M.P.F.S. (Insurance Services) Limited

Company Name	M.P.F.S. (Insurance Services) Limited
Company Status	Dissolved
Company Number	02882519
Category	Private Limited Company
Incorporation Date	21 December 1993(30 years, 4 months ago)
Dissolution Date	31 May 2011 (12 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Stuart Henry Bell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(12 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL

Director Name	Donald Paul Ratcliffe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(13 years after company formation)
Appointment Duration	4 years, 5 months (closed 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL

Secretary Name	Donald Paul Ratcliffe
Nationality	British
Status	Closed
Appointed	31 March 2009(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL

Director Name	Mr Kenneth John Edwin Hall
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	Chief Executive
Correspondence Address	8 St Pauls Wood Hill Orpington Kent BR5 2SY

Director Name	Douglas Arthur Wilson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	Secretary
Correspondence Address	31 Towncourt Crescent Pette Wood Orpington Kent BR5 1PG

Secretary Name	Mr Kenneth John Edwin Hall
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	Chief Executive
Correspondence Address	8 St Pauls Wood Hill Orpington Kent BR5 2SY

Director Name	Anthony Arthur Miller
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(2 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2006)
Role	Chief Executive
Correspondence Address	1 Fairacre Place Hartley Longfield Kent DA3 7DW

Director Name	John Sidney Fisk
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(4 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2009)
Role	Accounts Manager
Correspondence Address	80 Valley View Biggin Hill Westerham Kent TN16 3QN

Secretary Name	John Sidney Fisk
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 years, 3 months after company formation)
Appointment Duration	10 years (resigned 31 March 2009)
Role	Company Director
Correspondence Address	80 Valley View Biggin Hill Westerham Kent TN16 3QN

Director Name	Christopher John Sowerby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(6 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 November 2006)
Role	Ins Broker
Correspondence Address	Ashe Green Farm Ivy Lodge Road, Campsea Ashe Woodbridge Suffolk IP13 0QB

Contact

Website	mpfs.org.uk/
Telephone	01689 891454
Telephone region	Orpington

Location

Registered Address	Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Financials

Year	2014
Turnover	£195
Net Worth	£11,234
Cash	£14,047
Current Liabilities	£2,942

