DEACON INSURANCE SERVICES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03561695

Incorporation date

10/05/1998

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1998)

27/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2010

Notice of move from Administration to Dissolution on 2010-03-30

View PDF (31 pages)

27/04/2010

Administrator's progress report to 2010-03-30

View PDF (33 pages)

27/04/2010

Notice of move from Administration to Dissolution on 2010-03-30

View PDF (31 pages)

15/11/2009

Administrator's progress report to 2009-10-13

View PDF (41 pages)

15/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

15/05/2009

Administrator's progress report to 2009-04-13

View PDF (44 pages)

20/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

19/04/2009

Statement of administrator's proposal

View PDF (145 pages)

17/11/2008

Administrator's progress report to 2008-10-13

View PDF (39 pages)

13/07/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

07/07/2008

Notice of extension of time period of the administration

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

23/04/2008

Appointment of an administrator

View PDF (1 pages)

09/03/2008

Secretary appointed robin simon johnson

View PDF (1 pages)

27/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

29/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

28/08/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

08/08/2006

Resolutions

View PDF (1 pages)

08/08/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (10 pages)

27/07/2006

Director resigned

View PDF (1 pages)

04/06/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

15/09/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

07/02/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

30/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

New secretary appointed

View PDF (2 pages)

23/12/2004

Registered office changed on 24/12/04 from: oxford house oxford road bournemouth dorset BH8 8HA

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/11/2004

Director resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

17/11/2004

New director appointed

View PDF (3 pages)

07/11/2004

Director resigned

View PDF (1 pages)

09/06/2004

Return made up to 11/05/04; full list of members

View PDF (9 pages)

10/11/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

12/06/2003

Return made up to 11/05/03; full list of members

View PDF (9 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

16/04/2003

Director resigned

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (3 pages)

12/06/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

12/06/2002

Director's particulars changed

View PDF (0 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

28/03/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/03/2002

Resolutions

View PDF (2 pages)

15/07/2001

Return made up to 11/05/01; full list of members

View PDF (8 pages)

15/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

Registered office changed on 08/07/01 from: royal london house christchurch road bournemouth dorset BH1 3LT

View PDF (1 pages)

28/01/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

07/06/2000

Return made up to 11/05/00; full list of members

View PDF (9 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (15 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/12/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/12/1999

Auditor's resignation

View PDF (2 pages)

13/12/1999

Resolutions

View PDF (3 pages)

12/12/1999

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

12/12/1999

Director resigned

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (3 pages)

12/12/1999

New director appointed

View PDF (3 pages)

29/11/1999

Full group accounts made up to 1999-09-30

View PDF (23 pages)

04/07/1999

Return made up to 11/05/99; full list of members

View PDF (8 pages)

04/07/1999

Director's particulars changed

View PDF (1 pages)

04/07/1999

Director's particulars changed

View PDF (1 pages)

08/06/1999

Registered office changed on 09/06/99 from: russell house solent business park whiteley fareham hampshire PO15 7AG

View PDF (1 pages)

03/02/1999

Resolutions

View PDF (1 pages)

25/01/1999

Resolutions

View PDF (0 pages)

25/01/1999

Resolutions

View PDF (28 pages)

21/01/1999

Certificate of change of name

View PDF (3 pages)

21/01/1999

Statement of affairs

View PDF (8 pages)

21/01/1999

Ad 22/11/98--------- £ si 85@1=85 £ ic 15/100

View PDF (2 pages)

14/01/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/01/1999

Conve 22/12/98

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/12/1998

New director appointed

View PDF (2 pages)

19/08/1998

Accounting reference date extended from 31/05/99 to 30/09/99

View PDF (1 pages)

19/08/1998

Ad 23/07/98--------- £ si 13@1=13 £ ic 2/15

View PDF (2 pages)

18/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

Registered office changed on 19/08/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/05/1998

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Gooding, Jonathan Michael	Director	21/10/2004 - 24/01/2005	94
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/05/1998 - 09/07/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/05/1998 - 09/07/1998	43699
Williams, Neil Vaughan	Director	28/05/2002 - 21/10/2004	14
Palmer, Jeffrey Edward	Director	01/04/2002 - 30/06/2006	5

Persons with Significant Control

No PSC data available.

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Description

About DEACON INSURANCE SERVICES (HOLDINGS) LIMITED

DEACON INSURANCE SERVICES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 10/05/1998 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 DEACON INSURANCE SERVICES (HOLDINGS) LIMITED?

DEACON INSURANCE SERVICES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 10/05/1998 and dissolved on 27/07/2010.

Where is DEACON INSURANCE SERVICES (HOLDINGS) LIMITED located?

DEACON INSURANCE SERVICES (HOLDINGS) LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does DEACON INSURANCE SERVICES (HOLDINGS) LIMITED do?

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

What is the latest filing for DEACON INSURANCE SERVICES (HOLDINGS) LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.