Homecover Insurance Services Limited

Company Name	Homecover Insurance Services Limited
Director	Paul William Picknett
Company Status	Dissolved
Company Number	01234935
Category	Private Limited Company
Incorporation Date	24 November 1975(48 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	Rosemary Whitfield Jones
Nationality	British
Status	Current
Appointed	09 June 1999(23 years, 6 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	Birchwood 7 Ellerton Road Wimbledon London SW20 0ER

Director Name	Mr Paul William Picknett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 August 1999(23 years, 8 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	133 Saunders Lane Woking Surrey GU22 0NT

Director Name	Stephen Ivor Isaacs
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 1994)
Role	Optician
Correspondence Address	Flat 101 20 Abbey Road London NW8 7BW

Director Name	Lawrence Malcolm Sorene
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 1995)
Role	Chartered Accountant
Correspondence Address	4 The Water Gardens Stanmore Middlesex HA7 3QA

Director Name	Harvey Edmund Pink
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(15 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 16 December 2003)
Role	Insurance Consultant
Correspondence Address	The Collingbourne Stockbridge House 44 The Ridgeway Enfield Middlesex EN2 8QR

Director Name	Terry William Mills
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(15 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 October 1994)
Role	Insurance Agent
Correspondence Address	7 Manor Road Potters Bar Hertfordshire EN6 1DG

Director Name	Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 1995)
Role	Optician
Correspondence Address	5 Hanover Terrace London NW1 4RJ

Director Name	Gerald Garfen
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Hillview Road London NW7 1AJ

Director Name	Mr David Leon Garfen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Park Grove Edgware Middlesex HA8 7SH

Secretary Name	Mr David Leon Garfen
Nationality	British
Status	Resigned
Appointed	28 December 1990(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Park Grove Edgware Middlesex HA8 7SH

Director Name	Mr David William Drew
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 1999)
Role	Insurance
Country of Residence	England
Correspondence Address	Mahe Glenmore Road East Crowborough East Sussex TN6 1RE

Director Name	John Anthony Clench
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(19 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 May 1996)
Role	Insurance Executive
Correspondence Address	84 Seabrook Road Hythe Kent CT21 5QA

Director Name	Mr Andrew Keith Laing
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(19 years, 10 months after company formation)
Appointment Duration	3 years (resigned 02 October 1998)
Role	Insurance
Correspondence Address	10 Jointon Road Folkestone Kent CT20 2RG

Director Name	Kenneth Maciver
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(19 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 November 1999)
Role	Insurance Executive
Correspondence Address	The Poplars The Green Horsmonden Kent TN12 8JS

Director Name	James Pius Manning
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 1998)
Role	Co Secretary
Correspondence Address	Downsleigh 20 Lucastes Road Haywards Heath West Sussex RH16 1JL

Director Name	David Morrison Wilson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 1996)
Role	Insurance
Correspondence Address	Woodridge Hillberry Green Douglas Isle Of Man IM2 6DE

Secretary Name	James Pius Manning
Nationality	British
Status	Resigned
Appointed	28 September 1995(19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 1998)
Role	Company Director
Correspondence Address	Downsleigh 20 Lucastes Road Haywards Heath West Sussex RH16 1JL

Director Name	Kelvin Barry Philips
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Insurance Manager
Correspondence Address	1 Bowlfield The St Hastingleigh Ashford Kent TN25 5HT

Secretary Name	Elizabeth Anne Tulloch
Nationality	British
Status	Resigned
Appointed	19 March 1998(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	139 Downs Road Folkestone Kent CT19 5PT

Director Name	Lawrence Kenneth Arnold
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(25 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2002)
Role	Finance Director
Correspondence Address	42 Raglan Road Reigate Surrey RH2 0DP

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£307,021
Cash	£898

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 September 2005	Dissolved (1 page)
17 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
9 March 2005	Liquidators statement of receipts and payments (5 pages)
6 May 2004	Registered office changed on 06/05/04 from: groupama house 24-26 minories london EC3N 1DE (1 page)
6 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 March 2004	Declaration of solvency (3 pages)
5 March 2004	Appointment of a voluntary liquidator (1 page)
22 December 2003	Director resigned (1 page)
19 December 2003	Return made up to 29/12/03; full list of members (5 pages)
23 June 2003	Full accounts made up to 31 December 2002 (10 pages)
29 April 2003	Location of register of members (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Location of debenture register (1 page)
19 December 2002	Return made up to 29/12/02; full list of members (5 pages)
22 July 2002	Director resigned (1 page)
15 July 2002	Full accounts made up to 31 December 2001 (9 pages)
20 December 2001	Return made up to 29/12/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 December 2000 (9 pages)
1 February 2001	New director appointed (2 pages)
28 December 2000	Location of debenture register (1 page)
28 December 2000	Return made up to 29/12/00; full list of members (5 pages)
1 August 2000	Full accounts made up to 31 December 1999 (9 pages)
8 June 2000	Location of register of members (1 page)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Registered office changed on 08/06/00 from: gan house 12 arthur street london EC4R 9BJ (1 page)
24 December 1999	Return made up to 29/12/99; full list of members (6 pages)
30 November 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: lombard house 182 high street tonbridge kent TN9 1BY (1 page)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
9 July 1999	Director resigned (1 page)
6 July 1999	Location of register of members (1 page)
1 July 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
12 January 1999	Return made up to 29/12/98; no change of members (7 pages)
11 January 1999	Location of register of members (1 page)
15 October 1998	Director resigned (1 page)
14 October 1998	Auditor's resignation (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (12 pages)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Secretary resigned;director resigned (1 page)
12 January 1998	Return made up to 29/12/97; full list of members (8 pages)
13 October 1997	Director resigned (1 page)
20 May 1997	Full group accounts made up to 31 December 1996 (18 pages)
9 January 1997	Return made up to 29/12/96; no change of members (6 pages)
23 December 1996	Director resigned (1 page)
3 July 1996	Director's particulars changed (1 page)
12 June 1996	Director resigned (1 page)
22 May 1996	Full group accounts made up to 31 December 1995 (20 pages)
4 January 1996	Return made up to 29/12/95; full list of members (8 pages)
19 December 1995	Â£ nc 20000/250130 07/12/95 (1 page)
19 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 December 1995	Ad 13/12/95--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
14 December 1995	New director appointed (2 pages)
18 October 1995	Auditor's resignation (2 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	New secretary appointed (4 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: 210 hendon way london NW4 3NE (1 page)
12 October 1995	Director resigned (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (4 pages)
12 April 1995	Full group accounts made up to 31 December 1994 (13 pages)
15 March 1990	Memorandum and Articles of Association (9 pages)
24 November 1975	Certificate of incorporation (1 page)

Homecover Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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