ARRAN INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01506943

Incorporation date

09/07/1980

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1980)

11/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2010

Termination of appointment of Robert Marsello as a director

View PDF (1 pages)

21/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2010

Application to strike the company off the register

View PDF (3 pages)

23/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (8 pages)

23/07/2010

Secretary's details changed for R&Q Secretaries Limited on 2010-06-22

View PDF (1 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/07/2010

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

View PDF (3 pages)

05/07/2010

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

View PDF (3 pages)

29/04/2010

Resolutions

View PDF (35 pages)

25/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

21/07/2009

Appointment Terminated Director rodney turney

View PDF (1 pages)

15/07/2009

Return made up to 22/06/09; full list of members

View PDF (5 pages)

28/05/2009

Director appointed mr robin edward mccoy

View PDF (1 pages)

28/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/12/2008

Secretary appointed r&q secretaries LIMITED

View PDF (1 pages)

16/12/2008

Appointment Terminated Secretary jeremy watt

View PDF (1 pages)

23/07/2008

Miscellaneous

View PDF (258 pages)

17/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

04/03/2008

Appointment Terminated Secretary james willsher

View PDF (1 pages)

03/03/2008

Secretary appointed jeremy watt

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New secretary appointed

View PDF (3 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

04/07/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

27/04/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Auditor's resignation

View PDF (1 pages)

08/01/2007

New secretary appointed

View PDF (2 pages)

08/01/2007

New director appointed

View PDF (3 pages)

08/01/2007

New director appointed

View PDF (3 pages)

08/01/2007

New director appointed

View PDF (3 pages)

08/01/2007

New director appointed

View PDF (3 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX

View PDF (1 pages)

22/12/2006

Certificate of change of name

View PDF (2 pages)

29/11/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (3 pages)

28/09/2006

Director resigned

View PDF (1 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/07/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

03/03/2006

Director resigned

View PDF (1 pages)

30/07/2005

Return made up to 22/06/05; full list of members

View PDF (8 pages)

29/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/07/2004

Return made up to 22/06/04; full list of members

View PDF (9 pages)

22/07/2004

Director's particulars changed

View PDF (0 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

08/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/03/2004

New director appointed

View PDF (3 pages)

12/02/2004

New director appointed

View PDF (2 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Registered office changed on 25/11/03 from: pullman place great western road gloucester gloucestershire GL1 3EA

View PDF (1 pages)

09/07/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

04/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/04/2003

Auditor's resignation

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (3 pages)

01/12/2002

Registered office changed on 01/12/02 from: eastgate house 40 dukes place london EC3A 7NH

View PDF (2 pages)

01/12/2002

Secretary's particulars changed

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (2 pages)

21/10/2002

Director resigned

View PDF (2 pages)

04/10/2002

New director appointed

View PDF (3 pages)

15/07/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

15/07/2002

Secretary's particulars changed

View PDF (0 pages)

11/07/2002

Director resigned

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

13/07/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/04/2001

Resolutions

View PDF (0 pages)

04/04/2001

Resolutions

View PDF (0 pages)

04/04/2001

Resolutions

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

17/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

09/08/1999

Return made up to 22/06/99; full list of members

View PDF (12 pages)

09/08/1999

New director appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/05/1999

Memorandum and Articles of Association

View PDF (28 pages)

24/05/1999

Resolutions

View PDF (1 pages)

07/09/1998

Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP

View PDF (1 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

09/07/1998

Return made up to 22/06/98; full list of members

View PDF (13 pages)

22/06/1998

Resolutions

View PDF (1 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

15/10/1997

Director's particulars changed

View PDF (1 pages)

30/07/1997

Return made up to 22/06/97; full list of members

View PDF (14 pages)

30/07/1997

Director's particulars changed

View PDF (1 pages)

03/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Secretary's particulars changed

View PDF (1 pages)

01/05/1997

New secretary appointed

View PDF (2 pages)

01/05/1997

Secretary resigned

View PDF (1 pages)

02/08/1996

Secretary's particulars changed

View PDF (1 pages)

05/07/1996

Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX

View PDF (1 pages)

30/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

30/06/1996

Return made up to 26/06/96; full list of members

View PDF (14 pages)

30/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

30/06/1995

Return made up to 22/06/95; full list of members

View PDF (9 pages)

17/02/1995

Registered office changed on 17/02/95 from: america house two america square london EC3N 2LU

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (183 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

20/09/1994

New director appointed

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24/08/1994

Director resigned

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27/06/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

