Incorporated Insurance Services Limited

Company Name	Incorporated Insurance Services Limited
Company Status	Dissolved
Company Number	00984173
Category	Private Limited Company
Incorporation Date	9 July 1970(53 years, 10 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

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

Directors

Director Name	Christopher Basil Fry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(21 years after company formation)
Appointment Duration	20 years, 1 month (closed 09 August 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Barrett Road Fetcham Leatherhead Surrey KT22 9HL

Director Name	Christopher William Thorpe
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(21 years after company formation)
Appointment Duration	20 years, 1 month (closed 09 August 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Chanctonbury Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Director Name	Mr Philip Howard Wildman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(21 years after company formation)
Appointment Duration	20 years, 1 month (closed 09 August 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	14 Calvert Road Dorking Surrey RH4 1LS

Secretary Name	Christopher Basil Fry
Nationality	British
Status	Closed
Appointed	13 July 1991(21 years after company formation)
Appointment Duration	20 years, 1 month (closed 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Barrett Road Fetcham Leatherhead Surrey KT22 9HL

Director Name	Basil Edward Fry
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Insurance Broker
Correspondence Address	15 The Paddocks Bookham Leatherhead Surrey KT23 4SU

Director Name	Madeleine Alicia Fry
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(21 years after company formation)
Appointment Duration	1 year (resigned 15 July 1992)
Role	Company Director
Correspondence Address	15 The Paddocks Bookham Leatherhead Surrey KT23 4SU

Location

Registered Address	Claire House Bridge Street Leatherhead Surrey KT22 8BZ
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
28 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 1,000 (6 pages)
28 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 1,000 (6 pages)
28 September 2010	Director's details changed for Christopher William Thorpe on 13 July 2010 (2 pages)
28 September 2010	Director's details changed for Christopher William Thorpe on 13 July 2010 (2 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
21 July 2009	Return made up to 13/07/09; full list of members (4 pages)
21 July 2009	Return made up to 13/07/09; full list of members (4 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
8 December 2008	Registered office changed on 08/12/2008 from claire house bridge street leatherhead surrey KT22 8BZ (1 page)
8 December 2008	Return made up to 13/07/08; no change of members (5 pages)
8 December 2008	Return made up to 13/07/08; no change of members (5 pages)
8 December 2008	Registered office changed on 08/12/2008 from claire house bridge street leatherhead surrey KT22 8BZ (1 page)
11 November 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
11 November 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
11 November 2008	Registered office changed on 11/11/2008 from swan house 24 bridge street leatherhead surrey KT22 8BX (1 page)
11 November 2008	Registered office changed on 11/11/2008 from swan house 24 bridge street leatherhead surrey KT22 8BX (1 page)
30 August 2007	Return made up to 13/07/07; full list of members (3 pages)
30 August 2007	Return made up to 13/07/07; full list of members (3 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
30 August 2006	Return made up to 13/07/06; full list of members (3 pages)
30 August 2006	Return made up to 13/07/06; full list of members (3 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
2 February 2006	Return made up to 13/07/05; full list of members (3 pages)
2 February 2006	Return made up to 13/07/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
1 September 2004	Return made up to 13/07/04; full list of members (7 pages)
1 September 2004	Return made up to 13/07/04; full list of members (7 pages)
4 June 2004	Return made up to 13/07/03; full list of members (7 pages)
4 June 2004	Return made up to 13/07/03; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
20 February 2004	Registered office changed on 20/02/04 from: gothic lodge 11 church rd great bookham leatherhead surrey KT23 3PD (1 page)
20 February 2004	Registered office changed on 20/02/04 from: gothic lodge 11 church rd great bookham leatherhead surrey KT23 3PD (1 page)
14 March 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
14 March 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
25 July 2002	Return made up to 13/07/02; full list of members (7 pages)
25 July 2002	Return made up to 13/07/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
4 September 2001	Return made up to 13/07/01; full list of members (7 pages)
4 September 2001	Return made up to 13/07/01; full list of members (7 pages)
4 September 2000	Return made up to 13/07/00; full list of members (7 pages)
4 September 2000	Return made up to 13/07/00; full list of members (7 pages)
12 July 2000	Full accounts made up to 31 December 1999 (9 pages)
12 July 2000	Full accounts made up to 31 December 1999 (9 pages)
22 July 1999	Return made up to 13/07/99; full list of members (6 pages)
22 July 1999	Return made up to 13/07/99; full list of members (6 pages)
7 July 1999	Full accounts made up to 31 December 1998 (9 pages)
7 July 1999	Full accounts made up to 31 December 1998 (9 pages)
5 August 1998	Return made up to 13/07/98; no change of members (4 pages)
5 August 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1998	Full accounts made up to 31 December 1997 (9 pages)
16 June 1998	Full accounts made up to 31 December 1997 (9 pages)
24 October 1997	Return made up to 13/07/97; no change of members (4 pages)
24 October 1997	Return made up to 13/07/97; no change of members (4 pages)
2 July 1997	Full accounts made up to 31 December 1996 (9 pages)
2 July 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
3 November 1996	Return made up to 13/07/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
3 November 1996	Return made up to 13/07/96; full list of members (6 pages)
2 November 1995	Return made up to 13/07/95; no change of members (4 pages)
2 November 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)

Incorporated Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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