SOUTHAMPTON INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02842812

Incorporation date

04/08/1993

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1993)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

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11/04/2016

Application to strike the company off the register

View PDF (3 pages)

21/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

06/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

26/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

21/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

08/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (4 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

09/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

25/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

18/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (4 pages)

14/06/2011

Registered office address changed from St Mary's Stadium Britannia Road Southampton SO14 5FP on 2011-06-15

View PDF (1 pages)

03/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

31/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (4 pages)

14/03/2010

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

View PDF (4 pages)

24/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

12/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (14 pages)

26/08/2008

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

View PDF (3 pages)

26/08/2008

Registered office changed on 27/08/2008 from st mary's stadium britannia road southampton SO14 5FP

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

01/10/2007

Return made up to 05/08/07; change of members

View PDF (7 pages)

01/10/2007

New secretary appointed

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

23/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

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

View PDF (1 pages)

14/06/2006

Registered office changed on 15/06/06 from: the friends provident st marys stadium britannia road southampton SO14 5FP

View PDF (1 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (12 pages)

14/09/2005

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

View PDF (7 pages)

29/03/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

23/09/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

25/03/2004

Full accounts made up to 2003-05-31

View PDF (12 pages)

31/08/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

04/04/2003

Full accounts made up to 2002-05-31

View PDF (12 pages)

12/08/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

25/03/2002

Full accounts made up to 2001-05-31

View PDF (12 pages)

06/09/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

08/08/2001

Registered office changed on 09/08/01 from: the dell milton road southampton SO15 2XH

View PDF (1 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

14/08/2000

Return made up to 05/08/00; full list of members

View PDF (7 pages)

22/12/1999

Accounts for a dormant company made up to 1999-05-31

View PDF (6 pages)

18/08/1999

Return made up to 05/08/99; full list of members

View PDF (8 pages)

16/08/1999

Resolutions

View PDF (12 pages)

12/07/1999

New director appointed

View PDF (2 pages)

27/06/1999

Certificate of change of name

View PDF (2 pages)

18/03/1999

Resolutions

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18/03/1999

Resolutions

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18/03/1999

Resolutions

View PDF (2 pages)

18/02/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (6 pages)

18/08/1998

Return made up to 05/08/98; no change of members

View PDF (5 pages)

16/04/1998

Registered office changed on 17/04/98 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

16/04/1998

Auditor's resignation

View PDF (1 pages)

29/12/1997

Accounts for a dormant company made up to 1997-05-31

View PDF (5 pages)

18/08/1997

Return made up to 05/08/97; full list of members

View PDF (7 pages)

20/02/1997

Accounting reference date extended from 31/03/97 to 31/05/97

View PDF (1 pages)

28/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

11/12/1996

Registered office changed on 12/12/96 from: 6TH floor one hanover square london W1A 4SR

View PDF (1 pages)

28/08/1996

Return made up to 05/08/96; no change of members

View PDF (7 pages)

21/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

21/01/1996

Resolutions

View PDF (1 pages)

30/08/1995

Return made up to 05/08/95; change of members

View PDF (8 pages)

13/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

07/09/1994

Return made up to 05/08/94; full list of members

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17/04/1994

New director appointed

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23/03/1994

Accounting reference date notified as 31/03

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07/03/1994

Registered office changed on 08/03/94 from: cliffords inn fetter lane london EC4A 1AS

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23/08/1993

Registered office changed on 24/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/08/1993

New director appointed

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23/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1993

Incorporation

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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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Grace, James Richard	Director	04/08/1993 - 05/04/1994	12
London Law Services Limited	Nominee Director	04/08/1993 - 04/08/1993	15403
Dulieu, Kenneth Paul	Director	31/08/2006 - 10/07/2007	30
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/08/1993 - 04/08/1993	16011
Shepard, Diane	Secretary	10/07/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SOUTHAMPTON INSURANCE SERVICES LIMITED

SOUTHAMPTON INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 04/08/1993 with the registered office located at Chorley House Rowan Close, Totton, Southampton, Uk SO40 8WZ. 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 SOUTHAMPTON INSURANCE SERVICES LIMITED?

SOUTHAMPTON INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 04/08/1993 and dissolved on 04/07/2016.

Where is SOUTHAMPTON INSURANCE SERVICES LIMITED located?

SOUTHAMPTON INSURANCE SERVICES LIMITED is registered at Chorley House Rowan Close, Totton, Southampton, Uk SO40 8WZ.

What does SOUTHAMPTON INSURANCE SERVICES LIMITED do?

SOUTHAMPTON INSURANCE SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for SOUTHAMPTON INSURANCE SERVICES LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.