accounts made up to 1998-03-31

View PDF (22 pages)

20/10/1998

Auditor's resignation

View PDF (1 pages)

08/05/1998

New secretary appointed

View PDF (0 pages)

23/04/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

Return made up to 30/03/98; full list of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

13/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Resolutions

View PDF (1 pages)

10/06/1997

Resolutions

View PDF (0 pages)

10/06/1997

Resolutions

View PDF (0 pages)

10/06/1997

Resolutions

View PDF (6 pages)

08/04/1997

New director appointed

View PDF (2 pages)

04/04/1997

Return made up to 30/03/97; full list of members

View PDF (6 pages)

17/12/1996

Director resigned

View PDF (1 pages)

16/10/1996

Director resigned

View PDF (1 pages)

07/10/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

12/08/1996

Registered office changed on 12/08/96 from: universal house devonshire street ardwick manchester M6O 6EL

View PDF (1 pages)

06/08/1996

Director's particulars changed

View PDF (1 pages)

26/07/1996

Director resigned

View PDF (1 pages)

16/04/1996

Return made up to 30/03/96; no change of members

View PDF (7 pages)

17/10/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

06/04/1995

Return made up to 30/03/95; no change of members

View PDF (7 pages)

09/02/1995

Director's particulars changed

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06/10/1994

Secretary resigned;new secretary appointed

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03/10/1994

Full accounts made up to 1994-03-31

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19/05/1994

Director's particulars changed

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11/04/1994

New director appointed

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07/04/1994

Director resigned

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06/04/1994

Return made up to 30/03/94; full list of members

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14/10/1993

Secretary's particulars changed

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15/09/1993

Full accounts made up to 1993-03-31

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08/09/1993

Director resigned

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08/09/1993

Director resigned

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08/09/1993

New director appointed

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08/09/1993

New director appointed

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05/04/1993

Return made up to 31/03/93; no change of members

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30/10/1992

Full accounts made up to 1992-03-31

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04/06/1992

New director appointed

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16/04/1992

Return made up to 31/03/92; no change of members

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31/10/1991

Full accounts made up to 1991-03-31

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18/06/1991

Return made up to 07/06/91; full list of members

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30/01/1991

Location of register of directors' interests

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30/01/1991

Location of register of members

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08/01/1991

Director resigned

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21/12/1990

New director appointed

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05/11/1990

New director appointed

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23/10/1990

Registered office changed on 23/10/90 from: ambassador house brigstock road thornton heath surrey CR4 7JG

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19/10/1990

Return made up to 16/10/90; full list of members

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16/10/1990

Full accounts made up to 1990-03-31

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12/10/1990

Secretary resigned;new secretary appointed

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03/10/1990

New secretary appointed

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03/10/1990

Secretary resigned

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03/10/1990

Director resigned

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03/10/1990

Director resigned

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31/07/1990

New director appointed

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17/01/1990

Full accounts made up to 1989-03-31

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17/01/1990

Return made up to 27/12/89; full list of members

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31/01/1989

Full accounts made up to 1988-03-31

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31/01/1989

Return made up to 27/12/88; full list of members

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17/08/1988

Director resigned

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14/04/1988

New director appointed

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11/02/1988

Return made up to 29/12/87; full list of members

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11/02/1988

Full accounts made up to 1987-03-31

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26/10/1987

New director appointed

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02/06/1987

Director resigned

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28/01/1987

Full accounts made up to 1986-03-31

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28/01/1987

Return made up to 30/12/86; full list of members

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09/01/1987

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

03/03/2007

Last change occurred

03/03/2007

Accounts

Full

Last made up date

03/03/2007

Next account date

03/03/2008

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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
Hilliard, Trevor Martyn	Director	09/03/2001 - 21/12/2003	13
Weigh, Peter Langford	Director	01/04/1994 - 31/08/2000	15
Sodhi, Jagbir Singh	Director	30/01/2002 - 31/12/2003	10
Stevenson, Jonathon William	Director	25/08/2000 - 16/06/2003	4
Holmes, Colin John	Secretary	31/10/2000 - 31/03/2007	10

Persons with Significant Control

No PSC data available.

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Description

About ALL COUNTIES INSURANCE COMPANY LIMITED

ALL COUNTIES INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 01/01/1965 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There is currently no 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 ALL COUNTIES INSURANCE COMPANY LIMITED?

ALL COUNTIES INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 01/01/1965 and dissolved on 28/07/2010.

Where is ALL COUNTIES INSURANCE COMPANY LIMITED located?

ALL COUNTIES INSURANCE COMPANY LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does ALL COUNTIES INSURANCE COMPANY LIMITED do?

ALL COUNTIES INSURANCE COMPANY LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for ALL COUNTIES INSURANCE COMPANY LIMITED?

The latest filing was on 28/07/2010: Final Gazette dissolved following liquidation.