WESSEX INSURANCE COMPANY LIMITED

Q: What is the latest filing for WESSEX INSURANCE COMPANY LIMITED?

The latest filing was on 03/08/2019: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01452456

Incorporation date

04/10/1979

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1984)

03/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2019

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

30/08/2018

Liquidators' statement of receipts and payments to 2018-06-15

View PDF (19 pages)

29/08/2017

Liquidators' statement of receipts and payments to 2017-06-15

View PDF (19 pages)

05/12/2016

Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2016-12-05

View PDF (2 pages)

11/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2016

Registered office address changed from Jewry House Jewry Street Winchester Hampshire SO23 8RZ to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 2016-06-30

View PDF (2 pages)

29/06/2016

Resolutions

View PDF (1 pages)

29/06/2016

Declaration of solvency

View PDF (3 pages)

26/04/2016

Director's details changed for Mr Jonathan David Monkcom on 2016-04-25

View PDF (2 pages)

18/02/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

28/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

03/06/2015

Director's details changed for Mr Jonathan David Monkcom on 2015-06-03

View PDF (2 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

29/09/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

18/02/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

30/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

04/03/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

27/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

27/09/2012

Director's details changed for Mr Jonathan David Monkcom on 2012-03-01

View PDF (2 pages)

28/02/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

27/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

15/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

11/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

12/02/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/09/2009

Return made up to 27/09/09; full list of members

View PDF (3 pages)

02/03/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

29/09/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

21/08/2008

Auditor's resignation

View PDF (1 pages)

12/03/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

01/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

21/03/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

29/09/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

25/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (1 pages)

14/03/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

28/09/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

17/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

28/09/2004

Return made up to 27/09/04; full list of members

View PDF (2 pages)

19/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

08/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

New secretary appointed

View PDF (1 pages)

05/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

20/03/2002

Director resigned

View PDF (1 pages)

03/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

19/04/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

26/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

05/03/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

30/09/1998

Return made up to 30/09/98; no change of members

View PDF (8 pages)

09/03/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

30/09/1997

Return made up to 30/09/97; no change of members

View PDF (8 pages)

19/03/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

04/10/1996

Return made up to 30/09/96; full list of members

View PDF (10 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

11/12/1995

Certificate of change of name

View PDF (4 pages)

22/11/1995

New director appointed

View PDF (2 pages)

22/11/1995

Director resigned

View PDF (2 pages)

22/11/1995

Director resigned

View PDF (2 pages)

14/11/1995

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

14/11/1995

Court order

View PDF (4 pages)

06/11/1995

Resolutions

View PDF (2 pages)

09/10/1995

Return made up to 30/09/95; no change of members

View PDF (8 pages)

05/10/1995

Resolutions

View PDF (2 pages)

28/03/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (150 pages)

10/10/1994

Return made up to 30/09/94; full list of members

View PDF (0 pages)

28/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

11/04/1994

Director resigned

View PDF (0 pages)

11/11/1993

Director resigned

View PDF (0 pages)

11/11/1993

Director resigned

View PDF (0 pages)

26/10/1993

Return made up to 05/10/93; full list of members

View PDF (10 pages)

21/08/1993

Director resigned

View PDF (0 pages)

15/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/03/1993

Particulars of contract relating to shares

View PDF (5 pages)

03/03/1993

Ad 30/12/92--------- £ si 275000@1

View PDF (2 pages)

03/02/1993

Ad 30/12/92--------- £ si 275000@1=275000 £ ic 3952440/4227440

View PDF (2 pages)

17/01/1993

Memorandum and Articles of Association

View PDF (0 pages)

10/01/1993

Ad 30/12/92--------- £ si 85000@1=85000 £ ic 3867440/3952440

View PDF (2 pages)

30/11/1992

Ad 10/11/92--------- £ si 245000@1=245000 £ ic 3622440/3867440

View PDF (2 pages)

24/11/1992

New director appointed

View PDF (0 pages)

23/11/1992

Resolutions

View PDF (0 pages)

