HERO INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04092570

Incorporation date

12/10/2000

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2000)

29/03/2016

Final Gazette dissolved via voluntary strike-off

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12/01/2016

First Gazette notice for voluntary strike-off

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30/12/2015

Application to strike the company off the register

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07/12/2015

Termination of appointment of Gary Humphreys as a director on 2015-12-07

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07/12/2015

Termination of appointment of Kevin Ronald Spencer as a director on 2015-12-07

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

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21/09/2015

Appointment of Mr Christopher James Payne as a secretary on 2015-09-18

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21/09/2015

Termination of appointment of Susan Elizabeth Hayward as a secretary on 2015-09-18

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17/09/2015

Statement by Directors

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17/09/2015

Statement of capital on 2015-09-17

View PDF (4 pages)

17/09/2015

Solvency Statement dated 01/08/15

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17/09/2015

Resolutions

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04/08/2015

Statement by Directors

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04/08/2015

Statement of capital on 2015-08-04

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04/08/2015

Solvency Statement dated 15/12/14

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04/08/2015

Resolutions

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02/07/2015

Resolutions

View PDF (1 pages)

10/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2015

Full accounts made up to 2013-12-31

View PDF (13 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

19/12/2013

Miscellaneous

View PDF (1 pages)

09/12/2013

Appointment of Mr Keith John Barber as a director

View PDF (2 pages)

09/12/2013

Appointment of Mr Gary Humphreys as a director

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09/12/2013

Appointment of Mr Kevin Ronald Spencer as a director

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09/12/2013

Appointment of Mrs Susan Elizabeth Hayward as a secretary

View PDF (2 pages)

09/12/2013

Termination of appointment of Iqbal Sandhu as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Anthony Page as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Anthony Greatorex as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of William Finlay as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Capita Group Secretary Limited as a secretary

View PDF (1 pages)

09/12/2013

Registered office address changed from 17 Rochester Row London SW1P 1QT on 2013-12-09

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

24/09/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

23/09/2013

Appointment of Mr Anthony Nicholas Greatorex as a director

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09/08/2013

Appointment of Iqbal Singh Sandhu as a director

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06/03/2013

Termination of appointment of Jonathan Walker as a director

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20/02/2013

Appointment of Mr Anthony Jonathan Page as a director

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20/02/2013

Appointment of Mr William David Finlay as a director

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08/01/2013

Appointment of Mr Jonathan Paul Walker as a director

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08/01/2013

Termination of appointment of Roger Brown as a director

View PDF (1 pages)

08/01/2013

Termination of appointment of Gerard Morris as a director

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

12/10/2012

Termination of appointment of Andrew Beer as a director

View PDF (1 pages)

03/10/2012

Accounts made up to 2011-12-31

View PDF (23 pages)

11/09/2012

Termination of appointment of Brent Escott as a director

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17/08/2012

Rectified This AP01 document was removed from the public register on 05/12/2012 as it was factually inaccurate or is derived from something factually inaccurate.

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08/05/2012

Termination of appointment of Michael Minahan as a director

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26/03/2012

Termination of appointment of Mark Townsend as a director

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26/03/2012

Appointment of Brent Escott as a director

View PDF (2 pages)

19/12/2011

Termination of appointment of Lisa Shepherd as a director

View PDF (1 pages)

05/12/2011

Appointment of Lisa Shepherd as a director

View PDF (2 pages)

02/11/2011

Accounts made up to 2010-12-31

View PDF (21 pages)

17/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

08/09/2011

Termination of appointment of Alexander Dunn as a director

View PDF (1 pages)

26/08/2011

Director's details changed for Mr Mark Edward Townsend on 2011-07-28

View PDF (2 pages)

22/06/2011

Termination of appointment of Jonathan Morrell as a director

View PDF (1 pages)

31/01/2011

Auditor's resignation

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24/01/2011

Auditor's resignation

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11/01/2011

Accounts made up to 2009-12-31

View PDF (20 pages)

20/12/2010

Appointment of Roger Michael Brown as a director

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

28/10/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

27/10/2010

Appointment of Michael Minahan as a director

View PDF (2 pages)

