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MANNING INSURANCE SERVICES LIMITED

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MANNING INSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04195114

Incorporation date

05/04/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 05/04/2001)
dot icon24/11/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/08/2015
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon18/05/2015
Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-05-18
View PDF (2 pages)
dot icon15/05/2015
Declaration of solvency
View PDF (3 pages)
dot icon15/05/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/05/2015
Resolutions
View PDF (1 pages)
dot icon17/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2014
Termination of appointment of Mark Steven Hodges as a director on 2014-10-17
View PDF (1 pages)
dot icon18/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon10/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Appointment of Jennifer Owens as a secretary
View PDF (1 pages)
dot icon09/10/2013
Termination of appointment of Samuel Clark as a secretary
View PDF (1 pages)
dot icon21/08/2013
Termination of appointment of Anthony Stevens as a director
View PDF (1 pages)
dot icon06/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon17/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2013
Termination of appointment of Andrew Homer as a director
View PDF (1 pages)
dot icon18/01/2013
Termination of appointment of Peter Cullum as a director
View PDF (1 pages)
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon19/09/2012
Appointment of Mr Mark Steven Hodges as a director
View PDF (2 pages)
dot icon05/07/2012
Termination of appointment of Timothy Philip as a director
View PDF (1 pages)
dot icon21/05/2012
Appointment of Mr Scott Egan as a director
View PDF (2 pages)
dot icon23/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2012
Termination of appointment of Ian Patrick as a director
View PDF (1 pages)
dot icon26/07/2011
Termination of appointment of Andrew Hunter as a secretary
View PDF (1 pages)
dot icon26/07/2011
Appointment of Mr Samuel Thomas Budgen Clark as a secretary
View PDF (1 pages)
dot icon26/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon27/04/2011
Memorandum and Articles of Association
View PDF (2 pages)
dot icon19/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2011
Termination of appointment of Amanda Blanc as a director
View PDF (1 pages)
dot icon15/02/2011
Resolutions
View PDF (2 pages)
dot icon31/12/2010
Appointment of Mr Andrew Stewart Hunter as a secretary
View PDF (1 pages)
dot icon31/12/2010
Termination of appointment of Timothy Craton as a secretary
View PDF (1 pages)
dot icon28/07/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon09/07/2010
Termination of appointment of Joseph Manning as a director
View PDF (1 pages)
dot icon08/07/2010
Termination of appointment of Joseph Manning as a director
View PDF (1 pages)
dot icon12/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (8 pages)
dot icon07/04/2010
Director's details changed for Mr Andrew Charles Homer on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Anthony Stevens on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Mr Ian William James Patrick on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Joseph Manning on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Appointment of Mr Timothy Charles Craton as a secretary
View PDF (1 pages)
dot icon07/04/2010
Termination of appointment of Darryl Clark as a secretary
View PDF (1 pages)
dot icon07/04/2010
Director's details changed for Mr Timothy Duncan Philip on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Mr Peter Geoffrey Cullum on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Ms Amanda Jayne Blanc on 2010-04-07
View PDF (2 pages)
dot icon22/07/2009
Director appointed timothy duncan philip
View PDF (6 pages)
dot icon22/07/2009
Director appointed ian william james patrick
View PDF (6 pages)
dot icon22/07/2009
Director appointed andrew charles homer
View PDF (8 pages)
dot icon22/07/2009
Director appointed peter geoffrey cullum
View PDF (8 pages)
dot icon22/07/2009
Director appointed amanda jayne blanc
View PDF (4 pages)
dot icon22/07/2009
Secretary appointed darryl clark
View PDF (2 pages)
dot icon16/07/2009
Registered office changed on 16/07/2009 from 7 mill street maidstone kent ME15 6XW
View PDF (1 pages)
dot icon16/07/2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
View PDF (1 pages)
dot icon30/04/2009
Return made up to 05/04/09; full list of members
View PDF (4 pages)
dot icon13/01/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon08/07/2008
Appointment terminated secretary claire manning
View PDF (1 pages)
dot icon24/04/2008
Return made up to 05/04/08; full list of members
View PDF (4 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon21/05/2007
Return made up to 05/04/07; full list of members
View PDF (3 pages)
dot icon09/01/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon03/05/2006
Return made up to 05/04/06; full list of members
View PDF (3 pages)
dot icon06/04/2006
Registered office changed on 06/04/06 from: 15 quarry hill road tonbridge kent TN9 2RN
View PDF (1 pages)
dot icon21/11/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon08/04/2005
Return made up to 05/04/05; no change of members
View PDF (4 pages)
dot icon09/03/2005
Total exemption full accounts made up to 2004-08-31
View PDF (10 pages)
dot icon16/04/2004
Return made up to 05/04/04; no change of members
View PDF (4 pages)
dot icon29/10/2003
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon23/10/2003
Accounting reference date extended from 31/03/03 to 31/08/03
View PDF (1 pages)
dot icon02/05/2003
Return made up to 05/04/03; full list of members
View PDF (5 pages)
dot icon04/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (8 pages)
dot icon22/05/2002
Return made up to 05/04/02; full list of members
View PDF (6 pages)
dot icon10/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon14/08/2001
Accounting reference date shortened from 30/04/02 to 31/03/02
View PDF (1 pages)
dot icon14/08/2001
New director appointed
View PDF (2 pages)
dot icon14/08/2001
New director appointed
View PDF (2 pages)
dot icon14/08/2001
New secretary appointed
View PDF (2 pages)
dot icon14/08/2001
Registered office changed on 14/08/01 from: 15 quarry hill road tonbridge kent TN9 2RN
View PDF (1 pages)
dot icon14/08/2001
Ad 16/05/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/04/2001
Secretary resigned
View PDF (1 pages)
dot icon18/04/2001
Director resigned
View PDF (1 pages)
dot icon05/04/2001
Incorporation
View PDF (12 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
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Homer, Andrew Charles
Director
03/07/2009 - 09/01/2013
281
Egan, Scott
Director
19/04/2012 - Present
295
Manning, Claire
Secretary
16/06/2001 - 30/06/2008
-
Stevens, Anthony
Director
16/06/2001 - 17/06/2013
-
Hunter, Andrew Stewart
Secretary
03/12/2010 - 22/07/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MANNING INSURANCE SERVICES LIMITED

MANNING INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 05/04/2001 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 MANNING INSURANCE SERVICES LIMITED?

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MANNING INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 05/04/2001 and dissolved on 24/11/2015.

Where is MANNING INSURANCE SERVICES LIMITED located?

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MANNING INSURANCE SERVICES LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does MANNING INSURANCE SERVICES LIMITED do?

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

What is the latest filing for MANNING INSURANCE SERVICES LIMITED?

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The latest filing was on 24/11/2015: Final Gazette dissolved following liquidation.