27/10/1992

Return made up to 18/10/92; no change of members

View PDF (0 pages)

06/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

30/04/1992

Certificate of change of name

View PDF (0 pages)

06/04/1992

New director appointed

View PDF (0 pages)

15/01/1992

New director appointed

View PDF (0 pages)

06/01/1992

New director appointed

View PDF (0 pages)

06/01/1992

New director appointed

View PDF (0 pages)

09/12/1991

Director resigned

View PDF (0 pages)

09/12/1991

Director resigned

View PDF (0 pages)

09/12/1991

Director resigned

View PDF (0 pages)

28/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

28/11/1991

Return made up to 18/10/91; change of members

View PDF (6 pages)

08/10/1991

Director resigned

View PDF (0 pages)

02/09/1991

Ad 14/08/91--------- £ si 180000@1=180000 £ ic 3442440/3622440

View PDF (2 pages)

28/08/1991

Director resigned

View PDF (0 pages)

28/08/1991

Director resigned

View PDF (0 pages)

23/04/1991

Ad 21/12/90--------- £ si 104000@1=104000 £ ic 3338440/3442440

View PDF (2 pages)

12/03/1991

New director appointed

View PDF (0 pages)

14/01/1991

Registered office changed on 14/01/91 from: 2ND floor 12 masons avenue coleman street london EC2V 5BT

View PDF (0 pages)

04/01/1991

New director appointed

View PDF (0 pages)

01/11/1990

Return made up to 18/10/90; full list of members

View PDF (0 pages)

23/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

22/10/1990

Ad 31/12/89--------- £ si 40@1=40 £ ic 3338400/3338440

View PDF (2 pages)

04/09/1990

Director resigned

View PDF (0 pages)

04/09/1990

Director resigned;new director appointed

View PDF (0 pages)

30/01/1990

Certificate of change of name

View PDF (0 pages)

01/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

01/11/1989

Return made up to 18/10/89; full list of members

View PDF (0 pages)

12/10/1989

New director appointed

View PDF (0 pages)

25/09/1989

Registered office changed on 25/09/89 from: 43-51 st mary axe london EC3A 8AL

View PDF (0 pages)

11/09/1989

Director resigned

View PDF (0 pages)

21/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

21/10/1988

Return made up to 14/09/88; full list of members

View PDF (0 pages)

25/01/1988

Wd 20/01/88 ad 21/12/87--------- premium £ si 415400@1=415400

View PDF (2 pages)

10/11/1987

Resolutions

View PDF (0 pages)

05/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

14/09/1987

Return made up to 26/08/87; full list of members

View PDF (0 pages)

05/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1987

Director resigned;new director appointed

View PDF (0 pages)

28/03/1987

Secretary resigned

View PDF (0 pages)

22/07/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

22/07/1986

Return made up to 01/05/86; full list of members

View PDF (0 pages)

06/09/1985

Accounts made up to 1983-12-31

View PDF (10 pages)

30/11/1984

Accounts made up to 1982-12-31

View PDF (9 pages)

29/11/1984

Accounts made up to 1981-12-31

View PDF (8 pages)

28/11/1984

Annual return made up to 20/12/82

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2016

Last accounts made up to

31/12/2015View PDF

Confirmation

Last statement dated

31/12/2015

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Financial Ratios

WESSEX INSURANCE COMPANY LIMITED has not submitted financial statements

WESSEX INSURANCE COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About WESSEX INSURANCE COMPANY LIMITED

WESSEX INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 04/10/1979 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. 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 WESSEX INSURANCE COMPANY LIMITED?

WESSEX INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 04/10/1979 and dissolved on 03/08/2019.

Where is WESSEX INSURANCE COMPANY LIMITED located?

WESSEX INSURANCE COMPANY LIMITED is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does WESSEX INSURANCE COMPANY LIMITED do?

WESSEX INSURANCE COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for WESSEX INSURANCE COMPANY LIMITED?

The latest filing was on 03/08/2019: Final Gazette dissolved following liquidation.