SAVE & PROSPER INSURANCE LIMITED

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SAVE & PROSPER INSURANCE LIMITED

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Key Data

Status

Dissolved

Company No.

00322226

Incorporation date

23/12/1936

Size

Full

Contacts

Registered address

Registered address

Harbour House Port Way, Ashton On Ribble, Preston, Lancashire PR2 2PRCopy
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Latest events (Record since 21/08/1986)
dot icon22/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon09/10/2012
First Gazette notice for voluntary strike-off
dot icon02/10/2012
Application to strike the company off the register
dot icon03/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon05/04/2012
Full accounts made up to 2011-12-31
dot icon16/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
dot icon16/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon09/09/2011
Full accounts made up to 2010-12-31
dot icon11/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon14/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
dot icon14/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
dot icon14/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
dot icon14/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
dot icon14/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
dot icon21/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
dot icon13/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon31/05/2011
Miscellaneous
dot icon23/05/2011
Auditor's resignation
dot icon25/01/2011
Appointment of Mr Terry Marris as a director
dot icon19/01/2011
Appointment of Kenneth Owen Romney as a director
dot icon19/01/2011
Appointment of Graham Leslie Kettleborough as a director
dot icon19/01/2011
Appointment of Winifred Mary Fishwick as a secretary
dot icon19/01/2011
Appointment of Peter William Wright as a director
dot icon19/01/2011
Appointment of Peter William Mason as a director
dot icon10/01/2011
Registered office address changed from Harbour House Port Way Ashton-on-Ribble Preston Lancashire PR2 2PR England on 2011-01-10
dot icon31/12/2010
Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary
dot icon20/12/2010
Termination of appointment of Daniel Watkins as a director
dot icon20/12/2010
Termination of appointment of Roger Thompson as a director
dot icon20/12/2010
Termination of appointment of Ioan Roberts as a director
dot icon20/12/2010
Termination of appointment of James Broderick as a director
dot icon20/12/2010
Termination of appointment of Peter Ball as a director
dot icon20/12/2010
Registered office address changed from 125 London Wall London EC2Y 5AJ on 2010-12-20
dot icon26/11/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 37
dot icon26/11/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 36
dot icon19/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
dot icon19/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
dot icon19/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
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Declaration that part of the property/undertaking: released/ceased /whole /charge no 43
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Declaration that part of the property/undertaking: released/ceased /both /charge no 34
dot icon19/11/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 33
dot icon19/11/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 32
dot icon03/09/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon03/09/2010
Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2010-08-01
dot icon21/07/2010
Full accounts made up to 2009-12-31
dot icon30/04/2010
Appointment of Mr. Ioan William Roberts as a director
dot icon17/02/2010
Appointment of Mr. Daniel Watkins as a director
dot icon11/02/2010
Termination of appointment of Clive Brown as a director
dot icon05/11/2009
Termination of appointment of Campbell Fleming as a director
dot icon24/10/2009
Full accounts made up to 2008-12-31
dot icon20/10/2009
Termination of appointment of James Staley as a director
dot icon27/08/2009
Return made up to 01/08/09; full list of members
dot icon26/08/2009
