Inserco Limited

Company Name	Inserco Limited
Company Status	Dissolved
Company Number	01716359
Category	Private Limited Company
Incorporation Date	19 April 1983(41 years ago)
Dissolution Date	11 August 2021 (2 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Ronald George Gilliham
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	29 years, 7 months (closed 11 August 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Sunnyside Road Ilford Essex IG1 1HU

Director Name	Mr Philip Bradley Gilliham
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2008(25 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (closed 11 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Meadow Mews South Woodham Ferrers CM3 5RY

Secretary Name	Mr Simon Kenton Gilliham
Status	Closed
Appointed	06 July 2017(34 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 August 2021)
Role	Company Director
Correspondence Address	58 Hugh Street London SW1V 4ER

Director Name	Mr Brian William Gilliham
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 January 1993)
Role	Engineer
Correspondence Address	62 Western Road Billericay Essex CM12 9DT

Secretary Name	Mr Ronald George Gilliham
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Sunnyside Road Ilford Essex IG1 1HU

Secretary Name	Mr John Philip Gilliham
Nationality	British
Status	Resigned
Appointed	02 February 1993(9 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	5 Stradbroke Drive Chigwell Essex IG7 5QU

Secretary Name	Fredrick Gilliham
Nationality	British
Status	Resigned
Appointed	01 July 2005(22 years, 2 months after company formation)
Appointment Duration	12 years (resigned 06 July 2017)
Role	Company Director
Correspondence Address	39 Sidney Road London E7 0ED

Contact

Telephone	01708 522235
Telephone region	Romford

Location

Registered Address	58 Hugh Street London SW1V 4ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

52 at £1	Ronald George Gilliham 52.00% Ordinary
24 at £1	Philip Bradley Gilliham 24.00% Ordinary
24 at £1	Simon Kenton Gilliham 24.00% Ordinary

Financials

Year	2014
Net Worth	£70,602
Cash	£6,054
Current Liabilities	£176,120

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Charges

21 July 2005	Delivered on: 29 July 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10039805 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
16 November 1994	Delivered on: 3 December 1994 Satisfied on: 5 August 2005 Persons entitled: John Philip Gilliham, Ronald George Gilliham and Ann Patricia Gilliham Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 April 1993	Delivered on: 20 April 1993 Satisfied on: 5 August 2005 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£21,204.40 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 July 2017	Appointment of Mr Simon Kenton Gilliham as a secretary on 6 July 2017 (2 pages)
6 July 2017	Termination of appointment of Fredrick Gilliham as a secretary on 6 July 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
16 March 2014	Registered office address changed from Inserco House, New Road Rainham Essex RM13 8ES on 16 March 2014 (1 page)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Philip Bradley Gilliham on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Ronald George Gilliham on 31 December 2009 (2 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
29 September 2008	Director appointed philip bradley gilliham (2 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
26 April 2007	Registered office changed on 26/04/07 from: inserco house new road rainham essex (1 page)
26 April 2007	Return made up to 31/12/06; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 February 2006	Return made up to 31/12/05; full list of members (2 pages)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Resolutions RES13 ‐ Sec res, appt sec, file 01/07/05 (1 page)
29 July 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Return made up to 31/12/04; full list of members (2 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
31 March 2004	Return made up to 31/12/03; full list of members (6 pages)
21 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (5 pages)
24 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
16 April 2002	Return made up to 31/12/01; full list of members (5 pages)
29 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
30 April 2001	Return made up to 31/12/00; full list of members (5 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
12 May 2000	Return made up to 31/12/99; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
16 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
16 February 1999	Return made up to 31/12/98; full list of members (6 pages)
27 February 1998	Return made up to 31/12/97; full list of members (6 pages)
9 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
13 February 1997	Accounts for a small company made up to 30 April 1995 (8 pages)
13 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
7 February 1997	Return made up to 31/12/96; no change of members (4 pages)
17 June 1996	Return made up to 31/12/95; full list of members (6 pages)
19 April 1983	Incorporation (16 pages)

Inserco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London