Insurance Services (London) Limited

Company Name	Insurance Services (London) Limited
Company Status	Dissolved
Company Number	00785601
Category	Private Limited Company
Incorporation Date	20 December 1963(60 years, 4 months ago)
Dissolution Date	1 February 2017 (7 years, 2 months ago)
Previous Name	Insurance Services (Sydenham) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Christopher John Buddell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1992(28 years, 11 months after company formation)
Appointment Duration	24 years, 2 months (closed 01 February 2017)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	86b High Street Beckenham Kent BR3 1ED

Secretary Name	Mrs Rosemary Ann Porecha
Nationality	British
Status	Closed
Appointed	15 June 1996(32 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (closed 01 February 2017)
Role	Book Keeper/Housewife
Correspondence Address	59 Forster Road Beckenham Kent BR3 4LG

Secretary Name	Constance Marion Shepherd
Nationality	British
Status	Resigned
Appointed	13 November 1992(28 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 1996)
Role	Company Director
Correspondence Address	39 Coniston Road Bromley Kent BR1 4JG

Location

Registered Address	72 Temple Chambers Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£51,564
Cash	£6,122
Current Liabilities	£4,177

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 February 2017	Final Gazette dissolved following liquidation (1 page)
1 February 2017	Final Gazette dissolved following liquidation (1 page)
1 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
1 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
20 January 2016	Registered office address changed from 86B High Street Beckenham Kent BR3 1ED to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 20 January 2016 (2 pages)
20 January 2016	Registered office address changed from 86B High Street Beckenham Kent BR3 1ED to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 20 January 2016 (2 pages)
14 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-08 (1 page)
14 January 2016	Declaration of solvency (3 pages)
14 January 2016	Appointment of a voluntary liquidator (1 page)
14 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-08 LRESSP ‐ Special resolution to wind up on 2016-01-08 LRESSP ‐ Special resolution to wind up on 2016-01-08 LRESSP ‐ Special resolution to wind up on 2016-01-08 (1 page)
14 January 2016	Declaration of solvency (3 pages)
14 January 2016	Appointment of a voluntary liquidator (1 page)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,110 (4 pages)
9 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,110 (4 pages)
27 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,110 (4 pages)
27 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,110 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 March 2010	Secretary's details changed for Rosemary Ann Porecha on 27 November 2009 (1 page)
16 March 2010	Director's details changed for Christopher John Buddell on 27 November 2009 (2 pages)
16 March 2010	Director's details changed for Christopher John Buddell on 27 November 2009 (2 pages)
16 March 2010	Secretary's details changed for Rosemary Ann Porecha on 27 November 2009 (1 page)
16 March 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 December 2008	Return made up to 27/11/08; full list of members (10 pages)
4 December 2008	Return made up to 27/11/08; full list of members (10 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 December 2007	Return made up to 13/11/07; no change of members (6 pages)
12 December 2007	Return made up to 13/11/07; no change of members (6 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/12/06 (6 pages)
14 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/12/06 (6 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 December 2005	Return made up to 13/11/05; full list of members (6 pages)
19 December 2005	Return made up to 13/11/05; full list of members (6 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 November 2003	Return made up to 13/11/03; full list of members (6 pages)
7 November 2003	Return made up to 13/11/03; full list of members (6 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 November 2002	Return made up to 13/11/02; full list of members (6 pages)
11 November 2002	Return made up to 13/11/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 December 2001	Return made up to 13/11/01; full list of members (6 pages)
13 December 2001	Return made up to 13/11/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
12 December 2000	Return made up to 13/11/00; full list of members (6 pages)
12 December 2000	Return made up to 13/11/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (8 pages)
30 January 2000	Full accounts made up to 31 March 1999 (8 pages)
25 November 1999	Return made up to 13/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1999	Return made up to 13/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 September 1999	Full accounts made up to 31 March 1998 (9 pages)
15 September 1999	Full accounts made up to 31 March 1998 (9 pages)
29 January 1999	Registered office changed on 29/01/99 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
29 January 1999	Director's particulars changed (1 page)
21 December 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 December 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1998	Full accounts made up to 31 March 1997 (7 pages)
27 July 1998	Full accounts made up to 31 March 1997 (7 pages)
11 December 1997	Return made up to 13/11/97; no change of members (4 pages)
11 December 1997	Return made up to 13/11/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 December 1996	Return made up to 13/11/96; full list of members (6 pages)
18 December 1996	Return made up to 13/11/96; full list of members (6 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
3 May 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
3 May 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 February 1996	Return made up to 13/11/95; no change of members (4 pages)
5 February 1996	Return made up to 13/11/95; no change of members (4 pages)
25 August 1993	Company name changed\certificate issued on 25/08/93 (2 pages)
25 August 1993	Company name changed\certificate issued on 25/08/93 (2 pages)
20 December 1963	Certificate of incorporation (1 page)
20 December 1963	Certificate of incorporation (1 page)

Insurance Services (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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