26/10/2010

Appointment of Mr Andrew John Beer as a director

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26/10/2010

Termination of appointment of Paul Pritchard as a director

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26/10/2010

Termination of appointment of Andrew Beer as a director

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21/06/2010

Appointment of Mr Jonathan Michael Morrell as a director

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21/06/2010

Termination of appointment of Stuart Anderson as a director

View PDF (1 pages)

09/06/2010

Auditor's resignation

View PDF (4 pages)

12/05/2010

Termination of appointment of Ian Meyer as a director

View PDF (1 pages)

04/05/2010

Miscellaneous

View PDF (2 pages)

12/03/2010

Statement of company's objects

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12/03/2010

Resolutions

View PDF (13 pages)

06/03/2010

Appointment of Mr Stuart Anderson as a director

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04/03/2010

Appointment of Mr Andrew John Beer as a director

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17/02/2010

Appointment of Mr Alexander Dunn as a director

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22/12/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

03/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

27/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

View PDF (1 pages)

14/10/2009

Director's details changed for Mr Gerard Morris on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Ian Meyer on 2009-10-01

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14/10/2009

Director's details changed for Mr Paul Pritchard on 2009-10-01

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14/10/2009

Director's details changed for Mr Mark Edward Townsend on 2009-10-01

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19/08/2009

Appointment terminated director richard holland

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21/05/2009

Appointment terminated secretary paul cassidy

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21/05/2009

Appointment terminated director steven daniels

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08/04/2009

Director's change of particulars / richard holland / 31/03/2009

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30/03/2009

Director appointed mr gerardf morris

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26/03/2009

Director appointed paul pritchard

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25/03/2009

Director appointed mark edward townsend

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25/03/2009

Director appointed richard francis holland

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23/03/2009

Appointment terminated director john o'roarke

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23/03/2009

Appointment terminated director stephen castle

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23/03/2009

Appointment terminated director richard rowney

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23/03/2009

Appointment terminated director philip bunker

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23/03/2009

Appointment terminated director michael rogers

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23/03/2009

Appointment terminated director keith abercromby

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23/03/2009

Appointment terminated director paul cosh

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23/03/2009

Secretary appointed capita group secretary LIMITED

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20/03/2009

Registered office changed on 20/03/2009 from, highway house, 171 kings road, brentwood, essex, CM14 4EJ

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10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/03/2009

Secretary appointed paul bernard cassidy

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03/03/2009

Appointment terminated secretary philip lampshire

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08/02/2009

Director appointed steven michael daniels

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06/01/2009

Appointment terminated director arthur milton

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06/01/2009

Director's change of particulars / john o'roarke / 19/11/2008

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20/11/2008

Appointment terminated director andrew gibson

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31/10/2008

Appointment terminated director judith kellie

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31/10/2008

Appointment terminated director richard gamble

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31/10/2008

Appointment terminated director peter salsbury

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31/10/2008

Director appointed john brendan oroarke

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31/10/2008

Director appointed philip mark bunker

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31/10/2008

Director appointed michael john rogers

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31/10/2008

Director appointed keith william abercromby

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31/10/2008

Director appointed richard alexander rowney

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31/10/2008

Director appointed stephen victor castle

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28/10/2008

Return made up to 13/10/08; full list of members

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15/04/2008

Accounts made up to 2007-12-31

View PDF (15 pages)

14/01/2008

New director appointed

View PDF (3 pages)

10/01/2008

New director appointed

View PDF (3 pages)

10/01/2008

New director appointed

View PDF (3 pages)

03/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

19/10/2007

Director's particulars changed

View PDF (1 pages)

05/10/2007

Accounts made up to 2006-12-31

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28/08/2007

Return made up to 13/10/06; full list of members; amend

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16/08/2007

Director's particulars changed

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23/07/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

Ad 31/12/06--------- £ si 2500000@1=2500000 £ ic 1125000/3625000

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19/07/2007

Resolutions

View PDF (1 pages)

16/04/2007

New director appointed

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16/04/2007

Director's particulars changed

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09/02/2007

Memorandum and Articles of Association

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29/01/2007

New director appointed

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29/01/2007

New director appointed

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11/01/2007

Certificate of change of name

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05/11/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

26/10/2006

Return made up to 13/10/06; full list of members

View PDF (7 pages)

