RHYS FRANCIS INSURANCE SERVICES LIMITED

Register to unlock more data on OkredoRegister

RHYS FRANCIS INSURANCE SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02957828

Incorporation date

10/08/1994

Size

Dormant

Contacts

Registered address

Registered address

C/O NOROSE COMPANY SECRETARIAL SERVICES, 3 More London Riverside, London SE1 2AQCopy
copy info iconCopy
See on map
Latest events (Record since 10/08/1994)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon09/11/2015
First Gazette notice for voluntary strike-off
dot icon02/11/2015
Application to strike the company off the register
dot icon16/09/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon16/04/2015
Statement by Directors
dot icon16/04/2015
Statement of capital on 2015-04-17
dot icon16/04/2015
Solvency Statement dated 02/04/15
dot icon16/04/2015
Resolutions
dot icon16/04/2015
Resolutions
dot icon05/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon21/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon13/07/2014
Registered office address changed from C/O Ben Mellett, Norton Rose Fulbright 3 More London Riverside London SE1 2AQ England to 3 More London Riverside London SE1 2AQ on 2014-07-14
dot icon01/07/2014
Registered office address changed from Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ on 2014-07-02
dot icon01/07/2014
Termination of appointment of Peake Company Secretaries Limited as a secretary
dot icon20/03/2014
Total exemption full accounts made up to 2013-03-31
dot icon11/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon17/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/10/2012
Full accounts made up to 2012-03-31
dot icon19/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon22/12/2011
Full accounts made up to 2011-03-31
dot icon07/09/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon01/11/2010
Full accounts made up to 2010-03-31
dot icon18/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon18/08/2010
Secretary's details changed for Peake Company Secretaries Limited on 2010-08-11
dot icon09/05/2010
Termination of appointment of Christopher Claridge-Ware as a director
dot icon29/10/2009
Annual return made up to 2009-08-11 with full list of shareholders
dot icon05/10/2009
Full accounts made up to 2009-03-31
dot icon20/08/2009
Return made up to 11/08/08; no change of members
dot icon22/12/2008
Full accounts made up to 2008-03-31
dot icon20/11/2008
Resolutions
dot icon17/11/2008
Particulars of a mortgage or charge / charge no: 1
dot icon18/08/2008
Director's change of particulars / christopher claridge-ware / 15/08/2008
dot icon02/02/2008
Full accounts made up to 2007-03-31
dot icon09/12/2007
Registered office changed on 10/12/07 from: 10 king william street london EC4N 7TW
dot icon09/12/2007
New secretary appointed
dot icon09/12/2007
Secretary resigned
dot icon29/10/2007
Auditor's resignation
dot icon21/09/2007
Miscellaneous
dot icon29/08/2007
Return made up to 11/08/07; full list of members
dot icon20/08/2007
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon01/08/2007
New director appointed
dot icon01/08/2007
New director appointed
dot icon23/08/2006
Return made up to 11/08/06; full list of members
dot icon18/07/2006
Accounts made up to 2005-12-31
dot icon27/12/2005
New secretary appointed
dot icon27/12/2005
Secretary resigned
dot icon13/10/2005
Director's particulars changed
dot icon11/10/2005
Return made up to 11/08/05; full list of members
dot icon13/09/2005
Accounts made up to 2004-12-31
dot icon13/09/2005
Accounting reference date shortened from 30/04/05 to 31/12/04
dot icon16/08/2005
Registered office changed on 17/08/05 from: 80 leadenhall street london EC3A 3HA
dot icon23/03/2005
Total exemption full accounts made up to 2004-04-30
dot icon15/12/2004
Director's particulars changed
dot icon28/11/2004
Return made up to 11/08/04; full list of members
dot icon28/11/2004
New secretary appointed
dot icon28/11/2004
Secretary resigned
dot icon10/10/2004
Accounting reference date extended from 31/12/03 to 30/04/04
