SHEAFMOOR INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03616636

Incorporation date

16/08/1998

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1998)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2010

Termination of appointment of Anthony Fresson as a secretary

View PDF (1 pages)

18/05/2010

Termination of appointment of Anthony Fresson as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Robeto Montoya Lara as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of J Montana as a director

View PDF (1 pages)

04/05/2010

Appointment of Mr Richard Anthony Arnison as a director

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-08-17 with full list of shareholders

View PDF (4 pages)

13/10/2009

Appointment of Mr Robeto Carlos Montoya Lara as a director

View PDF (2 pages)

12/10/2009

Termination of appointment of Theodore Walordy as a director

View PDF (1 pages)

12/10/2009

Termination of appointment of Thomas Mcgreevy as a director

View PDF (1 pages)

12/10/2009

Termination of appointment of Pierre Ekamba Louma as a director

View PDF (1 pages)

04/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

24/06/2009

Appointment Terminated Director richard arnison

View PDF (1 pages)

24/06/2009

Appointment Terminated Secretary alison arnison

View PDF (1 pages)

07/06/2009

Director appointed mr pierre funk ekamba louma

View PDF (1 pages)

02/06/2009

Director appointed mr thomas marshall mcgreevy

View PDF (1 pages)

01/06/2009

Director appointed mr theodore walordy

View PDF (1 pages)

31/05/2009

Director appointed mr j scott montana

View PDF (1 pages)

28/05/2009

Secretary appointed mr anthony michel fresson

View PDF (1 pages)

28/05/2009

Director appointed mr anthony michel fresson

View PDF (1 pages)

08/02/2009

Return made up to 17/08/08; full list of members

View PDF (3 pages)

20/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

26/09/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

25/09/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

Return made up to 17/08/06; full list of members

View PDF (2 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Registered office changed on 20/01/07 from: st georges house 1 drake house crescent sheffield south yorkshire S20 7JG

View PDF (1 pages)

28/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

16/01/2006

Return made up to 17/08/05; full list of members

View PDF (4 pages)

15/01/2006

Return made up to 17/08/04; full list of members

View PDF (4 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

09/10/2005

Registered office changed on 10/10/05 from: 141-143 fitzwilliam street sheffield S1 4JP

View PDF (1 pages)

20/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

17/05/2004

Declaration of assistance for shares acquisition

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17/05/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/05/2004

Resolutions

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17/05/2004

Resolutions

View PDF (2 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

05/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

22/09/2003

Return made up to 17/08/03; full list of members

View PDF (9 pages)

22/09/2003

Director's particulars changed

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07/01/2003

Memorandum and Articles of Association

View PDF (13 pages)

05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

View PDF (13 pages)

09/08/2002

Return made up to 17/08/02; full list of members

View PDF (9 pages)

08/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

27/08/2001

Return made up to 17/08/01; full list of members

View PDF (8 pages)

27/08/2001

Director's particulars changed

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23/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/08/2000

Return made up to 17/08/00; full list of members

View PDF (8 pages)

16/08/2000

Director's particulars changed

View PDF (0 pages)

26/08/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

26/08/1999

Secretary's particulars changed;director's particulars changed

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30/01/1999

Resolutions

View PDF (19 pages)

30/01/1999

Ad 15/01/99--------- £ si 96@1=96 £ ic 100/196

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26/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/01/1999

Ad 13/01/99--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

05/01/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

23/12/1998

Certificate of change of name

View PDF (2 pages)

21/12/1998

Ad 01/12/98--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1998

Registered office changed on 16/12/98 from: windsor house temple row birmingham B2 5JX

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

16/08/1998

Incorporation

View PDF (15 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Montana, J Scott	Director	26/05/2009 - 05/05/2010	2
Arnison, Richard Anthony	Director	08/10/1998 - 24/06/2009	8
Arnison, Richard Anthony	Director	04/05/2010 - Present	8
Fresson, Anthony Michel	Secretary	26/05/2009 - 18/05/2010	-
Montoya Lara, Robeto Carlos	Director	12/10/2009 - 05/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About SHEAFMOOR INSURANCE SERVICES LIMITED

SHEAFMOOR INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 16/08/1998 with the registered office located at Croft House Suite, Croft House Court Richardshaw, Lane Pudsey Leeds, West Yorkshire LS28 7NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEAFMOOR INSURANCE SERVICES LIMITED?

SHEAFMOOR INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 16/08/1998 and dissolved on 16/05/2011.

Where is SHEAFMOOR INSURANCE SERVICES LIMITED located?

SHEAFMOOR INSURANCE SERVICES LIMITED is registered at Croft House Suite, Croft House Court Richardshaw, Lane Pudsey Leeds, West Yorkshire LS28 7NN.

What does SHEAFMOOR INSURANCE SERVICES LIMITED do?

SHEAFMOOR INSURANCE SERVICES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SHEAFMOOR INSURANCE SERVICES LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.