ANIMAL INSURANCE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02318540

Incorporation date

16/11/1988

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1988)

20/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2010

Application to strike the company off the register

View PDF (3 pages)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

08/04/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

28/01/2010

Director's details changed for Michael Howard Tripp on 2010-01-27

View PDF (2 pages)

26/01/2010

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

View PDF (5 pages)

26/01/2010

Secretary's details changed for Rachael Jane Hall on 2009-12-23

View PDF (1 pages)

12/01/2010

Director's details changed for Barry Fehler on 2009-12-23

View PDF (2 pages)

12/01/2010

Director's details changed for Steven Archibald Wood on 2009-12-23

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-30

View PDF (6 pages)

15/06/2009

Director appointed barry fehler

View PDF (1 pages)

25/05/2009

Return made up to 27/04/09; full list of members

View PDF (6 pages)

21/05/2009

Director appointed michael howard tripp

View PDF (2 pages)

22/04/2009

Appointment Terminated Director and Secretary siobhan gifford

View PDF (1 pages)

22/04/2009

Appointment Terminated Director frederick gifford

View PDF (1 pages)

16/04/2009

Director appointed steven archibald wood

View PDF (2 pages)

16/04/2009

Secretary appointed rachael jane hall

View PDF (1 pages)

16/04/2009

Registered office changed on 17/04/2009 from 131 edgware road london W2 2AP

View PDF (1 pages)

18/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

06/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

05/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

17/07/2007

Registered office changed on 18/07/07 from: 124-130 seymour place london W1H 1BG

View PDF (1 pages)

10/06/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

21/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

08/05/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

02/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

23/06/2005

Return made up to 27/04/05; full list of members

View PDF (2 pages)

21/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

12/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

15/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

08/05/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

08/05/2003

Director's particulars changed

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19/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

22/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

22/05/2002

Registered office changed on 23/05/02

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30/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

01/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

23/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

04/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

09/05/1999

Return made up to 27/04/99; full list of members

View PDF (5 pages)

07/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

04/05/1998

Return made up to 27/04/98; full list of members

View PDF (5 pages)

10/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

02/05/1997

Return made up to 27/04/97; full list of members

View PDF (5 pages)

14/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

06/05/1996

Return made up to 27/04/96; full list of members

View PDF (5 pages)

20/11/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

09/05/1995

Return made up to 27/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

22/08/1994

Full accounts made up to 1994-03-31

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06/05/1994

Return made up to 27/04/94; full list of members

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06/12/1993

Full accounts made up to 1993-03-31

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10/05/1993

Return made up to 27/04/93; full list of members

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21/09/1992

Full accounts made up to 1992-03-31

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29/04/1992

Return made up to 27/04/92; full list of members

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11/09/1991

Full accounts made up to 1991-03-31

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01/06/1991

Return made up to 27/04/91; full list of members

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24/10/1990

Full accounts made up to 1990-03-31

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21/05/1990

Return made up to 27/04/90; full list of members

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27/06/1989

Secretary resigned

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27/06/1989

New secretary appointed

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27/06/1989

Registered office changed on 28/06/89 from: victoria buildings spring street easingwold york. YO6 3BN

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26/01/1989

Secretary resigned;new secretary appointed

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26/01/1989

Wd 06/01/89 ad 30/12/88--------- £ si 98@1=98 £ ic 2/100

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23/01/1989

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

View PDF (2 pages)

18/01/1989

Memorandum and Articles of Association

View PDF (16 pages)

18/01/1989

Resolutions

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18/01/1989

Registered office changed on 19/01/89 from: 14 orchard street bristol BS1 5ER

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28/12/1988

Certificate of change of name

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16/11/1988

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

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
Tripp, Michael Howard	Director	31/03/2009 - Present	36
Fehler, Barry	Director	31/03/2009 - Present	17
Wood, Steven Archibald	Director	31/03/2009 - Present	20
Hall, Rachael Jane	Secretary	31/03/2009 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About ANIMAL INSURANCE MANAGEMENT SERVICES LIMITED

ANIMAL INSURANCE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 16/11/1988 with the registered office located at Beaufort House, Brunswick Road, Gloucester, Gloucestershire GL1 1JZ. 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 ANIMAL INSURANCE MANAGEMENT SERVICES LIMITED?

ANIMAL INSURANCE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 16/11/1988 and dissolved on 20/12/2010.

Where is ANIMAL INSURANCE MANAGEMENT SERVICES LIMITED located?

ANIMAL INSURANCE MANAGEMENT SERVICES LIMITED is registered at Beaufort House, Brunswick Road, Gloucester, Gloucestershire GL1 1JZ.

What does ANIMAL INSURANCE MANAGEMENT SERVICES LIMITED do?

ANIMAL INSURANCE MANAGEMENT SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ANIMAL INSURANCE MANAGEMENT SERVICES LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.