TSB Insurance Services Limited

Company Name	TSB Insurance Services Limited
Company Status	Dissolved
Company Number	01630736
Category	Private Limited Company
Incorporation Date	23 April 1982(42 years 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

Director Name	Sarah Barford Wilks
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(14 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Michael Roger Hatcher
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(14 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Alastair John Michie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(14 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Secretary
Correspondence Address	14 Marlyns Close Burpham Guildford Surrey GU4 7LR

Director Name	Helen Suzanne Rodgers
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(14 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Secretary
Correspondence Address	Heather Bank 6 Burston Gardens East Grinstead RH19 2HD

Secretary Name	Karen Kristina Parker
Nationality	British
Status	Current
Appointed	28 June 1996(14 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	Shammah 19 Beulah Road Hornchurch Essex RM12 4YR

Director Name	Mr Bruce Alistair James McDowell
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(10 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Walnut Cottage Cholderton Salisbury Wiltshire SP4 0DE

Director Name	Keith Martyn Moyle
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Mill Barn Bromsash Ross On Wye Herefordshire HR9 7SB Wales

Secretary Name	Luke Henry Walter March
Nationality	British
Status	Resigned
Appointed	02 February 1993(10 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 November 1993)
Role	Company Director
Correspondence Address	White Cottage Wildhern Andover Hampshire SP11 0JE

Director Name	Luke Henry Walter March
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	White Cottage Wildhern Andover Hampshire SP11 0JE

Secretary Name	Mr Graham Staples
Nationality	British
Status	Resigned
Appointed	12 November 1993(11 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 May 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Director Name	Keith Jones
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	11 Orchid Meadow Pwllmeyric Chepstow Gwent NP6 6HP Wales

Secretary Name	John Keith Taylor
Nationality	British
Status	Resigned
Appointed	09 May 1994(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	53 Hyde Vale Greenwich London SE10 8QQ

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	10 July 1995(13 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Helen Suzanne Rodgers
Nationality	British
Status	Resigned
Appointed	12 April 1996(13 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 June 1996)
Role	Company Director
Correspondence Address	33 Wellfield Road Streatham London SW16 2BT

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 1998	Dissolved (1 page)
14 August 1998	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 1997	Appointment of a voluntary liquidator (1 page)
22 December 1997	Ex.res 11/12/97 liq's powers (1 page)
22 December 1997	Declaration of solvency (3 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 April 1997	Director's particulars changed (1 page)
25 March 1997	Director's particulars changed (2 pages)
25 February 1997	Return made up to 28/01/97; full list of members (6 pages)
18 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1996	Registered office changed on 10/09/96 from: charlton place andover hampshire SP1O 1RE (1 page)
10 September 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Secretary resigned (2 pages)
18 July 1996	New director appointed (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New secretary appointed (2 pages)
18 July 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
6 May 1996	New secretary appointed (2 pages)
22 April 1996	Secretary resigned (1 page)
25 February 1996	Full accounts made up to 31 October 1995 (15 pages)
20 February 1996	Return made up to 28/01/96; no change of members (6 pages)
1 August 1995	Secretary resigned;new secretary appointed (4 pages)

TSB Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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