CRITERION INSURANCE COMPANY LIMITED.

Key Data

Status

Dissolved

Company No.

00795949

Incorporation date

13/03/1964

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1987)

26/01/2010

Final Gazette dissolved following liquidation

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26/10/2009

Liquidators' statement of receipts and payments to 2009-10-14

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26/10/2009

Return of final meeting in a members' voluntary winding up

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20/05/2009

Liquidators' statement of receipts and payments to 2009-05-07

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13/01/2009

Liquidators' statement of receipts and payments to 2008-11-07

View PDF (6 pages)

14/11/2007

Declaration of solvency

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14/11/2007

Resolutions

View PDF (1 pages)

14/11/2007

Appointment of a voluntary liquidator

View PDF (2 pages)

05/11/2007

Registered office changed on 05/11/07 from: 64 common lane hemingford abbots huntingdon cambridgeshire PE28 9AW

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

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17/01/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

24/01/2006

Auditor's resignation

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04/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

23/09/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

21/09/2004

Full accounts made up to 2004-06-30

View PDF (17 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

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21/05/2004

Registered office changed on 21/05/04 from: swan court petersfield hants GU32 3AF

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17/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

New secretary appointed

View PDF (1 pages)

30/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

Full accounts made up to 2003-06-30

View PDF (21 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (1 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

22/12/2002

Amended full accounts made up to 2002-06-30

View PDF (28 pages)

19/12/2002

Director resigned

View PDF (1 pages)

23/10/2002

Full accounts made up to 2002-06-30

View PDF (23 pages)

08/08/2002

Director resigned

View PDF (1 pages)

19/07/2002

New director appointed

View PDF (2 pages)

05/05/2002

Director resigned

View PDF (1 pages)

22/02/2002

Full accounts made up to 2001-06-30

View PDF (23 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

07/09/2001

New director appointed

View PDF (2 pages)

19/04/2001

Ad 31/03/01--------- £ si 1250000@1=1250000 £ ic 7958494/9208494

View PDF (2 pages)

26/03/2001

Ad 28/02/01--------- £ si 1500000@1=1500000 £ ic 6458494/7958494

View PDF (2 pages)

08/02/2001

Ad 24/01/01--------- £ si 1500000@1=1500000 £ ic 4958494/6458494

View PDF (2 pages)

08/02/2001

Ad 31/01/01--------- £ si 500000@1=500000 £ ic 4458494/4958494

View PDF (2 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

17/01/2001

Full accounts made up to 2000-06-30

View PDF (22 pages)

18/12/2000

Ad 30/11/00--------- £ si 440000@1=440000 £ ic 4018494/4458494

View PDF (2 pages)

14/12/2000

Director resigned

View PDF (1 pages)

06/09/2000

Ad 25/08/00--------- £ si 1500000@1=1500000 £ ic 2518494/4018494

View PDF (2 pages)

19/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director's particulars changed

View PDF (1 pages)

16/05/2000

Ad 25/04/00--------- £ si 500000@1=500000 £ ic 2018494/2518494

View PDF (2 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

12/01/2000

Full accounts made up to 1999-06-30

View PDF (22 pages)

12/07/1999

New director appointed

View PDF (2 pages)

25/01/1999

Return made up to 31/12/98; no change of members

View PDF (12 pages)

12/01/1999

Full accounts made up to 1998-06-30

View PDF (21 pages)

20/03/1998

New director appointed

View PDF (2 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (13 pages)

08/01/1998

Full accounts made up to 1997-06-30

View PDF (21 pages)

29/05/1997

New director appointed

View PDF (3 pages)

22/05/1997

New director appointed

View PDF (3 pages)

29/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Return made up to 31/12/96; full list of members

View PDF (10 pages)

27/01/1997

Director's particulars changed

View PDF (0 pages)

12/12/1996

Full accounts made up to 1996-06-30

View PDF (21 pages)

22/07/1996

New secretary appointed

View PDF (2 pages)

22/07/1996

Secretary resigned

View PDF (1 pages)

10/07/1996

New director appointed

View PDF (2 pages)

17/05/1996

New director appointed

View PDF (3 pages)

17/05/1996

New director appointed

View PDF (3 pages)

15/03/1996

Director resigned

View PDF (1 pages)

08/03/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

25/01/1996

Return made up to 31/12/95; no change of members

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20/01/1995

Return made up to 31/12/94; no change of members

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20/01/1995

Full accounts made up to 1994-06-30

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27/01/1994

Full accounts made up to 1993-06-30

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27/01/1994

Return made up to 31/12/93; full list of members

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15/03/1993

Full accounts made up to 1992-06-30

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11/01/1993

Return made up to 31/12/92; no change of members

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08/01/1992

Resolutions

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08/01/1992

Full group accounts made up to 1991-06-30

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08/01/1992

Return made up to 31/12/91; no change of members

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13/01/1991

Full group accounts made up to 1990-06-30

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13/01/1991

Return made up to 31/12/90; full list of members

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17/10/1990

Court order

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06/06/1990

Director resigned

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02/05/1990

Full accounts made up to 1989-06-30

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13/02/1990

Ad 07/02/90--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

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13/02/1990

Return made up to 05/01/90; full list of members

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05/12/1989

Secretary resigned;new secretary appointed

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11/05/1989

Full accounts made up to 1988-06-30

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16/03/1989

Return made up to 06/01/89; no change of members

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21/02/1989

Conve

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21/02/1989

Resolutions

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21/02/1989

Nc inc already adjusted

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21/02/1989

Resolutions

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21/02/1989

Resolutions

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21/02/1989

Resolutions

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05/10/1988

Director resigned

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30/06/1988

Secretary resigned;new secretary appointed

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30/06/1988

Full group accounts made up to 1987-06-30

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24/03/1988

New director appointed

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23/02/1988

Return made up to 17/01/88; full list of members

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05/09/1987

Director resigned

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28/03/1987

Group of companies' accounts made up to 1986-06-30

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04/02/1987

Return made up to 06/01/87; full list of members

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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

30/06/2006

Last change occurred

30/06/2006

Accounts

Full

Last made up date

30/06/2006

Next account date

30/06/2007

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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
Sanjana, Firoz Barry	Director	01/07/2004 - 01/07/2004	7
Le Beau, Peter Edward James	Director	08/08/2001 - 01/08/2002	13
Sullivan, Michael William	Director	05/03/1996 - Present	6
Randall, Robert Peter James	Director	01/07/2004 - 01/07/2004	12
Kann, Achim, Doctor	Director	01/05/1997 - 10/12/2002	3

Persons with Significant Control

No PSC data available.

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Description

About CRITERION INSURANCE COMPANY LIMITED.

CRITERION INSURANCE COMPANY LIMITED. is an(a) Dissolved company incorporated on 13/03/1964 with the registered office located at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT. 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 CRITERION INSURANCE COMPANY LIMITED.?

CRITERION INSURANCE COMPANY LIMITED. is currently Dissolved. It was registered on 13/03/1964 and dissolved on 26/01/2010.

Where is CRITERION INSURANCE COMPANY LIMITED. located?

CRITERION INSURANCE COMPANY LIMITED. is registered at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does CRITERION INSURANCE COMPANY LIMITED. do?

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

What is the latest filing for CRITERION INSURANCE COMPANY LIMITED.?

The latest filing was on 26/01/2010: Final Gazette dissolved following liquidation.