Servicecover Insurance Services Limited

Company Name	Servicecover Insurance Services Limited
Company Status	Dissolved
Company Number	00558647
Category	Private Limited Company
Incorporation Date	14 December 1955(68 years, 5 months ago)
Dissolution Date	25 February 2003 (21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	20 August 2002(46 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 25 February 2003)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	20 August 2002(46 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 25 February 2003)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Thomas William Cole
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(36 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield Cottage Lodge Green Burton Park Duncton West Sussex GU28 0LH

Director Name	Michael John Neal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(36 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	Robins Folly Farm Robins Folly Thurleigh Bedford Bedfordshire MK44 2EQ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	28 April 1992(36 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Paul Edward Godfrey Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(36 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 June 2000)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Paprika 15 High Street Bedmond Abbots Langley Hertfordshire WD5 0QP

Director Name	Andrew Vincent Derham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(44 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2001)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(44 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	27 June 2000(44 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2001)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Tiffany Fern Brill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(45 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 October 2001)
Role	Secretary
Correspondence Address	44 Claremont Road Teddington Middlsex TW11 8DG

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(45 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(45 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 August 2002)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (2 pages)
2 October 2002	Application for striking-off (1 page)
25 September 2002	New director appointed (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Secretary resigned;director resigned (1 page)
22 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
25 April 2002	Return made up to 16/04/02; full list of members (3 pages)
11 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
4 May 2001	Return made up to 16/04/01; full list of members (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Secretary resigned;director resigned (1 page)
30 January 2001	New secretary appointed (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	New secretary appointed;new director appointed (3 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Registered office changed on 27/07/00 from: granada house ampthill rd bedford MK42 9QQ (1 page)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
9 May 2000	Return made up to 16/04/00; full list of members (3 pages)
23 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
17 May 1999	Return made up to 16/04/99; no change of members (4 pages)
27 May 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
23 May 1997	Return made up to 28/04/97; full list of members (6 pages)
3 April 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
23 June 1996	Return made up to 28/04/96; no change of members (5 pages)
23 April 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
30 May 1995	Return made up to 28/04/95; no change of members (4 pages)
18 May 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)

Servicecover Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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