HBOS GENERAL INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04953261

Incorporation date

03/11/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2003)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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16/11/2011

Secretary's details changed for Mrs Sally Mayer on 2011-11-16

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16/11/2011

Appointment of Kevin Philip Cracknell as a director on 2011-10-24

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15/11/2011

Termination of appointment of Stephen James Hughes as a director on 2011-10-11

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07/11/2011

Director's details changed for Mrs Rosemary Harris on 2011-11-01

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23/10/2011

Termination of appointment of Rudi Annie Maurice Van Delm as a director on 2011-10-14

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21/09/2011

Director's details changed for Mr Michael Canniffe on 2011-09-06

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12/09/2011

First Gazette notice for voluntary strike-off

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31/08/2011

Application to strike the company off the register

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14/07/2011

Appointment of Mrs Sally Mayer as a secretary

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14/07/2011

Termination of appointment of Paula Watts as a secretary

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23/06/2011

Director's details changed for Mr Stephen James Hughes on 2011-06-24

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23/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

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06/06/2011

Appointment of Robert James, Mackenzie Bulloch as a director

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06/06/2011

Appointment of Rosemary Harris as a director

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06/06/2011

Termination of appointment of Archibald Kane as a director

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06/06/2011

Termination of appointment of Andrew Briggs as a director

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06/06/2011

Termination of appointment of Sally Mayer as a secretary

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06/06/2011

Appointment of Paula Watts as a secretary

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11/04/2011

Secretary's details changed for Mrs Sally Mayer on 2011-04-11

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30/03/2011

Accounts for a dormant company made up to 2010-12-31

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22/02/2011

Appointment of Richard Labassee Beaven as a director

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14/02/2011

Termination of appointment of Jayne Meacham as a secretary

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14/02/2011

Appointment of Mrs Sally Mayer as a secretary

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18/10/2010

Director's details changed for Mr Archibald Gerard Kane on 2010-10-01

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29/07/2010

Director's details changed for Mr David Antony John Stoddard on 2009-10-01

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08/07/2010

Termination of appointment of David Stoddard as a director

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13/05/2010

Termination of appointment of a director

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12/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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21/04/2010

Appointment of Andrew David Briggs as a director

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19/04/2010

Appointment of Mrs Jayne Michelle Meacham as a secretary

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19/04/2010

Termination of appointment of Philip Loney as a director

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19/04/2010

Termination of appointment of Alasdair Lenman as a director

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18/04/2010

Termination of appointment of Sally Mayer as a secretary

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15/04/2010

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

View PDF (5 pages)

15/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (9 pages)

05/10/2009

Director's details changed for Christopher Anthony Ham on 2009-08-21

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11/06/2009

Director appointed michael canniffe

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10/06/2009

Director appointed lindsay karen forster

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10/06/2009

Director appointed stephen james hughes

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10/06/2009

Director appointed rudi annie maurice van delm

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02/06/2009

Director appointed christopher anthony ham

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02/06/2009

Director appointed alasdair bruce lenman

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28/05/2009

Accounts made up to 2008-12-31

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26/05/2009

Director appointed david antony john stoddard

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19/05/2009

Director appointed archibald gerard kane

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30/03/2009

Secretary appointed sally mayer

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29/03/2009

Appointment Terminated Director steven colsell

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29/03/2009

Appointment Terminated Director thomas woolgrove

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29/03/2009

Appointment Terminated Director alan kirkwood

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29/03/2009

Appointment Terminated Director joanne dawson

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29/03/2009

Appointment Terminated Secretary peter veale

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19/02/2009

Director appointed philip duncan loney

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11/11/2008

Return made up to 04/11/08; full list of members

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24/03/2008

Accounts made up to 2007-12-31

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12/03/2008

Director appointed ian charles robert stuart

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12/02/2008

Return made up to 04/11/07; full list of members

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09/01/2008

Director resigned

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09/01/2008

Director resigned

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09/01/2008

Director resigned

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30/07/2007

Director resigned

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30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director's particulars changed

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14/03/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

07/12/2006

Return made up to 04/11/06; full list of members

View PDF (10 pages)

29/10/2006

New director appointed

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23/10/2006

Director resigned

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23/10/2006

New director appointed

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03/10/2006

Director resigned

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21/09/2006

New director appointed

View PDF (7 pages)

21/09/2006

Director resigned

View PDF (1 pages)

06/07/2006

New director appointed

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27/06/2006

Director resigned

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15/05/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

06/04/2006

New director appointed

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06/04/2006

Director resigned

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15/12/2005

New director appointed

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13/12/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

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

View PDF (9 pages)

29/11/2005

New director appointed

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28/11/2005

New director appointed

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22/11/2005

New director appointed

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14/11/2005

New director appointed

View PDF (3 pages)

14/11/2005

New director appointed

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10/11/2005

New director appointed

View PDF (3 pages)

06/11/2005

New director appointed

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25/10/2005

Director's particulars changed

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12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Director resigned

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04/09/2005

Director resigned

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Director resigned

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18/05/2005

Director resigned

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23/03/2005

New director appointed

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16/03/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

19/12/2004

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

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07/03/2004

Director resigned

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25/02/2004

Ad 12/02/04--------- £ si 99@1=99 £ ic 1/100

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25/02/2004

Accounting reference date extended from 30/11/04 to 31/12/04

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25/02/2004

Resolutions

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25/02/2004

Resolutions

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25/02/2004

Resolutions

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08/01/2004

New director appointed

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08/01/2004

New director appointed

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08/01/2004

New director appointed

View PDF (3 pages)

08/01/2004

New director appointed

View PDF (5 pages)

08/01/2004

New director appointed

View PDF (3 pages)

08/01/2004

New director appointed

View PDF (3 pages)

08/01/2004

New director appointed

View PDF (3 pages)

08/01/2004

New director appointed

View PDF (3 pages)

08/01/2004

New director appointed

View PDF (3 pages)

08/01/2004

New director appointed

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08/01/2004

New secretary appointed

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08/01/2004

Director resigned

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08/01/2004

Secretary resigned

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03/11/2003

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Colsell, Steven James	Director	16/08/2006 - 22/03/2009	144
Stevens, Simon	Director	23/11/2003 - 27/09/2005	8
SDG SECRETARIES LIMITED	Nominee Secretary	03/11/2003 - 23/11/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	03/11/2003 - 23/11/2003	4035
Blundell, John Giles	Director	23/11/2003 - 27/09/2005	37

Persons with Significant Control

No PSC data available.

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Description

About HBOS GENERAL INSURANCE SERVICES LIMITED

HBOS GENERAL INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 03/11/2003 with the registered office located at Trinity Road, Halifax, West Yorkshire HX1 2RG. There are currently 9 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 HBOS GENERAL INSURANCE SERVICES LIMITED?

HBOS GENERAL INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 03/11/2003 and dissolved on 26/12/2011.

Where is HBOS GENERAL INSURANCE SERVICES LIMITED located?

HBOS GENERAL INSURANCE SERVICES LIMITED is registered at Trinity Road, Halifax, West Yorkshire HX1 2RG.

What does HBOS GENERAL INSURANCE SERVICES LIMITED do?

HBOS GENERAL INSURANCE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HBOS GENERAL INSURANCE SERVICES LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.