19/09/2006

Director resigned

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19/07/2006

Director resigned

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11/04/2006

Director resigned

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16/12/2005

New director appointed

View PDF (2 pages)

25/10/2005

Return made up to 13/10/05; full list of members

View PDF (8 pages)

13/07/2005

Director resigned

View PDF (1 pages)

28/04/2005

Accounts made up to 2004-09-30

View PDF (17 pages)

30/12/2004

Miscellaneous

View PDF (1 pages)

26/11/2004

Accounting reference date extended from 31/12/04 to 31/12/05

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22/11/2004

New director appointed

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22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

New director appointed

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17/11/2004

New director appointed

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15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

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15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Secretary resigned;director resigned

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15/11/2004

Director resigned

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15/11/2004

New secretary appointed

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15/11/2004

Registered office changed on 15/11/04 from: crane court 302 london road, ipswich, suffolk IP2 0AJ

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15/11/2004

Accounting reference date shortened from 30/09/05 to 31/12/04

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15/11/2004

Director resigned

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15/11/2004

Secretary resigned;director resigned

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15/11/2004

Director resigned

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15/11/2004

Director resigned

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15/11/2004

Director resigned

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15/11/2004

New secretary appointed

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22/10/2004

Return made up to 13/10/04; full list of members

View PDF (9 pages)

16/02/2004

Accounts made up to 2003-09-30

View PDF (18 pages)

13/11/2003

Ad 30/09/03--------- £ si 100000@1

View PDF (2 pages)

18/10/2003

Return made up to 13/10/03; full list of members

View PDF (9 pages)

10/07/2003

Director's particulars changed

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10/07/2003

Director's particulars changed

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22/04/2003

Accounts made up to 2002-09-30

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10/01/2003

New director appointed

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12/11/2002

Particulars of mortgage/charge

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23/10/2002

Resolutions

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23/10/2002

£ nc 1000000/5000000 07/11/01

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17/10/2002

Return made up to 13/10/02; full list of members

View PDF (8 pages)

22/01/2002

Accounts made up to 2001-09-30

View PDF (14 pages)

18/01/2002

Ad 20/12/01--------- £ si 250000@1=250000 £ ic 625000/875000

View PDF (2 pages)

09/11/2001

Ad 29/10/01--------- £ si 250000@1=250000 £ ic 375000/625000

View PDF (2 pages)

08/11/2001

Ad 30/09/01--------- £ si 125000@1

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23/10/2001

Ad 27/09/01--------- £ si 250000@1

View PDF (2 pages)

23/10/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

10/07/2001

Ad 01/06/01--------- £ si 249999@1=249999 £ ic 1/250000

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19/06/2001

Accounting reference date shortened from 31/10/01 to 30/09/01

View PDF (1 pages)

18/05/2001

New director appointed

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29/01/2001

Secretary resigned

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29/01/2001

New secretary appointed;new director appointed

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29/01/2001

New director appointed

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29/01/2001

New director appointed

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08/11/2000

New director appointed

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08/11/2000

New secretary appointed

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03/11/2000

Secretary resigned

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03/11/2000

Director resigned

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13/10/2000

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Walker, Jonathan Paul	Director	30/10/2012 - 20/02/2013	10
Barber, Keith John	Director	03/12/2013 - Present	115
Spencer, Kevin Ronald	Director	03/12/2013 - 06/12/2015	214
Humphreys, Gary	Director	03/12/2013 - 06/12/2015	91
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	02/03/2009 - 03/12/2013	338

Persons with Significant Control

No PSC data available.

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Description

About HERO INSURANCE SERVICES LIMITED

HERO INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 12/10/2000 with the registered office located at 45 Westerham Road, Sevenoaks, Kent TN13 2QB. There are currently 2 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 HERO INSURANCE SERVICES LIMITED?

HERO INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 12/10/2000 and dissolved on 28/03/2016.

Where is HERO INSURANCE SERVICES LIMITED located?

HERO INSURANCE SERVICES LIMITED is registered at 45 Westerham Road, Sevenoaks, Kent TN13 2QB.

What does HERO INSURANCE SERVICES LIMITED do?

HERO INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HERO INSURANCE SERVICES LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.