TSB GENERAL INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02376164

Incorporation date

25/04/1989

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1989)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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14/07/2011

Appointment of Mrs Sally Mayer as a secretary

View PDF (2 pages)

14/07/2011

Termination of appointment of Paula Watts as a secretary

View PDF (1 pages)

27/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2011

Director's details changed for Mr Stephen James Hughes on 2011-06-24

View PDF (2 pages)

15/06/2011

Application to strike the company off the register

View PDF (3 pages)

06/06/2011

Appointment of Rosemary Harris as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Sally Mayer as a secretary

View PDF (1 pages)

06/06/2011

Appointment of Paula Watts as a secretary

View PDF (2 pages)

06/06/2011

Termination of appointment of Andrew Briggs as a director

View PDF (1 pages)

30/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

11/04/2011

Secretary's details changed for Mrs Sally Mayer on 2011-04-11

View PDF (2 pages)

23/02/2011

Appointment of Mrs Sally Mayer as a secretary

View PDF (2 pages)

23/02/2011

Termination of appointment of Jayne Meacham as a secretary

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

21/04/2010

Appointment of Andrew David Briggs as a director

View PDF (3 pages)

19/04/2010

Termination of appointment of Philip Loney as a director

View PDF (1 pages)

18/04/2010

Appointment of Mrs Jayne Michelle Meacham as a secretary

View PDF (2 pages)

18/04/2010

Termination of appointment of Sally Mayer as a secretary

View PDF (1 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

22/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/06/2009

Secretary appointed sally mayer

View PDF (1 pages)

22/06/2009

Appointment Terminated Secretary sharon slattery

View PDF (1 pages)

08/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

09/12/2008

Director appointed stephen james hughes

View PDF (1 pages)

07/12/2008

Appointment Terminated Director alasdair lenman

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/02/2006

Return made up to 28/01/06; full list of members

View PDF (5 pages)

30/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/02/2005

Return made up to 28/01/05; full list of members

View PDF (5 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/02/2004

Director's particulars changed

View PDF (2 pages)

06/02/2004

Return made up to 28/01/04; full list of members

View PDF (5 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/10/2003

Secretary's particulars changed

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

Director resigned

View PDF (1 pages)

05/04/2003

Location - directors interests register: non legible

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

Location of register of members (non legible)

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

16/02/2003

Return made up to 28/01/03; full list of members

View PDF (5 pages)

03/02/2003

Auditor's resignation

View PDF (2 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/02/2002

Return made up to 28/01/02; full list of members

View PDF (5 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/02/2001

Return made up to 28/01/01; full list of members

View PDF (5 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/05/2000

Director's particulars changed

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/02/2000

Return made up to 28/01/00; full list of members

View PDF (5 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/03/1999

Return made up to 28/01/99; full list of members

View PDF (7 pages)

09/11/1998

Director's particulars changed

View PDF (2 pages)

13/08/1998

Director's particulars changed

View PDF (2 pages)

25/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

19/05/1998

Director's particulars changed

View PDF (2 pages)

16/02/1998

Return made up to 28/01/98; full list of members

View PDF (5 pages)

20/01/1998

Director's particulars changed

View PDF (1 pages)

20/07/1997

Auditor's resignation

View PDF (2 pages)

17/07/1997

Director's particulars changed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

07/06/1997

Director resigned

View PDF (1 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/04/1997

Secretary's particulars changed

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

27/02/1997

Return made up to 28/01/97; full list of members

View PDF (5 pages)

27/02/1997

Location of register of members address changed

View PDF (0 pages)

27/01/1997

Director resigned

View PDF (1 pages)

12/01/1997

Auditor's resignation

View PDF (2 pages)

18/12/1996

Director's particulars changed

View PDF (1 pages)

13/10/1996

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

07/10/1996

Location of register of members (non legible)

View PDF (1 pages)

07/10/1996

Location of register of directors' interests

View PDF (1 pages)

19/08/1996

Secretary's particulars changed

View PDF (1 pages)

19/08/1996

Secretary's particulars changed

View PDF (1 pages)

09/05/1996

Director resigned

View PDF (1 pages)

05/05/1996

New secretary appointed

View PDF (2 pages)

21/04/1996

Secretary resigned

View PDF (1 pages)

24/02/1996

Full accounts made up to 1995-10-31

View PDF (17 pages)

20/02/1996

Return made up to 28/01/96; no change of members

View PDF (6 pages)

31/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/02/1995

Full accounts made up to 1994-10-31

View PDF (17 pages)

06/02/1995

Return made up to 28/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

11/06/1994

Secretary resigned;new secretary appointed

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19/03/1994

Full accounts made up to 1993-10-31

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03/03/1994

New director appointed

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28/02/1994

Return made up to 28/01/94; full list of members

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28/11/1993

New secretary appointed

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28/11/1993

Secretary resigned

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15/06/1993

New director appointed

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05/06/1993

Director resigned

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15/02/1993

Return made up to 02/02/93; full list of members

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21/01/1993

Full accounts made up to 1992-10-31

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27/02/1992

Return made up to 02/02/92; full list of members

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25/02/1992

Full accounts made up to 1991-10-31

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14/01/1992

Director resigned

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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07/03/1991

Director resigned

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05/03/1991

Full accounts made up to 1990-09-30

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05/03/1991

Return made up to 02/02/91; full list of members

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07/01/1991

Accounting reference date extended from 30/09 to 31/10

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18/12/1990

Director's particulars changed

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20/09/1990

Director resigned

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01/03/1990

Full accounts made up to 1989-09-30

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01/03/1990

Return made up to 02/02/90; full list of members

View PDF (7 pages)

19/09/1989

New director appointed

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19/09/1989

New director appointed

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30/08/1989

New director appointed

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10/08/1989

Accounting reference date notified as 30/09

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08/05/1989

Secretary resigned

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25/04/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
March, Luke Henry Walter	Director	01/06/1993 - 30/04/1996	27
Hubbard, Peter John	Director	23/05/1997 - 07/02/2000	67
Pain, Jonathan Charles	Director	07/02/2000 - 01/09/2003	27
Fillery, Graham Winston	Director	07/02/2000 - 07/02/2003	22
Loney, Philip Duncan	Director	01/09/2003 - 31/03/2010	48

Persons with Significant Control

No PSC data available.

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Description

About TSB GENERAL INSURANCE SERVICES LIMITED

TSB GENERAL INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 25/04/1989 with the registered office located at Charlton Place, Andover, Hampshire SP10 1RE. 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 TSB GENERAL INSURANCE SERVICES LIMITED?

TSB GENERAL INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 25/04/1989 and dissolved on 10/10/2011.

Where is TSB GENERAL INSURANCE SERVICES LIMITED located?

TSB GENERAL INSURANCE SERVICES LIMITED is registered at Charlton Place, Andover, Hampshire SP10 1RE.

What does TSB GENERAL INSURANCE SERVICES LIMITED do?

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

What is the latest filing for TSB GENERAL INSURANCE SERVICES LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.