| Company Name | Future Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03265576 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
| Previous Name | Commercial Union (No.28) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 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(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 May 2003) |
| Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
| Director Name | Aviva Director Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1998(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 May 2003) |
| 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 | 18 October 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 | 18 October 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(1 year, 8 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 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2002 | Application for striking-off (1 page) |
| 29 October 2002 | Return made up to 18/10/02; full list of members (2 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 5 July 2002 | Director's particulars changed (1 page) |
| 5 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2001 | Return made up to 18/10/01; full list of members (5 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 21 December 2000 | Return made up to 18/10/00; full list of members (5 pages) |
| 10 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2000 | Director's particulars changed (1 page) |
| 18 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 13 October 1999 | Return made up to 18/10/99; no change of members (8 pages) |
| 21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 14 July 1999 | Resolutions
|
| 14 July 1999 | Resolutions
|
| 11 November 1998 | Secretary's particulars changed (1 page) |
| 11 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 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 for a dormant company made up to 31 December 1997 (2 pages) |
| 26 October 1997 | Return made up to 18/10/97; full list of members (7 pages) |
| 1 July 1997 | Company name changed commercial union (no.28) LIMITED\certificate issued on 02/07/97 (2 pages) |
| 20 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 20 November 1996 | Resolutions
|
| 20 November 1996 | Resolutions
|
| 18 October 1996 | Incorporation (18 pages) |