COVERPLAN INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00797142

Incorporation date

19/03/1964

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1986)

06/04/2016

Final Gazette dissolved following liquidation

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06/01/2016

Liquidators' statement of receipts and payments to 2015-12-22

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06/01/2016

Return of final meeting in a members' voluntary winding up

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17/11/2015

Secretary's details changed for Dsg Corporate Services Limited on 2015-10-15

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05/11/2015

Director's details changed for Mr Paul Anthony James on 2015-10-15

View PDF (2 pages)

05/11/2015

Director's details changed for Mr Dominic Martin Etienne Page on 2015-10-15

View PDF (2 pages)

24/08/2015

Declaration of solvency

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30/07/2015

Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 55 Baker Street London W1U 7EU on 2015-07-30

View PDF (2 pages)

28/07/2015

Appointment of a voluntary liquidator

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28/07/2015

Resolutions

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22/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (7 pages)

05/11/2014

Termination of appointment of Julian James Lawrence Smith as a director on 2014-10-22

View PDF (1 pages)

05/11/2014

Appointment of Paul Anthony James as a director on 2014-10-22

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

08/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (13 pages)

11/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

12/02/2013

Termination of appointment of Humphrey Singer as a director

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12/02/2013

Termination of appointment of a director

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11/02/2013

Termination of appointment of Edward Leigh as a director

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10/01/2013

Full accounts made up to 2012-04-28

View PDF (17 pages)

06/11/2012

Director's details changed for Humphrey Singer on 2012-11-02

View PDF (2 pages)

12/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

18/01/2012

Full accounts made up to 2011-04-30

View PDF (17 pages)

27/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (17 pages)

04/03/2011

Appointment of Dsg Corporate Services Limited as a secretary

View PDF (2 pages)

21/02/2011

Termination of appointment of Mark Stevens as a secretary

View PDF (1 pages)

19/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

12/11/2010

Appointment of Humphrey Singer as a director

View PDF (2 pages)

12/11/2010

Termination of appointment of John Kaye as a director

View PDF (1 pages)

05/11/2010

Appointment of Julian James Lawrence Smith as a director

View PDF (2 pages)

05/08/2010

Full accounts made up to 2010-05-01

View PDF (19 pages)

13/01/2010

Full accounts made up to 2009-05-02

View PDF (15 pages)

23/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

07/10/2009

Director's details changed for Edward John Charles Leigh on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Dominic Page on 2009-10-05

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06/10/2009

Director's details changed for John Michael Kaye on 2009-10-05

View PDF (2 pages)

03/06/2009

Memorandum and Articles of Association

View PDF (6 pages)

03/06/2009

Resolutions

View PDF (1 pages)

25/03/2009

Director appointed edward john, charles leigh

View PDF (2 pages)

10/03/2009

Appointment terminated director bruce marsh

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07/01/2009

Full accounts made up to 2008-05-03

View PDF (15 pages)

06/11/2008

Return made up to 12/10/08; full list of members

View PDF (8 pages)

17/06/2008

Secretary appointed mr mark philip, david stevens

View PDF (1 pages)

12/06/2008

Appointment terminated secretary helen thomas

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08/02/2008

Full accounts made up to 2007-04-28

View PDF (16 pages)

15/10/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

02/08/2007

New secretary appointed

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (1 pages)

27/02/2007

Full accounts made up to 2006-04-29

View PDF (16 pages)

19/10/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

12/05/2006

Director resigned

View PDF (1 pages)

22/02/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

26/10/2005

Return made up to 12/10/05; full list of members

View PDF (6 pages)

16/02/2005

Full accounts made up to 2004-05-01

View PDF (16 pages)

22/10/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

03/08/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (4 pages)

19/02/2004

Full accounts made up to 2003-05-03

View PDF (15 pages)

20/10/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

01/09/2003

New director appointed

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Resolutions

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Director resigned

View PDF (1 pages)

17/05/2003

Director's particulars changed

View PDF (1 pages)

24/02/2003

Full accounts made up to 2002-04-27

View PDF (15 pages)

22/10/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

12/06/2002

Director's particulars changed

View PDF (1 pages)

02/06/2002

Director's particulars changed

View PDF (1 pages)

01/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

New director appointed

View PDF (2 pages)

01/03/2002

Resolutions

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01/03/2002

Resolutions

View PDF (0 pages)

01/03/2002

Resolutions

View PDF (1 pages)

22/02/2002

Full accounts made up to 2001-04-28

View PDF (16 pages)

18/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

04/05/2001

Director resigned

View PDF (1 pages)

07/03/2001

New director appointed

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22/02/2001

Full accounts made up to 2000-04-29

View PDF (15 pages)

21/02/2001

Ad 07/02/01--------- £ si [email protected]=25000 £ ic 1413656/1438656

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19/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

06/10/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/03/2000

Declaration of assistance for shares acquisition

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01/03/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/03/2000

Re-registration of Memorandum and Articles

View PDF (20 pages)

