ORION PERSONAL INSURANCES LIMITED

Key Data

Status

Dissolved

Company No.

00295258

Incorporation date

19/12/1934

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1982)

22/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/10/2012

First Gazette notice for voluntary strike-off

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27/09/2012

Application to strike the company off the register

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24/09/2012

Statement of capital on 2012-09-24

View PDF (4 pages)

24/09/2012

Statement by Directors

View PDF (1 pages)

24/09/2012

Solvency Statement dated 14/09/12

View PDF (1 pages)

24/09/2012

Resolutions

View PDF (2 pages)

15/08/2012

Statement of capital on 2012-08-15

View PDF (4 pages)

10/08/2012

Statement by Directors

View PDF (1 pages)

10/08/2012

Solvency Statement dated 09/08/12

View PDF (1 pages)

10/08/2012

Resolutions

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

19/05/2011

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

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

09/09/2010

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

View PDF (6 pages)

12/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Jeremy Peter Small on 2010-04-23

View PDF (2 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

07/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

11/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

29/05/2007

Return made up to 23/04/07; no change of members

View PDF (4 pages)

18/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

26/05/2006

Return made up to 23/04/06; full list of members

View PDF (5 pages)

26/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU

View PDF (1 pages)

26/10/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

25/05/2005

Return made up to 23/04/05; full list of members

View PDF (5 pages)

07/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (3 pages)

23/11/2004

Director resigned

View PDF (1 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

08/09/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Return made up to 23/04/04; full list of members

View PDF (5 pages)

14/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (2 pages)

06/03/2004

Director resigned

View PDF (1 pages)

30/08/2003

Director resigned

View PDF (1 pages)

07/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

04/05/2003

Director resigned

View PDF (1 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

12/03/2003

Memorandum and Articles of Association

View PDF (9 pages)

12/03/2003

Resolutions

View PDF (1 pages)

13/02/2003

Auditor's resignation

View PDF (4 pages)

22/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

24/04/2002

New director appointed

View PDF (3 pages)

19/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (3 pages)

16/01/2002

Director resigned

View PDF (1 pages)

12/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

New director appointed

View PDF (3 pages)

05/12/2001

New director appointed

View PDF (3 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/05/2001

Return made up to 23/04/01; full list of members

View PDF (5 pages)

12/03/2001

Director resigned

View PDF (1 pages)

09/01/2001

Secretary's particulars changed

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

24/05/2000

Return made up to 23/04/00; no change of members

View PDF (5 pages)

24/05/2000

Location of register of members address changed

View PDF (0 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

12/10/1999

Director's particulars changed

View PDF (1 pages)

01/10/1999

Registered office changed on 01/10/99 from: royal exchange, london EC3V 3LS

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (5 pages)

13/09/1999

New director appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (3 pages)

26/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

Director resigned

View PDF (1 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

23/05/1999

Return made up to 23/04/99; full list of members

View PDF (7 pages)

29/03/1999

Auditor's resignation

View PDF (6 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

16/06/1998

Return made up to 31/05/98; full list of members

View PDF (8 pages)

18/08/1997

Director resigned

View PDF (1 pages)

02/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

09/06/1997

Return made up to 31/05/97; no change of members

View PDF (7 pages)

18/03/1997

New director appointed

View PDF (0 pages)

18/03/1997

New director appointed

View PDF (0 pages)

18/03/1997

Director resigned

View PDF (0 pages)

18/03/1997

Director resigned

View PDF (0 pages)

16/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

New director appointed

View PDF (2 pages)

12/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

Director resigned

View PDF (1 pages)

24/07/1996

Full accounts made up to 1995-12-31

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25/06/1996

Return made up to 31/05/96; no change of members

View PDF (7 pages)

18/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

18/07/1995

Return made up to 31/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/07/1994

