AMBASSADOR INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02123239

Incorporation date

14/04/1987

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1987)

21/03/2012

Final Gazette dissolved following liquidation

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21/12/2011

Return of final meeting in a members' voluntary winding up

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16/11/2011

Secretary's details changed for Mrs Sally Mayer on 2011-11-16

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23/06/2011

Director's details changed for Mr Stephen James Hughes on 2011-06-24

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13/06/2011

Register inspection address has been changed

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09/06/2011

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2011-06-10

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09/06/2011

Appointment of a voluntary liquidator

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09/06/2011

Declaration of solvency

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09/06/2011

Resolutions

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06/06/2011

Termination of appointment of Andrew Briggs as a director

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18/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

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11/04/2011

Secretary's details changed for Mrs Sally Mayer on 2011-04-11

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23/02/2011

Termination of appointment of Jayne Meacham as a secretary

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23/02/2011

Appointment of Mrs Sally Mayer as a secretary

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12/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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21/04/2010

Appointment of Andrew David Briggs as a director

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19/04/2010

Appointment of Mrs Jayne Michelle Meacham as a secretary

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19/04/2010

Termination of appointment of Philip Loney as a director

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18/04/2010

Termination of appointment of Sally Mayer as a secretary

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15/04/2010

Accounts for a dormant company made up to 2009-12-31

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22/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

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02/07/2009

Accounts made up to 2008-12-31

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22/06/2009

Secretary appointed sally mayer

View PDF (1 pages)

22/06/2009

Appointment Terminated Secretary sharon slattery

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08/02/2009

Return made up to 25/01/09; full list of members

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09/12/2008

Director appointed stephen james hughes

View PDF (1 pages)

03/12/2008

Appointment Terminated Director alasdair lenman

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19/05/2008

Accounts made up to 2007-12-31

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10/02/2008

Return made up to 25/01/08; full list of members

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27/06/2007

Accounts made up to 2006-12-31

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05/02/2007

Return made up to 25/01/07; full list of members

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05/07/2006

Accounts made up to 2005-12-31

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02/02/2006

Return made up to 25/01/06; full list of members

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30/01/2006

New director appointed

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11/01/2006

Director resigned

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30/06/2005

Accounts made up to 2004-12-31

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02/02/2005

Return made up to 25/01/05; full list of members

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05/07/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

18/02/2004

Director's particulars changed

View PDF (2 pages)

06/02/2004

Return made up to 25/01/04; full list of members

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26/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

15/10/2003

Secretary's particulars changed

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

Director resigned

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05/04/2003

Location - directors interests register: non legible

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04/04/2003

New director appointed

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03/04/2003

Location of register of members (non legible)

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02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

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27/02/2003

Director resigned

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16/02/2003

Return made up to 25/01/03; full list of members

View PDF (5 pages)

30/01/2003

Auditor's resignation

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16/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/02/2002

Return made up to 25/01/02; full list of members

View PDF (5 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/02/2001

Return made up to 25/01/01; full list of members

View PDF (5 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

09/05/2000

Director's particulars changed

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

21/02/2000

Return made up to 25/01/00; full list of members

View PDF (5 pages)

22/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

10/02/1999

Return made up to 25/01/99; full list of members

View PDF (7 pages)

21/01/1999

Secretary's particulars changed

View PDF (1 pages)

15/11/1998

Director's particulars changed

View PDF (2 pages)

13/08/1998

Director's particulars changed

View PDF (2 pages)

17/05/1998

Director resigned

View PDF (1 pages)

17/05/1998

New director appointed

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/03/1998

Director resigned

View PDF (1 pages)

16/02/1998

Return made up to 25/01/98; full list of members

View PDF (10 pages)

03/02/1998

Director's particulars changed

View PDF (1 pages)

07/08/1997

Auditor's resignation

View PDF (1 pages)

17/07/1997

Director's particulars changed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

Director resigned

View PDF (1 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

11/02/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

16/01/1997

New secretary appointed

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16/01/1997

Secretary resigned

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07/01/1997

Registered office changed on 08/01/97 from: 205 brooklands rd weybridge surrey KT13 0PE

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07/05/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

12/02/1996

Return made up to 25/01/96; full list of members

View PDF (7 pages)

22/01/1996

Director's particulars changed

View PDF (3 pages)

