SOMERVILLE INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01645565

Incorporation date

21/06/1982

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/06/1982)

26/01/2011

Final Gazette dissolved following liquidation

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26/10/2010

Return of final meeting in a members' voluntary winding up

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19/10/2010

Liquidators' statement of receipts and payments to 2010-10-01

View PDF (5 pages)

13/07/2010

Registered office address changed from 1 Snow Hill London EC1A 2DH on 2010-07-14

View PDF (2 pages)

03/05/2010

Liquidators' statement of receipts and payments to 2010-04-01

View PDF (5 pages)

22/10/2009

Liquidators' statement of receipts and payments to 2009-10-01

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12/10/2008

Registered office changed on 13/10/2008 from wigham house wakering road barking essex IG11 8PJ

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12/10/2008

Appointment of a voluntary liquidator

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12/10/2008

Resolutions

View PDF (1 pages)

12/10/2008

Declaration of solvency

View PDF (3 pages)

03/07/2008

Appointment Terminated Director john butcher

View PDF (1 pages)

03/07/2008

Appointment Terminated Director sally buckle

View PDF (1 pages)

18/03/2008

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

View PDF (4 pages)

24/07/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

22/03/2007

Return made up to 03/03/07; full list of members

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22/03/2007

Location of register of members

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21/03/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

19/01/2007

New director appointed

View PDF (2 pages)

19/01/2007

New director appointed

View PDF (2 pages)

15/01/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

07/01/2007

New secretary appointed

View PDF (1 pages)

27/12/2006

Director resigned

View PDF (1 pages)

27/12/2006

Director resigned

View PDF (1 pages)

27/12/2006

Registered office changed on 28/12/06 from: buzzards hall friars street sudbury suffolk CO10 2AA

View PDF (1 pages)

27/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2006

Return made up to 03/03/06; full list of members

View PDF (3 pages)

12/01/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

31/03/2005

Return made up to 03/03/05; full list of members

View PDF (8 pages)

02/02/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

01/06/2004

New director appointed

View PDF (3 pages)

12/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

26/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (26 pages)

17/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (19 pages)

19/03/2003

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

View PDF (10 pages)

02/03/2003

Director resigned

View PDF (1 pages)

13/01/2003

£ ic 505704/442886 03/10/02 £ sr [email protected]=62818

View PDF (1 pages)

01/04/2002

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

View PDF (9 pages)

01/04/2002

Director's particulars changed

View PDF (0 pages)

17/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (20 pages)

15/10/2001

Director resigned

View PDF (1 pages)

14/03/2001

Return made up to 03/03/01; full list of members

View PDF (9 pages)

15/11/2000

Full group accounts made up to 2000-06-30

View PDF (23 pages)

29/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

Return made up to 03/03/00; full list of members

View PDF (10 pages)

23/03/2000

Director's particulars changed

View PDF (0 pages)

09/11/1999

Full group accounts made up to 1999-06-30

View PDF (21 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/03/1999

Return made up to 03/03/99; no change of members

View PDF (6 pages)

01/03/1999

Secretary's particulars changed;director's particulars changed

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01/03/1999

Registered office changed on 02/03/99

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01/03/1999

Location of register of members address changed

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12/01/1999

Full group accounts made up to 1998-06-30

View PDF (22 pages)

29/09/1998

Resolutions

View PDF (14 pages)

03/09/1998

Resolutions

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03/09/1998

Resolutions

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03/09/1998

Resolutions

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03/09/1998

Resolutions

View PDF (12 pages)

02/03/1998

Return made up to 03/03/98; full list of members

View PDF (9 pages)

02/03/1998

Director's particulars changed

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29/12/1997

Full group accounts made up to 1997-06-30

View PDF (20 pages)

19/11/1997

£ sr 8718@1 03/09/96

View PDF (1 pages)

27/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1997

Particulars of contract relating to shares

View PDF (5 pages)

09/10/1997

Ad 29/09/97--------- £ si [email protected]=464422 £ ic 41282/505704

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09/10/1997

£ nc 250000/1000000 29/09/97

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09/10/1997

Conve 29/09/97

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07/04/1997

Return made up to 03/03/97; full list of members

View PDF (9 pages)

