WINSOVER INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01134986

Incorporation date

19/09/1973

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1987)

22/02/2011

Final Gazette dissolved via voluntary strike-off

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09/11/2010

First Gazette notice for voluntary strike-off

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28/10/2010

Application to strike the company off the register

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12/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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10/03/2009

Accounts made up to 2008-06-30

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20/02/2009

Director appointed anthony james wood

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10/11/2008

Return made up to 30/09/08; full list of members

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02/06/2008

Accounts made up to 2007-06-30

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10/12/2007

Particulars of mortgage/charge

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23/11/2007

Return made up to 30/09/07; no change of members

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04/01/2007

Return made up to 30/09/06; full list of members

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03/01/2007

Accounts made up to 2006-06-30

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03/01/2007

Accounts made up to 2005-06-30

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11/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

15/07/2005

Auditor's resignation

View PDF (1 pages)

27/04/2005

Full accounts made up to 2004-06-30

View PDF (7 pages)

08/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

16/01/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

07/10/2003

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

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09/02/2003

Accounts for a small company made up to 2002-06-30

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30/10/2002

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

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30/10/2002

Director's particulars changed

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27/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

08/10/2001

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

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14/08/2001

Director resigned

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14/08/2001

Director resigned

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18/07/2001

Memorandum and Articles of Association

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29/06/2001

Certificate of change of name

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25/06/2001

New director appointed

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20/02/2001

Registered office changed on 20/02/01 from: suites 4 & 5 winsover centre winsover road spalding lincolnshire PE11 1EJ

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21/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

27/09/2000

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

View PDF (7 pages)

27/09/2000

Secretary's particulars changed;director's particulars changed

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18/07/2000

Director resigned

View PDF (1 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

18/10/1999

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

View PDF (7 pages)

18/10/1999

Secretary's particulars changed;director's particulars changed

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07/09/1999

Registered office changed on 07/09/99 from: suites 4 & 5 winsover centre winsover road spalding lincolnshire PE11 1EJ

View PDF (1 pages)

01/07/1999

Registered office changed on 01/07/99 from: 147A high street waltham cross hertfordshire EN8 7AP

View PDF (1 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

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19/11/1998

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

View PDF (4 pages)

05/10/1998

Certificate of change of name

View PDF (2 pages)

21/05/1998

Return made up to 30/09/97; full list of members

View PDF (6 pages)

12/09/1997

Resolutions

View PDF (1 pages)

03/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

14/08/1997

Registered office changed on 14/08/97 from: 399 hendon way london NW4 3LG

View PDF (1 pages)

29/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

11/09/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

06/05/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

06/03/1996

Registered office changed on 06/03/96 from: arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY

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06/12/1995

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

View PDF (4 pages)

06/12/1995

Secretary's particulars changed;director's particulars changed

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22/11/1994

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

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22/11/1994

Registered office changed on 22/11/94

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07/09/1994

Accounts for a small company made up to 1994-06-30

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27/06/1994

Auditor's resignation

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21/06/1994

Registered office changed on 21/06/94 from: francis howden co. LTD 67 kentish town road london NW1 8NY

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08/02/1994

Return made up to 30/09/93; no change of members

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27/10/1993

Accounts for a small company made up to 1993-06-30

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18/11/1992

Accounts for a small company made up to 1992-06-30

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29/09/1992

Return made up to 30/09/92; no change of members

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03/09/1992

Registered office changed on 03/09/92 from: hill house highgate hill london N19 5UU

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21/04/1992

Registered office changed on 21/04/92 from: blue star house 2ND floor highgate hill london N19 5UU

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21/04/1992

Return made up to 30/09/91; full list of members

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29/01/1992

Accounts for a small company made up to 1991-06-30

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02/11/1990

New director appointed

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23/10/1990

Full accounts made up to 1990-06-30

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23/10/1990

Return made up to 30/09/90; full list of members

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15/01/1990

Return made up to 30/12/89; full list of members

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08/12/1989

Full accounts made up to 1989-06-30

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19/04/1989

Full accounts made up to 1988-06-30

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19/04/1989

Return made up to 30/12/88; full list of members

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18/04/1988

Full accounts made up to 1987-06-30

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18/04/1988

Return made up to 01/12/87; full list of members

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26/03/1987

Full accounts made up to 1986-06-30

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26/03/1987

Return made up to 01/12/86; full list of members

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Wood, Jennifer	Secretary	07/08/1997 - Present	2
Wood, Christopher Edward	Director	07/08/1997 - Present	2
West, Timothy	Director	02/06/2001 - 30/06/2001	1
Wood, Anthony James	Director	01/02/2009 - Present	1
Wood, Jennifer	Director	07/08/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WINSOVER INSURANCE SERVICES LIMITED

WINSOVER INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 19/09/1973 with the registered office located at Suite 7 Winsover Centre, Winsover Road, Spalding, Lincolnshire PE11 1EJ. There are currently 4 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 WINSOVER INSURANCE SERVICES LIMITED?

WINSOVER INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 19/09/1973 and dissolved on 22/02/2011.

Where is WINSOVER INSURANCE SERVICES LIMITED located?

WINSOVER INSURANCE SERVICES LIMITED is registered at Suite 7 Winsover Centre, Winsover Road, Spalding, Lincolnshire PE11 1EJ.

What does WINSOVER INSURANCE SERVICES LIMITED do?

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

What is the latest filing for WINSOVER INSURANCE SERVICES LIMITED?

The latest filing was on 22/02/2011: Final Gazette dissolved via voluntary strike-off.