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
3 February 2011	Application to strike the company off the register (3 pages)
3 February 2011	Application to strike the company off the register (3 pages)
24 December 2010	Secretary's details changed for Donald Paul Ratcliffe on 24 December 2010 (1 page)
24 December 2010	Director's details changed for Donald Paul Ratcliffe on 24 December 2010 (2 pages)
24 December 2010	Secretary's details changed for Donald Paul Ratcliffe on 24 December 2010 (1 page)
24 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2010-12-24 GBP 100 (3 pages)
24 December 2010	Director's details changed for Donald Paul Ratcliffe on 24 December 2010 (2 pages)
24 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2010-12-24 GBP 100 (3 pages)
20 April 2010	Full accounts made up to 31 December 2009 (9 pages)
20 April 2010	Full accounts made up to 31 December 2009 (9 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Termination of appointment of John Fisk as a director (1 page)
4 January 2010	Director's details changed for Donald Paul Ratcliffe on 1 October 2009 (2 pages)
4 January 2010	Termination of appointment of John Fisk as a director (1 page)
4 January 2010	Director's details changed for Stuart Henry Bell on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Donald Paul Ratcliffe on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Donald Paul Ratcliffe on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Stuart Henry Bell on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Stuart Henry Bell on 1 October 2009 (2 pages)
25 October 2009	Full accounts made up to 31 December 2008 (10 pages)
25 October 2009	Full accounts made up to 31 December 2008 (10 pages)
8 April 2009	Appointment Terminated Secretary john fisk (1 page)
8 April 2009	Appointment terminated secretary john fisk (1 page)
8 April 2009	Secretary appointed donald ratcliffe (2 pages)
8 April 2009	Secretary appointed donald ratcliffe (2 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 December 2007 (11 pages)
14 October 2008	Full accounts made up to 31 December 2007 (11 pages)
22 January 2008	Return made up to 21/12/07; full list of members (2 pages)
22 January 2008	Return made up to 21/12/07; full list of members (2 pages)
27 September 2007	Full accounts made up to 31 December 2006 (11 pages)
27 September 2007	Full accounts made up to 31 December 2006 (11 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
8 January 2007	Return made up to 21/12/06; full list of members (2 pages)
8 January 2007	Return made up to 21/12/06; full list of members (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
3 March 2006	Full accounts made up to 31 December 2005 (9 pages)
3 March 2006	Full accounts made up to 31 December 2005 (9 pages)
5 January 2006	Return made up to 21/12/05; full list of members (7 pages)
5 January 2006	Return made up to 21/12/05; full list of members (7 pages)
24 August 2005	Full accounts made up to 31 December 2004 (9 pages)
24 August 2005	Full accounts made up to 31 December 2004 (9 pages)
4 January 2005	Return made up to 21/12/04; full list of members (7 pages)
4 January 2005	Return made up to 21/12/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
5 January 2004	Return made up to 21/12/03; full list of members (7 pages)
5 January 2004	Return made up to 21/12/03; full list of members (7 pages)
12 April 2003	Full accounts made up to 31 December 2002 (9 pages)
12 April 2003	Full accounts made up to 31 December 2002 (9 pages)
3 January 2003	Return made up to 21/12/02; full list of members (7 pages)
3 January 2003	Return made up to 21/12/02; full list of members (7 pages)
4 December 2002	Full accounts made up to 31 December 2001 (10 pages)
4 December 2002	Full accounts made up to 31 December 2001 (10 pages)
7 January 2002	Return made up to 21/12/01; full list of members (7 pages)
7 January 2002	Return made up to 21/12/01; full list of members (7 pages)
21 May 2001	Full accounts made up to 31 December 2000 (9 pages)
21 May 2001	Full accounts made up to 31 December 2000 (9 pages)
16 January 2001	Return made up to 21/12/00; full list of members (7 pages)
16 January 2001	Return made up to 21/12/00; full list of members (7 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
24 August 2000	Full accounts made up to 31 December 1999 (11 pages)
24 August 2000	Full accounts made up to 31 December 1999 (11 pages)
18 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
18 January 2000	Return made up to 21/12/99; full list of members (7 pages)
16 September 1999	Full accounts made up to 31 December 1998 (11 pages)
16 September 1999	Full accounts made up to 31 December 1998 (11 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
11 January 1999	Return made up to 21/12/98; no change of members (4 pages)
11 January 1999	Return made up to 21/12/98; no change of members (4 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
11 September 1998	Full accounts made up to 31 December 1997 (11 pages)
11 September 1998	Full accounts made up to 31 December 1997 (11 pages)
18 December 1997	Return made up to 21/12/97; no change of members (4 pages)
18 December 1997	Return made up to 21/12/97; no change of members (4 pages)
10 December 1997	Registered office changed on 10/12/97 from: 46 high street orpington kent BR6 0JQ (1 page)
10 December 1997	Registered office changed on 10/12/97 from: 46 high street orpington kent BR6 0JQ (1 page)
7 May 1997	Full accounts made up to 31 December 1996 (11 pages)
7 May 1997	Full accounts made up to 31 December 1996 (11 pages)
10 January 1997	Return made up to 21/12/96; full list of members (6 pages)
10 January 1997	Return made up to 21/12/96; full list of members (6 pages)
12 September 1996	Full accounts made up to 31 December 1995 (12 pages)
12 September 1996	Full accounts made up to 31 December 1995 (12 pages)
8 September 1996	Director resigned (2 pages)
8 September 1996	Director resigned (2 pages)
8 September 1996	New director appointed (1 page)
8 September 1996	New director appointed (1 page)
21 December 1995	Return made up to 21/12/95; no change of members (4 pages)
21 December 1995	Return made up to 21/12/95; no change of members (4 pages)
21 July 1995	Full accounts made up to 31 December 1994 (12 pages)
21 July 1995	Full accounts made up to 31 December 1994 (12 pages)

M.P.F.S. (Insurance Services) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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