SGY Insurance Services Limited

Company Name	SGY Insurance Services Limited
Company Status	Dissolved
Company Number	02277898
Category	Private Limited Company
Incorporation Date	18 July 1988(35 years, 9 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Name	Smith Grayburn And Young Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(19 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(22 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 17 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(22 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 17 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Sally Jane Young
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(3 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 August 2007)
Role	Secretary/Book Keeper
Correspondence Address	2 St Michaels Mount Swanland North Ferriby East Yorkshire HU14 3NR

Director Name	Mr Stuart Leslie Young
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 August 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 St Michaels Mount Swanland East Yorkshire HU14 3NR

Secretary Name	Mr Stuart Leslie Young
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Michaels Mount Swanland East Yorkshire HU14 3NR

Director Name	Mr Jonathan David Booth
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(9 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Richmond Falls Thorpe Drive Brantingham East Yorkshire HU15 1OG

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(19 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(19 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	31 August 2007(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Contact

Website	www.bluefingroup.co.uk/

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

133 at £1	Bluefin Insurance Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
26 September 2011	Application to strike the company off the register (3 pages)
26 September 2011	Application to strike the company off the register (3 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (4 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (4 pages)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 133 (4 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 133 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (2 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (2 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
4 February 2009	Return made up to 12/01/09; full list of members (3 pages)
4 February 2009	Return made up to 12/01/09; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 5 old broad street london EC2N 1AD united kingdom (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 5 old broad street london EC2N 1AD united kingdom (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4 ripon road harrogate north yorkshire HG1 2HH (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (18 pages)
10 October 2008	Full accounts made up to 31 December 2007 (18 pages)
20 March 2008	Auditor's resignation (1 page)
20 March 2008	Auditor's resignation (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
7 February 2008	Return made up to 12/01/08; full list of members (3 pages)
7 February 2008	Return made up to 12/01/08; full list of members (3 pages)
6 February 2008	Registered office changed on 06/02/08 from: 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
6 February 2008	Location of register of members (1 page)
6 February 2008	Location of debenture register (1 page)
6 February 2008	Location of debenture register (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
6 February 2008	Location of register of members (1 page)
24 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
24 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
14 September 2007	Registered office changed on 14/09/07 from: goldstone house 2 ferriby road hessle east yorkshire HU13 0PG (1 page)
14 September 2007	Registered office changed on 14/09/07 from: goldstone house 2 ferriby road hessle east yorkshire HU13 0PG (1 page)
14 September 2007	Secretary resigned;director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (3 pages)
14 September 2007	Secretary resigned;director resigned (1 page)
14 September 2007	New director appointed (3 pages)
14 September 2007	New director appointed (3 pages)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (3 pages)
14 September 2007	New secretary appointed (2 pages)
29 June 2007	Total exemption full accounts made up to 30 April 2007 (16 pages)
29 June 2007	Total exemption full accounts made up to 30 April 2007 (16 pages)
23 January 2007	Return made up to 12/01/07; full list of members (7 pages)
23 January 2007	Return made up to 12/01/07; full list of members (7 pages)
15 June 2006	Total exemption full accounts made up to 30 April 2006 (18 pages)
15 June 2006	Total exemption full accounts made up to 30 April 2006 (18 pages)
20 January 2006	Return made up to 12/01/06; full list of members (7 pages)
20 January 2006	Return made up to 12/01/06; full list of members (7 pages)
9 September 2005	Full accounts made up to 30 April 2005 (17 pages)
9 September 2005	Full accounts made up to 30 April 2005 (17 pages)
25 January 2005	Return made up to 12/01/05; full list of members (7 pages)
25 January 2005	Return made up to 12/01/05; full list of members (7 pages)
16 August 2004	Group of companies' accounts made up to 30 April 2004 (20 pages)
16 August 2004	Group of companies' accounts made up to 30 April 2004 (20 pages)
13 May 2004	Company name changed smith grayburn and young financi al services LIMITED\certificate issued on 13/05/04 (2 pages)
13 May 2004	Company name changed smith grayburn and young financi al services LIMITED\certificate issued on 13/05/04 (2 pages)
27 January 2004	Return made up to 12/01/04; full list of members (7 pages)
27 January 2004	Return made up to 12/01/04; full list of members (7 pages)
6 September 2003	Group of companies' accounts made up to 30 April 2003 (21 pages)
6 September 2003	Group of companies' accounts made up to 30 April 2003 (21 pages)
10 February 2003	Return made up to 23/01/03; full list of members (7 pages)
10 February 2003	Return made up to 23/01/03; full list of members (7 pages)
4 September 2002	Group of companies' accounts made up to 30 April 2002 (22 pages)
4 September 2002	Group of companies' accounts made up to 30 April 2002 (22 pages)
23 January 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2002	Return made up to 23/01/02; full list of members (7 pages)
30 August 2001	Group of companies' accounts made up to 30 April 2001 (20 pages)
30 August 2001	Group of companies' accounts made up to 30 April 2001 (20 pages)
9 February 2001	Return made up to 23/01/01; full list of members (7 pages)
9 February 2001	Return made up to 23/01/01; full list of members 363(287) ‐ Registered office changed on 09/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2000	Full group accounts made up to 30 April 2000 (22 pages)
25 October 2000	Full group accounts made up to 30 April 2000 (22 pages)
2 February 2000	Return made up to 01/02/00; full list of members (7 pages)
2 February 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 02/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 1999	Full group accounts made up to 30 April 1999 (22 pages)
1 November 1999	Full group accounts made up to 30 April 1999 (22 pages)
19 February 1999	Return made up to 01/02/99; full list of members (6 pages)
19 February 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1998	Full group accounts made up to 30 April 1998 (22 pages)
6 November 1998	Full group accounts made up to 30 April 1998 (22 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
2 March 1998	Return made up to 01/02/98; change of members (5 pages)
2 March 1998	Return made up to 01/02/98; change of members (5 pages)
9 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 February 1998	Memorandum and Articles of Association (5 pages)
9 February 1998	Memorandum and Articles of Association (5 pages)
9 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1997	Full group accounts made up to 30 April 1997 (23 pages)
14 October 1997	Full group accounts made up to 30 April 1997 (23 pages)
25 February 1997	Return made up to 01/02/97; no change of members (6 pages)
25 February 1997	Return made up to 01/02/97; no change of members (6 pages)
16 August 1996	Full accounts made up to 30 April 1996 (17 pages)
16 August 1996	Full accounts made up to 30 April 1996 (17 pages)
18 February 1996	Return made up to 01/02/96; full list of members (6 pages)
18 February 1996	Return made up to 01/02/96; full list of members (6 pages)
1 November 1995	Full group accounts made up to 30 April 1995 (17 pages)
1 November 1995	Full group accounts made up to 30 April 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
18 July 1988	Incorporation (13 pages)
18 July 1988	Incorporation (13 pages)

SGY Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London