IDEAL INSURANCE COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00268300

Incorporation date

07/09/1932

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1932)

31/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2019

Insolvency court order

View PDF (1 pages)

25/04/2019

Liquidators' statement of receipts and payments to 2019-03-14

View PDF (8 pages)

25/04/2019

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

24/05/2018

Liquidators' statement of receipts and payments to 2018-03-14

View PDF (8 pages)

25/05/2017

Liquidators' statement of receipts and payments to 2017-03-14

View PDF (8 pages)

07/03/2017

Insolvency filing

View PDF (1 pages)

25/01/2017

Termination of appointment of Derek Bendell Edgcumbe Birt as a director on 2017-01-12

View PDF (2 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/10/2016

Insolvency court order

View PDF (30 pages)

27/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/08/2016

Termination of appointment of Robert William Farrington as a director on 2016-06-20

View PDF (2 pages)

05/04/2016

Registered office address changed from Oddfellows House 184/186 Deansgate Manchester M3 3WB to 15 Canada Square London E14 5GL on 2016-04-05

View PDF (2 pages)

05/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2016

Resolutions

View PDF (1 pages)

05/04/2016

Declaration of solvency

View PDF (3 pages)

30/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

26/03/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

14/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

18/03/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

18/12/2013

Registered office address changed from 1St Floor Abbey House 32 Booth Street Manchester M2 4QP on 2013-12-18

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

15/03/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

22/03/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

16/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

29/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Derek Bendell Edgcumbe Birt on 2010-06-25

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Robert William Farrington on 2010-06-25

View PDF (2 pages)

26/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

27/03/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

18/12/2008

Registered office changed on 18/12/2008 from odd fellows house 40 fountain street manchester M2 2AB

View PDF (1 pages)

04/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/06/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

30/06/2008

Appointment terminated secretary derek birt

View PDF (1 pages)

27/11/2007

New secretary appointed

View PDF (2 pages)

27/11/2007

Registered office changed on 27/11/07 from: pitmaston, moor green lane, moseley, birmingham. B13 8NG.

View PDF (1 pages)

24/07/2007

Return made up to 25/06/07; no change of members

View PDF (7 pages)

06/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

07/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

07/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

03/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

17/03/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

06/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

09/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

Director resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

11/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

03/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/07/1999

Return made up to 25/06/99; full list of members

View PDF (8 pages)

29/09/1998

Director resigned

View PDF (1 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

02/07/1998

Return made up to 25/06/98; no change of members

View PDF (6 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

08/07/1997

Return made up to 25/06/97; no change of members

View PDF (6 pages)

23/04/1997

Director's particulars changed

View PDF (1 pages)

10/12/1996

New director appointed

View PDF (2 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

25/07/1996

Return made up to 25/06/96; full list of members

View PDF (8 pages)

21/07/1995

Return made up to 25/06/95; no change of members

View PDF (6 pages)

21/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (186 pages)

26/09/1994

New secretary appointed

View PDF (0 pages)

12/08/1994

Secretary resigned;director resigned

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25/07/1994

Full accounts made up to 1993-12-31

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25/07/1994

Return made up to 25/06/94; no change of members

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22/12/1993

Court order

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23/07/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

23/07/1993

Return made up to 25/06/93; full list of members

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12/08/1992

Full accounts made up to 1991-12-31

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12/08/1992

Return made up to 25/06/92; no change of members

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04/08/1992

Ad 22/06/92--------- £ si 150000@1=150000 £ ic 126250/276250

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04/08/1992

£ nc 500000/750000 22/06/92

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04/08/1992

Resolutions

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04/08/1992

Resolutions

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04/08/1992

Resolutions

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04/08/1992

Resolutions

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04/08/1992

Resolutions

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18/02/1992

Full accounts made up to 1990-12-31

View PDF (16 pages)

19/07/1991

Return made up to 25/06/91; no change of members

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19/07/1991

Registered office changed on 19/07/91

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12/07/1990

New director appointed

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12/07/1990

Full accounts made up to 1989-12-31

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12/07/1990

Return made up to 25/06/90; full list of members

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03/07/1990

New director appointed

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28/11/1989

Director resigned

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31/07/1989

Full accounts made up to 1988-12-31

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31/07/1989

Return made up to 24/07/89; full list of members

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27/07/1988

Full accounts made up to 1987-12-31

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27/07/1988

Return made up to 27/06/88; full list of members

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11/08/1987

Full accounts made up to 1986-12-31

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11/08/1987

Return made up to 22/06/87; full list of members

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17/04/1987

Director resigned

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16/08/1986

Full accounts made up to 1985-12-31

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16/08/1986

Return made up to 23/06/86; full list of members

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02/06/1947

Certificate of change of name

View PDF (2 pages)

07/09/1932

Incorporation

View PDF (44 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Birt, Derek Bendell Edgcumbe	Director	01/12/1996 - 12/01/2017	2
Nelson, Carol Jane	Secretary	01/09/2007 - Present	2
Lee, Clive John	Secretary	12/09/1994 - 31/10/2000	-
Birt, Derek Bendell Edgcumbe	Secretary	31/10/2000 - 31/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About IDEAL INSURANCE COMPANY LIMITED(THE)

IDEAL INSURANCE COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 07/09/1932 with the registered office located at 15 Canada Square, London E14 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IDEAL INSURANCE COMPANY LIMITED(THE)?

IDEAL INSURANCE COMPANY LIMITED(THE) is currently Dissolved. It was registered on 07/09/1932 and dissolved on 31/12/2020.

Where is IDEAL INSURANCE COMPANY LIMITED(THE) located?

IDEAL INSURANCE COMPANY LIMITED(THE) is registered at 15 Canada Square, London E14 5GL.

What does IDEAL INSURANCE COMPANY LIMITED(THE) do?

IDEAL INSURANCE COMPANY LIMITED(THE) operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for IDEAL INSURANCE COMPANY LIMITED(THE)?

The latest filing was on 31/12/2020: Final Gazette dissolved following liquidation.