Company NameSandown Insurance Services Limited
Company StatusDissolved
Company Number03138800
CategoryPrivate Limited Company
Incorporation Date18 December 1995(28 years, 3 months ago)
Dissolution Date3 April 2007 (16 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Peter Wilman
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1996(2 weeks, 4 days after company formation)
Appointment Duration11 years, 3 months (closed 03 April 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAppleshaw Prey Heath Road
Woking
Surrey
GU22 0RN
Secretary NameJacqueline Anne Wilman
NationalityBritish
StatusClosed
Appointed04 October 1999(3 years, 9 months after company formation)
Appointment Duration7 years, 6 months (closed 03 April 2007)
RoleCompany Director
Correspondence AddressAppleshaw
Prey Heath Road
Woking
Surrey
GU22 0RN
Director NameRobert Baker Pady
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address9 Simons Close
Ottershaw
Chertsey
Surrey
KT16 0NX
Secretary NameMrs Angela Mary Pady
NationalityBritish
StatusResigned
Appointed18 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address9 Simons Close
Ottershaw
Chertsey
Surrey
KT16 0NX
Secretary NamePauline Alison Shapland
NationalityBritish
StatusResigned
Appointed05 January 1996(2 weeks, 4 days after company formation)
Appointment Duration3 years, 9 months (resigned 04 October 1999)
RoleCompany Director
Correspondence Address51 Rectory Lane
Byfleet
West Byfleet
Surrey
KT14 7LR
Director NameAndrew Ernest Tamworth
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1997(1 year, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 26 February 1998)
RoleInsurance Advisor
Correspondence Address13 Park Square
Esher
Surrey
KT10 8NR
Secretary NameJacqueline Anne Wilman
NationalityBritish
StatusResigned
Appointed04 October 1999(3 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 04 October 1999)
RoleCompany Director
Correspondence AddressAppleshaw
Prey Heath Road
Woking
Surrey
GU22 0RN

Location

Registered AddressHillbrow House
Hillbrow Road
Esher
Surrey
KT10 9NW
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006First Gazette notice for voluntary strike-off (1 page)
7 November 2006Application for striking-off (1 page)
20 April 2006Accounts for a small company made up to 31 December 2005 (5 pages)
5 January 2006Return made up to 18/12/05; full list of members (6 pages)
26 April 2005Accounts for a small company made up to 31 December 2004 (5 pages)
30 December 2004Return made up to 18/12/04; full list of members (6 pages)
30 March 2004Accounts for a small company made up to 31 December 2003 (5 pages)
8 January 2004Return made up to 18/12/03; full list of members (6 pages)
2 April 2003Accounts for a small company made up to 31 December 2002 (5 pages)
13 January 2003Return made up to 18/12/02; full list of members (6 pages)
12 March 2002Accounts for a small company made up to 31 December 2001 (5 pages)
21 December 2001Return made up to 18/12/01; full list of members (6 pages)
13 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
28 December 2000Return made up to 18/12/00; full list of members (6 pages)
26 May 2000New secretary appointed (2 pages)
12 May 2000Secretary resigned (1 page)
28 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
6 February 2000Return made up to 18/12/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
6 February 2000New secretary appointed (2 pages)
10 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
23 December 1998Return made up to 18/12/98; full list of members (7 pages)
8 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
9 March 1998Director resigned (1 page)
30 December 1997Return made up to 18/12/97; no change of members (4 pages)
28 May 1997New director appointed (2 pages)
28 May 1997Full accounts made up to 31 December 1996 (12 pages)
14 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 1996Return made up to 18/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 1996Accounting reference date notified as 31/12 (1 page)
15 January 1996Ad 05/01/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
18 December 1995Incorporation (32 pages)