PRODUCTION INSURANCE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03423319

Incorporation date

20/08/1997

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1997)

10/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/01/2010

First Gazette notice for voluntary strike-off

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15/01/2010

Accounts for a dormant company made up to 2009-09-30

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14/01/2010

Application to strike the company off the register

View PDF (3 pages)

02/11/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (3 pages)

24/08/2009

Registered office changed on 25/08/2009 from quadrant house 80-82 regent street, london W1B 5RP

View PDF (1 pages)

04/06/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

20/08/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

20/04/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

20/08/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

24/01/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

07/09/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

08/02/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

08/09/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

11/04/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

12/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

18/02/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

21/09/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

02/03/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

22/09/2002

Return made up to 21/08/02; full list of members

View PDF (8 pages)

22/09/2002

Secretary resigned;director's particulars changed

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28/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (5 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

02/05/2002

Director resigned

View PDF (1 pages)

27/09/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

27/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/04/2001

Full accounts made up to 2000-09-30

View PDF (5 pages)

17/09/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

17/09/2000

Director's particulars changed

View PDF (0 pages)

17/09/2000

Registered office changed on 18/09/00

View PDF (0 pages)

16/04/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

06/09/1999

Return made up to 21/08/99; full list of members

View PDF (8 pages)

25/02/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

27/10/1998

Return made up to 21/08/98; full list of members

View PDF (6 pages)

05/01/1998

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (1 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

Incorporation

View PDF (16 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Unreported

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/08/1997 - 20/08/1997	99600
BADGER HAKIM SECRETARIES LIMITED	Corporate Secretary	05/06/2002 - Present	101
O'reilly, Charles Christian	Director	20/08/1997 - 09/04/2002	8
Kimber, Mark	Director	20/08/1997 - Present	5
Kimber, Mark	Secretary	20/08/1997 - 05/06/2002	3

Persons with Significant Control

No PSC data available.

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Description

About PRODUCTION INSURANCE MANAGEMENT SERVICES LIMITED

PRODUCTION INSURANCE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 20/08/1997 with the registered office located at Carrington House, 126-130 Regent Street, London W1B 5SE. 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 PRODUCTION INSURANCE MANAGEMENT SERVICES LIMITED?

PRODUCTION INSURANCE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 20/08/1997 and dissolved on 10/05/2010.

Where is PRODUCTION INSURANCE MANAGEMENT SERVICES LIMITED located?

PRODUCTION INSURANCE MANAGEMENT SERVICES LIMITED is registered at Carrington House, 126-130 Regent Street, London W1B 5SE.

What does PRODUCTION INSURANCE MANAGEMENT SERVICES LIMITED do?

PRODUCTION INSURANCE MANAGEMENT SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PRODUCTION INSURANCE MANAGEMENT SERVICES LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.