West Yorkshire Insurance Company Limited

Company Name	West Yorkshire Insurance Company Limited
Company Status	Dissolved
Company Number	01717507
Category	Private Limited Company
Incorporation Date	22 April 1983(41 years ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)
Previous Name	Janitstate Financial Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Andrew Alfred Salmon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(24 years after company formation)
Appointment Duration	12 years, 6 months (closed 19 November 2019)
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr James Robert Cobb
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2008(25 years, 6 months after company formation)
Appointment Duration	11 years (closed 19 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Closed
Appointed	13 July 2018(35 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 November 2019)
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Victor Harold Blake
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 1995)
Role	Company Director
Correspondence Address	Knights Mead Broad Highway Cobham Surrey KT11 2RR

Director Name	William Oliver Crossley
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 1995)
Role	Chartered Accountant
Correspondence Address	Wavecrest The Beach Laxey Isle Of Man Isle Man

Director Name	Trevor Scorah
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1995)
Role	Chartered Insurer
Correspondence Address	Longfield Burnley Road Sowerby Bridge West Yorkshire HX6 2TE

Director Name	Allan Templeton
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 November 1995)
Role	Chartered Insurer
Correspondence Address	Smithy House Smith House Lane Lightcliffe Halifax West Yorkshire HX3 8XA

Director Name	Robert Darnton Wade
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirk Deighton Hall Kirk Deighton Wetherby West Yorkshire LS22 4EF

Secretary Name	James Stafford
Nationality	British
Status	Resigned
Appointed	02 February 1992(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	67 Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0TZ

Director Name	Mr Stephen John Lockley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(12 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hilltrees 30 Albion Park, Loughton Essex IG10 4RB

Director Name	Ronald Paston
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(12 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	5 Rutherford Glen Nuneaton Warwickshire CV11 6UP

Director Name	Barry Lionel Bedford
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(12 years, 4 months after company formation)
Appointment Duration	12 months (resigned 29 August 1996)
Role	Chartered Insurer
Correspondence Address	Far Corner Cottage 7 Mill Court Oxenhope Keighley West Yorkshire BD22 9HF

Director Name	Mr Edward Pearson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(13 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 January 2004)
Role	Company Director
Correspondence Address	2 Pinewood Gardens Shaw Lane Holywell Green Halifax West Yorkshire HX4 9DP

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	31 October 1997(14 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2Y 9AR

Director Name	Dean Victor Fletcher
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	2e River View Heights Bermondsey Wall West London SE16 4TN

Director Name	Mr John Waterhouse Shipley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(17 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Laurels 1 Knights Hill Aldridge Walsall West Midlands WS9 0TG

Director Name	Paul Nigel Sheriff
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(23 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 October 2008)
Role	Chartered Accountant
Correspondence Address	11 Canada Way Liphook Hampshire GU30 7TD

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,929
Net Worth	£886,585
Cash	£965,116
Current Liabilities	£78,337