07/04/1997

Director's particulars changed

View PDF (0 pages)

10/12/1996

Full group accounts made up to 1996-06-30

View PDF (18 pages)

10/12/1996

New director appointed

View PDF (2 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

23/07/1996

Resolutions

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23/07/1996

Resolutions

View PDF (5 pages)

23/07/1996

£ nc 50000/250000 10/07/96

View PDF (1 pages)

21/03/1996

Return made up to 03/03/96; no change of members

View PDF (4 pages)

21/03/1996

New secretary appointed

View PDF (2 pages)

21/03/1996

Secretary resigned

View PDF (1 pages)

17/03/1996

Full group accounts made up to 1995-06-30

View PDF (18 pages)

28/11/1995

Director resigned

View PDF (1 pages)

12/07/1995

Director resigned

View PDF (1 pages)

19/06/1995

Return made up to 03/03/95; full list of members

View PDF (8 pages)

28/03/1995

Full group accounts made up to 1994-06-30

View PDF (18 pages)

20/02/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

30/03/1994

Return made up to 03/03/94; no change of members

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30/03/1994

Location of register of members address changed

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31/01/1994

Full group accounts made up to 1993-06-30

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04/11/1993

Registered office changed on 05/11/93 from: 43 portland place london W1N 3AG

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22/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1993

Return made up to 03/03/93; no change of members

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06/11/1992

Full group accounts made up to 1992-06-30

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26/03/1992

Return made up to 03/03/92; full list of members

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02/12/1991

Full group accounts made up to 1991-06-30

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14/11/1991

Return made up to 03/03/91; no change of members

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23/07/1991

Resolutions

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23/07/1991

Resolutions

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23/07/1991

Ad 16/07/91--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

02/07/1991

Secretary resigned;new secretary appointed

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19/02/1991

Full group accounts made up to 1990-06-30

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13/11/1990

Return made up to 03/06/90; full list of members

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05/02/1990

Accounts for a small company made up to 1989-06-30

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11/01/1990

Director resigned

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14/06/1989

New director appointed

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13/03/1989

Accounts for a small company made up to 1988-06-30

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13/03/1989

Return made up to 03/03/89; full list of members

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07/03/1989

New director appointed

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05/02/1989

Registered office changed on 06/02/89 from: 60 welbeck street london W1M 7HB

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10/10/1988

New director appointed

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25/04/1988

New director appointed

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25/04/1988

Accounts for a small company made up to 1987-06-30

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25/04/1988

Return made up to 01/01/88; full list of members

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05/11/1987

Auditor's resignation

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02/01/1987

Full accounts made up to 1986-06-30

View PDF (13 pages)

02/01/1987

Return made up to 25/11/86; full list of members

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13/10/1986

New secretary appointed;new director appointed

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16/10/1984

Accounts made up to 1983-06-30

View PDF (11 pages)

21/06/1982

Miscellaneous

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Harris, Derek John Elliott	Director	28/08/1996 - 20/09/2001	1
Buckle, Sally Anne	Director	01/10/1999 - 30/06/2008	3
Lark, Graham Robert Starling	Director	02/01/2007 - Present	35
Hopwood, Dennis Alan	Director	05/05/2004 - 11/12/2006	4
Salter, Anthony Blyth	Secretary	23/02/1996 - 17/09/1996	-

Persons with Significant Control

No PSC data available.

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Description

About SOMERVILLE INSURANCE SERVICES LIMITED

SOMERVILLE INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 21/06/1982 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 SOMERVILLE INSURANCE SERVICES LIMITED?

SOMERVILLE INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 21/06/1982 and dissolved on 26/01/2011.

Where is SOMERVILLE INSURANCE SERVICES LIMITED located?

SOMERVILLE INSURANCE SERVICES LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does SOMERVILLE INSURANCE SERVICES LIMITED do?

SOMERVILLE INSURANCE SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for SOMERVILLE INSURANCE SERVICES LIMITED?

The latest filing was on 26/01/2011: Final Gazette dissolved following liquidation.