PRESCOT INSURANCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00982403

Incorporation date

18/06/1970

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/06/1970)

23/02/2011

Final Gazette dissolved following liquidation

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23/11/2010

Liquidators' statement of receipts and payments to 2010-11-17

View PDF (5 pages)

23/11/2010

Return of final meeting in a members' voluntary winding up

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21/07/2010

Termination of appointment of Edward Cruttwell as a director

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08/07/2010

Liquidators' statement of receipts and payments to 2010-07-01

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09/04/2010

Termination of appointment of Michael Heap as a director

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09/01/2010

Liquidators' statement of receipts and payments to 2010-01-01

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31/07/2009

Liquidators' statement of receipts and payments to 2009-07-01

View PDF (5 pages)

30/06/2009

Director appointed michael conrad heap

View PDF (4 pages)

30/06/2009

Director appointed paul francis clayden

View PDF (4 pages)

22/06/2009

Appointment Terminated Director john begley

View PDF (1 pages)

19/06/2009

Appointment Terminated Director william oram

View PDF (1 pages)

17/07/2008

Registered office changed on 17/07/2008 from 8 devonshire square london EC2M 4PL

View PDF (1 pages)

15/07/2008

Declaration of solvency

View PDF (3 pages)

15/07/2008

Insolvency resolution

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15/07/2008

Insolvency resolution

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15/07/2008

Resolutions

View PDF (1 pages)

15/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2008

Return made up to 02/04/08; full list of members

View PDF (6 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/05/2007

Return made up to 02/04/07; full list of members

View PDF (6 pages)

18/04/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/05/2006

Return made up to 02/04/06; full list of members

View PDF (6 pages)

28/02/2006

New director appointed

View PDF (5 pages)

27/02/2006

New director appointed

View PDF (5 pages)

24/01/2006

Director resigned

View PDF (1 pages)

15/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/04/2005

Return made up to 02/04/05; full list of members

View PDF (6 pages)

25/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/08/2004

Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (6 pages)

21/05/2004

Director resigned

View PDF (1 pages)

19/04/2004

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

View PDF (6 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

10/06/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

08/05/2002

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

View PDF (6 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

19/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

27/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

12/05/2000

Return made up to 02/04/00; full list of members

View PDF (17 pages)

04/02/2000

Accounts made up to 1998-12-31

View PDF (7 pages)

04/02/2000

Resolutions

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04/02/2000

Resolutions

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04/02/2000

Resolutions

View PDF (1 pages)

04/02/2000

Resolutions

View PDF (2 pages)

23/01/2000

Auditor's resignation

View PDF (3 pages)

17/01/2000

Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL

View PDF (1 pages)

04/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

22/07/1999

Secretary's particulars changed

View PDF (1 pages)

21/05/1999

Secretary resigned

View PDF (1 pages)

21/05/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

Return made up to 02/04/99; full list of members

View PDF (15 pages)

26/04/1999

Location of debenture register address changed

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22/03/1999

Full accounts made up to 1997-09-30

View PDF (10 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (4 pages)

09/02/1999

New director appointed

View PDF (4 pages)

09/02/1999

New director appointed

View PDF (6 pages)

19/01/1999

Return made up to 02/04/98; full list of members

View PDF (10 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

05/10/1998

Registered office changed on 05/10/98 from: minet house 66 prescot street london E1 8HG

View PDF (1 pages)

06/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

Auditor's resignation

View PDF (2 pages)

16/09/1997

Director resigned

View PDF (0 pages)

22/08/1997

New director appointed

View PDF (2 pages)

31/07/1997

Full group accounts made up to 1996-09-30

View PDF (11 pages)

06/06/1997

Resolutions

View PDF (2 pages)

16/05/1997

Director resigned

View PDF (1 pages)

16/05/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

16/05/1997

Director resigned

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03/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

09/07/1996

Return made up to 02/04/96; full list of members

View PDF (6 pages)