Secretary's Change of Particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: 10, now: 125; Street was: aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: united kingdom
dot icon07/01/2009
Particulars of a mortgage or charge / charge no: 50
dot icon19/11/2008
Appointment Terminated Secretary lee green
dot icon10/10/2008
Particulars of a mortgage or charge / charge no: 49
dot icon10/09/2008
Return made up to 01/08/08; full list of members
dot icon22/08/2008
Director appointed peter james ball
dot icon10/04/2008
Full accounts made up to 2007-12-31
dot icon02/08/2007
Return made up to 01/08/07; full list of members
dot icon18/06/2007
New director appointed
dot icon24/04/2007
Particulars of mortgage/charge
dot icon21/04/2007
Particulars of mortgage/charge
dot icon15/04/2007
Full accounts made up to 2006-12-31
dot icon02/12/2006
Particulars of mortgage/charge
dot icon03/11/2006
Director's particulars changed
dot icon07/08/2006
Return made up to 01/08/06; full list of members
dot icon04/08/2006
Registered office changed on 04/08/06 from: 125 london wall london EC2Y 5AY
dot icon01/08/2006
Location of register of members
dot icon22/07/2006
Particulars of mortgage/charge
dot icon25/04/2006
Director resigned
dot icon13/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Full accounts made up to 2005-12-31
dot icon25/03/2006
Particulars of mortgage/charge
dot icon25/03/2006
Particulars of mortgage/charge
dot icon09/02/2006
New director appointed
dot icon22/10/2005
Declaration of satisfaction of mortgage/charge
dot icon20/09/2005
Return made up to 01/08/05; full list of members
dot icon20/07/2005
Director resigned
dot icon20/07/2005
Director's particulars changed
dot icon20/07/2005
Director's particulars changed
dot icon20/07/2005
Secretary's particulars changed
dot icon20/07/2005
Director's particulars changed
dot icon20/07/2005
Director's particulars changed
dot icon11/05/2005
New director appointed
dot icon04/05/2005
Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF
dot icon06/04/2005
Full accounts made up to 2004-12-31
dot icon23/03/2005
Director resigned
dot icon21/03/2005
Director resigned
dot icon19/01/2005
New director appointed
dot icon20/09/2004
Return made up to 01/08/04; full list of members
dot icon20/09/2004
Director's particulars changed
dot icon05/08/2004
Particulars of mortgage/charge
dot icon28/06/2004
Full accounts made up to 2003-12-31
dot icon26/01/2004
Director resigned
dot icon14/01/2004
New director appointed
dot icon06/12/2003
Declaration of satisfaction of mortgage/charge
dot icon06/12/2003
Declaration of satisfaction of mortgage/charge
dot icon06/12/2003
Declaration of satisfaction of mortgage/charge
dot icon04/12/2003
Director's particulars changed
dot icon01/09/2003
Return made up to 01/08/03; full list of members
dot icon01/05/2003
Full accounts made up to 2002-12-31
dot icon28/04/2003
Secretary resigned
dot icon28/04/2003
New secretary appointed
dot icon28/04/2003
New secretary appointed
dot icon29/03/2003
Particulars of mortgage/charge
dot icon08/03/2003
Particulars of mortgage/charge
dot icon08/03/2003
Particulars of mortgage/charge
dot icon11/02/2003
Ad 30/01/03--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
dot icon11/02/2003
Nc inc already adjusted 30/01/03
dot icon11/02/2003
Resolutions
dot icon11/02/2003
Resolutions
dot icon27/01/2003
Auditor's resignation
dot icon02/01/2003
New director appointed
dot icon12/11/2002
Declaration of satisfaction of mortgage/charge
dot icon12/11/2002
Declaration of satisfaction of mortgage/charge
dot icon12/11/2002
Declaration of satisfaction of mortgage/charge
dot icon12/11/2002
Declaration of satisfaction of mortgage/charge
dot icon08/08/2002
Return made up to 01/08/02; full list of members
dot icon12/07/2002
Particulars of mortgage/charge
dot icon27/04/2002
Declaration of satisfaction of mortgage/charge
dot icon27/04/2002
Declaration of satisfaction of mortgage/charge
dot icon27/04/2002
Declaration of satisfaction of mortgage/charge
dot icon24/04/2002
Full accounts made up to 2001-12-31
dot icon07/02/2002
Declaration of satisfaction of mortgage/charge
dot icon07/02/2002
Declaration of satisfaction of mortgage/charge
dot icon07/02/2002
