| Company Name | Heathrow General Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01478059 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1980(44 years, 3 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Robert Peter Frederick Morris |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1991(11 years, 5 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 13 June 2006) |
| Role | Insurance Consultant |
| Correspondence Address | 17 Mellow Lane West Hillingdon Middlesex UB10 0QU |
| Secretary Name | Irene Frances Gardener |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1993(13 years, 5 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 13 June 2006) |
| Role | Company Director |
| Correspondence Address | 17 Mellow Lane West Hillingdon Uxbridge Middlesex UB10 0QU |
| Secretary Name | Fairfield Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1991(11 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 12 December 1991) |
| Correspondence Address | Fairfield House 7 Fairfield Avenue Staines Middlesex TW18 4AQ |
Location
| Registered Address | Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,228 |
| Cash | £89,806 |
| Current Liabilities | £36,558 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | Voluntary strike-off action has been suspended (1 page) |
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2005 | Application for striking-off (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page) |
| 26 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 August 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 September 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 6 August 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 September 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 September 1997 | Secretary's particulars changed (1 page) |
| 7 August 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 24 June 1997 | Director's particulars changed (1 page) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 11 August 1996 | Return made up to 21/07/96; no change of members (4 pages) |
| 31 May 1996 | Amended accounts made up to 31 March 1995 (5 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 11 August 1995 | Return made up to 21/07/95; full list of members (6 pages) |
| 8 December 1989 | Return made up to 21/07/89; full list of members (4 pages) |
| 21 July 1988 | Return made up to 30/06/88; full list of members (4 pages) |
| 28 May 1987 | Return made up to 20/04/87; full list of members (4 pages) |
| 15 December 1986 | Return made up to 20/07/86; full list of members (4 pages) |