POLICY CHECK LIMITED

Key Data

Status

Dissolved

Company No.

05228096

Incorporation date

09/09/2004

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2004)

26/05/2014

Final Gazette dissolved via voluntary strike-off

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10/02/2014

First Gazette notice for voluntary strike-off

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29/01/2014

Application to strike the company off the register

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27/01/2014

First Gazette notice for compulsory strike-off

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31/01/2013

Resolutions

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31/01/2013

Cancellation of shares. Statement of capital on 2013-02-01

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29/01/2013

Total exemption small company accounts made up to 2012-06-30

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30/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

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26/03/2012

Total exemption small company accounts made up to 2011-06-30

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13/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

15/09/2011

Registered office address changed from Castle House 4 Moor Street Chepstow Gwent NP16 5DD Wales on 2011-09-16

View PDF (1 pages)

02/08/2011

Registered office address changed from Queens Head Building 12 Moor Street Chepstow Monmouthshire NP16 5DD on 2011-08-03

View PDF (1 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

05/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (4 pages)

18/02/2010

Registered office address changed from the Granary Woodend Wotton Under Edge Gloucestershire GL12 8AA on 2010-02-19

View PDF (1 pages)

17/02/2010

Termination of appointment of Richard Sandison as a director

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17/02/2010

Termination of appointment of Michael Isaac as a director

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17/02/2010

Termination of appointment of Duncan Flack as a director

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17/02/2010

Termination of appointment of Duncan Flack as a secretary

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10/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

29/09/2009

Return made up to 10/09/09; full list of members

View PDF (5 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

22/09/2008

Return made up to 10/09/08; full list of members

View PDF (6 pages)

22/09/2008

Location of debenture register

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22/09/2008

Registered office changed on 23/09/2008 from the granary, woodend wotton-under-edge gloucestershire GL12 8AA

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22/09/2008

Location of register of members

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22/09/2008

Director's change of particulars / barry watson / 23/09/2008

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22/09/2008

Director and secretary's change of particulars / duncan flack / 23/09/2008

View PDF (1 pages)

22/09/2008

Director's change of particulars / michael isaac / 23/09/2008

View PDF (2 pages)

22/09/2008

Director's change of particulars / richard sandison / 23/09/2008

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05/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

28/04/2008

Accounting reference date shortened from 30/09/2007 to 30/06/2007

View PDF (1 pages)

10/01/2008

Director resigned

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23/10/2007

Accounting reference date shortened from 30/09/08 to 30/06/08

View PDF (1 pages)

07/10/2007

Return made up to 10/09/07; change of members

View PDF (8 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

15/05/2007

Registered office changed on 16/05/07 from: 48 kings drive stoke gifford bristol BS34 8RX

View PDF (1 pages)

29/04/2007

New director appointed

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29/04/2007

New director appointed

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24/10/2006

Return made up to 10/09/06; full list of members

View PDF (8 pages)

10/10/2006

£ ic 100/97 09/03/06 £ sr 3@1=3

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

21/05/2006

New secretary appointed;new director appointed

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21/05/2006

Secretary resigned

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21/05/2006

Registered office changed on 22/05/06 from: castle house 4 bridge street chepstow monmouthshire NP16 5EY

View PDF (1 pages)

20/12/2005

Return made up to 10/09/05; full list of members

View PDF (8 pages)

28/06/2005

Particulars of contract relating to shares

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28/06/2005

Ad 15/05/05--------- £ si 98@1=98 £ ic 2/100

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18/05/2005

New director appointed

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05/04/2005

Certificate of change of name

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19/09/2004

Registered office changed on 20/09/04 from: 106 brock end portishead bristol BS20 8AS

View PDF (1 pages)

19/09/2004

New secretary appointed

View PDF (2 pages)

19/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Registered office changed on 16/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

09/09/2004

Incorporation

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	09/09/2004 - 09/09/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	09/09/2004 - 09/09/2004	15849
Watson, Barry John	Director	09/09/2004 - Present	16
Burns, Jody William	Director	25/02/2007 - 09/01/2008	5
Isaac, Michael Thomas	Director	11/05/2005 - 30/09/2009	4

Persons with Significant Control

No PSC data available.

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Description

About POLICY CHECK LIMITED

POLICY CHECK LIMITED is an(a) Dissolved company incorporated on 09/09/2004 with the registered office located at Castle House, 4 Bridge Street, Chepstow, Gwent NP16 5EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLICY CHECK LIMITED?

POLICY CHECK LIMITED is currently Dissolved. It was registered on 09/09/2004 and dissolved on 26/05/2014.

Where is POLICY CHECK LIMITED located?

POLICY CHECK LIMITED is registered at Castle House, 4 Bridge Street, Chepstow, Gwent NP16 5EY.

What does POLICY CHECK LIMITED do?

POLICY CHECK LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for POLICY CHECK LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.