SPECIALISED INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03523821

Incorporation date

08/03/1998

Size

Dormant

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1998)

29/05/2017

Final Gazette dissolved via voluntary strike-off

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13/03/2017

First Gazette notice for voluntary strike-off

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06/03/2017

Application to strike the company off the register

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04/12/2016

Accounts for a dormant company made up to 2016-06-30

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23/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

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15/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (3 pages)

23/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

04/04/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

04/04/2014

Appointment of Mr Robert John Slaughter as a secretary

View PDF (2 pages)

04/04/2014

Termination of appointment of Barry Andrews as a secretary

View PDF (1 pages)

04/04/2014

Registered office address changed from 166 Palace View Bromley Kent BR1 3ER on 2014-04-05

View PDF (1 pages)

11/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

27/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

27/04/2013

Termination of appointment of Stanley Andrews as a director

View PDF (1 pages)

18/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

15/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

11/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

21/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

21/03/2011

Termination of appointment of Susan Andrews as a director

View PDF (1 pages)

21/03/2011

Termination of appointment of Barry Andrews as a director

View PDF (1 pages)

27/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

05/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (6 pages)

04/04/2010

Director's details changed for Susan Andrews on 2010-04-05

View PDF (2 pages)

04/04/2010

Director's details changed for Barry Andrews on 2010-04-05

View PDF (2 pages)

22/09/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

31/03/2009

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

View PDF (4 pages)

13/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

27/03/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

11/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

26/03/2007

Return made up to 09/03/07; full list of members

View PDF (8 pages)

23/10/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

14/03/2006

Return made up to 09/03/06; full list of members

View PDF (8 pages)

26/09/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

28/03/2005

Return made up to 09/03/05; full list of members

View PDF (8 pages)

16/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

26/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

18/04/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (2 pages)

30/03/2003

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

View PDF (7 pages)

24/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

28/02/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

27/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

21/03/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

20/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

14/03/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

14/12/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

11/04/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

06/09/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Registered office changed on 07/07/98 from: 178 cranbrook road ilford essex IG1 4LY

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

Incorporation

View PDF (17 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

29/06/2016

Last change occurred

29/06/2016

Accounts

Dormant

Last made up date

29/06/2016

Next account date

29/06/2017

Next due on

30/03/2018

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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
NOMINEE SECRETARIES LTD	Nominee Secretary	09/03/1998 - 09/03/1998	1396
Andrews, Barry	Secretary	09/03/1998 - 02/04/2014	2
NOMINEE DIRECTORS LTD	Nominee Director	09/03/1998 - 09/03/1998	1143
Traczewska, Ewa Katarzyna	Director	01/07/1998 - 28/02/2004	1
Mchugh, Roderick	Director	09/03/1998 - 09/03/1998	-

Persons with Significant Control

No PSC data available.

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Description

About SPECIALISED INSURANCE SERVICES LIMITED

SPECIALISED INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 08/03/1998 with the registered office located at 138 Thornhill Road Thornhill Road, Surbiton, Surrey KT6 7TQ. 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 SPECIALISED INSURANCE SERVICES LIMITED?

SPECIALISED INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 08/03/1998 and dissolved on 29/05/2017.

Where is SPECIALISED INSURANCE SERVICES LIMITED located?

SPECIALISED INSURANCE SERVICES LIMITED is registered at 138 Thornhill Road Thornhill Road, Surbiton, Surrey KT6 7TQ.

What does SPECIALISED INSURANCE SERVICES LIMITED do?

SPECIALISED INSURANCE SERVICES LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for SPECIALISED INSURANCE SERVICES LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.