| Company Name | Craftsmans Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01459681 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1979(44 years, 6 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 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
| Secretary Name | Ebrahim Ismail Saleh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2002(22 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 August 2007) |
| Role | Accountant |
| Correspondence Address | 12 Hove Park Road Hove East Sussex BN3 6LA |
| Director Name | The Guild Of Master Craftsmen Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2002(22 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 August 2007) |
| Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
| Secretary Name | Judy Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(12 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 29 June 1995) |
| Role | Company Director |
| Correspondence Address | Parklands Keymer Road Burgess Hill West Sussex RH15 0BA |
| Director Name | Alan Ernest Phillips |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1993(13 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 14 August 2002) |
| Role | Company Director |
| Correspondence Address | Parklands Keymer Road Burgess Hill West Sussex RH15 0BA |
| Secretary Name | Mr Alfred John Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1993(13 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 22 May 2000) |
| Role | Company Director |
| Correspondence Address | Sunny Corner Orchard Way Warninglid Haywards Heath West Sussex RH17 5ST |
| Secretary Name | Fiona Jane Halina Grom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(20 years, 6 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 14 February 2001) |
| Role | Company Director |
| Correspondence Address | 64 The Crescent Wimbledon Park London Greater London SW19 8AN |
| Secretary Name | Jennifer Ann Barbara Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(21 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 April 2002) |
| Role | Company Director |
| Correspondence Address | Paddocks Keymer Road Burgess Hill Sussex RH15 0BA |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£159,006 |
| Current Liabilities | £159,007 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | Application for striking-off (1 page) |
| 14 June 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 25 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 27 July 2004 | Return made up to 13/06/04; full list of members (3 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 23 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 25 November 2002 | New director appointed (3 pages) |
| 5 September 2002 | Director resigned (1 page) |
| 28 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 31 January 2002 | Resolutions
|
| 6 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 26 February 2001 | Full group accounts made up to 31 May 2000 (19 pages) |
| 5 June 2000 | New secretary appointed (2 pages) |
| 5 June 2000 | Secretary resigned (1 page) |
| 5 April 2000 | Full group accounts made up to 31 May 1999 (20 pages) |
| 14 September 1999 | Location of register of members (1 page) |
| 9 September 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 4 July 1999 | Full group accounts made up to 31 May 1998 (19 pages) |
| 18 August 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 27 May 1998 | Registered office changed on 27/05/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 8 April 1998 | Full group accounts made up to 31 May 1997 (31 pages) |
| 4 July 1997 | Full group accounts made up to 31 May 1996 (19 pages) |
| 1 July 1997 | Return made up to 29/06/97; full list of members (6 pages) |
| 1 May 1997 | Full accounts made up to 31 May 1995 (15 pages) |
| 5 March 1997 | Full group accounts made up to 31 May 1995 (20 pages) |
| 19 August 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 4 July 1995 | Director resigned (4 pages) |
| 4 July 1995 | Return made up to 29/06/95; full list of members (14 pages) |