| Company Name | Professional Indemnity Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01096391 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1973(51 years, 2 months ago) |
| Dissolution Date | 7 December 1999 (24 years, 4 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 | John William Dutton |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(18 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 07 December 1999) |
| Role | Insurance Broker |
| Correspondence Address | 75 Norsey View Drive Billericay Essex CM12 0QS |
| Secretary Name | Mr David Scales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(22 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | Oak Lodge Rawreth Lane Rayleigh Essex SS6 9PX |
| Director Name | Mr David Scales |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1996(22 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 07 December 1999) |
| Role | Finance Director |
| Correspondence Address | Oak Lodge Rawreth Lane Rayleigh Essex SS6 9PX |
| Director Name | Mr Michael Charles Dickson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(18 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 December 1996) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 St Peter's Square Hammersmith London W6 9NW |
| Director Name | Roy Harry George Eaton |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 January 1996) |
| Role | Secretary |
| Correspondence Address | 11 Turnpike Drive Pratts Bottom Orpington Kent BR6 7SJ |
| Director Name | Charles Louis Colin Manchester |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(18 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 December 1996) |
| Role | Insurance Broker |
| Correspondence Address | 88 Whitmore Road Harrow Middlesex HA1 4AH |
| Secretary Name | Roy Harry George Eaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 11 Turnpike Drive Pratts Bottom Orpington Kent BR6 7SJ |
Location
| Registered Address | 12 Arthur Street London EC4R 9AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 1999 | Application for striking-off (1 page) |
| 19 October 1998 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 7 July 1998 | Return made up to 28/06/98; no change of members (6 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 7 July 1997 | Return made up to 28/06/97; full list of members
|
| 17 April 1997 | Resolutions
|
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | Director resigned (1 page) |
| 4 July 1996 | Return made up to 28/06/96; no change of members
|
| 25 September 1995 | Full accounts made up to 30 June 1995 (8 pages) |