| Company Name | H.P.S. Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01092374 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1973(51 years, 3 months ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| Section N | Administrative and support service activities |
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Mr Paul David Marsh |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1992(19 years, 3 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 25 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Wilmot Way Banstead Surrey SM7 2QD |
| Secretary Name | Beverley Eileen Marsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(19 years, 9 months after company formation) |
| Appointment Duration | 18 years, 12 months (closed 25 October 2011) |
| Role | Company Director |
| Correspondence Address | 78 Wilmot Way Banstead Surrey SM7 2QD |
| Director Name | Peter David Scarboro |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(19 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 30 October 1992) |
| Role | Company Director |
| Correspondence Address | Pond House Redhouse Road Tatsfield Westerham Kent TN16 2AB |
| Director Name | Susan Ann Scarboro |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(19 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 30 October 1992) |
| Role | Company Director |
| Correspondence Address | Pond House Redhouse Road Tatsfield Westerham Kent TN16 2AB |
| Secretary Name | Susan Ann Scarboro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(19 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 30 October 1992) |
| Role | Company Director |
| Correspondence Address | Pond House Redhouse Road Tatsfield Westerham Kent TN16 2AB |
| Director Name | Beverley Eileen Marsh |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(19 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 24 November 1999) |
| Role | Company Director |
| Correspondence Address | 78 Wilmot Way Banstead Surrey SM7 2QD |
Location
| Registered Address | C/O Stiddard Mathers Ltd Kent Ccc Worsley Bridge Road Beckenham Kent BR3 1RL |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | Application to strike the company off the register (3 pages) |
| 28 June 2011 | Application to strike the company off the register (3 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 April 2010 | Register inspection address has been changed (1 page) |
| 29 April 2010 | Register inspection address has been changed (1 page) |
| 29 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 July 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 June 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 6 June 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: c/o smith stewart st brides house 32 high street beckenham kent BR3 1AY (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: c/o smith stewart st brides house 32 high street beckenham kent BR3 1AY (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 6 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 28/04/01; full list of members
|
| 7 June 2000 | Registered office changed on 07/06/00 from: smith stewart LTD st brides house 32 high street beckenham kent BR3 1AY (1 page) |
| 7 June 2000 | Registered office changed on 07/06/00 from: smith stewart LTD st brides house 32 high street beckenham kent BR3 1AY (1 page) |
| 1 June 2000 | Return made up to 28/04/00; full list of members
|
| 1 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 December 1999 | Director resigned (1 page) |
| 1 December 1999 | Director resigned (1 page) |
| 2 July 1999 | Return made up to 28/04/99; full list of members
|
| 2 July 1999 | Return made up to 28/04/99; full list of members (5 pages) |
| 12 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 May 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 6 May 1998 | Return made up to 28/04/98; full list of members
|
| 7 November 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 7 November 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 May 1997 | Return made up to 28/04/97; full list of members (6 pages) |
| 20 May 1997 | Return made up to 28/04/97; full list of members
|
| 3 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 24 May 1996 | Return made up to 28/04/96; no change of members
|
| 24 May 1996 | Return made up to 28/04/96; no change of members (4 pages) |
| 13 November 1995 | Auditor's resignation (2 pages) |
| 13 November 1995 | Auditor's resignation (1 page) |
| 5 May 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 5 May 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 5 May 1995 | Return made up to 28/04/95; no change of members (10 pages) |
| 5 May 1995 | Return made up to 28/04/95; no change of members (5 pages) |
| 2 December 1987 | Full accounts made up to 31 December 1986 (11 pages) |
| 2 December 1987 | Full accounts made up to 31 December 1986 (11 pages) |
| 12 November 1986 | Full accounts made up to 31 December 1985 (11 pages) |
| 12 November 1986 | Full accounts made up to 31 December 1985 (11 pages) |