CENTREPOINT INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02649066

Incorporation date

25/09/1991

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 25/09/1991)

26/01/2011

Final Gazette dissolved following liquidation

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26/10/2010

Return of final meeting in a members' voluntary winding up

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20/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

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06/11/2009

Termination of appointment of James Muller as a director

View PDF (2 pages)

06/11/2009

Registered office address changed from Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN United Kingdom on 2009-11-07

View PDF (2 pages)

03/11/2009

Declaration of solvency

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03/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2009

Resolutions

View PDF (1 pages)

20/10/2009

Termination of appointment of Martin Pringle as a director

View PDF (1 pages)

20/10/2009

Termination of appointment of William Warren as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Ian Moffatt as a director

View PDF (1 pages)

11/10/2009

Registered office address changed from Bank Chambers 53 Wade Street Lichfield Staffordshire WS13 6HL on 2009-10-12

View PDF (1 pages)

27/09/2009

Return made up to 26/09/09; full list of members

View PDF (5 pages)

27/04/2009

Secretary appointed pinsent masons secretarial LIMITED

View PDF (2 pages)

27/01/2009

Appointment Terminated Director andrew mills

View PDF (1 pages)

22/10/2008

Return made up to 26/09/08; full list of members

View PDF (6 pages)

09/10/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

04/09/2008

Appointment Terminated Director maxine harrison

View PDF (1 pages)

11/08/2008

Appointment Terminated Director slavko gvero

View PDF (1 pages)

03/04/2008

Director appointed james charles muller

View PDF (2 pages)

03/04/2008

Director appointed william morland warren

View PDF (2 pages)

18/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

24/01/2008

Location of register of members (non legible)

View PDF (1 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (3 pages)

05/11/2007

New director appointed

View PDF (3 pages)

04/11/2007

New director appointed

View PDF (1 pages)

04/11/2007

New director appointed

View PDF (1 pages)

04/11/2007

New director appointed

View PDF (3 pages)

04/11/2007

New secretary appointed

View PDF (2 pages)

04/11/2007

Return made up to 26/09/07; full list of members

View PDF (7 pages)

04/11/2007

Director's particulars changed

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03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (2 pages)

05/01/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

25/10/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

24/09/2006

Director resigned

View PDF (1 pages)

22/12/2005

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

18/10/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

18/10/2005

Location of register of members address changed

View PDF (0 pages)

01/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

06/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

01/03/2004

New director appointed

View PDF (2 pages)

18/12/2003

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

14/10/2003

Location of register of members address changed

View PDF (0 pages)

26/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

03/10/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

01/07/2002

Registered office changed on 02/07/02 from: management house upper st.john street lichfield staffordshire WS14 9DT

View PDF (1 pages)

25/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

07/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

09/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

09/10/2000

Director's particulars changed

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01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

04/10/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

28/03/1999

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

View PDF (5 pages)

08/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

08/10/1998

Director's particulars changed

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25/05/1998

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

View PDF (4 pages)

30/09/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

10/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/1997

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

View PDF (7 pages)

12/12/1996

Return made up to 26/09/96; no change of members

View PDF (4 pages)

03/12/1996

Auditor's resignation

View PDF (1 pages)

26/10/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

26/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

01/11/1995

Director's particulars changed

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01/11/1995

Location of register of members address changed

View PDF (0 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

04/06/1995

Return made up to 26/09/94; no change of members

View PDF (4 pages)

04/06/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

03/08/1994

Full accounts made up to 1993-09-30

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30/09/1993

Return made up to 26/09/93; no change of members

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30/09/1993

Director's particulars changed

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21/07/1993

Full accounts made up to 1992-09-30

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07/04/1993

Particulars of mortgage/charge

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07/10/1992

Return made up to 26/09/92; full list of members

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06/02/1992

Resolutions

View PDF (1 pages)

06/02/1992

Ad 31/01/92--------- £ si 900@1=900 £ ic 100/1000

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06/02/1992

£ nc 100/100000 31/01/92

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04/11/1991

Secretary resigned;director resigned;new director appointed

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22/10/1991

New secretary appointed;director resigned

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20/10/1991

Registered office changed on 21/10/91 from: equity house 7 rowchester court whittal street birmingham B4 6DD

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20/10/1991

Ad 16/10/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/09/1991

Incorporation

View PDF (21 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Moffatt, Ian	Director	01/10/2007 - 20/10/2009	18
Titcumb, Nicolette	Director	22/02/2004 - 31/08/2006	4
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	22/04/2009 - Present	1710
Warren, William Morland	Director	02/04/2007 - 20/10/2009	6
Walker, David Gordon	Director	01/10/2007 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CENTREPOINT INSURANCE SERVICES LIMITED

CENTREPOINT INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 25/09/1991 with the registered office located at Westminster Business Centre, Nether Poppleton, York, North Yorkshire YO26 6RB. There are currently 3 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 CENTREPOINT INSURANCE SERVICES LIMITED?

CENTREPOINT INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 25/09/1991 and dissolved on 26/01/2011.

Where is CENTREPOINT INSURANCE SERVICES LIMITED located?

CENTREPOINT INSURANCE SERVICES LIMITED is registered at Westminster Business Centre, Nether Poppleton, York, North Yorkshire YO26 6RB.

What does CENTREPOINT INSURANCE SERVICES LIMITED do?

CENTREPOINT INSURANCE SERVICES LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for CENTREPOINT INSURANCE SERVICES LIMITED?

The latest filing was on 26/01/2011: Final Gazette dissolved following liquidation.