PREFERRED ASSURANCE COMPANY LIMITED

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PREFERRED ASSURANCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01611863

Incorporation date

05/02/1982

Size

Dormant

Contacts

Registered address

Registered address

The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZCopy
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Latest events (Record since 17/05/1986)
dot icon04/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon19/01/2010
First Gazette notice for voluntary strike-off
dot icon05/01/2010
Application to strike the company off the register
dot icon10/06/2009
Director appointed lindsey anne stevens
dot icon08/06/2009
Appointment Terminated Director and Secretary margaret porter
dot icon02/06/2009
Return made up to 01/05/09; full list of members
dot icon26/05/2009
Secretary appointed lindsey anne stevens
dot icon21/05/2009
Accounts made up to 2008-12-31
dot icon08/10/2008
Full accounts made up to 2007-12-31
dot icon19/05/2008
Return made up to 01/05/08; full list of members
dot icon05/10/2007
Full accounts made up to 2006-12-31
dot icon03/10/2007
Secretary resigned;director resigned
dot icon27/09/2007
New director appointed
dot icon07/06/2007
Return made up to 01/05/07; full list of members
dot icon01/05/2007
New director appointed
dot icon23/04/2007
Director resigned
dot icon24/01/2007
Director resigned
dot icon13/12/2006
Director's particulars changed
dot icon11/12/2006
Secretary's particulars changed
dot icon11/12/2006
Secretary's particulars changed;director's particulars changed
dot icon31/10/2006
New secretary appointed
dot icon06/10/2006
Director's particulars changed
dot icon26/07/2006
Full accounts made up to 2005-12-31
dot icon12/07/2006
Director resigned
dot icon12/07/2006
Director resigned
dot icon12/07/2006
Director resigned
dot icon05/07/2006
New director appointed
dot icon01/06/2006
Return made up to 01/05/06; full list of members
dot icon27/04/2006
Resolutions
dot icon27/04/2006
Resolutions
dot icon07/03/2006
New director appointed
dot icon17/01/2006
Memorandum and Articles of Association
dot icon17/01/2006
Resolutions
dot icon20/09/2005
Director's particulars changed
dot icon05/09/2005
Secretary resigned
dot icon16/05/2005
Return made up to 01/05/05; full list of members
dot icon16/05/2005
Director's particulars changed
dot icon05/05/2005
Full accounts made up to 2004-12-31
dot icon17/12/2004
New director appointed
dot icon16/11/2004
Director resigned
dot icon26/10/2004
New director appointed
dot icon25/10/2004
New director appointed
dot icon16/08/2004
New secretary appointed
dot icon16/07/2004
Director's particulars changed
dot icon27/05/2004
Return made up to 01/05/04; full list of members
dot icon12/05/2004
Full accounts made up to 2003-12-31
dot icon22/04/2004
Secretary's particulars changed
dot icon09/03/2004
New director appointed
dot icon06/03/2004
Director resigned
dot icon17/07/2003
Director's particulars changed
dot icon15/06/2003
Full accounts made up to 2002-12-31
dot icon01/06/2003
Return made up to 01/05/03; full list of members
dot icon28/04/2003
Secretary resigned;director resigned
dot icon28/04/2003
New secretary appointed
dot icon28/04/2003
New director appointed
dot icon19/03/2003
Auditor's resignation
dot icon01/03/2003
Registered office changed on 01/03/03 from: 60 st mary axe london EC3A 8JQ
dot icon14/11/2002
Director resigned
dot icon01/11/2002
New director appointed
dot icon14/10/2002
Full accounts made up to 2001-12-31
dot icon06/09/2002
Director's particulars changed
dot icon29/05/2002
Return made up to 01/05/02; full list of members
dot icon29/05/2002
Director's particulars changed
dot icon08/05/2002
Director resigned
dot icon12/04/2002
New director appointed
dot icon02/04/2002
Director resigned
dot icon02/04/2002
New director appointed
dot icon11/02/2002
Director resigned
dot icon06/09/2001
New director appointed
dot icon16/08/2001
Director resigned
dot icon19/07/2001
Director's particulars changed
dot icon10/07/2001
Full accounts made up to 2000-12-31
dot icon18/05/2001
Return made up to 01/05/01; full list of members
dot icon18/05/2001
