Company NameOffice Insurance Plan Limited
Company StatusDissolved
Company Number02783114
CategoryPrivate Limited Company
Incorporation Date25 January 1993(31 years, 3 months ago)
Dissolution Date31 October 2000 (23 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NamePeter Thomas Barlow
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1993(1 month, 1 week after company formation)
Appointment Duration7 years, 7 months (closed 31 October 2000)
RoleInsurance
Correspondence Address16 Greding Walk
Hutton
Brentwood
Essex
CM13 2UF
Director NameMrs Helen Pleydell
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1993(1 month, 1 week after company formation)
Appointment Duration7 years, 7 months (closed 31 October 2000)
RoleSecretary
Correspondence Address47 Poplar Drive
Hutton Poplars
Shenfield
Essex
CM13 1YU
Secretary NameMrs Helen Pleydell
NationalityBritish
StatusClosed
Appointed08 March 1993(1 month, 1 week after company formation)
Appointment Duration7 years, 7 months (closed 31 October 2000)
RoleSecretary
Correspondence Address47 Poplar Drive
Hutton Poplars
Shenfield
Essex
CM13 1YU
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed25 January 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed25 January 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressSir Robert Peel House
344/348 High Road
Ilford
Essex
IG1 1QP
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 January 1998 (26 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

31 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2000First Gazette notice for compulsory strike-off (1 page)
11 May 1999Accounts for a small company made up to 31 January 1998 (6 pages)
21 April 1999Return made up to 25/01/99; full list of members (5 pages)
16 June 1998Return made up to 25/01/98; no change of members (4 pages)
5 November 1997Accounts for a small company made up to 31 January 1996 (7 pages)
5 November 1997Accounts for a small company made up to 31 January 1997 (7 pages)
18 February 1997Registered office changed on 18/02/97 from: sir robert peel house 344/348 high road ilford essex IG1 1OP (1 page)
10 February 1997Return made up to 25/01/97; full list of members
  • 363(287) ‐ Registered office changed on 10/02/97
(6 pages)
29 July 1996Full accounts made up to 31 January 1995 (12 pages)
27 February 1996Return made up to 25/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)