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2019	Auditor's resignation (2 pages)
7 September 2019	Voluntary strike-off action has been suspended (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
29 July 2019	Application to strike the company off the register (3 pages)
1 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
30 January 2019	Register inspection address has been changed from 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN (1 page)
20 November 2018	Registered office address changed from Arbuthnot House 7 Wilson Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 20 November 2018 (1 page)
18 July 2018	Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018 (1 page)
18 July 2018	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 July 2018 (2 pages)
18 June 2018	Full accounts made up to 31 December 2017 (17 pages)
30 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (15 pages)
13 June 2017	Full accounts made up to 31 December 2016 (15 pages)
10 May 2017	Director's details changed for Andrew Alfred Salmon on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Andrew Alfred Salmon on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr James Robert Cobb on 10 May 2017 (2 pages)
10 May 2017	Secretary's details changed for Mr Jeremy Robin Kaye on 10 May 2017 (1 page)
10 May 2017	Secretary's details changed for Mr Jeremy Robin Kaye on 10 May 2017 (1 page)
10 May 2017	Director's details changed for Mr James Robert Cobb on 10 May 2017 (2 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
21 June 2016	Full accounts made up to 31 December 2015 (16 pages)
21 June 2016	Full accounts made up to 31 December 2015 (16 pages)
24 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,635,427 (19 pages)
24 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,635,427 (19 pages)
16 June 2015	Full accounts made up to 31 December 2014 (17 pages)
16 June 2015	Full accounts made up to 31 December 2014 (17 pages)
23 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,635,427 (14 pages)
23 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,635,427 (14 pages)
23 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,635,427 (14 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2Y 9AR on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2Y 9AR on 27 November 2014 (2 pages)
24 June 2014	Full accounts made up to 31 December 2013 (15 pages)
24 June 2014	Full accounts made up to 31 December 2013 (15 pages)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Section 519 (1 page)
17 April 2014	Section 519 (1 page)
17 April 2014	Auditor's resignation (1 page)
16 April 2014	Section 519 (1 page)
16 April 2014	Section 519 (1 page)
13 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,635,427 (14 pages)
13 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,635,427 (14 pages)
13 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,635,427 (14 pages)
20 June 2013	Full accounts made up to 31 December 2012 (16 pages)
20 June 2013	Full accounts made up to 31 December 2012 (16 pages)
18 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (14 pages)
18 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (14 pages)
18 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (14 pages)
18 June 2012	Full accounts made up to 31 December 2011 (19 pages)
18 June 2012	Full accounts made up to 31 December 2011 (19 pages)
15 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (14 pages)
15 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (14 pages)
15 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (14 pages)
20 June 2011	Full accounts made up to 31 December 2010 (19 pages)
20 June 2011	Full accounts made up to 31 December 2010 (19 pages)
10 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (14 pages)
10 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (14 pages)
10 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (14 pages)
16 June 2010	Full accounts made up to 31 December 2009 (26 pages)
16 June 2010	Full accounts made up to 31 December 2009 (26 pages)
7 May 2010	Registered office address changed from One Arleston Way Solihull B90 4LH on 7 May 2010 (2 pages)
7 May 2010	Registered office address changed from One Arleston Way Solihull B90 4LH on 7 May 2010 (2 pages)
7 May 2010	Registered office address changed from One Arleston Way Solihull B90 4LH on 7 May 2010 (2 pages)
23 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
23 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
23 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
2 November 2009	Register(s) moved to registered inspection location (2 pages)
2 November 2009	Register inspection address has been changed (2 pages)
2 November 2009	Register(s) moved to registered inspection location (2 pages)
2 November 2009	Register inspection address has been changed (2 pages)
22 June 2009	Full accounts made up to 31 December 2008 (19 pages)
22 June 2009	Full accounts made up to 31 December 2008 (19 pages)
23 February 2009	Return made up to 02/02/09; no change of members (4 pages)
23 February 2009	Return made up to 02/02/09; no change of members (4 pages)
4 November 2008	Director appointed james cobb (2 pages)
4 November 2008	Director appointed james cobb (2 pages)
4 November 2008	Appointment terminated director paul sheriff (1 page)
4 November 2008	Appointment terminated director paul sheriff (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (20 pages)
1 July 2008	Full accounts made up to 31 December 2007 (20 pages)
20 February 2008	Return made up to 02/02/08; no change of members (7 pages)
20 February 2008	Return made up to 02/02/08; no change of members (7 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (18 pages)
