Company NameRich Insurance Services Limited
Company StatusDissolved
Company Number01292710
CategoryPrivate Limited Company
Incorporation Date30 December 1976(47 years, 5 months ago)
Dissolution Date2 November 2004 (19 years, 6 months ago)
Previous NameRich Industrial Insurance Brokers Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Charles Rich
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1991(14 years, 9 months after company formation)
Appointment Duration13 years, 1 month (closed 02 November 2004)
RoleCompany Director
Correspondence Address143 Ladbroke Road
London
W11 3PY
Secretary NameMr Robert Graeme Meeres Young
NationalityBritish
StatusClosed
Appointed01 June 1996(19 years, 5 months after company formation)
Appointment Duration8 years, 5 months (closed 02 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Martins House Church Lane
Preston
Hitchin
Hertfordshire
SG4 7TP
Secretary NameMs Margaret Georgia Campbell
NationalityBritish
StatusResigned
Appointed24 September 1991(14 years, 9 months after company formation)
Appointment Duration6 days (resigned 30 September 1991)
RoleCompany Director
Correspondence Address36 Acris Street
Wandsworth
London
SW18 2QP
Secretary NamePatricia Ellen Taylor
NationalityBritish
StatusResigned
Appointed01 October 1991(14 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address9 Woodgate Avenue
Chessington
Surrey
KT9 2QJ

Location

Registered Address43 Portland Road
London
W11 4LJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004First Gazette notice for voluntary strike-off (1 page)
8 June 2004Application for striking-off (1 page)
15 October 2003Return made up to 24/09/03; full list of members (6 pages)
24 September 2003Accounts for a dormant company made up to 31 March 2003 (8 pages)
7 June 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 April 2003Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH (1 page)
1 October 2002Return made up to 24/09/02; full list of members (6 pages)
17 September 2002Full accounts made up to 31 March 2002 (12 pages)
24 October 2001Return made up to 24/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/10/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 August 2001Full accounts made up to 31 March 2001 (12 pages)
16 October 2000Return made up to 24/09/00; full list of members (6 pages)
14 July 2000Full accounts made up to 31 March 2000 (12 pages)
21 October 1999Return made up to 24/09/99; full list of members (7 pages)
22 September 1999Full accounts made up to 31 March 1999 (12 pages)
15 October 1998Return made up to 24/09/98; no change of members (5 pages)
5 August 1998Full accounts made up to 31 March 1998 (11 pages)
17 October 1997Return made up to 24/09/97; no change of members (5 pages)
1 September 1997Full accounts made up to 31 March 1997 (11 pages)
20 October 1996Return made up to 24/09/96; full list of members (7 pages)
1 October 1996Full accounts made up to 31 March 1996 (10 pages)
4 July 1996Registered office changed on 04/07/96 from: 31 davies street london W1Y 2BH (1 page)
21 June 1996New secretary appointed (1 page)
21 June 1996Secretary resigned (2 pages)
30 April 1996Company name changed rich industrial insurance broker s LIMITED\certificate issued on 01/05/96 (2 pages)
30 October 1995Return made up to 24/09/95; no change of members (6 pages)
10 August 1995Accounts for a small company made up to 31 March 1995 (11 pages)