Company NameSevern Valley Insurance Services (Newtown) Limited
Company StatusDissolved
Company Number01648282
CategoryPrivate Limited Company
Incorporation Date5 July 1982 (37 years, 1 month ago)
Dissolution Date24 April 2012 (7 years, 3 months ago)
Previous NameSevern Valley Insurance Brokers (Newtown) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameJeremy Peter Small
NationalityBritish
StatusClosed
Appointed30 April 2009(26 years, 10 months after company formation)
Appointment Duration2 years, 12 months (closed 24 April 2012)
RoleCompany Director
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Martin Keith Tyler
Date of BirthSeptember 1977 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2011(28 years, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 24 April 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Stanley Elsbury
Date of BirthJuly 1915 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1990(8 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 September 1993)
RoleInsurance Broker
Correspondence AddressMarrington Mill
Chirbury
Powys
SY15 6DB
Wales
Director NameMr Peter Alan Hambley
Date of BirthMarch 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1990(8 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 18 April 2000)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressWestholme Racecourse Lane
Bicton Heath
Shrewsbury
SY3 5BJ
Wales
Director NameDavid Charles Hughes
Date of BirthNovember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1990(8 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 April 1996)
RoleInsurance Broker
Correspondence AddressCrudy Gwynt The Dingle
Abermule
Montgomery
Powys
SY15 6HL
Wales
Director NameMrs Dilys Ethel Lewis
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1990(8 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 18 April 2000)
RoleInsurance Broker
Correspondence AddressPinewoods 13 Condover Park
Condover
Shrewsbury
Shropshire
SY5 7DU
Wales
Director NameMr Patrick Raymond Lewis
Date of BirthOctober 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1990(8 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 18 April 2000)
RoleInsurance Broker
Correspondence AddressPinewoods 13 Condover Park
Condover
Shrewsbury
Shropshire
SY5 7DU
Wales
Secretary NameMrs Dilys Ethel Lewis
NationalityBritish
StatusResigned
Appointed10 October 1990(8 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 18 April 2000)
RoleCompany Director
Correspondence AddressPinewoods 13 Condover Park
Condover
Shrewsbury
Shropshire
SY5 7DU
Wales
Director NameChristopher Layton Blackham
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(17 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 25 January 2008)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address1 Manor Farm
Church End, Leckhampstead
Buckingham
Buckinghamshire
MK18 5NU
Director NameMr Geoffrey Charles Bradford
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(17 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 East Sheen Avenue
London
SW14 8AS
Secretary NameMr Verghese Elias Thanangadan
NationalityBritish
StatusResigned
Appointed18 April 2000(17 years, 9 months after company formation)
Appointment Duration9 years (resigned 30 April 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address105 Cornwallis Road
Bilton
Rugby
Warwickshire
CV22 7SJ
Director NameMr Verghese Elias Thanangadan
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(25 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address105 Cornwallis Road
Bilton
Rugby
Warwickshire
CV22 7SJ
Director NameMr Ian Graham Story
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2008(26 years after company formation)
Appointment Duration2 years, 9 months (resigned 08 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameIan Stuart Richardson
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(26 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
2 January 2012Application to strike the company off the register (3 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 August 2011Termination of appointment of Ian Richardson as a director (1 page)
12 May 2011Annual return made up to 23 April 2011 with a full list of shareholders
Statement of capital on 2011-05-12
  • GBP 100
(4 pages)
18 April 2011Termination of appointment of Ian Story as a director (1 page)
9 March 2011Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 July 2009Return made up to 30/06/09; full list of members (3 pages)
20 July 2009Location of register of members (1 page)
14 May 2009Appointment terminated director verghese thanangadan (1 page)
14 May 2009Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009Director appointed ian stuart richardson (1 page)
14 May 2009Appointment terminated secretary verghese thanangadan (1 page)
14 May 2009Secretary appointed jeremy peter small (1 page)
22 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 September 2008Director's change of particulars / ian story / 23/09/2008 (1 page)
29 July 2008Return made up to 30/06/08; full list of members (3 pages)
22 July 2008Director appointed ian graham story (3 pages)
2 July 2008Appointment terminated director geoffrey bradford (1 page)
20 February 2008New director appointed (3 pages)
20 February 2008Director resigned (1 page)
17 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 July 2007Return made up to 30/06/07; full list of members (5 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 July 2006Return made up to 30/06/06; full list of members (7 pages)
17 January 2006Return made up to 19/12/05; full list of members (7 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 January 2005Return made up to 19/12/04; full list of members (7 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 January 2004Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004Location of register of directors' interests (1 page)
31 January 2004Location of register of members (1 page)
31 January 2004Location - directors service contracts and memoranda (1 page)
9 January 2004Return made up to 19/12/03; full list of members (5 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 January 2003Return made up to 19/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 January 2003Director's particulars changed (1 page)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 July 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 January 2002Return made up to 19/12/01; full list of members (6 pages)
6 November 2001Accounts for a small company made up to 31 March 2001 (5 pages)
30 April 2001Full accounts made up to 31 March 2000 (10 pages)
17 January 2001Return made up to 19/12/00; full list of members (6 pages)
16 May 2000Registered office changed on 16/05/00 from: 44 high street welshpool powys SY21 7JQ (1 page)
16 May 2000New secretary appointed (2 pages)
16 May 2000New director appointed (3 pages)
16 May 2000New director appointed (3 pages)
16 May 2000Director resigned (1 page)
16 May 2000Secretary resigned;director resigned (1 page)
16 May 2000Director resigned (1 page)
3 February 2000Full accounts made up to 31 March 1999 (11 pages)
19 January 2000Return made up to 19/12/99; full list of members (7 pages)
22 January 1999Return made up to 19/12/98; no change of members (4 pages)
15 December 1998Full accounts made up to 31 March 1998 (12 pages)
23 December 1997Return made up to 19/12/97; full list of members (6 pages)
23 December 1997Full accounts made up to 31 March 1997 (16 pages)
27 January 1997Full accounts made up to 31 March 1996 (17 pages)
3 January 1997Return made up to 19/12/96; no change of members (4 pages)
21 November 1996Company name changed severn valley insurance brokers (newtown) LIMITED\certificate issued on 22/11/96 (2 pages)
3 October 1996Director resigned (1 page)
12 January 1996Full accounts made up to 31 March 1995 (18 pages)
9 January 1996Return made up to 19/12/95; no change of members (4 pages)
30 September 1986Full accounts made up to 31 March 1986 (16 pages)