Director's particulars changed
dot icon13/11/2000
Director's particulars changed
dot icon10/08/2000
Full accounts made up to 1999-12-31
dot icon05/07/2000
New director appointed
dot icon30/05/2000
Return made up to 01/05/00; full list of members
dot icon25/04/2000
Director resigned
dot icon08/10/1999
Location of register of members
dot icon21/06/1999
New secretary appointed
dot icon21/06/1999
Secretary resigned
dot icon19/05/1999
Full accounts made up to 1998-12-31
dot icon15/05/1999
Return made up to 01/05/99; no change of members
dot icon22/10/1998
Auditor's resignation
dot icon28/09/1998
Director resigned
dot icon28/09/1998
New director appointed
dot icon28/09/1998
New director appointed
dot icon28/09/1998
New director appointed
dot icon28/09/1998
Director resigned
dot icon28/09/1998
New director appointed
dot icon15/09/1998
Director resigned
dot icon16/07/1998
Return made up to 01/07/98; full list of members
dot icon13/07/1998
Location of register of members
dot icon26/06/1998
Registered office changed on 26/06/98 from: 403 london road camberley surrey GU15 3HL
dot icon12/03/1998
Full accounts made up to 1997-12-31
dot icon13/01/1998
Director resigned
dot icon12/01/1998
Director resigned
dot icon19/12/1997
New director appointed
dot icon14/11/1997
Resolutions
dot icon14/11/1997
Resolutions
dot icon14/11/1997
Resolutions
dot icon14/11/1997
Ad 31/10/97--------- £ si 21000000@1=21000000 £ ic 40000000/61000000
dot icon14/11/1997
£ nc 100000000/125000000 31/10/97
dot icon27/08/1997
Resolutions
dot icon27/08/1997
Resolutions
dot icon27/08/1997
Resolutions
dot icon26/08/1997
New director appointed
dot icon21/08/1997
New director appointed
dot icon21/08/1997
New director appointed
dot icon21/08/1997
New secretary appointed
dot icon21/08/1997
Memorandum and Articles of Association
dot icon21/08/1997
Ad 18/08/97--------- £ si 3000000@1=3000000 £ ic 37000000/40000000
dot icon21/08/1997
Resolutions
dot icon13/08/1997
Secretary resigned
dot icon13/08/1997
Director resigned
dot icon13/08/1997
Director resigned
dot icon13/08/1997
Director resigned
dot icon13/08/1997
Director resigned
dot icon13/08/1997
Director resigned
dot icon15/07/1997
Full accounts made up to 1996-12-31
dot icon07/07/1997
Return made up to 01/07/97; full list of members
dot icon08/06/1997
Director resigned
dot icon22/01/1997
New director appointed
dot icon02/01/1997
Ad 20/12/96--------- £ si 10000000@1=10000000 £ ic 27000000/37000000
dot icon02/01/1997
Nc inc already adjusted 05/12/96
dot icon02/01/1997
Resolutions
dot icon20/12/1996
Director resigned
dot icon18/07/1996
Return made up to 01/07/96; full list of members
dot icon02/05/1996
Full accounts made up to 1995-12-31
dot icon27/12/1995
Ad 15/12/95--------- £ si 4000000@1=4000000 £ ic 23000000/27000000
dot icon26/09/1995
New director appointed
dot icon05/07/1995
Return made up to 01/07/95; no change of members
dot icon05/07/1995
Director's particulars changed
dot icon05/07/1995
Registered office changed on 05/07/95
dot icon11/05/1995
Full accounts made up to 1994-12-31
dot icon14/02/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/07/1994
Return made up to 01/07/94; no change of members
dot icon13/04/1994
Full accounts made up to 1993-12-31
dot icon14/02/1994
Ad 31/12/93--------- £ si 5000000@1=5000000 £ ic 18000000/23000000
dot icon03/08/1993
Full accounts made up to 1992-12-31
dot icon20/07/1993
Return made up to 01/07/93; full list of members
dot icon20/07/1993
Location of register of members address changed
dot icon10/01/1993
Secretary resigned;new secretary appointed
dot icon23/12/1992
Director resigned
dot icon23/12/1992
Director resigned
dot icon23/12/1992
Director resigned
dot icon23/12/1992
Director resigned
dot icon03/11/1992
New director appointed
dot icon03/11/1992
New director appointed
dot icon03/11/1992
New director appointed
dot icon03/11/1992
New director appointed
dot icon03/11/1992
New director appointed
dot icon12/10/1992
Auditor's resignation
dot icon29/07/1992
Return made up to 01/07/92; no change of members
dot icon29/06/1992
Full accounts made up to 1991-12-31
dot icon12/05/1992
Secretary resigned;new secretary appointed
