White Rose Motor Policies Limited

Company Name	White Rose Motor Policies Limited
Company Status	Dissolved
Company Number	01857732
Category	Private Limited Company
Incorporation Date	22 October 1984(39 years, 6 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

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

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Closed
Appointed	31 October 1997(13 years after company formation)
Appointment Duration	17 years, 4 months (closed 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Mr James Robert Cobb
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2008(24 years after company formation)
Appointment Duration	6 years, 4 months (closed 10 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Deerings Harpenden Hertfordshire AL5 2PE

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	02 June 2011(26 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Arleston Way Solihull B90 4LH

Director Name	Trevor Scorah
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(6 years, 3 months after company formation)
Appointment Duration	4 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	01 February 1991(6 years, 3 months after company formation)
Appointment Duration	4 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	David John Arthur Trace
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 June 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Burbage Road London SE24 9HE

Secretary Name	William Oliver Crossley
Nationality	British
Status	Resigned
Appointed	01 February 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 June 1995)
Role	Company Director
Correspondence Address	Wavecrest The Beach Laxey Isle Of Man Isle Man

Director Name	Mr Stephen John Lockley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(10 years, 7 months 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(10 years, 7 months 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

Secretary Name	James Stafford
Nationality	British
Status	Resigned
Appointed	16 June 1995(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	67 Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0TZ

Director Name	Barry Lionel Bedford
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(10 years, 10 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 John Waterhouse Shipley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(16 years, 2 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(22 years after company formation)
Appointment Duration	2 years (resigned 31 October 2008)
Role	Chartered Accountant
Correspondence Address	11 Canada Way Liphook Hampshire GU30 7TD

Director Name	Mr Nicholas Mark Fielden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(22 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cartbridge Lane Rushall Walsall West Midlands WS4 1SB

Location

Registered Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1000 at £1	West Yorkshire Insurance Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
17 November 2014	Application to strike the company off the register (3 pages)
17 November 2014	Application to strike the company off the register (3 pages)
24 June 2014	Accounts made up to 31 December 2013 (5 pages)
24 June 2014	Accounts made up to 31 December 2013 (5 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 1,000 (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 1,000 (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 1,000 (14 pages)
20 June 2013	Accounts made up to 31 December 2012 (4 pages)
20 June 2013	Accounts made up to 31 December 2012 (4 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	Accounts made up to 31 December 2011 (5 pages)
18 June 2012	Accounts made up to 31 December 2011 (5 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	Accounts made up to 31 December 2010 (4 pages)
20 June 2011	Accounts made up to 31 December 2010 (4 pages)
14 June 2011	Appointment of Mr Paul Anthony Lynam as a director (3 pages)
14 June 2011	Termination of appointment of Nicholas Fielden as a director (2 pages)
14 June 2011	Termination of appointment of Nicholas Fielden as a director (2 pages)
14 June 2011	Appointment of Mr Paul Anthony Lynam as a director (3 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	Accounts made up to 31 December 2009 (6 pages)
16 June 2010	Accounts made up to 31 December 2009 (6 pages)
30 April 2010	Registered office address changed from One Arleston Way Solihull B90 4LH on 30 April 2010 (2 pages)
30 April 2010	Registered office address changed from One Arleston Way Solihull B90 4LH on 30 April 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)
13 November 2009	Register(s) moved to registered inspection location (2 pages)
13 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 inspection address has been changed (2 pages)
22 June 2009	Accounts made up to 31 December 2008 (5 pages)
22 June 2009	Accounts made up to 31 December 2008 (5 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	Appointment terminated director paul sheriff (1 page)
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)
1 July 2008	Accounts made up to 31 December 2007 (5 pages)
1 July 2008	Accounts made up to 31 December 2007 (5 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)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
3 July 2007	Accounts made up to 31 December 2006 (5 pages)
3 July 2007	Accounts made up to 31 December 2006 (5 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	Accounts made up to 31 December 2005 (5 pages)
22 June 2006	Accounts made up to 31 December 2005 (5 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	Accounts made up to 31 December 2004 (5 pages)
20 June 2005	Accounts made up to 31 December 2004 (5 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)
18 June 2004	Full accounts made up to 31 December 2003 (10 pages)
18 June 2004	Full accounts made up to 31 December 2003 (10 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)
25 June 2003	Full accounts made up to 31 December 2002 (9 pages)
25 June 2003	Full accounts made up to 31 December 2002 (9 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 (9 pages)
3 July 2002	Full accounts made up to 31 December 2001 (9 pages)
18 February 2002	Return made up to 02/02/02; full list of members (6 pages)
18 February 2002	Return made up to 02/02/02; full list of members (6 pages)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
16 July 2001	Full accounts made up to 31 December 2000 (9 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)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
29 June 2000	Full accounts made up to 31 December 1999 (9 pages)
29 June 2000	Full accounts made up to 31 December 1999 (9 pages)
2 March 2000	Return made up to 02/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2000	Return made up to 02/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 1999	Full accounts made up to 31 December 1998 (9 pages)
28 June 1999	Full accounts made up to 31 December 1998 (9 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 (10 pages)
25 June 1998	Full accounts made up to 31 December 1997 (10 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) ‐ Director resigned (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) ‐ Director resigned (4 pages)
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 (10 pages)
14 October 1997	Full accounts made up to 31 December 1996 (10 pages)
3 March 1997	Return made up to 02/02/97; no change of members (4 pages)
3 March 1997	Return made up to 02/02/97; no change of members (4 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (10 pages)
16 October 1996	Full accounts made up to 31 December 1995 (10 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)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	Secretary 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	New secretary appointed (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Secretary 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)
27 June 1995	Full accounts made up to 30 September 1994 (10 pages)
27 June 1995	Full accounts made up to 30 September 1994 (10 pages)
1 March 1995	Return made up to 02/02/95; no change of members (5 pages)
1 March 1995	Return made up to 02/02/95; no change of members (5 pages)

White Rose Motor Policies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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