INSURANCE RECOVERIES LIMITED

Key Data

Status

Dissolved

Company No.

02155548

Incorporation date

18/08/1987

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1987)

28/03/2017

Final Gazette dissolved following liquidation

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28/12/2016

Completion of winding up

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03/07/2012

Order of court to wind up

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18/06/2012

Secretary's details changed for Calder & Co (Registrars) Limited on 2012-06-18

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13/06/2012

Registered office address changed from Calder & Company 1 Regent Street London SW1Y 4NW on 2012-06-14

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14/03/2012

Compulsory strike-off action has been suspended

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26/12/2011

First Gazette notice for compulsory strike-off

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13/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

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11/04/2011

First Gazette notice for compulsory strike-off

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13/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

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15/10/2009

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

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08/06/2009

Return made up to 05/06/09; full list of members

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06/08/2008

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

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04/06/2008

Return made up to 05/06/08; full list of members

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11/06/2007

Return made up to 05/06/07; full list of members

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15/05/2007

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

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15/05/2007

Total exemption small company accounts made up to 2006-03-31

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05/06/2006

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

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09/04/2006

Total exemption small company accounts made up to 2005-03-31

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16/11/2005

Total exemption small company accounts made up to 2004-03-31

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23/07/2005

New secretary appointed

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23/07/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

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

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07/12/2004

Return made up to 05/06/04; full list of members

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07/12/2004

Resolutions

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07/12/2004

Resolutions

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07/12/2004

Resolutions

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07/12/2004

Director resigned

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05/05/2004

Total exemption small company accounts made up to 2003-03-31

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28/12/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

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13/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

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23/07/2001

Return made up to 12/06/01; full list of members

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12/02/2001

Accounts for a small company made up to 2000-03-31

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26/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

23/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

02/08/1999

Return made up to 12/06/99; full list of members

View PDF (7 pages)

11/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

16/08/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

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26/07/1998

Director resigned

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24/06/1998

Return made up to 12/06/98; no change of members

View PDF (5 pages)

09/02/1998

Accounts for a small company made up to 1997-03-31

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09/12/1997

Return made up to 12/06/97; full list of members

View PDF (8 pages)

11/08/1997

Registered office changed on 12/08/97 from: 18 hendrick avenue balham london SW12 8TL

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30/01/1997

Accounts for a small company made up to 1996-03-31

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22/06/1996

Return made up to 12/06/96; no change of members

View PDF (4 pages)

06/09/1995

Return made up to 23/06/95; full list of members

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22/08/1995

Accounts for a small company made up to 1995-03-31

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01/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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18/07/1994

Return made up to 23/06/94; no change of members

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08/01/1994

Accounts for a small company made up to 1993-03-31

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17/11/1993

Director resigned

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28/07/1993

Return made up to 23/06/93; no change of members

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18/01/1993

Accounts for a small company made up to 1992-03-31

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14/10/1992

Return made up to 23/06/92; full list of members

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09/10/1991

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

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08/10/1991

Return made up to 23/06/91; no change of members

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18/03/1991

Full accounts made up to 1990-03-31

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05/02/1991

Return made up to 21/09/90; full list of members

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07/08/1990

New director appointed

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06/02/1990

Full accounts made up to 1989-03-31

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29/06/1989

Return made up to 23/06/89; full list of members

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29/06/1989

Return made up to 31/12/88; full list of members

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26/06/1989

Full accounts made up to 1988-03-31

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29/05/1989

Resolutions

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29/05/1989

£ nc 100/100000

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13/11/1988

New director appointed

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22/06/1988

Wd 17/05/88 ad 29/03/88--------- £ si 98@1=98 £ ic 2/100

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10/05/1988

Secretary resigned;new secretary appointed

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11/10/1987

Registered office changed on 12/10/87 from: 4 bishops avenu northwood middx HA6 3DG

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11/10/1987

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

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20/09/1987

Certificate of change of name

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18/08/1987

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
CALDER & CO (REGISTRARS) LIMITED	Corporate Secretary	09/06/2005 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About INSURANCE RECOVERIES LIMITED

INSURANCE RECOVERIES LIMITED is an(a) Dissolved company incorporated on 18/08/1987 with the registered office located at Calder & Co, 16 Charles Ii Street, London SW1Y 4NW. 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 INSURANCE RECOVERIES LIMITED?

INSURANCE RECOVERIES LIMITED is currently Dissolved. It was registered on 18/08/1987 and dissolved on 28/03/2017.

Where is INSURANCE RECOVERIES LIMITED located?

INSURANCE RECOVERIES LIMITED is registered at Calder & Co, 16 Charles Ii Street, London SW1Y 4NW.

What does INSURANCE RECOVERIES LIMITED do?

INSURANCE RECOVERIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INSURANCE RECOVERIES LIMITED?

The latest filing was on 28/03/2017: Final Gazette dissolved following liquidation.