dot icon06/09/2004
New director appointed
dot icon21/06/2004
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon20/05/2004
Accounting reference date extended from 31/03/04 to 30/04/04
dot icon18/05/2004
Registered office changed on 19/05/04 from: 1 st stephens court st stephens road bournemouth dorset BH2 6LA
dot icon18/05/2004
Secretary resigned
dot icon18/05/2004
New secretary appointed
dot icon18/05/2004
New director appointed
dot icon18/05/2004
New director appointed
dot icon17/05/2004
Auditor's resignation
dot icon09/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon19/11/2003
Return made up to 11/08/03; full list of members
dot icon26/11/2002
Total exemption full accounts made up to 2002-03-31
dot icon30/09/2002
Return made up to 11/08/02; full list of members
dot icon03/04/2002
Ad 25/03/02--------- £ si 99@1=99 £ ic 99/198
dot icon03/04/2002
Nc inc already adjusted 25/03/02
dot icon03/04/2002
Resolutions
dot icon07/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon29/11/2001
Return made up to 11/08/01; full list of members
dot icon20/12/2000
Accounts made up to 2000-03-31
dot icon07/11/2000
Return made up to 11/08/00; full list of members
dot icon28/12/1999
Accounts made up to 1999-03-31
dot icon17/08/1999
Return made up to 11/08/99; no change of members
dot icon18/10/1998
Accounts made up to 1998-03-31
dot icon20/08/1998
Return made up to 11/08/98; no change of members
dot icon11/01/1998
Accounts made up to 1997-03-31
dot icon03/09/1997
Return made up to 11/08/97; full list of members
dot icon19/05/1997
Accounts made up to 1996-07-31
dot icon19/05/1997
Ad 09/05/97--------- £ si 97@1=97 £ ic 2/99
dot icon19/05/1997
New director appointed
dot icon13/02/1997
Accounting reference date shortened from 31/07/97 to 31/03/97
dot icon25/11/1996
Registered office changed on 26/11/96 from: 23 bingham avenue lilliput poole dorset BH14 8ND
dot icon08/09/1996
Secretary resigned
dot icon20/08/1996
Certificate of change of name
dot icon18/08/1996
Return made up to 11/08/96; no change of members
dot icon07/07/1996
Accounts made up to 1995-07-31
dot icon03/07/1996
Resolutions
dot icon27/06/1996
New director appointed
dot icon27/06/1996
New secretary appointed;new director appointed
dot icon27/06/1996
Director resigned
dot icon06/09/1995
Return made up to 11/08/95; full list of members
dot icon16/03/1995
Accounting reference date notified as 31/07
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/08/1994
New secretary appointed;director resigned
dot icon23/08/1994
Secretary resigned;new director appointed
dot icon23/08/1994
Registered office changed on 24/08/94 from: 1 mitchell lane bristol BS1 6BU
dot icon10/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmahon, Andrew Neil Mcintyre
Secretary
15/11/2004 - 09/12/2005
31
Morley-Ham, Stephen Richard
Director
01/05/2004 - 22/07/2008
14
Francis, Nicola Helen Merton
Director
16/08/1994 - 19/06/1996
1
Francis, Richard Andrew Rhys
Secretary
16/08/1994 - 19/06/1996
1
Godsell, Jeanette Louise
Secretary
01/05/2004 - 17/11/2004
3

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About RHYS FRANCIS INSURANCE SERVICES LIMITED

RHYS FRANCIS INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 10/08/1994 with the registered office located at C/O NOROSE COMPANY SECRETARIAL SERVICES, 3 More London Riverside, London SE1 2AQ. 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 RHYS FRANCIS INSURANCE SERVICES LIMITED?

toggle

RHYS FRANCIS INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 10/08/1994 and dissolved on 25/01/2016.

Where is RHYS FRANCIS INSURANCE SERVICES LIMITED located?

toggle

RHYS FRANCIS INSURANCE SERVICES LIMITED is registered at C/O NOROSE COMPANY SECRETARIAL SERVICES, 3 More London Riverside, London SE1 2AQ.

What does RHYS FRANCIS INSURANCE SERVICES LIMITED do?

toggle

RHYS FRANCIS INSURANCE SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RHYS FRANCIS INSURANCE SERVICES LIMITED?

toggle

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.