HIGHLANDS & ISLANDS INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01184246

Incorporation date

17/09/1974

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1986)

06/02/2013

Final Gazette dissolved following liquidation

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09/01/2013

Liquidators' statement of receipts and payments to 2012-07-17

View PDF (10 pages)

06/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

24/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

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18/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

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26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

22/07/2011

Declaration of solvency

View PDF (3 pages)

22/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2011

Resolutions

View PDF (1 pages)

30/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

30/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/11/2010

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

View PDF (3 pages)

26/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

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26/08/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-07-01

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26/08/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-07-01

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13/08/2010

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

View PDF (5 pages)

28/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

18/11/2009

Termination of appointment of Antony Proverbs as a director

View PDF (1 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

31/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

31/07/2009

Registered office changed on 31/07/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom

View PDF (1 pages)

31/07/2009

Location of debenture register

View PDF (1 pages)

31/07/2009

Location of register of members

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

08/10/2008

Secretary appointed mr timothy charles craton

View PDF (1 pages)

08/10/2008

Appointment Terminated Secretary john reddi

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

23/07/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

17/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

24/04/2007

Director resigned

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

18/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

31/07/2006

Return made up to 15/07/06; full list of members

View PDF (3 pages)

31/07/2006

Location of register of members

View PDF (1 pages)

22/09/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

08/08/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

04/08/2005

Registered office changed on 04/08/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

10/08/2004

Return made up to 15/07/04; full list of members

View PDF (8 pages)

10/08/2004

Director's particulars changed

View PDF (0 pages)

06/03/2004

Director resigned

View PDF (1 pages)

17/01/2004

Registered office changed on 17/01/04 from: towergate house st leonards road maidstone kent ME16 0LS

View PDF (1 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

15/08/2003

Return made up to 15/07/03; full list of members

View PDF (8 pages)

31/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

08/08/2002

Return made up to 15/07/02; full list of members

View PDF (8 pages)

01/03/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

23/07/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

04/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

26/07/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (10 pages)

21/03/2000

Location of register of members

View PDF (1 pages)

29/01/2000

New secretary appointed

View PDF (3 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

20/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Return made up to 15/07/99; no change of members

View PDF (10 pages)

19/08/1999

Secretary resigned

View PDF (0 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (3 pages)

05/02/1999

Resolutions

View PDF (11 pages)

05/02/1999

Resolutions

View PDF (2 pages)

05/02/1999

Resolutions

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05/02/1999

Resolutions

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18/01/1999

Director resigned

View PDF (1 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

New secretary appointed

View PDF (2 pages)

06/10/1998

Registered office changed on 06/10/98 from: scottish mutual house 27/9 north street hornchurch essex RM11 1RS

View PDF (1 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

29/07/1998

Return made up to 15/07/98; full list of members

View PDF (11 pages)

25/06/1998

Location of register of members

View PDF (1 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

Director's particulars changed

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (3 pages)

30/04/1998

New secretary appointed;new director appointed

View PDF (3 pages)

30/04/1998

New director appointed

View PDF (3 pages)

30/04/1998

Registered office changed on 30/04/98 from: ths house 91-92 high street lymington hampshire SO41 9AP

View PDF (1 pages)

22/04/1998

Director's particulars changed

View PDF (1 pages)

30/03/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

31/07/1997

Location of register of members

View PDF (1 pages)

31/07/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

31/07/1997

Location of register of members address changed

View PDF (0 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

13/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/1996

Return made up to 15/07/96; no change of members

View PDF (5 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

24/05/1996

Certificate of change of name

View PDF (2 pages)

01/02/1996

Director resigned

View PDF (2 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

26/07/1995

Return made up to 15/07/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

29/09/1994

Full accounts made up to 1993-12-31

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08/08/1994

Return made up to 15/07/94; full list of members

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07/06/1994

Director's particulars changed

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04/02/1994

Registered office changed on 04/02/94 from: 56 north hill colchester essex CO1 1PX

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04/02/1994

Full accounts made up to 1992-12-31

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04/02/1994

Accounting reference date shortened from 31/10 to 31/12

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23/09/1993

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

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23/09/1993

Director resigned;new director appointed

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16/09/1993

Return made up to 15/07/93; no change of members

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09/10/1992

Full accounts made up to 1991-10-31

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06/08/1992

Return made up to 15/07/92; no change of members

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05/02/1992

Registered office changed on 05/02/92 from: 11 sir isaacs walk colchester essex CO1 1JJ

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09/09/1991

Return made up to 15/07/91; full list of members

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28/06/1991

Ad 03/06/91--------- £ si 12610@1=12610 £ ic 1000/13610

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28/06/1991

Resolutions

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28/06/1991

£ nc 1000/20000 30/05/91

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13/06/1991

Full accounts made up to 1990-10-31

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15/08/1990

Return made up to 15/07/90; full list of members

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15/08/1990

Full accounts made up to 1989-10-31

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05/10/1989

Full accounts made up to 1988-10-31

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05/10/1989

Return made up to 06/09/89; full list of members

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15/11/1988

Secretary resigned;new secretary appointed

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01/11/1988

Full accounts made up to 1987-10-31

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01/11/1988

Return made up to 27/05/88; full list of members

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16/06/1987

Full accounts made up to 1986-10-31

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16/06/1987

Return made up to 15/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/10/1986

Full accounts made up to 1985-10-31

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16/09/1986

Return made up to 26/02/86; full list of members

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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

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HIGHLANDS & ISLANDS INSURANCE SERVICES LIMITED

HIGHLANDS & ISLANDS INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 17/09/1974 with the registered office located at Towergate House, Eclipse Park Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 HIGHLANDS & ISLANDS INSURANCE SERVICES LIMITED?

HIGHLANDS & ISLANDS INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 17/09/1974 and dissolved on 06/02/2013.

Where is HIGHLANDS & ISLANDS INSURANCE SERVICES LIMITED located?

HIGHLANDS & ISLANDS INSURANCE SERVICES LIMITED is registered at Towergate House, Eclipse Park Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does HIGHLANDS & ISLANDS INSURANCE SERVICES LIMITED do?

HIGHLANDS & ISLANDS INSURANCE SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for HIGHLANDS & ISLANDS INSURANCE SERVICES LIMITED?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.