dot icon07/02/1992
New director appointed
dot icon20/01/1992
Registered office changed on 20/01/92 from: top house 403 london road camberley surrey GU15 3HL
dot icon10/01/1992
Director resigned
dot icon09/01/1992
Registered office changed on 09/01/92 from: 403 london road camberley surrey GU15
dot icon09/01/1992
Registered office changed on 09/01/92 from: 349 london road camberley surrey GU15 3HG
dot icon23/12/1991
Director resigned
dot icon24/09/1991
Return made up to 19/07/91; full list of members
dot icon29/08/1991
Full accounts made up to 1990-12-31
dot icon16/08/1991
Director resigned;new director appointed
dot icon16/08/1991
New director appointed
dot icon16/08/1991
Director resigned;new director appointed
dot icon16/08/1991
Director resigned;new director appointed
dot icon25/06/1991
New director appointed
dot icon27/07/1990
Full accounts made up to 1989-12-31
dot icon27/07/1990
Return made up to 19/07/90; full list of members
dot icon10/07/1990
Full accounts made up to 1988-12-31
dot icon27/02/1990
Director resigned
dot icon17/01/1990
Director resigned;new director appointed
dot icon20/11/1989
Ad 01/11/89--------- £ si 5174500@1=5174500 £ ic 12825500/18000000
dot icon20/11/1989
Nc inc already adjusted 01/11/89
dot icon20/11/1989
Registered office changed on 20/11/89 from: 5TH floor knollys house 11 byward street london EC3R 5AS
dot icon20/11/1989
Resolutions
dot icon20/11/1989
Resolutions
dot icon20/11/1989
Resolutions
dot icon08/11/1989
Return made up to 01/06/89; full list of members
dot icon19/09/1989
Return made up to 03/08/89; full list of members
dot icon03/06/1988
Full accounts made up to 1987-12-31
dot icon03/06/1988
Return made up to 24/05/88; full list of members
dot icon01/06/1988
Wd 21/04/88 ad 29/03/88--------- £ si 3000000@1=3000000 £ ic 9825500/12825500
dot icon04/02/1988
Wd 11/01/88 ad 18/12/87--------- £ si 3785012@1=3785012 £ ic 6040488/9825500
dot icon04/02/1988
Nc inc already adjusted
dot icon04/02/1988
Nc inc already adjusted
dot icon04/02/1988
Resolutions
dot icon07/07/1987
Return made up to 27/05/87; full list of members
dot icon29/05/1987
Full accounts made up to 1986-12-31
dot icon17/03/1987
Director resigned
dot icon05/01/1987
New director appointed
dot icon26/07/1986
Gazettable document
dot icon19/06/1986
Full accounts made up to 1985-12-31
dot icon19/06/1986
Return made up to 14/05/86; full list of members
dot icon17/05/1986
Resolutions
dot icon17/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/05/1986
Registered office changed on 17/05/86 from: 2 south square gray's inn london WC1

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chandler, Michael John
Director
22/10/2002 - 31/03/2003
28
Stevens, Lindsey Anne
Director
26/05/2009 - Present
15
Culmer, Mark George
Director
08/06/2000 - 13/03/2002
87
Nicholas, John Stuart
Director
13/03/2002 - 01/03/2004
28
Doerr, Michael Frank
Director
11/09/1992 - 31/05/1997
11

Persons with Significant Control

0

No PSC data available.

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Description

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About PREFERRED ASSURANCE COMPANY LIMITED

PREFERRED ASSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 05/02/1982 with the registered office located at The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ. 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 PREFERRED ASSURANCE COMPANY LIMITED?

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PREFERRED ASSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 05/02/1982 and dissolved on 04/05/2010.

Where is PREFERRED ASSURANCE COMPANY LIMITED located?

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PREFERRED ASSURANCE COMPANY LIMITED is registered at The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ.

What does PREFERRED ASSURANCE COMPANY LIMITED do?

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PREFERRED ASSURANCE COMPANY LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for PREFERRED ASSURANCE COMPANY LIMITED?

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The latest filing was on 04/05/2010: Final Gazette dissolved via voluntary strike-off.