SPRING GATE INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02620387

Incorporation date

13/06/1991

Size

Total Exemption Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1991)

07/11/2016

Final Gazette dissolved via voluntary strike-off

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22/08/2016

First Gazette notice for voluntary strike-off

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11/08/2016

Application to strike the company off the register

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28/04/2016

Total exemption small company accounts made up to 2015-07-31

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22/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

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26/04/2015

Total exemption small company accounts made up to 2014-07-31

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14/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

14/07/2014

Secretary's details changed for Anthony Joseph Lovell on 2014-02-01

View PDF (1 pages)

14/07/2014

Director's details changed for Gillian Ann Lovell on 2014-02-01

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14/07/2014

Director's details changed for Anthony Joseph Lovell on 2014-02-01

View PDF (2 pages)

27/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

30/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

30/06/2013

Secretary's details changed for Anthony Joseph Lovell on 2013-06-14

View PDF (2 pages)

30/06/2013

Director's details changed for Anthony Joseph Lovell on 2013-06-14

View PDF (2 pages)

30/06/2013

Director's details changed for Gillian Ann Lovell on 2013-06-14

View PDF (2 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

11/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

01/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (13 pages)

13/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

03/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (10 pages)

28/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

04/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (11 pages)

03/09/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption full accounts made up to 2008-07-31

View PDF (11 pages)

01/12/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

17/06/2008

Accounting reference date extended from 28/02/2008 to 31/07/2008

View PDF (1 pages)

17/06/2008

Registered office changed on 18/06/2008 from york lodge 42R high street marlborough wiltshire SN8 1HQ

View PDF (1 pages)

30/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

30/08/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

04/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

10/07/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

03/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

12/07/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

03/01/2005

Total exemption full accounts made up to 2004-02-29

View PDF (10 pages)

07/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

27/07/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

03/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

05/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

19/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

20/01/2002

Accounts for a small company made up to 2001-02-28

View PDF (4 pages)

15/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

19/03/2001

Accounts for a small company made up to 2000-02-28

View PDF (4 pages)

13/03/2001

Registered office changed on 14/03/01 from: 37 london road newbury berkshire RG14 1JL

View PDF (1 pages)

23/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

08/02/2000

Full accounts made up to 1999-02-28

View PDF (12 pages)

28/07/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

13/08/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

25/05/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/08/1997

Memorandum and Articles of Association

View PDF (15 pages)

20/08/1997

Certificate of change of name

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19/08/1997

Accounting reference date shortened from 31/08/97 to 28/02/97

View PDF (1 pages)

17/07/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

16/07/1997

Director resigned

View PDF (1 pages)

17/02/1997

Secretary resigned;director resigned

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17/02/1997

New secretary appointed

View PDF (2 pages)

31/10/1996

Full accounts made up to 1996-08-31

View PDF (17 pages)

27/06/1996

Return made up to 14/06/96; change of members

View PDF (6 pages)

14/02/1996

Full accounts made up to 1995-08-31

View PDF (16 pages)

05/07/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

18/06/1995

Registered office changed on 19/06/95 from: 39 london road newbury berkshire RG13 1JL

View PDF (1 pages)

26/01/1995

Full accounts made up to 1994-08-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

28/06/1994

Return made up to 14/06/94; full list of members

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07/06/1994

Declaration of satisfaction of mortgage/charge

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16/03/1994

Ad 07/03/94--------- £ si 7500@1=7500 £ ic 12500/20000

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14/03/1994

Director resigned

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14/03/1994

New director appointed

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03/03/1994

Full accounts made up to 1993-08-31

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09/06/1993

Return made up to 14/06/93; change of members

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11/03/1993

Memorandum and Articles of Association

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01/03/1993

Full accounts made up to 1992-08-31

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22/02/1993

Ad 26/08/92--------- £ si 11640@1=11640 £ ic 860/12500

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22/02/1993

Nc inc already adjusted 26/08/92

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22/02/1993

Resolutions

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22/02/1993

Resolutions

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22/02/1993

Resolutions

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17/01/1993

Particulars of mortgage/charge

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23/07/1992

Ad 02/07/92--------- £ si 858@1=858 £ ic 2/860

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23/07/1992

Secretary resigned;new secretary appointed;new director appointed

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22/06/1992

Return made up to 14/06/92; full list of members

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16/06/1992

New director appointed

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19/02/1992

Accounting reference date extended from 30/06 to 31/08

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11/12/1991

Certificate of change of name

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01/09/1991

Registered office changed on 02/09/91 from: "coppertops" rhyles lane lockeridge, harlborough wiltshire SN8 4ED

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01/07/1991

New director appointed

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01/07/1991

New director appointed

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01/07/1991

Accounting reference date notified as 30/06

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25/06/1991

Secretary resigned

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25/06/1991

Director resigned

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13/06/1991

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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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
Lovell, Anthony Joseph	Director	14/06/1991 - Present	5
Lovell, Anthony Joseph	Secretary	28/01/1997 - Present	3
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	14/06/1991 - 14/06/1991	775
CORPORATE NOMINEE SERVICES LIMITED	Nominee Director	14/06/1991 - 14/06/1991	776
Mccarthy, Stephen Charles	Director	04/01/1994 - 01/04/1997	3

Persons with Significant Control

No PSC data available.

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Description

About SPRING GATE INSURANCE SERVICES LIMITED

SPRING GATE INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 13/06/1991 with the registered office located at 1 Farrar Drive, Marlborough, Wilts SN8 1TP. 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 SPRING GATE INSURANCE SERVICES LIMITED?

SPRING GATE INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 13/06/1991 and dissolved on 07/11/2016.

Where is SPRING GATE INSURANCE SERVICES LIMITED located?

SPRING GATE INSURANCE SERVICES LIMITED is registered at 1 Farrar Drive, Marlborough, Wilts SN8 1TP.

What does SPRING GATE INSURANCE SERVICES LIMITED do?

SPRING GATE INSURANCE SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for SPRING GATE INSURANCE SERVICES LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.