Declaration of satisfaction of mortgage/charge
dot icon07/02/2002
Declaration of satisfaction of mortgage/charge
dot icon07/02/2002
Declaration of satisfaction of mortgage/charge
dot icon07/02/2002
Declaration of satisfaction of mortgage/charge
dot icon07/02/2002
Declaration of satisfaction of mortgage/charge
dot icon07/02/2002
Declaration of satisfaction of mortgage/charge
dot icon07/02/2002
Declaration of satisfaction of mortgage/charge
dot icon07/02/2002
Declaration of satisfaction of mortgage/charge
dot icon07/02/2002
Declaration of satisfaction of mortgage/charge
dot icon07/02/2002
Declaration of satisfaction of mortgage/charge
dot icon07/02/2002
Declaration of satisfaction of mortgage/charge
dot icon07/02/2002
Declaration of satisfaction of mortgage/charge
dot icon29/12/2001
Particulars of mortgage/charge
dot icon21/12/2001
Particulars of mortgage/charge
dot icon20/12/2001
New director appointed
dot icon11/12/2001
New director appointed
dot icon11/12/2001
Director resigned
dot icon11/12/2001
Director resigned
dot icon11/12/2001
Director resigned
dot icon05/12/2001
Resolutions
dot icon09/11/2001
Director resigned
dot icon24/10/2001
Particulars of mortgage/charge
dot icon24/09/2001
Return made up to 07/08/01; full list of members
dot icon24/09/2001
Location of register of members
dot icon24/09/2001
Director's particulars changed
dot icon05/09/2001
Location of register of members
dot icon13/08/2001
Director's particulars changed
dot icon11/07/2001
Particulars of mortgage/charge
dot icon11/07/2001
Particulars of mortgage/charge
dot icon05/06/2001
Director resigned
dot icon31/05/2001
Full accounts made up to 2000-12-31
dot icon21/02/2001
New director appointed
dot icon21/02/2001
Director resigned
dot icon21/02/2001
Director resigned
dot icon20/11/2000
Director's particulars changed
dot icon07/11/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon26/10/2000
Director resigned
dot icon17/10/2000
Full accounts made up to 2000-03-31
dot icon16/10/2000
Director resigned
dot icon06/10/2000
New director appointed
dot icon12/09/2000
Return made up to 07/08/00; full list of members
dot icon07/09/2000
Registered office changed on 07/09/00 from: finsbury dials 20,finsbury street london EC2Y 9AY
dot icon18/08/2000
Secretary's particulars changed
dot icon20/07/2000
Particulars of mortgage/charge
dot icon18/07/2000
Resolutions
dot icon21/06/2000
Particulars of mortgage/charge
dot icon14/06/2000
New director appointed
dot icon19/05/2000
New director appointed
dot icon02/05/2000
Director's particulars changed
dot icon28/03/2000
Location of register of members
dot icon26/01/2000
Secretary's particulars changed
dot icon17/12/1999
New secretary appointed
dot icon06/12/1999
Secretary resigned
dot icon03/12/1999
Full accounts made up to 1999-03-31
dot icon02/11/1999
Particulars of mortgage/charge
dot icon04/10/1999
Director resigned
dot icon13/08/1999
Return made up to 07/08/99; no change of members
dot icon12/08/1999
New director appointed
dot icon26/07/1999
New director appointed
dot icon23/07/1999
Director resigned
dot icon24/03/1999
Director resigned
dot icon24/03/1999
New director appointed
dot icon08/03/1999
Director's particulars changed
dot icon14/01/1999
Director resigned
dot icon14/01/1999
Director resigned
dot icon05/10/1998
Full accounts made up to 1998-03-31
dot icon24/09/1998
New director appointed
dot icon11/08/1998
Return made up to 07/08/98; full list of members
dot icon17/04/1998
New director appointed
dot icon08/04/1998
Director resigned
dot icon08/04/1998
Director resigned
dot icon08/04/1998
Director's particulars changed
dot icon26/02/1998
Particulars of mortgage/charge
dot icon24/02/1998
Director's particulars changed
dot icon10/02/1998
Particulars of mortgage/charge
dot icon06/02/1998
Director resigned
dot icon20/01/1998
Secretary resigned
dot icon20/01/1998
Secretary resigned
dot icon20/01/1998
Secretary resigned
dot icon20/01/1998
Secretary resigned
dot icon20/01/1998
Secretary resigned
dot icon20/01/1998
Secretary resigned
dot icon20/01/1998
Secretary resigned
dot icon20/01/1998
Secretary resigned
dot icon20/01/1998
Director resigned
dot icon05/01/1998
Director's particulars changed