3 July 2007	Full accounts made up to 31 December 2006 (18 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
22 February 2007	Return made up to 02/02/07; full list of members (7 pages)
22 February 2007	Return made up to 02/02/07; full list of members (7 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
22 June 2006	Full accounts made up to 31 December 2005 (19 pages)
22 June 2006	Full accounts made up to 31 December 2005 (19 pages)
10 February 2006	Return made up to 02/02/06; full list of members (7 pages)
10 February 2006	Return made up to 02/02/06; full list of members (7 pages)
20 June 2005	Full accounts made up to 31 December 2004 (17 pages)
20 June 2005	Full accounts made up to 31 December 2004 (17 pages)
4 March 2005	Return made up to 02/02/05; full list of members (7 pages)
4 March 2005	Return made up to 02/02/05; full list of members (7 pages)
6 January 2005	Â£ ic 3635427/1635427 01/11/04 Â£ sr 2000000@1=2000000 (1 page)
6 January 2005	Â£ ic 3635427/1635427 01/11/04 Â£ sr 2000000@1=2000000 (1 page)
11 October 2004	Declaration of shares redemption:auditor's report (3 pages)
11 October 2004	Declaration of shares redemption:auditor's report (3 pages)
29 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 September 2004	Resolutions RES13 ‐ Agreement - payment 20/09/04 (1 page)
28 September 2004	Resolutions RES13 ‐ Agreement - payment 20/09/04 (1 page)
18 June 2004	Full accounts made up to 31 December 2003 (17 pages)
18 June 2004	Full accounts made up to 31 December 2003 (17 pages)
26 March 2004	Location of register of members (1 page)
26 March 2004	Location of register of members (1 page)
11 February 2004	Return made up to 02/02/04; full list of members (7 pages)
11 February 2004	Return made up to 02/02/04; full list of members (7 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (17 pages)
25 June 2003	Full accounts made up to 31 December 2002 (17 pages)
27 February 2003	Auditor's resignation (2 pages)
27 February 2003	Auditor's resignation (2 pages)
18 February 2003	Return made up to 02/02/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 (7 pages)
18 February 2003	Return made up to 02/02/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 (7 pages)
3 July 2002	Full accounts made up to 31 December 2001 (16 pages)
3 July 2002	Full accounts made up to 31 December 2001 (16 pages)
18 February 2002	Return made up to 02/02/02; full list of members (7 pages)
18 February 2002	Return made up to 02/02/02; full list of members (7 pages)
16 July 2001	Full accounts made up to 31 December 2000 (16 pages)
16 July 2001	Full accounts made up to 31 December 2000 (16 pages)
9 February 2001	Return made up to 02/02/01; full list of members (7 pages)
9 February 2001	Return made up to 02/02/01; full list of members (7 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
29 June 2000	Full accounts made up to 31 December 1999 (17 pages)
29 June 2000	Full accounts made up to 31 December 1999 (17 pages)
6 June 2000	Director's particulars changed (1 page)
6 June 2000	Director's particulars changed (1 page)
20 March 2000	Return made up to 02/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2000	Return made up to 02/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
28 June 1999	Full accounts made up to 31 December 1998 (18 pages)
28 June 1999	Full accounts made up to 31 December 1998 (18 pages)
23 February 1999	Return made up to 02/02/99; full list of members (6 pages)
23 February 1999	Return made up to 02/02/99; full list of members (6 pages)
11 December 1998	Registered office changed on 11/12/98 from: dean clough halifax west yorkshire HX3 5AY (1 page)
11 December 1998	Registered office changed on 11/12/98 from: dean clough halifax west yorkshire HX3 5AY (1 page)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
3 July 1998	Director's particulars changed (1 page)
3 July 1998	Director's particulars changed (1 page)
25 June 1998	Full accounts made up to 31 December 1997 (19 pages)
25 June 1998	Full accounts made up to 31 December 1997 (19 pages)
27 April 1998	Return made up to 02/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 April 1998	Return made up to 02/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
14 October 1997	Full accounts made up to 31 December 1996 (20 pages)
14 October 1997	Full accounts made up to 31 December 1996 (20 pages)
3 March 1997	Return made up to 02/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
3 March 1997	Return made up to 02/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
5 December 1996	Ad 10/06/96--------- Â£ si 600000@1=600000 Â£ ic 3035427/3635427 (2 pages)
5 December 1996	Ad 10/06/96--------- Â£ si 600000@1=600000 Â£ ic 3035427/3635427 (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (21 pages)
15 October 1996	Full accounts made up to 31 December 1995 (21 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
28 February 1996	Return made up to 02/02/96; full list of members (6 pages)
28 February 1996	Return made up to 02/02/96; full list of members (6 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 September 1995	Memorandum and Articles of Association (8 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 September 1995	Memorandum and Articles of Association (8 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
5 July 1995	Director resigned (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
27 June 1995	Full group accounts made up to 30 September 1994 (19 pages)
27 June 1995	Full group accounts made up to 30 September 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)

West Yorkshire Insurance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London