WEST YORKSHIRE INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01717507

Incorporation date

21/04/1983

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

19/11/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2019

Auditor's resignation

View PDF (2 pages)

07/09/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/08/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2019

Application to strike the company off the register

View PDF (3 pages)

01/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

30/01/2019

Register inspection address has been changed from 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN

View PDF (1 pages)

20/11/2018

Registered office address changed from Arbuthnot House 7 Wilson Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 2018-11-20

View PDF (1 pages)

18/07/2018

Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 2018-07-13

View PDF (2 pages)

18/07/2018

Termination of appointment of Jeremy Robin Kaye as a secretary on 2018-07-13

View PDF (1 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

30/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

10/05/2017

Director's details changed for Andrew Alfred Salmon on 2017-05-10

View PDF (2 pages)

10/05/2017

Director's details changed for Mr James Robert Cobb on 2017-05-10

View PDF (2 pages)

10/05/2017

Secretary's details changed for Mr Jeremy Robin Kaye on 2017-05-10

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

24/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (19 pages)

16/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

23/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (14 pages)

27/11/2014

Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2Y 9AR on 2014-11-27

View PDF (2 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/04/2014

Miscellaneous

View PDF (1 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

16/04/2014

Miscellaneous

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (14 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

18/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (14 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

15/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (14 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

10/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (14 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

07/05/2010

Registered office address changed from One Arleston Way Solihull B90 4LH on 2010-05-07

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (14 pages)

02/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

02/11/2009

Register inspection address has been changed

View PDF (2 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

23/02/2009

Return made up to 02/02/09; no change of members

View PDF (4 pages)

04/11/2008

Director appointed james cobb

View PDF (2 pages)

04/11/2008

Appointment terminated director paul sheriff

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

20/02/2008

Return made up to 02/02/08; no change of members

View PDF (7 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

18/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

Director resigned

View PDF (1 pages)

22/02/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

09/11/2006

New director appointed

View PDF (3 pages)

24/10/2006

Director resigned

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

10/02/2006

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

View PDF (7 pages)

20/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/03/2005

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

View PDF (7 pages)

06/01/2005

£ ic 3635427/1635427 01/11/04 £ sr 2000000@1=2000000

View PDF (1 pages)

11/10/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (2 pages)

28/09/2004

Resolutions

View PDF (1 pages)

18/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

26/03/2004

Location of register of members

View PDF (1 pages)

11/02/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

29/01/2004

Director resigned

View PDF (1 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

27/02/2003

Auditor's resignation

View PDF (2 pages)

18/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

18/02/2002

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

View PDF (7 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/02/2001

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

View PDF (7 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

06/06/2000

Director's particulars changed

View PDF (1 pages)

20/03/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

30/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

23/02/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

11/12/1998

Registered office changed on 11/12/98 from: dean clough halifax west yorkshire HX3 5AY

View PDF (1 pages)

07/12/1998

Auditor's resignation

View PDF (1 pages)

03/07/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

27/04/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

09/03/1998

Director's particulars changed

View PDF (1 pages)

28/11/1997

Secretary resigned

View PDF (1 pages)

28/11/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

03/03/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

05/12/1996

Ad 10/06/96--------- £ si 600000@1=600000 £ ic 3035427/3635427

View PDF (2 pages)

28/11/1996

Director resigned

View PDF (1 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

04/08/1996

New director appointed

View PDF (2 pages)

28/02/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

07/11/1995

Director resigned

View PDF (0 pages)

07/11/1995

New director appointed

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22/09/1995

Memorandum and Articles of Association

View PDF (8 pages)

22/09/1995

Resolutions

View PDF (2 pages)

05/07/1995

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

05/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

Director resigned

View PDF (2 pages)

05/07/1995

Director resigned

View PDF (2 pages)

05/07/1995

Director resigned

View PDF (2 pages)

27/06/1995

Full group accounts made up to 1994-09-30

View PDF (19 pages)

01/03/1995

Return made up to 02/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (93 pages)

21/07/1994

Full group accounts made up to 1993-09-30

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07/03/1994

Return made up to 02/02/94; no change of members

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19/07/1993

Full group accounts made up to 1992-09-30

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04/03/1993

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

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25/09/1992

Ad 14/05/92--------- £ si 1011809@1=1011809 £ ic 2023618/3035427

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25/09/1992

£ nc 2500000/3700000 27/03/92

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11/08/1992

Full group accounts made up to 1991-09-30

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21/04/1992

Return made up to 02/02/92; no change of members

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23/04/1991

Full group accounts made up to 1990-09-30

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23/04/1991

Return made up to 01/02/91; change of members

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25/09/1990

Secretary resigned;new secretary appointed

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04/09/1990

Full accounts made up to 1989-09-30

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04/09/1990

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

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31/05/1989

Full accounts made up to 1988-09-30

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31/05/1989

Return made up to 27/01/89; full list of members

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30/05/1989

Particulars of contract relating to shares

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30/05/1989

Wd 16/05/89 ad 24/02/89--------- £ si 202362@1=202362 £ ic 1735590/1937952

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09/09/1988

Return made up to 05/02/88; full list of members

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21/04/1988

Resolutions

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21/04/1988

Wd 16/03/88 ad 03/02/88--------- £ si 55590@1=55590 £ ic 1680000/1735590

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18/03/1988

Full accounts made up to 1987-09-30

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03/03/1988

Secretary resigned;new secretary appointed

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03/12/1987

Full accounts made up to 1986-09-30

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03/12/1987

Return made up to 24/03/87; full list of members

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10/02/1987

Full accounts made up to 1985-09-30

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10/02/1987

Return made up to 28/02/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Lockley, Stephen John	Director	16/06/1995 - 30/09/2006	23
Cobb, James Robert	Director	01/11/2008 - Present	26
Fletcher, Dean Victor	Director	17/06/1999 - 31/12/2000	2
Shipley, John Waterhouse	Director	29/12/2000 - 30/04/2007	8
Kaye, Jeremy Robin	Secretary	31/10/1997 - 13/07/2018	23

Persons with Significant Control

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Description

About WEST YORKSHIRE INSURANCE COMPANY LIMITED

WEST YORKSHIRE INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 21/04/1983 with the registered office located at Arbuthnot House, 7 Wilson Street, London EC2M 2SN. 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 WEST YORKSHIRE INSURANCE COMPANY LIMITED?

WEST YORKSHIRE INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 21/04/1983 and dissolved on 18/11/2019.

Where is WEST YORKSHIRE INSURANCE COMPANY LIMITED located?

WEST YORKSHIRE INSURANCE COMPANY LIMITED is registered at Arbuthnot House, 7 Wilson Street, London EC2M 2SN.

What does WEST YORKSHIRE INSURANCE COMPANY LIMITED do?

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

What is the latest filing for WEST YORKSHIRE INSURANCE COMPANY LIMITED?

The latest filing was on 19/11/2019: Final Gazette dissolved via voluntary strike-off.