Company NameC.U.G. Insurance Services Limited
Company StatusDissolved
Company Number02144122
CategoryPrivate Limited Company
Incorporation Date1 July 1987(36 years, 10 months ago)
Dissolution Date9 August 2005 (18 years, 8 months ago)

Business Activity

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

Directors

Director NameRodney Francis James
Date of BirthMay 1945 (Born 79 years ago)
NationalityAustralian
StatusClosed
Appointed03 November 1992(5 years, 4 months after company formation)
Appointment Duration12 years, 9 months (closed 09 August 2005)
RoleInsurance Agent
Correspondence Address16 Illoura Avenue
Wahroongah
2076 New South Wales
Foreign
Director NameAnthony Cunningham Maxwell
Date of BirthJuly 1946 (Born 77 years ago)
NationalityAustralian
StatusClosed
Appointed03 November 1992(5 years, 4 months after company formation)
Appointment Duration12 years, 9 months (closed 09 August 2005)
RoleInsurance Agent
Correspondence Address103 Union Street
North Sydney
New South Wales 2060
Foreign
Secretary NameAnthony Cunningham Maxwell
NationalityAustralian
StatusClosed
Appointed03 November 1992(5 years, 4 months after company formation)
Appointment Duration12 years, 9 months (closed 09 August 2005)
RoleCompany Director
Correspondence Address103 Union Street
North Sydney
New South Wales 2060
Foreign

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
15 March 2005Application for striking-off (1 page)
17 November 2004Return made up to 03/11/04; full list of members (5 pages)
15 January 2004Return made up to 03/11/03; full list of members (5 pages)
2 December 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 January 2003Return made up to 03/11/02; full list of members (5 pages)
8 January 2003Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 January 2002Return made up to 03/11/01; no change of members (5 pages)
9 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 January 2001Return made up to 03/11/00; full list of members (5 pages)
5 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 November 1999Return made up to 03/11/99; full list of members (5 pages)
20 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 November 1998Return made up to 03/11/98; full list of members (5 pages)
8 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
25 November 1997Secretary's particulars changed;director's particulars changed (1 page)
25 November 1997Return made up to 03/11/97; no change of members (4 pages)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 November 1996Return made up to 03/11/96; full list of members (5 pages)
5 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 January 1996Return made up to 03/11/95; full list of members (6 pages)
30 January 1996Location of register of members (1 page)
17 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)