dot icon05/12/1997
New director appointed
dot icon05/12/1997
New director appointed
dot icon07/11/1997
Director resigned
dot icon22/10/1997
Particulars of mortgage/charge
dot icon03/10/1997
Full accounts made up to 1997-03-31
dot icon18/09/1997
Director's particulars changed
dot icon15/08/1997
Return made up to 07/08/97; no change of members
dot icon16/05/1997
Director resigned
dot icon07/05/1997
Director resigned
dot icon07/05/1997
New director appointed
dot icon16/04/1997
New secretary appointed
dot icon16/04/1997
New secretary appointed
dot icon18/03/1997
Particulars of mortgage/charge
dot icon06/02/1997
Secretary resigned
dot icon30/12/1996
Director resigned
dot icon10/12/1996
New secretary appointed
dot icon06/12/1996
New secretary appointed
dot icon06/12/1996
New secretary appointed
dot icon06/12/1996
New secretary appointed
dot icon28/11/1996
Full accounts made up to 1996-03-31
dot icon26/11/1996
Secretary resigned
dot icon26/11/1996
Secretary resigned
dot icon26/11/1996
Secretary resigned
dot icon26/11/1996
Secretary resigned
dot icon12/11/1996
New director appointed
dot icon22/10/1996
Return made up to 07/08/96; no change of members
dot icon22/10/1996
Director's particulars changed
dot icon18/10/1996
Particulars of mortgage/charge
dot icon11/10/1996
Location of register of members
dot icon11/10/1996
Location of debenture register
dot icon11/10/1996
Director's particulars changed
dot icon20/08/1996
Director's particulars changed
dot icon10/07/1996
Particulars of mortgage/charge
dot icon27/06/1996
Particulars of mortgage/charge
dot icon27/06/1996
Particulars of mortgage/charge
dot icon21/06/1996
New director appointed
dot icon23/04/1996
New director appointed
dot icon23/04/1996
Director resigned
dot icon15/04/1996
Director resigned
dot icon13/02/1996
New director appointed
dot icon30/01/1996
Full accounts made up to 1995-03-31
dot icon15/11/1995
Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY
dot icon13/10/1995
Particulars of mortgage/charge
dot icon12/10/1995
Secretary's particulars changed
dot icon20/09/1995
Particulars of mortgage/charge
dot icon11/09/1995
Director's particulars changed
dot icon06/09/1995
Return made up to 07/08/95; full list of members
dot icon14/08/1995
Director's particulars changed
dot icon03/08/1995
Particulars of mortgage/charge
dot icon20/07/1995
New secretary appointed
dot icon20/07/1995
New secretary appointed
dot icon20/07/1995
New secretary appointed
dot icon05/07/1995
Director resigned
dot icon05/07/1995
Director resigned
dot icon27/06/1995
Secretary's particulars changed
dot icon05/06/1995
Declaration of satisfaction of mortgage/charge
dot icon10/05/1995
Director resigned
dot icon10/05/1995
Director resigned
dot icon06/02/1995
Director's particulars changed
dot icon12/01/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/12/1994
Particulars of mortgage/charge
dot icon19/12/1994
Full accounts made up to 1994-03-31
dot icon22/11/1994
Particulars of mortgage/charge
dot icon21/11/1994
Director resigned
dot icon21/11/1994
Director resigned
dot icon21/11/1994
New director appointed
dot icon02/11/1994
New secretary appointed
dot icon02/11/1994
New secretary appointed
dot icon02/11/1994
New secretary appointed
dot icon02/11/1994
New secretary appointed
dot icon27/09/1994
Director resigned
dot icon19/09/1994
Director resigned
dot icon15/09/1994
Particulars of mortgage/charge
dot icon02/09/1994
Particulars of mortgage/charge
dot icon25/08/1994
Particulars of mortgage/charge
dot icon17/08/1994
Return made up to 07/08/94; full list of members
dot icon17/08/1994
Registered office changed on 17/08/94
dot icon17/08/1994
Director's particulars changed
dot icon22/04/1994
New director appointed
dot icon16/03/1994
Director's particulars changed
dot icon19/02/1994
New director appointed
dot icon25/01/1994
Resolutions
dot icon25/01/1994
Resolutions
dot icon25/01/1994
Resolutions
dot icon25/01/1994
Resolutions
dot icon03/10/1993
Full accounts made up to 1993-03-31
dot icon03/10/1993
New director appointed
dot icon06/09/1993
Return made up to 07/08/93; full list of members
dot icon11/08/1993
New secretary appointed
dot icon11/08/1993
Secretary resigned