27/06/1994

Return made up to 22/06/94; full list of members

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17/05/1994

Memorandum and Articles of Association

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13/01/1994

Ad 31/12/93--------- £ si 4500000@1=4500000 £ ic 44525000/49025000

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08/07/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

08/07/1993

Return made up to 22/06/93; full list of members

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16/06/1993

Registered office changed on 16/06/93 from: america house two america square london EC2N 2LU

View PDF (0 pages)

07/06/1993

Director resigned;new director appointed

View PDF (3 pages)

07/06/1993

New director appointed

View PDF (0 pages)

20/05/1993

Registered office changed on 20/05/93 from: three quays tower hill london EC3R 6DS

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14/02/1993

New director appointed

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14/02/1993

New director appointed

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14/01/1993

Director resigned

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14/01/1993

Director resigned

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14/01/1993

Director resigned

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10/01/1993

Ad 31/12/92--------- £ si 5000000@1=5000000 £ ic 39525000/44525000

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07/01/1993

New director appointed

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23/12/1992

Resolutions

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23/12/1992

Resolutions

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23/12/1992

£ nc 40000000/60000000 15/12/92

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23/09/1992

Director resigned

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31/07/1992

Full accounts made up to 1991-12-31

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06/07/1992

Return made up to 22/06/92; full list of members

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01/02/1992

New director appointed

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01/02/1992

Ad 10/01/92--------- £ si 8725000@1=8725000 £ ic 30800000/39525000

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16/01/1992

New director appointed

View PDF (0 pages)

08/01/1992

Director resigned

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03/01/1992

New director appointed

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27/06/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

27/06/1991

Return made up to 22/06/91; change of members

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18/06/1991

New director appointed

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12/12/1990

Return made up to 02/07/90; full list of members

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26/07/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

04/07/1990

New director appointed

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13/02/1990

Ad 29/12/89--------- £ si 5000000@1

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16/01/1990

Nc inc already adjusted 20/12/89

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16/01/1990

Resolutions

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11/07/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

11/07/1989

Return made up to 22/06/89; full list of members

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17/03/1989

Return made up to 14/06/88; full list of members; amend

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31/01/1989

Wd 10/01/89 ad 20/12/88--------- £ si 8749025@1=8749025

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31/01/1989

Nc inc already adjusted

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31/01/1989

Resolutions

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15/07/1988

Full accounts made up to 1987-12-31

View PDF (10 pages)

15/07/1988

Return made up to 14/06/88; full list of members

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11/07/1988

Director resigned

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11/07/1988

Secretary resigned;new secretary appointed

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29/04/1988

Director resigned

View PDF (0 pages)

28/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1988

Wd 14/01/88 ad 31/12/87--------- £ si 800000@1=800000

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10/02/1988

Director resigned

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20/09/1987

Return made up to 10/07/87; full list of members

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17/08/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

20/12/1986

New director appointed

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04/12/1986

Return made up to 02/10/86; full list of members

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08/11/1986

Registered office changed on 08/11/86 from: tower house 38 trinity square london EC3N 4HR

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29/08/1986

Director resigned

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04/07/1986

Director resigned

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31/08/1985

Accounts made up to 1984-12-31

View PDF (9 pages)

11/02/1985

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1984

Accounts made up to 1983-12-31

View PDF (9 pages)

12/01/1984

Memorandum and Articles of Association

View PDF (88 pages)

17/05/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

05/08/1982

Accounts made up to 1981-12-31

View PDF (11 pages)

09/07/1980

Incorporation

View PDF (50 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
R&Q SECRETARIES LIMITED	Corporate Secretary	11/12/2008 - Present	-
Whitelaw, John David	Director	15/12/1992 - 30/06/2002	-
Brown, Leonard Charles William	Director	15/05/1997 - 31/12/2003	1
Lowry, Arthur Burton Shields	Director	22/06/1993 - 15/05/1997	-
Singh, Charles Wesley	Director	21/12/2006 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About ARRAN INSURANCE COMPANY LIMITED

ARRAN INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 09/07/1980 with the registered office located at 9-13 Fenchurch Building, London, EC3M 5HR. There are currently 5 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 ARRAN INSURANCE COMPANY LIMITED?

ARRAN INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 09/07/1980 and dissolved on 11/01/2011.

Where is ARRAN INSURANCE COMPANY LIMITED located?

ARRAN INSURANCE COMPANY LIMITED is registered at 9-13 Fenchurch Building, London, EC3M 5HR.

What does ARRAN INSURANCE COMPANY LIMITED do?

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

What is the latest filing for ARRAN INSURANCE COMPANY LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.