TOPUP INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03562139

Incorporation date

11/05/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/05/1998)

14/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

19/06/2008

Return made up to 12/05/07; full list of members

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09/03/2008

Appointment Terminated Secretary john o'brien

View PDF (1 pages)

13/08/2007

Registered office changed on 14/08/07 from: senate suite palatine house belmont business park durham DH1 1TW

View PDF (1 pages)

25/06/2006

Return made up to 12/05/06; full list of members

View PDF (6 pages)

06/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

19/02/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

28/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

22/06/2005

Return made up to 12/05/05; full list of members

View PDF (6 pages)

13/01/2005

Director resigned

View PDF (1 pages)

20/12/2004

Registered office changed on 21/12/04 from: morton house fencehouses houghton le spring tyne & wear DH4 6QA

View PDF (1 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

20/09/2004

New director appointed

View PDF (1 pages)

18/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

18/04/2004

Director resigned

View PDF (1 pages)

24/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

15/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

14/01/2003

Accounts made up to 2001-12-31

View PDF (5 pages)

26/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

25/03/2002

Secretary's particulars changed

View PDF (1 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

04/03/2001

Full accounts made up to 1999-12-31

View PDF (6 pages)

04/12/2000

Memorandum and Articles of Association

View PDF (5 pages)

10/10/2000

Accounts made up to 1998-12-31

View PDF (4 pages)

29/08/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

07/02/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2000

Return made up to 12/05/99; full list of members

View PDF (6 pages)

13/01/2000

Statement of affairs

View PDF (9 pages)

13/01/2000

Ad 23/06/99--------- £ si 49@1=49 £ ic 51/100

View PDF (2 pages)

15/12/1999

Ad 23/06/99--------- £ si 50@1=50 £ ic 1/51

View PDF (2 pages)

15/12/1999

Resolutions

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15/12/1999

Resolutions

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15/12/1999

Resolutions

View PDF (0 pages)

15/12/1999

Resolutions

View PDF (6 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Registered office changed on 15/12/99 from: morton house fencehouses houghton le spring tyne & wear DH4 6QA

View PDF (1 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (3 pages)

29/11/1999

Registered office changed on 30/11/99 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ

View PDF (1 pages)

29/11/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

25/10/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/1998

Secretary resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New secretary appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Registered office changed on 19/05/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

11/05/1998

Incorporation

View PDF (12 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Last made up date

30/12/2005

Next account date

30/12/2006

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	11/05/1998 - 11/05/1998	3110
JL NOMINEES ONE LIMITED	Nominee Director	11/05/1998 - 11/05/1998	3010
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	11/05/1998 - 31/05/1998	255
WB COMPANY DIRECTORS LIMITED	Corporate Director	11/05/1998 - 31/05/1998	142
Jefferson, Robert William	Director	31/05/1998 - 07/04/2004	74

Persons with Significant Control

No PSC data available.

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Description

About TOPUP INSURANCE SERVICES LIMITED

TOPUP INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 11/05/1998 with the registered office located at Properties House Easter Park, Teesside Industrial Park, Thornaby Stockton On Tees, Cleveland TS17 9NT. 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 TOPUP INSURANCE SERVICES LIMITED?

TOPUP INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 11/05/1998 and dissolved on 14/11/2011.

Where is TOPUP INSURANCE SERVICES LIMITED located?

TOPUP INSURANCE SERVICES LIMITED is registered at Properties House Easter Park, Teesside Industrial Park, Thornaby Stockton On Tees, Cleveland TS17 9NT.

What does TOPUP INSURANCE SERVICES LIMITED do?

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

What is the latest filing for TOPUP INSURANCE SERVICES LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.