Insurance Market Solutions Limited

Company Name	Insurance Market Solutions Limited
Company Status	Dissolved
Company Number	02382560
Category	Private Limited Company
Incorporation Date	10 May 1989(34 years, 12 months ago)
Dissolution Date	10 April 2018 (6 years ago)
Previous Name	Addrit Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Martin Kent
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1993(4 years after company formation)
Appointment Duration	24 years, 10 months (closed 10 April 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5c St. Johns Park London SE3 7TD

Secretary Name	Mr Roger Hopson
Nationality	British
Status	Closed
Appointed	29 February 1996(6 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (closed 10 April 2018)
Role	Management Consultant
Correspondence Address	Wildwood Old Lane St. Johns Crowborough East Sussex TN6 1RX

Director Name	Mr Roger Hopson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	12 years (resigned 07 May 2003)
Role	Systems Consultant
Correspondence Address	Grove Park House Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Mr Brian Hynes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	10 years, 9 months (resigned 28 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Swift Close Crowborough East Sussex TN6 1UN

Director Name	Mr Peter Nelson Matthews
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1994)
Role	Actuary
Correspondence Address	37 Gatesmead Haywards Heath West Sussex RH16 1SN

Director Name	William Frank Morrey
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 1993)
Role	Claims Consultant
Correspondence Address	29 Twixtbears Tewkesbury Glos GL20 5BT Wales

Director Name	Mr Anthony David Peter Normile
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 07 October 1994)
Role	Personnel Consultant
Correspondence Address	23 Cumberland Mills Saunders Ness Road London E14 3BH

Director Name	Kenneth John Toomey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 07 October 1994)
Role	Personnel Consultant
Correspondence Address	Larkswood 227 Brentwood Road Herongate Brentwood Essex CM13 3PL

Secretary Name	Mr Brian Hynes
Nationality	English
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Swift Close Crowborough East Sussex TN6 1UN

Director Name	Mr Anthony David Peter Normile
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2002)
Role	Recruitment Consultant
Correspondence Address	88 Cumberland Mills London E14 3BJ

Location

Registered Address	5c St John's Park London SE3 7TD
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Shareholders

1000 at £1	Philippa Kent 50.00% Ordinary
800 at £1	Dawn Hopson 40.00% Ordinary
200 at £1	Mr Roger Hopson 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,580
Cash	£5,321
Current Liabilities	£2,741

