ONLINE POLICIES LIMITED

Key Data

Status

Dissolved

Company No.

02774537

Incorporation date

16/12/1992

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/12/1992)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2011

Accounts for a dormant company made up to 2010-12-31

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29/08/2011

First Gazette notice for voluntary strike-off

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22/08/2011

Application to strike the company off the register

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29/06/2011

Registered office address changed from 9 West Pallant Chichester West Sussex PO19 1TB on 2011-06-30

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13/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

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02/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

30/11/2009

Director's details changed for Nicola Jones on 2009-12-01

View PDF (2 pages)

30/11/2009

Director's details changed for Mr John Gibson Heller on 2009-12-01

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30/11/2009

Director's details changed for Karen Adele Gill on 2009-12-01

View PDF (2 pages)

05/04/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

07/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

23/06/2008

Accounts made up to 2007-12-31

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11/12/2007

Return made up to 30/11/07; full list of members

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11/12/2007

Director's particulars changed

View PDF (1 pages)

11/12/2007

Secretary's particulars changed;director's particulars changed

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21/05/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

07/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

07/12/2006

Director's particulars changed

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06/04/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

06/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

14/07/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

02/12/2004

Director resigned

View PDF (1 pages)

27/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

27/09/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

05/01/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

12/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

12/12/2003

Director's particulars changed

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27/10/2003

Compulsory strike-off action has been discontinued

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22/10/2003

Withdrawal of application for striking off

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01/09/2003

First Gazette notice for voluntary strike-off

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20/07/2003

Application for striking-off

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10/06/2003

New director appointed

View PDF (3 pages)

10/06/2003

New director appointed

View PDF (3 pages)

10/06/2003

New director appointed

View PDF (3 pages)

10/06/2003

Director resigned

View PDF (1 pages)

30/03/2003

Director resigned

View PDF (1 pages)

30/03/2003

Memorandum and Articles of Association

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30/03/2003

Resolutions

View PDF (1 pages)

23/01/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

26/11/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

22/04/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

11/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

11/12/2001

Director's particulars changed

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12/08/2001

Certificate of change of name

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17/06/2001

Certificate of change of name

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30/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (2 pages)

13/02/2001

Director resigned

View PDF (1 pages)

14/01/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

25/01/2000

Accounts for a small company made up to 1999-12-31

View PDF (1 pages)

18/01/2000

Return made up to 30/11/99; full list of members

View PDF (7 pages)

18/01/2000

Registered office changed on 19/01/00

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31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (1 pages)

28/10/1999

Memorandum and Articles of Association

View PDF (6 pages)

07/09/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (3 pages)

01/08/1999

Director resigned

View PDF (1 pages)

25/07/1999

Certificate of change of name

View PDF (2 pages)

25/11/1998

Return made up to 30/11/98; no change of members

View PDF (5 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

01/12/1997

Return made up to 30/11/97; no change of members

View PDF (5 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

02/06/1997

Director resigned

View PDF (1 pages)

26/04/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

06/02/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

06/02/1997

Secretary resigned

View PDF (0 pages)

06/02/1997

Registered office changed on 07/02/97

View PDF (0 pages)

29/12/1996

New director appointed

View PDF (2 pages)

29/12/1996

New secretary appointed

View PDF (2 pages)

29/12/1996

New director appointed

View PDF (2 pages)

29/12/1996

Director resigned

View PDF (1 pages)

03/01/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

28/06/1995

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

05/12/1994

Return made up to 30/11/94; no change of members

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29/11/1994

Declaration of satisfaction of mortgage/charge

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15/11/1994

Full accounts made up to 1994-06-30

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04/10/1994

Particulars of mortgage/charge

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16/02/1994

Accounts for a small company made up to 1993-06-30

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25/01/1994

Return made up to 17/12/93; full list of members

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19/05/1993

Accounting reference date notified as 30/06

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09/03/1993

Resolutions

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09/03/1993

Resolutions

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09/03/1993

Resolutions

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09/03/1993

Resolutions

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09/03/1993

Resolutions

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09/03/1993

Resolutions

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09/03/1993

Ad 22/02/93--------- £ si 998@1=998 £ ic 2/1000

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21/01/1993

Particulars of mortgage/charge

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16/12/1992

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Bisdee, Morris James	Director	17/12/1992 - 27/07/1999	34
Holland, Paul William	Director	30/09/1996 - 22/05/1997	22
Newman, Brett John	Director	19/04/2001 - 09/05/2003	6
Gill, Karen Adele	Director	09/05/2003 - Present	4
Butler, Rachael Claire	Director	09/05/2003 - 26/11/2004	2

Persons with Significant Control

No PSC data available.

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Description

About ONLINE POLICIES LIMITED

ONLINE POLICIES LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at 34 Bath Road, Emsworth, Hampshire PO10 7ER. There are currently 5 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 ONLINE POLICIES LIMITED?

ONLINE POLICIES LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 12/12/2011.

Where is ONLINE POLICIES LIMITED located?

ONLINE POLICIES LIMITED is registered at 34 Bath Road, Emsworth, Hampshire PO10 7ER.

What does ONLINE POLICIES LIMITED do?

ONLINE POLICIES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ONLINE POLICIES LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.