HEDGES AND ROSE INSURANCE SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

02107770

Incorporation date

08/03/1987

Size

Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1987)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (14 pages)

13/01/2010

Annual return made up to 2009-11-11

View PDF (12 pages)

11/01/2010

Director's details changed for Paul Dominic Matson on 2009-11-09

View PDF (3 pages)

08/12/2009

Director's details changed for Paul Dominic Matson on 2009-11-10

View PDF (3 pages)

30/11/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (0 pages)

08/11/2009

Application to strike the company off the register

View PDF (3 pages)

08/11/2009

Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 2009-11-09

View PDF (2 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2009

Director's change of particulars / paul matson / 26/09/2008

View PDF (1 pages)

05/02/2009

Registered office changed on 06/02/2009 from talbot house talbot road talbot green mid glamorgan

View PDF (1 pages)

26/12/2008

Return made up to 11/11/08; no change of members

View PDF (4 pages)

19/08/2008

Director appointed paul dominic matson

View PDF (2 pages)

29/06/2008

Accounting reference date extended from 31/08/2007 to 31/08/2008

View PDF (1 pages)

10/03/2008

Secretary appointed alastair george hessett

View PDF (2 pages)

10/03/2008

Appointment terminated director and secretary derek gardner

View PDF (1 pages)

13/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

03/12/2007

Accounting reference date shortened from 05/04/08 to 31/08/07

View PDF (1 pages)

26/11/2007

New secretary appointed;new director appointed

View PDF (3 pages)

19/11/2007

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

View PDF (8 pages)

15/11/2007

Auditor's resignation

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (3 pages)

14/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

27/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/11/2006

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

View PDF (7 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

22/11/2005

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

View PDF (7 pages)

02/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

26/10/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

08/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

22/12/2003

Return made up to 17/12/03; full list of members

View PDF (7 pages)

09/03/2003

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

View PDF (7 pages)

23/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

16/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

20/01/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

22/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

08/01/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

07/09/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

10/01/2000

Full accounts made up to 1999-03-31

View PDF (20 pages)

07/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

06/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

06/06/1995

Return made up to 31/03/95; change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

29/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

05/06/1994

Auditor's resignation

View PDF (0 pages)

20/03/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

20/03/1994

Registered office changed on 21/03/94

View PDF (0 pages)

14/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

24/03/1993

Director resigned;new director appointed

View PDF (2 pages)

24/03/1993

Return made up to 31/03/93; full list of members

View PDF (6 pages)

24/03/1993

Location of register of members address changed

View PDF (0 pages)

06/12/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/11/1992

Registered office changed on 26/11/92 from: 12 ely valley road talbot green pontyclun midglamorgan CF7 8AP

View PDF (0 pages)

07/11/1992

Director resigned;new director appointed

View PDF (2 pages)

27/10/1992

Certificate of change of name

View PDF (2 pages)

05/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

14/07/1992

Return made up to 31/03/92; full list of members

View PDF (6 pages)

13/04/1992

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

05/04/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

09/03/1992

Director resigned

View PDF (2 pages)

23/10/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

19/08/1991

Compulsory strike-off action has been discontinued

View PDF (0 pages)

19/08/1991

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/1991

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

19/08/1991

Return made up to 31/03/90; no change of members

View PDF (6 pages)

24/07/1989

Return made up to 31/03/88; full list of members

View PDF (5 pages)

24/07/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

24/07/1989

Return made up to 31/03/89; full list of members

View PDF (0 pages)

17/09/1987

Accounting reference date notified as 05/04

View PDF (1 pages)

02/06/1987

Memorandum and Articles of Association

View PDF (11 pages)

06/05/1987

Certificate of change of name

View PDF (2 pages)

30/04/1987

Registered office changed on 01/05/87 from: 2 baches street london N1 6EE

View PDF (1 pages)

30/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

20/04/1987

Resolutions

View PDF (2 pages)

08/03/1987

Certificate of Incorporation

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08/03/1987

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Rose, Alan	Director	21/10/1992 - 09/11/2007	9
Saunders, John Cameron	Director	29/03/1993 - 01/01/1999	22
Giles, Christopher Michael	Director	09/11/2007 - Present	77
Matson, Paul Dominic	Director	28/07/2008 - Present	59
Thomas, Darren Alwyn Caradoc	Director	06/04/2002 - 09/11/2007	5

Persons with Significant Control

No PSC data available.

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Description

About HEDGES AND ROSE INSURANCE SERVICE LIMITED

HEDGES AND ROSE INSURANCE SERVICE LIMITED is an(a) Dissolved company incorporated on 08/03/1987 with the registered office located at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU. 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 HEDGES AND ROSE INSURANCE SERVICE LIMITED?

HEDGES AND ROSE INSURANCE SERVICE LIMITED is currently Dissolved. It was registered on 08/03/1987 and dissolved on 05/05/2014.

Where is HEDGES AND ROSE INSURANCE SERVICE LIMITED located?

HEDGES AND ROSE INSURANCE SERVICE LIMITED is registered at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU.

What does HEDGES AND ROSE INSURANCE SERVICE LIMITED do?

HEDGES AND ROSE INSURANCE SERVICE LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for HEDGES AND ROSE INSURANCE SERVICE LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.