INSURANCE & LEGAL SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

03978541

Incorporation date

20/04/2000

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2000)

10/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

22/03/2017

Liquidators' statement of receipts and payments to 2017-01-09

View PDF (11 pages)

22/01/2016

Liquidators' statement of receipts and payments to 2016-01-09

View PDF (11 pages)

20/03/2015

Liquidators' statement of receipts and payments to 2015-01-09

View PDF (11 pages)

18/12/2014

Insolvency court order

View PDF (18 pages)

18/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/03/2014

Liquidators' statement of receipts and payments to 2014-01-09

View PDF (12 pages)

17/01/2013

Statement of affairs with form 4.19

View PDF (6 pages)

17/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2013

Resolutions

View PDF (1 pages)

31/12/2012

Registered office address changed from 23 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NQ England on 2012-12-31

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

06/03/2012

Appointment of Mr Gary Wayne Smith as a director

View PDF (2 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

08/11/2011

Termination of appointment of Gary Smith as a director

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

16/06/2011

Appointment of Mrs Jennifer Edith Evans as a secretary

View PDF (1 pages)

16/06/2011

Appointment of Miss Rachel Michelle Evans as a director

View PDF (2 pages)

16/06/2011

Termination of appointment of Rachel Evans as a secretary

View PDF (1 pages)

16/06/2011

Termination of appointment of Michael Evans as a director

View PDF (1 pages)

03/03/2011

Appointment of Mr Gary Wayne Smith as a director

View PDF (2 pages)

25/11/2010

Amended accounts made up to 2010-03-31

View PDF (7 pages)

22/11/2010

Termination of appointment of Michael Evans as a director

View PDF (1 pages)

22/11/2010

Appointment of Mr Michael Richard Evans as a director

View PDF (1 pages)

22/11/2010

Appointment of Mr Michael Richard Evans as a director

View PDF (2 pages)

22/11/2010

Termination of appointment of Michael Evans as a director

View PDF (1 pages)

17/08/2010

Appointment of Mr Michael Richard Evans as a director

View PDF (2 pages)

13/07/2010

Amended accounts made up to 2010-03-31

View PDF (7 pages)

15/06/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

15/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

08/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

08/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/06/2010

Register inspection address has been changed

View PDF (1 pages)

07/06/2010

Director's details changed for Luke Andrew Evans on 2010-04-20

View PDF (2 pages)

28/04/2010

Registered office address changed from Number Three Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ on 2010-04-28

View PDF (1 pages)

08/03/2010

Appointment of Rachel Michelle Evans as a secretary

View PDF (1 pages)

08/03/2010

Termination of appointment of Jennifer Evans as a secretary

View PDF (1 pages)

01/03/2010

Amended accounts made up to 2009-03-31

View PDF (6 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/11/2009

Certificate of change of name

View PDF (2 pages)

26/11/2009

Change of name notice

View PDF (1 pages)

12/06/2009

Certificate of change of name

View PDF (2 pages)

05/06/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

17/02/2009

Amended accounts made up to 2008-03-31

View PDF (7 pages)

30/10/2008

Secretary appointed jennifer edith evans

View PDF (2 pages)

30/10/2008

Appointment terminated secretary rachael evans

View PDF (1 pages)

24/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

02/09/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

06/03/2008

Return made up to 20/04/07; full list of members

View PDF (6 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

05/12/2007

Registered office changed on 05/12/07 from: the manor house spring hill, bubbenhall coventry west midlands CV8 3BD

View PDF (1 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

08/09/2006

Certificate of change of name

View PDF (2 pages)

16/06/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

02/03/2006

Certificate of change of name

View PDF (2 pages)

26/05/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

26/05/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

27/04/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

19/11/2004

Director resigned

View PDF (1 pages)

19/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New secretary appointed

View PDF (2 pages)

04/11/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

26/03/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

30/01/2003

Return made up to 20/04/02; full list of members

View PDF (7 pages)

22/10/2002

Return made up to 20/04/01; full list of members

View PDF (7 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

06/11/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

09/10/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

01/12/2000

Certificate of change of name

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2000

Registered office changed on 23/05/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Incorporation

View PDF (18 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
L & A REGISTRARS LIMITED	Nominee Director	20/04/2000 - 01/05/2000	6842
Smith, Gary Wayne	Director	03/03/2011 - 08/11/2011	15
Smith, Gary Wayne	Director	09/11/2011 - Present	15
L & A SECRETARIAL LIMITED	Nominee Secretary	20/04/2000 - 01/05/2000	6844
Evans, Lisa Jayne	Secretary	01/05/2000 - 30/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About INSURANCE & LEGAL SERVICES UK LIMITED

INSURANCE & LEGAL SERVICES UK LIMITED is an(a) Dissolved company incorporated on 20/04/2000 with the registered office located at Unit A Kings Chambers, Queens Road, Coventry, West Midlands CV1 3EH. There are currently 4 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 INSURANCE & LEGAL SERVICES UK LIMITED?

INSURANCE & LEGAL SERVICES UK LIMITED is currently Dissolved. It was registered on 20/04/2000 and dissolved on 10/04/2018.

Where is INSURANCE & LEGAL SERVICES UK LIMITED located?

INSURANCE & LEGAL SERVICES UK LIMITED is registered at Unit A Kings Chambers, Queens Road, Coventry, West Midlands CV1 3EH.

What does INSURANCE & LEGAL SERVICES UK LIMITED do?

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

What is the latest filing for INSURANCE & LEGAL SERVICES UK LIMITED?

The latest filing was on 10/04/2018: Final Gazette dissolved following liquidation.