dot icon14/07/1993
New director appointed
dot icon18/06/1993
Director resigned
dot icon15/10/1992
Full accounts made up to 1992-03-31
dot icon24/09/1992
Resolutions
dot icon26/08/1992
Return made up to 07/08/92; no change of members
dot icon22/07/1992
Particulars of mortgage/charge
dot icon08/04/1992
Particulars of mortgage/charge
dot icon02/12/1991
Return made up to 17/08/91; full list of members
dot icon20/11/1991
Full accounts made up to 1991-03-31
dot icon01/10/1991
Particulars of mortgage/charge
dot icon30/07/1991
Director resigned
dot icon30/07/1991
New director appointed
dot icon28/07/1991
New director appointed
dot icon31/05/1991
Particulars of mortgage/charge
dot icon16/04/1991
New director appointed
dot icon26/03/1991
Director resigned
dot icon07/03/1991
Declaration of satisfaction of mortgage/charge
dot icon24/02/1991
Director resigned
dot icon21/01/1991
Particulars of mortgage/charge
dot icon15/01/1991
Director resigned
dot icon13/11/1990
Director resigned
dot icon04/10/1990
Full accounts made up to 1990-03-31
dot icon01/10/1990
Return made up to 07/08/90; full list of members
dot icon09/08/1990
New director appointed
dot icon30/04/1990
Director resigned
dot icon15/02/1990
Director resigned;new director appointed
dot icon21/12/1989
Director resigned
dot icon10/10/1989
New director appointed
dot icon03/10/1989
Full accounts made up to 1989-03-31
dot icon03/10/1989
Return made up to 07/08/89; full list of members
dot icon29/09/1989
Particulars of mortgage/charge
dot icon29/09/1989
Particulars of mortgage/charge
dot icon01/06/1989
New director appointed
dot icon22/05/1989
Director resigned;new director appointed
dot icon12/04/1989
Wd 03/04/89 ad 31/03/89--------- £ si 3000000@1=3000000 £ ic 7000000/10000000
dot icon12/04/1989
Resolutions
dot icon12/04/1989
Resolutions
dot icon12/04/1989
Resolutions
dot icon12/04/1989
£ nc 7000000/15000000
dot icon15/03/1989
Director resigned
dot icon30/01/1989
Director resigned
dot icon18/08/1988
Full accounts made up to 1987-12-31
dot icon18/08/1988
Return made up to 08/08/88; full list of members
dot icon11/08/1988
Accounting reference date extended from 31/12 to 31/03
dot icon18/07/1988
Particulars of mortgage/charge
dot icon04/07/1988
Director resigned
dot icon07/06/1988
New director appointed
dot icon11/05/1988
Director resigned;new director appointed
dot icon19/10/1987
Full accounts made up to 1986-12-31
dot icon19/10/1987
Return made up to 10/08/87; full list of members
dot icon04/09/1987
Director resigned;new director appointed
dot icon18/09/1986
Return made up to 06/08/86; full list of members
dot icon21/08/1986
Full accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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

56
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bassett, Marilyn Lesley
Director
31/05/2000 - 31/10/2001
7
Mason, Peter William
Director
20/12/2010 - Present
33
Humpish, John Bernard
Director
25/11/1997 - 14/07/1999
21
Wright, Peter William
Director
20/12/2010 - Present
2
Romney, Kenneth Owen
Director
20/12/2010 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About SAVE & PROSPER INSURANCE LIMITED

SAVE & PROSPER INSURANCE LIMITED is an(a) Dissolved company incorporated on 23/12/1936 with the registered office located at Harbour House Port Way, Ashton On Ribble, Preston, Lancashire PR2 2PR. There are currently 6 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 SAVE & PROSPER INSURANCE LIMITED?

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SAVE & PROSPER INSURANCE LIMITED is currently Dissolved. It was registered on 23/12/1936 and dissolved on 22/01/2013.

Where is SAVE & PROSPER INSURANCE LIMITED located?

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SAVE & PROSPER INSURANCE LIMITED is registered at Harbour House Port Way, Ashton On Ribble, Preston, Lancashire PR2 2PR.

What does SAVE & PROSPER INSURANCE LIMITED do?

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SAVE & PROSPER INSURANCE LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for SAVE & PROSPER INSURANCE LIMITED?

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The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.