Company NameControlled Insurance Services Limited
Company StatusDissolved
Company Number02426339
CategoryPrivate Limited Company
Incorporation Date26 September 1989(34 years, 7 months ago)
Dissolution Date2 December 2003 (20 years, 4 months ago)

Business Activity

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

Directors

Director NameMark Andrew Payne
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1991(1 year, 9 months after company formation)
Appointment Duration12 years, 4 months (closed 02 December 2003)
RoleChartered Accountant
Correspondence Address147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
Director NameDennis Charles Timbers
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1991(1 year, 9 months after company formation)
Appointment Duration12 years, 4 months (closed 02 December 2003)
RoleChartered Accountant
Correspondence Address147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
Secretary NameDennis Charles Timbers
NationalityBritish
StatusClosed
Appointed17 July 1991(1 year, 9 months after company formation)
Appointment Duration12 years, 4 months (closed 02 December 2003)
RoleCompany Director
Correspondence Address147a High Street
Waltham Cross
Hertfordshire
EN8 7AP

Location

Registered Address147a High Street
Waltham Cross
Hertfordshire
EN8 7LN
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
9 July 2003Application for striking-off (1 page)
17 July 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 July 2001Return made up to 17/07/01; full list of members (6 pages)
10 July 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
20 July 2000Return made up to 17/07/00; full list of members (6 pages)
4 May 2000Accounts for a small company made up to 31 March 2000 (3 pages)
14 July 1999Accounts for a small company made up to 31 March 1999 (3 pages)
14 July 1999Return made up to 17/07/99; full list of members (6 pages)
21 July 1998Return made up to 17/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 July 1998Accounts for a small company made up to 31 March 1998 (3 pages)
3 October 1997Accounts for a small company made up to 31 March 1997 (3 pages)
16 July 1997Return made up to 17/07/97; no change of members (4 pages)
15 July 1996Return made up to 17/07/96; full list of members (6 pages)
15 July 1996Accounts for a small company made up to 31 March 1996 (4 pages)
14 December 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)