Company NameOccupational Investment & Insurance Services Limited
Company StatusDissolved
Company Number01394623
CategoryPrivate Limited Company
Incorporation Date17 October 1978(45 years, 7 months ago)
Dissolution Date17 September 1996 (27 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameDerek Moss
Date of BirthApril 1947 (Born 77 years ago)
NationalityEnglish
StatusClosed
Appointed01 April 1993(14 years, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 17 September 1996)
RoleIndependent Financial Advisor
Correspondence Address67 Clewer Hill Road
Windsor
Berkshire
SL4 4DE
Director NameMr Geoffrey Balchin
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(13 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 March 1993)
RoleInsurance Broker
Correspondence Address10 The Warren
Farnham
Surrey
GU9 9AS
Director NameMr John Griffith Stephen Boon
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(13 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 March 1993)
RoleInvestment Consultant
Correspondence Address9 Great Oaks Park
Burpham
Guildford
Surrey
GU4 7JG
Secretary NameMrs Diane Mary Balchin
NationalityBritish
StatusResigned
Appointed26 March 1992(13 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 March 1993)
RoleCompany Director
Correspondence Address10 The Warren
Farnham
Surrey
GU9 9AS
Director NameMr John Alan McDonald
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(14 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 March 1996)
RoleIfas Administrator
Correspondence Address50 California Country Park
Nine Mile Ride Finchampstead
Reading
Berkshire
RG11 4HT
Secretary NameMr John Alan McDonald
NationalityBritish
StatusResigned
Appointed01 April 1993(14 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 March 1996)
RoleIfas Administrator
Correspondence Address50 California Country Park
Nine Mile Ride Finchampstead
Reading
Berkshire
RG11 4HT

Location

Registered Address"Pippins" Cherry Cot Rise
Farnborough
Orpington
Kent
BR6 7DL
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London

Accounts

Latest Accounts5 April 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

17 September 1996Final Gazette dissolved via voluntary strike-off (1 page)
17 April 1996Director resigned (1 page)
16 April 1996Application for striking-off (1 page)
3 April 1996Return made up to 26/03/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
13 February 1996Full accounts made up to 5 April 1995 (13 pages)
27 April 1995Return made up to 26/03/95; full list of members
  • 363(287) ‐ Registered office changed on 27/04/95
(6 pages)