Channel Insurance Services Limited

Company Name	Channel Insurance Services Limited
Company Status	Dissolved
Company Number	01111185
Category	Private Limited Company
Incorporation Date	1 May 1973(51 years 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	William Melsom Barratt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 August 1992(19 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Insurance Broker
Correspondence Address	25 Tadorne Road Tadworth Surrey KT20 5TD

Director Name	Mr George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 August 1992(19 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Old School House School Lane High Easter Chelmsford Essex CM1 4QP

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Current
Appointed	19 October 1992(19 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	10 Clarence Road Wimbledon London SW19 8QE

Director Name	Mr David Simon Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 February 1995(21 years, 9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Officer Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Director Name	Frank Harfield
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(19 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 October 1996)
Role	Company Director
Correspondence Address	Greenbank Fordwater Road Chichester Sussex PO19 4PS

Director Name	Robert Anthony Hearne
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 1994)
Role	Insurance Broker
Correspondence Address	32 Birch Drive Langford Bristol Avon BS18 7HG

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW

Director Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(19 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Director Name	William Samuel Moody
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(19 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 1995)
Role	Chartered Insurance Broker
Correspondence Address	Woodside Sion Road Lansdown Bath Avon

Secretary Name	Mr Christopher Ros Stewart Birrell
Nationality	British
Status	Resigned
Appointed	22 August 1992(19 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 19 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Location

Registered Address	One Hundred Whitechapel London E1 1JG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£81,531

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 March 2002	Dissolved (1 page)
2 January 2002	Director's particulars changed (1 page)
18 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
25 July 2001	Liquidators statement of receipts and payments (5 pages)
27 February 2001	Liquidators statement of receipts and payments (5 pages)
28 January 2000	Appointment of a voluntary liquidator (1 page)
28 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 January 2000	Declaration of solvency (3 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 September 1999	Return made up to 20/08/99; no change of members (7 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 September 1998	Return made up to 20/08/98; change of members (8 pages)
26 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (6 pages)
27 August 1997	Return made up to 22/08/97; full list of members (8 pages)
10 December 1996	Secretary's particulars changed (1 page)
23 October 1996	Director resigned (1 page)
9 September 1996	Location of debenture register (1 page)
9 September 1996	Return made up to 20/08/96; no change of members (12 pages)
9 September 1996	Location of register of directors' interests (1 page)
9 September 1996	Location of register of members (non legible) (1 page)
1 August 1996	Secretary's particulars changed (1 page)
8 March 1996	Director's particulars changed (2 pages)
6 September 1995	Full accounts made up to 31 December 1994 (6 pages)
24 August 1995	Return made up to 22/08/95; no change of members (11 pages)
17 May 1995	Director resigned (4 pages)

Channel Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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