09/07/1996

Secretary's particulars changed

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09/07/1996

Registered office changed on 09/07/96

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13/02/1995

Full accounts made up to 1994-09-30

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03/10/1994

Secretary resigned;new secretary appointed

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06/07/1994

Full accounts made up to 1993-09-30

View PDF (9 pages)

13/06/1994

Return made up to 02/04/94; no change of members

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03/10/1993

Full accounts made up to 1992-09-30

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04/06/1993

Return made up to 02/04/93; no change of members

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15/12/1992

Director resigned

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15/12/1992

Director resigned;new director appointed

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15/12/1992

Director resigned;new director appointed

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15/04/1992

Full accounts made up to 1991-09-30

View PDF (8 pages)

15/04/1992

Return made up to 02/04/92; full list of members

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30/03/1992

Registered office changed on 30/03/92 from: minet house 100 leman st london E1 8HG

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29/05/1991

New director appointed

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23/04/1991

Full accounts made up to 1990-09-30

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23/04/1991

Return made up to 02/04/91; full list of members

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12/07/1990

Full accounts made up to 1989-09-30

View PDF (9 pages)

12/07/1990

Return made up to 22/06/90; full list of members

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11/01/1990

Director resigned

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21/06/1989

Full accounts made up to 1988-09-30

View PDF (10 pages)

21/06/1989

Return made up to 22/06/89; full list of members

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25/10/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

25/10/1988

Return made up to 23/06/88; full list of members

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29/06/1988

Director resigned;new director appointed

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29/06/1988

New director appointed

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29/06/1988

Auditor's resignation

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29/06/1988

Accounting reference date shortened from 31/12 to 30/09

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28/01/1988

New secretary appointed;new director appointed

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28/01/1988

New director appointed

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28/01/1988

Secretary resigned;director resigned

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14/08/1987

New director appointed

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30/07/1987

Full group accounts made up to 1986-12-31

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30/07/1987

Return made up to 01/07/87; full list of members

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16/07/1987

Director resigned;new director appointed

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16/07/1987

New director appointed

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04/07/1986

Group of companies' accounts made up to 1985-12-31

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04/07/1986

Return made up to 26/06/86; full list of members

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10/07/1985

Accounts made up to 1984-12-31

View PDF (9 pages)

15/12/1984

Accounts made up to 1983-12-31

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30/12/1983

Accounts made up to 1982-12-31

View PDF (8 pages)

14/08/1981

Accounts made up to 1980-12-31

View PDF (14 pages)

28/05/1980

Certificate of change of name

View PDF (2 pages)

18/10/1976

Accounts made up to 2075-12-31

View PDF (9 pages)

18/06/1970

Miscellaneous

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Heap, Michael Conrad	Director	12/06/2009 - 19/03/2010	114
Begley, John Patrick	Director	01/01/2006 - 12/06/2009	64
Droussiotis, Peter George	Director	30/10/1992 - 31/10/1996	7
COSEC 2000 LIMITED	Corporate Secretary	17/05/1999 - Present	110
Cruttwell, Edward Robert Charles	Director	30/12/1998 - 17/05/2010	100

Persons with Significant Control

No PSC data available.

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14414816

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Silviculture and other forestry activities

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28/11/2011

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Description

About PRESCOT INSURANCE HOLDINGS LIMITED

PRESCOT INSURANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/06/1970 with the registered office located at KINGSTON SMITH & PARTNERS LLP, Devonshire House 60 Goswell Road, London EC1M 7AD. There are currently 2 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 PRESCOT INSURANCE HOLDINGS LIMITED?

PRESCOT INSURANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 18/06/1970 and dissolved on 23/02/2011.

Where is PRESCOT INSURANCE HOLDINGS LIMITED located?

PRESCOT INSURANCE HOLDINGS LIMITED is registered at KINGSTON SMITH & PARTNERS LLP, Devonshire House 60 Goswell Road, London EC1M 7AD.

What is the latest filing for PRESCOT INSURANCE HOLDINGS LIMITED?

The latest filing was on 23/02/2011: Final Gazette dissolved following liquidation.