WELCOME INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02230654

Incorporation date

14/03/1988

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1988)

02/09/2014

Final Gazette dissolved following liquidation

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02/06/2014

Return of final meeting in a members' voluntary winding up

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03/11/2013

Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD on 2013-11-04

View PDF (2 pages)

30/10/2013

Declaration of solvency

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30/10/2013

Appointment of a voluntary liquidator

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30/10/2013

Resolutions

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25/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

25/07/2013

Director's details changed for Mr Robert David East on 2013-07-15

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (3 pages)

06/12/2011

Termination of appointment of James Drummond Smith as a director

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11/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (11 pages)

31/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (4 pages)

08/05/2011

Appointment of Mr Jonathan Mark Briggs as a director

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06/12/2010

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

View PDF (13 pages)

02/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 pages)

14/03/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (11 pages)

19/10/2009

Director's details changed for Mr James Robert Drummond Smith on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mr Roland Charles William Todd on 2009-10-01

View PDF (1 pages)

19/10/2009

Director's details changed for Mr Robert David East on 2009-10-01

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20/08/2009

Resolutions

View PDF (3 pages)

15/07/2009

Director appointed robert david east

View PDF (2 pages)

14/07/2009

Appointment terminated director james corr

View PDF (1 pages)

14/07/2009

Appointment terminated director mark collins

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27/05/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

15/05/2009

Resolutions

View PDF (3 pages)

11/05/2009

Director appointed james robert drummond smith

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17/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

28/05/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

30/01/2008

Certificate of change of name

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20/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

21/08/2007

Director's particulars changed

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30/05/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

12/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

30/05/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

27/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

25/05/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (1 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

25/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

20/02/2003

Auditor's resignation

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27/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (3 pages)

25/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

21/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/07/1999

Return made up to 24/05/99; no change of members

View PDF (4 pages)

21/06/1999

New director appointed

View PDF (3 pages)

21/06/1999

Director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/08/1998

Auditor's resignation

View PDF (2 pages)

22/06/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

29/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

02/01/1997

Registered office changed on 03/01/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR

View PDF (1 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

01/07/1996

Return made up to 24/05/96; no change of members

View PDF (4 pages)

01/07/1996

Auditor's resignation

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

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06/09/1995

Resolutions

View PDF (40 pages)

12/07/1995

Resolutions

View PDF (2 pages)

12/07/1995

Resolutions

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12/07/1995

Resolutions

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12/07/1995

Resolutions

View PDF (4 pages)

12/07/1995

Resolutions

View PDF (38 pages)

10/07/1995

Return made up to 24/05/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Full accounts made up to 1993-12-31

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22/06/1994

Return made up to 24/05/94; no change of members

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30/01/1994

Director resigned

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28/10/1993

Full accounts made up to 1992-12-31

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27/06/1993

Return made up to 24/05/93; no change of members

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18/04/1993

Secretary resigned;new secretary appointed

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02/11/1992

Full accounts made up to 1991-12-31

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26/10/1992

Secretary resigned;new secretary appointed

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20/09/1992

Resolutions

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10/08/1992

Return made up to 24/05/92; full list of members

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28/05/1992

Director resigned

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08/03/1992

Resolutions

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18/11/1991

New director appointed

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10/11/1991

Full accounts made up to 1990-12-31

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04/09/1991

Director resigned

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08/07/1991

Return made up to 23/05/91; no change of members

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02/01/1991

Full accounts made up to 1989-12-31

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11/12/1990

Memorandum and Articles of Association

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11/12/1990

Resolutions

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11/12/1990

Resolutions

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14/08/1990

Return made up to 24/05/90; full list of members

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25/07/1990

Director resigned

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18/06/1990

New director appointed

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12/03/1990

Full accounts made up to 1989-03-31

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20/09/1989

Return made up to 07/08/89; full list of members

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17/08/1989

Registered office changed on 18/08/89 from: 12 high street idle bradford W.yorks. Bd 108

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17/08/1989

New director appointed

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17/08/1989

Secretary resigned;new secretary appointed

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17/08/1989

New director appointed

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17/08/1989

Accounting reference date shortened from 31/03 to 31/12

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31/05/1988

Wd 20/04/88 ad 11/04/88--------- £ si 998@1=998 £ ic 2/1000

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24/04/1988

Accounting reference date notified as 31/03

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19/04/1988

Memorandum and Articles of Association

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12/04/1988

Secretary resigned;new secretary appointed

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12/04/1988

Director resigned;new director appointed

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12/04/1988

Resolutions

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12/04/1988

Registered office changed on 13/04/88 from: 2 baches street london N1 6UB

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14/03/1988

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Drummond Smith, James Robert	Director	30/04/2009 - 01/12/2011	41
Todd, Roland Charles William	Secretary	01/07/2004 - Present	28
Corr, James Joseph	Director	31/05/2001 - 03/07/2009	89
Collins, Mark William Gerard	Director	31/05/1999 - 03/07/2009	50
Briggs, Jonathan Mark	Director	09/05/2011 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About WELCOME INSURANCE SERVICES LIMITED

WELCOME INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 14/03/1988 with the registered office located at C/O Gibson Booth 15, Victoria Road, Barnsley S70 2BB. 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 WELCOME INSURANCE SERVICES LIMITED?

WELCOME INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 14/03/1988 and dissolved on 02/09/2014.

Where is WELCOME INSURANCE SERVICES LIMITED located?

WELCOME INSURANCE SERVICES LIMITED is registered at C/O Gibson Booth 15, Victoria Road, Barnsley S70 2BB.

What does WELCOME INSURANCE SERVICES LIMITED do?

WELCOME INSURANCE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WELCOME INSURANCE SERVICES LIMITED?

The latest filing was on 02/09/2014: Final Gazette dissolved following liquidation.