| Company Name | Sabre Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02586317 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1991(33 years, 2 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Stewart Mark Brown |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1991(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Parkhead Wrotham Park Hill Wrotham Sevenoaks Kent TN15 7QA |
| Director Name | Mr Frank Alexander Kolasky |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1991(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Pine Crest Oaklands Welwyn Hertfordshire AL6 0EQ |
| Secretary Name | Peter Russell Pennington Legh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1991(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB |
| Director Name | Massimo Maria Bassi |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 May 1991(2 months after company formation) |
| Appointment Duration | 4 years (resigned 20 May 1995) |
| Role | Insurance Broker |
| Correspondence Address | Via Donizetti No 1 Rome Foreign |
| Director Name | Paolo Coppitelli |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 May 1991(2 months after company formation) |
| Appointment Duration | 4 years (resigned 20 May 1995) |
| Role | Insurance Broker |
| Correspondence Address | Via 24 Maggio 130 Grottaserrape Rome Foreign |
| Director Name | Marco Inzani |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 October 1993) |
| Role | Insurance Broker |
| Correspondence Address | Flat 11 75 Warwick Square Westminster London SW1V 2AR |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Collegiate House 9 St Thomas Street London SE1 9RY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,000 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2004 | Application for striking-off (1 page) |
| 12 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 4 April 2003 | Return made up to 27/02/03; full list of members (5 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 3 April 2002 | Return made up to 27/02/02; full list of members (5 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 1 June 2001 | Return made up to 27/02/01; full list of members (10 pages) |
| 7 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 27 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 24 January 2000 | Resolutions
|
| 29 October 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 18 January 1999 | Resolutions
|
| 18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 23 April 1997 | Return made up to 27/02/97; no change of members (6 pages) |
| 18 March 1997 | Resolutions
|
| 18 March 1997 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 9 May 1996 | Return made up to 27/02/96; full list of members
|
| 31 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 28 April 1995 | Return made up to 27/02/95; no change of members
|