NEWSPACE INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02043063

Incorporation date

03/08/1986

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1986)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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25/09/2011

Application to strike the company off the register

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25/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

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18/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

08/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

06/03/2011

Appointment of Jeremy Peter Small as a secretary

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06/03/2011

Appointment of Matthew Gibson as a director

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02/03/2011

Termination of appointment of Lisa Mcdonell as a secretary

View PDF (1 pages)

02/03/2011

Termination of appointment of Stuart Reid as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Graham Coates as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Andrew Parsons as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Jane Bean as a director

View PDF (1 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

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13/10/2010

Director's details changed for Mr Graham Marshall Coates on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (5 pages)

13/10/2010

Director's details changed for Mr Stuart Charles Reid on 2010-10-06

View PDF (4 pages)

13/10/2010

Director's details changed for Mrs Jane Ann Bean on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Andrew Kenneth Parsons on 2010-10-06

View PDF (3 pages)

01/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

05/05/2010

Termination of appointment of Darryl Druckman as a director

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (7 pages)

04/05/2010

Director's details changed for Mr Ian Graham Story on 2010-04-01

View PDF (2 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/05/2009

Return made up to 14/04/09; full list of members

View PDF (6 pages)

03/04/2009

Accounting reference date shortened from 01/04/2009 to 31/12/2008

View PDF (1 pages)

26/03/2009

Director appointed andrew keith parsons

View PDF (2 pages)

22/03/2009

Director appointed jane ann bean

View PDF (3 pages)

16/03/2009

Registered office changed on 17/03/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH

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15/03/2009

Director appointed darryl martin druckman

View PDF (8 pages)

15/03/2009

Director appointed graham marshall coates

View PDF (5 pages)

15/03/2009

Director appointed stuart charles reid

View PDF (6 pages)

09/03/2009

Appointment Terminated Director matthew gibson

View PDF (1 pages)

09/11/2008

Appointment Terminated Director and Secretary david robinson

View PDF (1 pages)

09/11/2008

Resolutions

View PDF (15 pages)

09/11/2008

Secretary appointed lisa michelle mcdonell

View PDF (2 pages)

09/11/2008

Director appointed matthew gibson

View PDF (5 pages)

09/11/2008

Director appointed ian graham story

View PDF (7 pages)

09/11/2008

Registered office changed on 10/11/2008 from 1 westleigh office park scirocco close moulton park northampton northamptonshire NN3 6BW

View PDF (1 pages)

09/11/2008

Appointment Terminated Director patricia savage

View PDF (1 pages)

08/07/2008

Resolutions

View PDF (5 pages)

04/06/2008

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

View PDF (7 pages)

22/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

24/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2007

Return made up to 14/04/07; no change of members

View PDF (7 pages)

21/06/2007

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

View PDF (7 pages)

09/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

21/05/2006

Return made up to 14/04/06; full list of members

View PDF (8 pages)

21/05/2006

Director's particulars changed

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21/05/2006

Registered office changed on 22/05/06 from: 1 billing arbours house heather lane northampton northamptonshire NN3 8EY

View PDF (1 pages)

25/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

20/04/2005

Return made up to 14/04/05; full list of members

View PDF (8 pages)

21/07/2004

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

View PDF (7 pages)

27/04/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

27/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/09/2003

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

View PDF (7 pages)

27/04/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

10/12/2002

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

View PDF (7 pages)

08/04/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

16/01/2002

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

View PDF (5 pages)

04/12/2001

Declaration of satisfaction of mortgage/charge

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23/08/2001

Return made up to 14/04/01; full list of members; amend

View PDF (7 pages)

20/08/2001

Location of register of members

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10/05/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

09/12/2000

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

View PDF (5 pages)

03/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

03/05/2000

Director's particulars changed

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26/01/2000

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

View PDF (6 pages)

23/08/1999

Registered office changed on 24/08/99 from: 1 billing arbours cottage heather lane northampton northamptonshire NN3 8EY

View PDF (1 pages)

20/07/1999

Registered office changed on 21/07/99 from: sun alliance house 35 mosley street newcastle upon tyne. NE1 1XX

View PDF (1 pages)

11/05/1999

Return made up to 14/04/99; change of members

View PDF (6 pages)

11/05/1999

Director's particulars changed

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10/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

20/05/1998

Return made up to 14/04/98; no change of members

View PDF (4 pages)

02/02/1998

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

View PDF (5 pages)

13/05/1997

Return made up to 14/04/97; full list of members

View PDF (6 pages)

23/02/1997

Director resigned

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01/02/1997

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

View PDF (6 pages)

09/06/1996

Return made up to 14/04/96; no change of members

View PDF (4 pages)

27/03/1996

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

View PDF (7 pages)

25/04/1995

Return made up to 14/04/95; no change of members

View PDF (4 pages)

04/01/1995

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

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/04/1994

Return made up to 14/04/94; full list of members

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10/04/1994

Director's particulars changed

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24/11/1993

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

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18/10/1993

Ad 30/09/93--------- £ si 98@1=98 £ ic 2/100

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30/09/1993

Director resigned

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30/09/1993

Return made up to 14/04/93; full list of members

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13/08/1993

Particulars of mortgage/charge

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01/02/1993

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

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11/11/1992

Return made up to 14/04/92; no change of members

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06/07/1992

Full accounts made up to 1991-03-31

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06/07/1992

Full accounts made up to 1990-03-31

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19/03/1992

Full group accounts made up to 1989-03-31

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21/10/1990

Director's particulars changed

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15/10/1990

Return made up to 14/07/90; full list of members

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15/10/1990

Accounts for a small company made up to 1988-03-31

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09/05/1990

Director resigned;new director appointed

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09/01/1990

Return made up to 14/04/89; full list of members

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14/11/1989

Full group accounts made up to 1987-03-31

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30/03/1989

Registered office changed on 31/03/89 from: 27 grainger st newcastle upon tyne nei 5JY

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29/03/1988

Secretary resigned;new secretary appointed

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24/02/1988

Registered office changed on 25/02/88 from: lloyds bank chambers collingwood street newcastle upon tyne NE1 1JP

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23/02/1988

Return made up to 18/01/88; full list of members

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17/01/1988

Annual account delivery extended by 10 weeks

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11/11/1986

Accounting reference date notified as 01/04

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04/11/1986

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

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04/11/1986

Registered office changed on 05/11/86 from: 47 brunswick place london N1 6EE

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28/10/1986

Certificate of change of name

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26/10/1986

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

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03/08/1986

Certificate of Incorporation

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03/08/1986

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Coates, Graham Marshall	Director	31/12/2008 - 22/02/2011	37
Druckman, Darryl Martin	Director	31/12/2008 - 30/04/2010	39
Story, Ian Graham	Director	31/10/2008 - 08/04/2011	207
Reid, Stuart Charles	Director	31/12/2008 - 22/02/2011	53

Persons with Significant Control

No PSC data available.

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Description

About NEWSPACE INSURANCE SERVICES LIMITED

NEWSPACE INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 03/08/1986 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 NEWSPACE INSURANCE SERVICES LIMITED?

NEWSPACE INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 03/08/1986 and dissolved on 16/01/2012.

Where is NEWSPACE INSURANCE SERVICES LIMITED located?

NEWSPACE INSURANCE SERVICES LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does NEWSPACE INSURANCE SERVICES LIMITED do?

NEWSPACE INSURANCE SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for NEWSPACE INSURANCE SERVICES LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.