21/11/1995

Secretary resigned;new secretary appointed

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28/08/1995

Director resigned

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28/08/1995

Director resigned;new director appointed

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26/04/1995

Full accounts made up to 1994-12-31

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08/02/1995

Return made up to 25/01/95; full list of members

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20/06/1994

Secretary resigned;new secretary appointed

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08/05/1994

Full accounts made up to 1993-12-31

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14/02/1994

Return made up to 25/01/94; full list of members

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13/05/1993

New director appointed

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13/05/1993

Full accounts made up to 1992-12-31

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13/04/1993

Director resigned

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01/02/1993

Return made up to 25/01/93; full list of members

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19/06/1992

Full accounts made up to 1991-12-31

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26/02/1992

Return made up to 25/01/92; full list of members

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03/10/1991

Secretary resigned;new secretary appointed

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03/10/1991

Director resigned;new director appointed

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17/06/1991

Full accounts made up to 1990-12-31

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16/01/1991

Return made up to 25/01/91; change of members

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02/01/1991

Resolutions

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22/05/1990

Ad 21/05/90--------- £ si 5249900@1=5249900 £ ic 100/5250000

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22/05/1990

Resolutions

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22/05/1990

Nc inc already adjusted 21/05/90

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22/05/1990

Resolutions

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22/05/1990

Resolutions

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09/04/1990

Return made up to 25/01/90; full list of members

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27/03/1990

Resolutions

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27/03/1990

Resolutions

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27/03/1990

£ nc 1000/3250000 20/03/90

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18/03/1990

Resolutions

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05/03/1990

Full accounts made up to 1989-12-31

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30/01/1990

Certificate of change of name

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17/01/1990

Director resigned;new director appointed

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17/01/1990

Registered office changed on 18/01/90 from: abbey life house p o box 33 80 holdenhurst road bournemouth BH8 8AL

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17/01/1990

Secretary resigned;new secretary appointed

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17/01/1990

Resolutions

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18/04/1989

Director resigned

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18/04/1989

Secretary resigned;new secretary appointed

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14/03/1989

Full accounts made up to 1988-12-31

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14/03/1989

Return made up to 08/02/89; full list of members

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04/01/1989

Secretary resigned;new secretary appointed

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29/08/1988

New director appointed

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29/08/1988

Secretary resigned;new secretary appointed

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23/08/1988

Director resigned

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10/03/1988

Full accounts made up to 1987-12-31

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10/03/1988

Return made up to 05/02/88; full list of members

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28/10/1987

Wd 19/10/87 ad 23/09/87--------- £ si 98@1=98 £ ic 2/100

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28/10/1987

Wd 19/10/87 pd 13/10/87--------- £ si 2@1

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25/10/1987

Accounting reference date notified as 31/12

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13/09/1987

Secretary resigned;new secretary appointed

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13/09/1987

Director resigned;new director appointed

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13/09/1987

Registered office changed on 14/09/87 from: 2 baches street london N1 6UB

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10/09/1987

Memorandum and Articles of Association

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06/09/1987

Resolutions

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26/08/1987

Certificate of change of name

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14/04/1987

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hubbard, Peter John	Director	03/04/1998 - 07/02/2000	67
Pain, Jonathan Charles	Director	07/02/2000 - 01/09/2003	27
Fillery, Graham Winston	Director	07/02/2000 - 07/02/2003	22
Loney, Philip Duncan	Director	01/09/2003 - 31/03/2010	48
Briggs, Andrew David	Director	31/03/2010 - 26/05/2011	55

Persons with Significant Control

No PSC data available.

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Description

About AMBASSADOR INSURANCE COMPANY LIMITED

AMBASSADOR INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 14/04/1987 with the registered office located at 1 More London Place, London SE1 2AF. 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 AMBASSADOR INSURANCE COMPANY LIMITED?

AMBASSADOR INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 14/04/1987 and dissolved on 21/03/2012.

Where is AMBASSADOR INSURANCE COMPANY LIMITED located?

AMBASSADOR INSURANCE COMPANY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does AMBASSADOR INSURANCE COMPANY LIMITED do?

AMBASSADOR INSURANCE COMPANY LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for AMBASSADOR INSURANCE COMPANY LIMITED?

The latest filing was on 21/03/2012: Final Gazette dissolved following liquidation.