Hand In Hand Insurance Services Limited

Company Name	Hand In Hand Insurance Services Limited
Company Status	Dissolved
Company Number	03160418
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Names	Capital Guaranteed Investments Limited and Commercial Union (No.29) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2008(12 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 03 February 2015)
Role	Deputy Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Kinnoull 30 The Rise Sevenoaks Kent TN13 1RQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 February 1996(same day as company formation)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 September 1998(2 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (closed 03 February 2015)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Closed
Appointed	30 September 1998(2 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (closed 03 February 2015)
Correspondence Address	St. Helen's 1 Undershaft London EC3P 3DQ

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Keith Polsom Jenkins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Barrister
Correspondence Address	117 West Side Clapham Common London SW4 9BA

Director Name	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Location

Registered Address	St Helens 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Undershaft LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	Application to strike the company off the register (3 pages)
8 May 2014	Accounts made up to 31 December 2013 (2 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
20 August 2013	Accounts made up to 31 December 2012 (2 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 September 2012	Accounts made up to 31 December 2011 (2 pages)
14 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
4 July 2011	Accounts made up to 31 December 2010 (2 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts made up to 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Aviva Company Secretarial Services Limited on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Aviva Director Services Limited on 29 January 2010 (2 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
15 July 2009	Accounts made up to 31 December 2008 (2 pages)
31 March 2009	Return made up to 14/01/09; full list of members (4 pages)
19 August 2008	Accounts made up to 31 December 2007 (2 pages)
19 August 2008	Director appointed mrs kirstine anne cooper (1 page)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
7 June 2007	Accounts made up to 31 December 2006 (2 pages)
26 January 2007	Return made up to 14/01/07; full list of members (2 pages)
22 November 2006	Memorandum and Articles of Association (6 pages)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 October 2006	Accounts made up to 31 December 2005 (2 pages)
23 January 2006	Return made up to 14/01/06; full list of members (2 pages)
15 April 2005	Accounts made up to 31 December 2004 (2 pages)
26 January 2005	Return made up to 14/01/05; full list of members (2 pages)
7 June 2004	Accounts made up to 31 December 2003 (2 pages)
5 March 2004	Return made up to 11/02/04; full list of members (3 pages)
31 March 2003	Accounts made up to 31 December 2002 (2 pages)
7 March 2003	Return made up to 20/02/03; full list of members (5 pages)
2 October 2002	Accounts made up to 31 December 2001 (2 pages)
5 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 20/02/02; full list of members (2 pages)
23 August 2001	Accounts made up to 31 December 2000 (2 pages)
4 May 2001	Return made up to 20/02/01; full list of members (2 pages)
30 October 2000	Accounts made up to 31 December 1999 (2 pages)
31 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
9 March 2000	Return made up to 20/02/00; full list of members (8 pages)
21 July 1999	Accounts made up to 31 December 1998 (2 pages)
14 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Return made up to 20/02/99; full list of members (8 pages)
31 December 1998	Secretary's particulars changed (1 page)
16 October 1998	Director resigned (1 page)
14 October 1998	Director's particulars changed (1 page)
26 July 1998	Director resigned (1 page)
30 April 1998	Accounts made up to 31 December 1997 (2 pages)
26 February 1998	Return made up to 20/02/98; no change of members (5 pages)
9 May 1997	Accounts made up to 31 December 1996 (2 pages)
9 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1997	Resolutions (W)ELRES ‐ S386 dis app auds 26/02/96 (1 page)
27 February 1997	Return made up to 20/02/97; full list of members 363(287) ‐ Registered office changed on 27/02/97 (6 pages)
25 November 1996	Company name changed capital guaranteed investments l imited\certificate issued on 25/11/96 (2 pages)
4 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1996	Accounting reference date notified as 31/12 (1 page)
15 February 1996	Incorporation (19 pages)

Hand In Hand Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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