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INSURANCEMEANS LIMITED

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INSURANCEMEANS LIMITED

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Key Data

Status

Dissolved

Company No.

05366000

Incorporation date

15/02/2005

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent ME14 3ENCopy
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Latest events (Record since 15/02/2005)
dot icon22/04/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/01/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/12/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon27/11/2012
Appointment of Mr David James Bruce as a director on 2012-08-08
View PDF (2 pages)
dot icon27/11/2012
Termination of appointment of Graham Maxwell Barr as a director on 2012-08-08
View PDF (1 pages)
dot icon31/05/2012
Appointment of Mr Graham Maxwell Barr as a director on 2012-04-16
View PDF (2 pages)
dot icon12/03/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (3 pages)
dot icon12/03/2012
Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2012-03-13
View PDF (1 pages)
dot icon09/10/2011
Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2011-10-10
View PDF (1 pages)
dot icon09/10/2011
Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1st on 2011-10-10
View PDF (1 pages)
dot icon05/09/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon21/02/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (3 pages)
dot icon21/07/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon12/05/2010
Termination of appointment of Roger Brown as a director
View PDF (1 pages)
dot icon22/02/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2009
Appointment of Michael Peter Rea as a director
View PDF (3 pages)
dot icon24/11/2009
Termination of appointment of Timothy Johnson as a director
View PDF (2 pages)
dot icon04/11/2009
Full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon21/10/2009
Secretary's details changed for Mr Samuel Thomas Budgen Clark on 2009-10-13
View PDF (3 pages)
dot icon21/10/2009
Director's details changed for Mr Roger Michael Brown on 2009-10-13
View PDF (3 pages)
dot icon01/09/2009
Secretary's Change of Particulars / samuel clark / 29/08/2009 / HouseName/Number was: , now: milestones 33; Street was: 2 vernons road, now: western road; Post Code was: BN8 4NF, now: BN8 4LE
View PDF (1 pages)
dot icon31/07/2009
Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR
View PDF (1 pages)
dot icon19/02/2009
Return made up to 16/02/09; full list of members; amend
View PDF (8 pages)
dot icon15/02/2009
Return made up to 16/02/09; full list of members
View PDF (4 pages)
dot icon26/01/2009
Accounting reference date shortened from 02/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon25/01/2009
Total exemption small company accounts made up to 2008-04-02
View PDF (6 pages)
dot icon02/11/2008
Appointment Terminated Director robert simpson
View PDF (1 pages)
dot icon22/10/2008
Director's Change of Particulars / roger brown / 17/10/2008 / HouseName/Number was: , now: flat 4; Street was: 7 ivy way, now: elmfield house; Area was: , now: 20 bordyke; Post Town was: solihull, now: tonbridge; Region was: west midlands, now: kent; Post Code was: B90 1RR, now: TN9 1NW
View PDF (1 pages)
dot icon06/05/2008
Accounting reference date shortened from 31/10/2008 to 02/04/2008
View PDF (1 pages)
dot icon15/04/2008
Director appointed roger michael brown
View PDF (3 pages)
dot icon14/04/2008
Resolutions
View PDF (9 pages)
dot icon14/04/2008
Registered office changed on 15/04/2008 from 79A high street buntingford SG9 9AE
View PDF (1 pages)
dot icon14/04/2008
Secretary appointed samuel thomas budgen clark
View PDF (2 pages)
dot icon14/04/2008
Director appointed timothy david johnson
View PDF (4 pages)
dot icon14/04/2008
Appointment Terminated Secretary andrew simpson
View PDF (1 pages)
dot icon18/02/2008
Return made up to 16/02/08; full list of members
View PDF (2 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon19/02/2007
Return made up to 16/02/07; full list of members
View PDF (2 pages)
dot icon09/01/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon12/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon15/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/04/2006
New secretary appointed
View PDF (2 pages)
dot icon06/04/2006
Director resigned
View PDF (1 pages)
dot icon06/04/2006
Secretary resigned
View PDF (1 pages)
dot icon28/02/2006
Return made up to 16/02/06; full list of members
View PDF (2 pages)
dot icon24/02/2005
Accounting reference date shortened from 28/02/06 to 31/10/05
View PDF (1 pages)
dot icon24/02/2005
Ad 16/02/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/02/2005
Secretary resigned
View PDF (1 pages)
dot icon15/02/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rea, Michael Peter
Director
03/11/2009 - Present
195
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/02/2005 - 15/02/2005
99600
Johnson, Timothy David
Director
02/04/2008 - 03/11/2009
135
Barr, Graham Maxwell
Director
15/04/2012 - 07/08/2012
61
Brown, Roger Michael
Director
02/04/2008 - 10/05/2010
56

Persons with Significant Control

0

No PSC data available.

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Description

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About INSURANCEMEANS LIMITED

INSURANCEMEANS LIMITED is an(a) Dissolved company incorporated on 15/02/2005 with the registered office located at Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent ME14 3EN. There are currently 3 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 INSURANCEMEANS LIMITED?

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INSURANCEMEANS LIMITED is currently Dissolved. It was registered on 15/02/2005 and dissolved on 22/04/2013.

Where is INSURANCEMEANS LIMITED located?

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INSURANCEMEANS LIMITED is registered at Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does INSURANCEMEANS LIMITED do?

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INSURANCEMEANS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INSURANCEMEANS LIMITED?

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The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.