01/03/2000

Application for reregistration from PLC to private

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01/03/2000

Resolutions

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01/03/2000

Resolutions

View PDF (1 pages)

17/11/1999

Full accounts made up to 1999-05-01

View PDF (15 pages)

21/10/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

12/04/1999

Memorandum and Articles of Association

View PDF (38 pages)

22/03/1999

Resolutions

View PDF (1 pages)

12/11/1998

Full accounts made up to 1998-05-02

View PDF (15 pages)

19/10/1998

Return made up to 12/10/98; full list of members

View PDF (7 pages)

13/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

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28/01/1998

New director appointed

View PDF (2 pages)

21/11/1997

Full accounts made up to 1997-05-03

View PDF (15 pages)

17/10/1997

Return made up to 12/10/97; full list of members

View PDF (6 pages)

16/09/1997

New director appointed

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04/12/1996

Director's particulars changed

View PDF (1 pages)

20/11/1996

Full accounts made up to 1996-04-27

View PDF (15 pages)

21/10/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

20/11/1995

Full accounts made up to 1995-04-29

View PDF (15 pages)

18/10/1995

Return made up to 12/10/95; full list of members

View PDF (12 pages)

30/08/1995

Memorandum and Articles of Association

View PDF (52 pages)

19/05/1995

Certificate of change of name

View PDF (4 pages)

30/04/1995

Registered office changed on 30/04/95 from: 29 farm street london W1X 8AA

View PDF (1 pages)

10/04/1995

Conve 17/03/95

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06/04/1995

Resolutions

View PDF (54 pages)

17/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Full accounts made up to 1994-04-30

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19/10/1994

Return made up to 12/10/94; full list of members

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18/07/1994

Director's particulars changed

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04/02/1994

Director resigned

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27/01/1994

Director resigned

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19/11/1993

Full accounts made up to 1993-05-01

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13/11/1993

Return made up to 12/10/93; full list of members

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18/06/1993

Director resigned

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18/03/1993

Director's particulars changed

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02/12/1992

New director appointed

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11/11/1992

New director appointed

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09/11/1992

Full accounts made up to 1992-05-02

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09/11/1992

Return made up to 12/10/92; full list of members

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08/04/1992

Director resigned

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09/01/1992

Director resigned

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29/11/1991

Full accounts made up to 1991-04-27

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24/10/1991

Return made up to 12/10/91; full list of members

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24/06/1991

Director's particulars changed

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05/12/1990

Full accounts made up to 1990-04-28

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05/12/1990

Return made up to 12/10/90; full list of members

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02/10/1990

New director appointed

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15/02/1990

New director appointed

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25/01/1990

Full accounts made up to 1989-04-29

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29/11/1989

Return made up to 12/10/89; full list of members

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03/10/1989

Director resigned

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06/04/1989

Director resigned

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30/12/1988

Director's particulars changed

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20/12/1988

Return made up to 13/10/88; full list of members

View PDF (9 pages)

07/12/1988

Full accounts made up to 1988-04-30

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22/11/1988

Director resigned

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15/06/1988

New director appointed

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08/12/1987

Full accounts made up to 1987-05-02

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08/12/1987

Return made up to 14/10/87; full list of members

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28/10/1987

Registered office changed on 28/10/87 from: 18/24 high street, edgware, middlesex HA8 7EG

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25/10/1987

Auditor's resignation

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21/09/1987

Secretary's particulars changed

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14/01/1987

Full accounts made up to 1986-04-26

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14/01/1987

Return made up to 16/10/86; full list of members

View PDF (8 pages)

16/09/1986

New director appointed

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04/09/1986

Gazettable document

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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

30/04/2014

Last change occurred

30/04/2014

Accounts

Dormant

Last made up date

30/04/2014

Next account date

30/04/2015

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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
DSG CORPORATE SERVICES LIMITED	Corporate Secretary	17/02/2011 - Present	23
Budd, Geoffrey David	Director	08/07/2004 - 27/04/2007	32
Leigh, Edward John Charles	Director	23/03/2009 - 08/02/2013	32
Livingston, Ian Paul	Director	03/05/1998 - 21/02/2002	25
Page, Dominic Martin Etienne	Director	27/02/2007 - Present	97

Persons with Significant Control

No PSC data available.

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Description

About COVERPLAN INSURANCE SERVICES LIMITED

COVERPLAN INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 19/03/1964 with the registered office located at 55 Baker Street, London W1U 7EU. 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 COVERPLAN INSURANCE SERVICES LIMITED?

COVERPLAN INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 19/03/1964 and dissolved on 06/04/2016.

Where is COVERPLAN INSURANCE SERVICES LIMITED located?

COVERPLAN INSURANCE SERVICES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does COVERPLAN INSURANCE SERVICES LIMITED do?

COVERPLAN INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for COVERPLAN INSURANCE SERVICES LIMITED?

The latest filing was on 06/04/2016: Final Gazette dissolved following liquidation.