Return made up to 31/03/94; no change of members

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26/07/1994

Full accounts made up to 1993-12-31

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17/03/1994

Director's particulars changed

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04/02/1994

New director appointed

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04/02/1994

New director appointed

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04/02/1994

New director appointed

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28/06/1993

Return made up to 31/05/93; change of members

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10/06/1993

Full accounts made up to 1992-12-31

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07/04/1993

Memorandum and Articles of Association

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07/04/1993

Resolutions

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07/04/1993

Resolutions

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07/04/1993

Ad 31/03/93--------- £ si 13750000@1=13750000 £ ic 250000/14000000

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07/04/1993

Director resigned

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07/04/1993

Director resigned

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07/04/1993

Director resigned

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07/04/1993

Resolutions

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07/04/1993

£ nc 450000/30000000 29/03/93

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07/04/1993

New director appointed

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07/04/1993

New director appointed

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07/04/1993

New director appointed

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07/04/1993

Director resigned

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29/03/1993

Certificate of change of name

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15/07/1992

Full accounts made up to 1991-12-31

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01/07/1992

Return made up to 31/05/92; full list of members

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29/06/1992

New director appointed

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29/06/1992

Director resigned

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29/06/1992

New secretary appointed

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29/06/1992

Secretary resigned

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28/01/1992

New director appointed

View PDF (0 pages)

28/01/1992

New director appointed

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21/01/1992

Director resigned

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21/01/1992

Director resigned

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28/08/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

09/08/1991

Return made up to 31/05/91; full list of members

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29/07/1991

Resolutions

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29/07/1991

Resolutions

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29/07/1991

Resolutions

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29/07/1991

Resolutions

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29/07/1991

Resolutions

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24/01/1991

Director resigned

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24/01/1991

New director appointed

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08/08/1990

Full accounts made up to 1989-12-31

View PDF (7 pages)

08/08/1990

Return made up to 31/05/90; full list of members

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13/06/1990

Director resigned

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13/06/1990

New director appointed

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03/08/1989

Full accounts made up to 1988-12-31

View PDF (7 pages)

03/08/1989

Return made up to 01/06/89; full list of members

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26/10/1988

Full accounts made up to 1987-12-31

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10/10/1988

Return made up to 02/06/88; full list of members

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21/03/1988

Memorandum and Articles of Association

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21/03/1988

Resolutions

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12/02/1988

Director's particulars changed

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08/09/1987

Full accounts made up to 1986-12-31

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08/09/1987

Return made up to 04/06/87; full list of members

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23/06/1986

Full accounts made up to 1985-12-31

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23/06/1986

Return made up to 05/06/86; full list of members

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30/06/1983

Accounts made up to 1982-12-31

View PDF (7 pages)

16/06/1982

Accounts made up to 1981-12-31

View PDF (7 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Wedlake, William John	Director	07/12/1993 - 30/09/1996	16
Evans, Paul James	Director	19/11/2001 - 12/08/2003	84
Clayton, John Reginald William	Secretary	27/05/1992 - 31/10/1999	19
Boisseau, Francois Xavier	Director	26/03/2002 - 22/04/2003	16
Small, Jeremy Peter	Secretary	20/08/2004 - Present	241

Persons with Significant Control

No PSC data available.

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Description

About ORION PERSONAL INSURANCES LIMITED

ORION PERSONAL INSURANCES LIMITED is an(a) Dissolved company incorporated on 19/12/1934 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 ORION PERSONAL INSURANCES LIMITED?

ORION PERSONAL INSURANCES LIMITED is currently Dissolved. It was registered on 19/12/1934 and dissolved on 22/01/2013.

Where is ORION PERSONAL INSURANCES LIMITED located?

ORION PERSONAL INSURANCES LIMITED is registered at 5 Old Broad Street, London, EC2N 1AD.

What does ORION PERSONAL INSURANCES LIMITED do?

ORION PERSONAL INSURANCES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ORION PERSONAL INSURANCES LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.