CAB-LINE INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02277919

Incorporation date

17/07/1988

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1988)

03/12/2012

Final Gazette dissolved following liquidation

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03/09/2012

Liquidators' statement of receipts and payments to 2012-08-24

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03/09/2012

Return of final meeting in a members' voluntary winding up

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26/07/2012

Liquidators' statement of receipts and payments

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26/07/2012

Liquidators' statement of receipts and payments

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26/07/2012

Liquidators' statement of receipts and payments

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23/05/2012

Liquidators' statement of receipts and payments to 2012-04-21

View PDF (6 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2010-10-21

View PDF (5 pages)

19/02/2012

Liquidators' statement of receipts and payments to 2011-10-21

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19/02/2012

Liquidators' statement of receipts and payments to 2011-04-21

View PDF (5 pages)

17/08/2011

Appointment of Mr Stephen Dudley Gale as a director

View PDF (3 pages)

17/08/2011

Termination of appointment of Paul Matthews as a director

View PDF (2 pages)

02/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

View PDF (5 pages)

08/04/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

16/11/2009

Appointment of a voluntary liquidator

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02/11/2009

Registered office address changed from Waterfall Lane Trading Estate Waterfall Lane Cradley Heath,Warley West Midlands B646PU on 2009-11-03

View PDF (2 pages)

02/11/2009

Declaration of solvency

View PDF (5 pages)

02/11/2009

Resolutions

View PDF (2 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2009

Appointment Terminated Director benjamin holroyd-doveton

View PDF (1 pages)

24/03/2009

Director appointed michael conrad heap

View PDF (3 pages)

02/03/2009

Return made up to 17/01/09; full list of members

View PDF (6 pages)

07/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

01/10/2008

Auditor's resignation

View PDF (1 pages)

24/07/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

10/02/2008

Return made up to 17/01/08; full list of members

View PDF (5 pages)

10/07/2007

Director resigned

View PDF (1 pages)

03/04/2007

Return made up to 17/01/07; full list of members

View PDF (6 pages)

28/03/2007

New director appointed

View PDF (7 pages)

25/03/2007

Director resigned

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (3 pages)

25/03/2007

New secretary appointed

View PDF (2 pages)

28/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2006

Full accounts made up to 2006-03-31

View PDF (26 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

30/03/2006

Memorandum and Articles of Association

View PDF (8 pages)

30/03/2006

Resolutions

View PDF (1 pages)

01/02/2006

Return made up to 17/01/06; full list of members

View PDF (8 pages)

01/02/2006

Director resigned

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

03/03/2005

New director appointed

View PDF (2 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

23/01/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

25/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

21/01/2004

Return made up to 17/01/04; full list of members

View PDF (8 pages)

21/01/2004

Director resigned

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08/05/2003

Return made up to 17/01/03; full list of members

View PDF (8 pages)

11/04/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

23/05/2002

Auditor's resignation

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

Auditor's resignation

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

New secretary appointed

View PDF (1 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Declaration of assistance for shares acquisition

View PDF (27 pages)

13/05/2002

Memorandum and Articles of Association

View PDF (8 pages)

13/05/2002

Resolutions

View PDF (0 pages)

13/05/2002

Resolutions

View PDF (3 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (17 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (11 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

25/01/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

01/05/2001

Return made up to 17/01/01; full list of members

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26/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

18/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2000

Resolutions

View PDF (17 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (3 pages)

21/09/2000

New director appointed

View PDF (3 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

26/01/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

29/09/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

24/01/1999

Return made up to 17/01/99; full list of members

View PDF (7 pages)

28/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

09/03/1998

Return made up to 17/01/98; no change of members

View PDF (5 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

05/02/1997

Return made up to 17/01/97; no change of members

View PDF (5 pages)

05/02/1997

Director's particulars changed

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03/08/1996

Accounts for a small company made up to 1995-09-30

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14/02/1996

Return made up to 17/01/96; full list of members

View PDF (7 pages)

14/02/1996

Director's particulars changed

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08/11/1995

Accounts for a small company made up to 1994-09-30

View PDF (3 pages)

31/01/1995

Accounts for a small company made up to 1993-09-30

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21/01/1995

Return made up to 17/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

02/02/1994

Return made up to 17/01/94; no change of members

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01/08/1993

Accounts for a small company made up to 1992-09-30

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08/02/1993

Return made up to 17/01/93; full list of members

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06/08/1992

Accounts for a small company made up to 1991-09-30

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02/02/1992

Resolutions

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02/02/1992

Resolutions

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02/02/1992

Return made up to 17/01/92; no change of members

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09/07/1991

Accounts for a small company made up to 1990-09-30

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08/05/1991

Return made up to 17/01/91; no change of members

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18/02/1991

Accounts for a small company made up to 1989-09-30

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20/05/1990

Return made up to 17/01/90; full list of members

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05/03/1989

Accounting reference date extended from 31/03 to 30/09

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01/11/1988

Secretary resigned;new secretary appointed;new director appointed

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01/11/1988

Registered office changed on 02/11/88 from: 70/74,city road london EC1Y 2DQ

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01/11/1988

Director resigned;new director appointed

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30/10/1988

Certificate of change of name

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27/10/1988

Resolutions

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17/07/1988

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Heap, Michael Conrad	Director	26/02/2009 - 18/03/2010	114
COSEC 2000 LIMITED	Corporate Secretary	25/01/2007 - Present	110
Elliott, Paul Andrew	Director	30/08/2000 - 25/01/2007	23
Holroyd-Doveton, Benjamin John William	Director	25/01/2007 - 26/02/2009	16
Gale, Stephen Dudley	Director	19/06/2011 - Present	67

Persons with Significant Control

No PSC data available.

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Description

About CAB-LINE INSURANCE SERVICES LIMITED

CAB-LINE INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 17/07/1988 with the registered office located at 60 Goswell Road, London EC1M 7AD. 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 CAB-LINE INSURANCE SERVICES LIMITED?

CAB-LINE INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 17/07/1988 and dissolved on 03/12/2012.

Where is CAB-LINE INSURANCE SERVICES LIMITED located?

CAB-LINE INSURANCE SERVICES LIMITED is registered at 60 Goswell Road, London EC1M 7AD.

What does CAB-LINE INSURANCE SERVICES LIMITED do?

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

What is the latest filing for CAB-LINE INSURANCE SERVICES LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.