ROYAL INSURANCE SERVICE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00536879

Incorporation date

13/08/1954

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/06/1983)

23/10/2010

Final Gazette dissolved following liquidation

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13/08/2010

Liquidators' statement of receipts and payments to 2010-07-14

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23/07/2010

Return of final meeting in a members' voluntary winding up

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15/02/2010

Liquidators' statement of receipts and payments to 2010-01-18

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14/08/2009

Liquidators' statement of receipts and payments to 2009-07-18

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19/02/2009

Liquidators' statement of receipts and payments to 2009-01-18

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15/08/2008

Liquidators' statement of receipts and payments to 2008-07-18

View PDF (5 pages)

08/08/2007

Resolutions

View PDF (2 pages)

08/08/2007

Declaration of solvency

View PDF (3 pages)

08/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: new hall place old hall street liverpool L3 9UE

View PDF (1 pages)

08/11/2006

Return made up to 30/09/06; full list of members

View PDF (5 pages)

06/10/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

16/02/2006

Return made up to 30/09/05; full list of members

View PDF (5 pages)

14/02/2006

New secretary appointed

View PDF (1 pages)

14/02/2006

Secretary resigned

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01/11/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

18/10/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

06/10/2004

Location of register of members

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

16/07/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

16/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

02/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

02/05/2003

Director's particulars changed

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13/02/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

New secretary appointed

View PDF (2 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

24/01/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

17/12/2001

New secretary appointed

View PDF (2 pages)

17/12/2001

Resolutions

View PDF (1 pages)

14/05/2001

Return made up to 02/05/01; full list of members

View PDF (5 pages)

06/04/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

23/02/2001

Location of register of members

View PDF (1 pages)

13/10/2000

Secretary resigned

View PDF (1 pages)

22/09/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

02/02/2000

Registered office changed on 02/02/00 from: new hall place old hall street liverpool L69 3EN

View PDF (1 pages)

20/09/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

04/06/1999

Return made up to 02/05/99; full list of members

View PDF (10 pages)

04/06/1999

Location of debenture register

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04/06/1999

Location of register of members

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11/05/1999

New director appointed

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28/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

New secretary appointed

View PDF (1 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

28/05/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

22/01/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

08/08/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

08/08/1997

New secretary appointed

View PDF (2 pages)

08/08/1997

Secretary resigned

View PDF (1 pages)

08/08/1997

New director appointed

View PDF (2 pages)

15/07/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

15/07/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

Director resigned

View PDF (1 pages)

01/02/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Secretary resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

18/06/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

14/05/1996

Return made up to 02/05/96; full list of members

View PDF (8 pages)

15/01/1996

Resolutions

View PDF (1 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

14/06/1995

Return made up to 02/05/95; full list of members

View PDF (7 pages)

14/06/1995

Location of debenture register address changed

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30/01/1995

Secretary resigned;new secretary appointed;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (102 pages)

06/07/1994

Return made up to 02/05/94; full list of members

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16/03/1994

Full accounts made up to 1993-12-31

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21/12/1993

Director's particulars changed

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13/05/1993

Return made up to 02/05/93; full list of members

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09/03/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

11/12/1992

Director's particulars changed

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14/05/1992

Return made up to 02/05/92; full list of members

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30/04/1992

Director's particulars changed

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30/04/1992

New director appointed

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30/04/1992

Director's particulars changed

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15/04/1992

Director resigned

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17/03/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

09/01/1992

Director resigned;new director appointed

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09/01/1992

Secretary resigned;director resigned;new director appointed

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09/01/1992

Director resigned;new director appointed

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09/01/1992

New secretary appointed;new director appointed

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26/07/1991

Director resigned

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31/05/1991

Return made up to 02/05/91; change of members

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22/04/1991

Full accounts made up to 1990-12-31

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22/01/1991

Resolutions

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21/01/1991

New director appointed

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18/01/1991

Director resigned;new director appointed

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14/01/1991

Director resigned

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26/11/1990

Director resigned

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09/05/1990

Return made up to 02/05/90; full list of members

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27/03/1990

Full accounts made up to 1989-12-31

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19/06/1989

Director resigned;new director appointed

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04/05/1989

Return made up to 21/04/89; full list of members

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20/03/1989

Full accounts made up to 1988-12-31

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10/01/1989

Registered office changed on 10/01/89 from: 1 cornhill london EC3V 3QR

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16/08/1988

Return made up to 22/04/88; full list of members

View PDF (7 pages)

13/06/1988

New director appointed

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12/04/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

20/08/1987

Return made up to 29/04/87; full list of members

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20/08/1987

Full accounts made up to 1986-12-31

View PDF (7 pages)

26/03/1987

Registered office changed on 26/03/87 from: longbridge house manchester M60 4DT

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24/03/1987

New secretary appointed;new director appointed

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13/03/1987

Certificate of change of name

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29/01/1987

Director resigned

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14/11/1986

Director's particulars changed

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07/06/1985

Accounts made up to 1984-12-31

View PDF (7 pages)

14/06/1983

Accounts made up to 1982-12-31

View PDF (5 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

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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
ROYSUN LIMITED	Corporate Secretary	09/12/2005 - Present	74
Mukherjee, Rina	Secretary	30/03/2000 - 31/07/2000	1
Eves, Richard Anthony	Secretary	23/11/1996 - 31/07/1998	44
ROYSUN LIMITED	Corporate Director	27/07/2004 - Present	74
Arnell, Norman Robert	Director	01/01/1992 - 06/01/1995	-

Persons with Significant Control

No PSC data available.

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Description

About ROYAL INSURANCE SERVICE COMPANY LIMITED

ROYAL INSURANCE SERVICE COMPANY LIMITED is an(a) Dissolved company incorporated on 13/08/1954 with the registered office located at 1 More London Place, London, SE1 2AF. 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 ROYAL INSURANCE SERVICE COMPANY LIMITED?

ROYAL INSURANCE SERVICE COMPANY LIMITED is currently Dissolved. It was registered on 13/08/1954 and dissolved on 23/10/2010.

Where is ROYAL INSURANCE SERVICE COMPANY LIMITED located?

ROYAL INSURANCE SERVICE COMPANY LIMITED is registered at 1 More London Place, London, SE1 2AF.

What is the latest filing for ROYAL INSURANCE SERVICE COMPANY LIMITED?

The latest filing was on 23/10/2010: Final Gazette dissolved following liquidation.