| Company Name | Insurance Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02888049 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1994(30 years, 3 months ago) |
| Dissolution Date | 4 September 2001 (22 years, 8 months ago) |
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
| Secretary Name | Christopher Aghevli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1994(5 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 04 September 2001) |
| Role | Secretary |
| Correspondence Address | 25b Pathfield Road Streatham London SW16 5NZ |
| Secretary Name | Suzanne Ehsani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1994(5 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 04 September 2001) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ferncroft Avenue London NW3 7PH |
| Director Name | Suzanne Ehsani |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1996(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 04 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ferncroft Avenue London NW3 7PH |
| Director Name | Terence Taunton |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1996(2 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 04 September 2001) |
| Role | Company Director |
| Correspondence Address | 15 Spenser Road Herne Bay Kent CT6 5QL |
| Director Name | Suzanne Ehsani |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ferncroft Avenue London NW3 7PH |
| Secretary Name | Christopher Aghevli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25b Pathfield Road Streatham London SW16 5NZ |
| Director Name | Helen Khoo |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1994(5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 January 1998) |
| Role | Non Executive Director |
| Correspondence Address | 16 Onslow Road Richmond Surrey TW10 6QF |
| Director Name | John Watts |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1994(5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 October 1996) |
| Role | Insurance Consultant |
| Correspondence Address | 31 Noel Green Burgess Hill West Sussex RH15 8BS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5th Floor 14 Fenchurch Avenue London EC3M 5BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 April 2001 | Application for striking-off (1 page) |
| 10 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 3 March 2000 | Return made up to 17/01/00; full list of members (8 pages) |
| 20 January 2000 | Registered office changed on 20/01/00 from: 24 alie street london E1 8DE (1 page) |
| 30 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 16 February 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 2 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 5 March 1998 | Ad 20/02/98--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 20 February 1998 | Return made up to 17/01/98; full list of members
|
| 20 February 1998 | Resolutions
|
| 6 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 13 March 1997 | Return made up to 17/01/97; no change of members (6 pages) |
| 31 October 1996 | Director resigned (1 page) |
| 16 September 1996 | New director appointed (2 pages) |
| 15 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 30 May 1996 | New director appointed (2 pages) |
| 1 February 1996 | Return made up to 17/01/96; no change of members (4 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 3 October 1995 | Registered office changed on 03/10/95 from: langham house 29-30 margaret street london W1N 7LB (1 page) |
| 27 March 1995 | Return made up to 17/01/95; full list of members (6 pages) |