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
10 January 2018	Application to strike the company off the register (3 pages)
3 December 2017	Accounts for a dormant company made up to 30 November 2017 (8 pages)
3 December 2017	Accounts for a dormant company made up to 30 November 2017 (8 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
17 March 2017	Micro company accounts made up to 30 November 2016 (4 pages)
17 March 2017	Micro company accounts made up to 30 November 2016 (4 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2,000 (4 pages)
20 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2,000 (4 pages)
20 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2,000 (4 pages)
2 June 2015	Secretary's details changed for Mr Roger Hopson on 14 July 2014 (1 page)
2 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2,000 (4 pages)
2 June 2015	Secretary's details changed for Mr Roger Hopson on 14 July 2014 (1 page)
27 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 2,000 (4 pages)
31 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 2,000 (4 pages)
6 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 May 2013	Director's details changed for Mr John Martin Kent on 5 October 2009 (2 pages)
12 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
12 May 2013	Director's details changed for Mr John Martin Kent on 5 October 2009 (2 pages)
12 May 2013	Director's details changed for Mr John Martin Kent on 5 October 2009 (2 pages)
12 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
21 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
18 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
16 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
9 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
26 September 2008	Gbp ic 4290/2000\29/08/08\gbp sr 2290@1=2290\ (1 page)
26 September 2008	Gbp ic 4290/2000\29/08/08\gbp sr 2290@1=2290\ (1 page)
8 August 2008	Gbp ic 4490/4290\30/06/08\gbp sr 200@1=200\ (1 page)
8 August 2008	Gbp ic 4490/4290\30/06/08\gbp sr 200@1=200\ (1 page)
6 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 May 2008	Return made up to 10/05/08; full list of members (4 pages)
23 May 2008	Return made up to 10/05/08; full list of members (4 pages)
10 January 2008	Registered office changed on 10/01/08 from: 5 prospect place millennium way pride park derby derbyshire DE24 8HG (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 5 prospect place millennium way pride park derby derbyshire DE24 8HG (1 page)
17 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 July 2007	Return made up to 10/05/07; full list of members (3 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 10/05/07; full list of members (3 pages)
13 December 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 December 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 September 2006	Return made up to 10/05/06; full list of members (3 pages)
5 September 2006	Return made up to 10/05/06; full list of members (3 pages)
18 November 2005	Registered office changed on 18/11/05 from: 63 friar gate derby derbyshire DE1 1DJ (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 63 friar gate derby derbyshire DE1 1DJ (1 page)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 August 2005	Return made up to 10/05/05; full list of members (3 pages)
24 August 2005	Return made up to 10/05/05; full list of members (3 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
24 May 2004	Return made up to 10/05/04; full list of members (6 pages)
24 May 2004	Registered office changed on 24/05/04 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
24 May 2004	Return made up to 10/05/04; full list of members (6 pages)
24 May 2004	Registered office changed on 24/05/04 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2003	Ad 07/05/03--------- £ si 2290@1=2290 £ ic 2200/4490 (2 pages)
31 October 2003	Ad 07/05/03--------- Â£ si 2290@1=2290 Â£ ic 2200/4490 (2 pages)
6 July 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
6 July 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Return made up to 06/05/03; full list of members (5 pages)
24 June 2003	Return made up to 06/05/03; full list of members (5 pages)
24 June 2003	Director resigned (1 page)
17 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 March 2003	Ad 28/02/03--------- £ si 100@1=100 £ ic 2100/2200 (2 pages)
13 March 2003	Ad 28/02/03--------- Â£ si 100@1=100 Â£ ic 2100/2200 (2 pages)
21 May 2002	Return made up to 10/05/02; full list of members (6 pages)
21 May 2002	Return made up to 10/05/02; full list of members (6 pages)
18 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 March 2002	Â£ ic 4000/2100 28/02/02 Â£ sr 1900@1=1900 (1 page)
26 March 2002	£ ic 4000/2100 28/02/02 £ sr 1900@1=1900 (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
23 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 May 2001	Return made up to 10/05/01; full list of members (7 pages)
18 May 2001	Return made up to 10/05/01; full list of members (7 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 June 2000	Registered office changed on 13/06/00 from: 16 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 16 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
13 June 2000	Return made up to 10/05/00; full list of members (8 pages)
13 June 2000	Return made up to 10/05/00; full list of members (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Return made up to 10/05/99; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
26 October 1999	Return made up to 10/05/99; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
2 September 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 June 1998	Return made up to 10/05/98; no change of members (6 pages)
30 June 1998	Return made up to 10/05/98; no change of members (6 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: argyll house 6-13 chamber street london E1 8BW (1 page)
21 July 1997	Registered office changed on 21/07/97 from: argyll house 6-13 chamber street london E1 8BW (1 page)
5 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 May 1997	Return made up to 10/05/97; full list of members (6 pages)
19 May 1997	Return made up to 10/05/97; full list of members (6 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 June 1996	Return made up to 10/05/96; no change of members (4 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Return made up to 10/05/96; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
7 June 1995	Return made up to 10/05/95; no change of members (6 pages)
7 June 1995	Return made up to 10/05/95; no change of members (6 pages)
12 January 1995	Registered office changed on 12/01/95 from: 16 byward street london EC3R 5BA (1 page)
12 January 1995	Registered office changed on 12/01/95 from: 16 byward street london EC3R 5BA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
22 December 1994	Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 December 1994	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 July 1994	Return made up to 10/05/94; full list of members (7 pages)
14 July 1994	Return made up to 10/05/94; full list of members (7 pages)
9 December 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
9 December 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
24 May 1993	Return made up to 10/05/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 1993	Return made up to 10/05/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
26 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
12 August 1992	Return made up to 10/05/92; no change of members 363(287) ‐ Registered office changed on 12/08/92 (6 pages)
12 August 1992	Return made up to 10/05/92; no change of members 363(287) ‐ Registered office changed on 12/08/92 (6 pages)
11 March 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
11 March 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
6 August 1991	Return made up to 10/05/91; full list of members (7 pages)
6 August 1991	Return made up to 10/05/91; full list of members (7 pages)
18 April 1991	Full accounts made up to 31 March 1990 (8 pages)
18 April 1991	Full accounts made up to 31 March 1990 (8 pages)
14 March 1991	Return made up to 01/10/90; full list of members (5 pages)
14 March 1991	Return made up to 01/10/90; full list of members (5 pages)
9 October 1990	Nc inc already adjusted 04/09/90 (1 page)
9 October 1990	Nc inc already adjusted 04/09/90 (1 page)
9 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1990	Registered office changed on 09/10/90 from: 14 trinity square london EC3N 4AA (1 page)
9 October 1990	Registered office changed on 09/10/90 from: 14 trinity square london EC3N 4AA (1 page)
9 October 1989	Company name changed addrit LIMITED\certificate issued on 10/10/89 (2 pages)
9 October 1989	Company name changed addrit LIMITED\certificate issued on 10/10/89 (2 pages)
13 September 1989	Registered office changed on 13/09/89 from: 70/74 city road london EC1Y 2DQ (1 page)
13 September 1989	Registered office changed on 13/09/89 from: 70/74 city road london EC1Y 2DQ (1 page)
10 May 1989	Incorporation (16 pages)
10 May 1989	Incorporation (16 pages)

Insurance Market Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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