50+ Insurance Services Limited

Company Name	50+ Insurance Services Limited
Company Status	Dissolved
Company Number	02293866
Category	Private Limited Company
Incorporation Date	7 September 1988(35 years, 7 months ago)
Dissolution Date	24 January 2012 (12 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(19 years, 4 months after company formation)
Appointment Duration	4 years (closed 24 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, 5 months after company formation)
Appointment Duration	11 months (closed 24 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, 5 months after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Geoffrey Graham Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	13 years (resigned 16 January 2005)
Role	Insurance Broker
Correspondence Address	Roxby Manor Pickering Road Thornton Le Dale Pickering North Yorkshire YO18 7LH

Secretary Name	Andrew Robert McKenzie
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 August 1998)
Role	Company Director
Correspondence Address	11 Roslyn Road Harrogate North Yorkshire HG2 7SB

Secretary Name	Paul Christopher Meehan
Nationality	British
Status	Resigned
Appointed	19 August 1998(9 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 January 1999)
Role	Company Director
Correspondence Address	16 The Spinney Knaresborough North Yorkshire HG5 0TD

Secretary Name	Mr Ian Lawton Shay
Nationality	British
Status	Resigned
Appointed	04 January 1999(10 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2005(16 years, 4 months after company formation)
Appointment Duration	3 years (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	01 September 2007(18 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	171 Edge Lane Thornhill Dewsbury West Yorkshire WF12 0HA

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	01 September 2007(18 years, 12 months 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

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

2 at £1	Bluefin Insurance Services 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

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Application to strike the company off the register (3 pages)
27 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 (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 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)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-10 GBP 2 (4 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-10 GBP 2 (4 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 Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr 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 (3 pages)
14 October 2010	Director's details changed for Mr 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 (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 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
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 4 ripon road harrogate north yorkshire HG1 2HH (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
24 January 2008	Accounts made up to 30 April 2007 (7 pages)
24 January 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 September 2007	New secretary appointed (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New director appointed (1 page)
24 September 2007	New director appointed (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
24 September 2007	New secretary appointed (1 page)
24 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
19 February 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
19 February 2007	Accounts made up to 30 April 2006 (7 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 October 2006	Company name changed smart & cook employee benefits l imited\certificate issued on 06/10/06 (2 pages)
6 October 2006	Company name changed smart & cook employee benefits l imited\certificate issued on 06/10/06 (2 pages)
30 January 2006	Accounts made up to 30 April 2005 (1 page)
30 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
21 February 2005	Return made up to 31/12/04; full list of members (6 pages)
21 February 2005	Return made up to 31/12/04; full list of members (6 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (3 pages)
31 January 2005	New director appointed (3 pages)
31 January 2005	Director resigned (1 page)
23 November 2004	Accounts made up to 30 April 2004 (1 page)
23 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
31 January 2004	Return made up to 31/12/03; full list of members (6 pages)
31 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
26 November 2003	Accounts made up to 30 April 2003 (1 page)
27 January 2003	Return made up to 31/12/02; full list of members (6 pages)
27 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
21 January 2003	Accounts made up to 30 April 2002 (1 page)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Accounts made up to 30 April 2001 (1 page)
16 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
2 April 2001	Accounts made up to 30 April 2000 (1 page)
2 April 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Accounts made up to 30 April 1999 (1 page)
10 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
22 January 1999	Accounts made up to 30 April 1998 (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 December 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
30 December 1997	Accounts made up to 30 April 1997 (1 page)
9 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
9 January 1997	Accounts made up to 30 April 1996 (1 page)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
11 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Accounts made up to 30 April 1995 (1 page)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
21 April 1989	Company name changed smart & cook financial services LIMITED\certificate issued on 24/04/89 (2 pages)
21 April 1989	Company name changed smart & cook financial services LIMITED\certificate issued on 24/04/89 (2 pages)
1 February 1989	Company name changed simco 250 LIMITED\certificate issued on 02/02/89 (2 pages)
1 February 1989	Company name changed simco 250 LIMITED\certificate issued on 02/02/89 (2 pages)
7 September 1988	Incorporation (16 pages)
7 September 1988	Incorporation (16 pages)

50+ Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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