FIFTY PLUS INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01016075

Incorporation date

29/06/1971

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/06/1971)

24/01/2012

Final Gazette dissolved via voluntary strike-off

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11/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2011

Application to strike the company off the register

View PDF (3 pages)

08/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

18/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

09/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

07/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

03/03/2011

Termination of appointment of Lisa Mcdonell as a secretary

View PDF (1 pages)

14/10/2010

Director's details changed for Matthew Gibson on 2010-10-06

View PDF (3 pages)

14/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

14/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

23/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (14 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

22/09/2009

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

View PDF (3 pages)

05/01/2009

Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

10/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

23/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

11/02/2008

New director appointed

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

24/01/2008

Accounts made up to 2007-04-30

View PDF (8 pages)

27/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

24/09/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

24/09/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

Accounts made up to 2006-04-30

View PDF (10 pages)

27/11/2006

Certificate of change of name

View PDF (2 pages)

04/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

22/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

07/09/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

19/07/2005

Accounts for a medium company made up to 2004-09-01

View PDF (19 pages)

04/04/2005

Accounting reference date shortened from 01/09/05 to 30/04/05

View PDF (1 pages)

30/03/2005

Accounting reference date extended from 30/06/04 to 01/09/04

View PDF (1 pages)

17/02/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/02/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/02/2005

Resolutions

View PDF (2 pages)

10/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

Director resigned

View PDF (1 pages)

01/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2004

Resolutions

View PDF (10 pages)

22/09/2004

Registered office changed on 22/09/04 from: 20 yarm road stockton-on-tees cleveland TS18 3NA

View PDF (1 pages)

22/09/2004

New secretary appointed;new director appointed

View PDF (3 pages)

22/09/2004

New director appointed

View PDF (3 pages)

09/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

10/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

07/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

27/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

28/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

28/09/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

19/12/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

18/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

02/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

04/01/2000

Return made up to 06/09/99; no change of members

View PDF (4 pages)

04/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

22/10/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

09/10/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

07/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

17/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

26/09/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

26/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/12/1995

Return made up to 18/09/95; full list of members

View PDF (6 pages)

05/12/1995

Registered office changed on 05/12/95

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17/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

01/11/1994

Accounts for a small company made up to 1994-06-30

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29/09/1994

Return made up to 18/09/94; full list of members

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15/01/1994

Accounts for a small company made up to 1993-06-30

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12/10/1993

Return made up to 18/09/93; full list of members

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22/10/1992

Return made up to 18/09/92; full list of members

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20/10/1992

Accounts for a small company made up to 1992-06-30

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05/02/1992

Accounts for a small company made up to 1991-06-30

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24/09/1991

Return made up to 18/09/91; full list of members

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04/03/1991

Return made up to 31/08/90; full list of members

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17/08/1990

Accounts for a small company made up to 1990-06-30

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28/09/1989

Accounts for a small company made up to 1989-06-30

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28/09/1989

Return made up to 18/09/89; full list of members

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30/11/1988

Return made up to 29/08/88; full list of members

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30/11/1988

Accounts for a small company made up to 1988-06-30

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30/11/1988

Registered office changed on 30/11/88 from: 20 yarm road stockton cleveland TS18 3NA

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17/10/1988

Director resigned

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21/01/1988

Accounts for a small company made up to 1987-06-30

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21/01/1988

Return made up to 15/12/87; full list of members

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21/03/1987

Secretary resigned;new secretary appointed;new director appointed

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09/01/1987

Accounts for a small company made up to 1986-06-30

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09/01/1987

Return made up to 13/12/86; full list of members

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07/11/1986

Registered office changed on 07/11/86 from: 93 hartingdon road. Stockton-on-tees, teeside TS18 1HQ

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29/01/1982

Accounts made up to 1981-06-30

View PDF (7 pages)

29/06/1971

Incorporation

View PDF (12 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Meehan, Paul Christopher	Director	16/01/2005 - 25/01/2008	72
Story, Ian Graham	Director	01/09/2007 - 08/04/2011	207
Shay, Ian Lawton	Director	02/09/2004 - 31/08/2007	25
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Gibson, Matthew	Director	25/01/2008 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About FIFTY PLUS INSURANCE SERVICES LIMITED

FIFTY PLUS INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 29/06/1971 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 FIFTY PLUS INSURANCE SERVICES LIMITED?

FIFTY PLUS INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 29/06/1971 and dissolved on 24/01/2012.

Where is FIFTY PLUS INSURANCE SERVICES LIMITED located?

FIFTY PLUS INSURANCE SERVICES LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does FIFTY PLUS INSURANCE SERVICES LIMITED do?

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

What is the latest filing for FIFTY PLUS INSURANCE SERVICES LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.