Credit Insurance Consultants Limited

Company Name	Credit Insurance Consultants Limited
Company Status	Dissolved
Company Number	03269013
Category	Private Limited Company
Incorporation Date	25 October 1996(27 years, 6 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	Relewell Limited

Business Activity

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

Directors

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(11 years, 3 months after company formation)
Appointment Duration	4 years (closed 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(14 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (closed 31 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(14 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (closed 31 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 December 1996)
Role	Solicitor
Correspondence Address	12 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 December 1996)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	30 October 1996(5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 December 1996)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Geoffrey Graham Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 16 January 2005)
Role	Insurance Broker
Correspondence Address	Roxby Manor Pickering Road Thornton Le Dale Pickering North Yorkshire YO18 7LH

Secretary Name	Andrew Robert McKenzie
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 1998)
Role	Company Director
Correspondence Address	11 Roslyn Road Harrogate North Yorkshire HG2 7SB

Secretary Name	Paul Christopher Meehan
Nationality	British
Status	Resigned
Appointed	19 August 1998(1 year, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 January 1999)
Role	Insurance Broker
Correspondence Address	16 The Spinney Knaresborough North Yorkshire HG5 0TD

Secretary Name	Mr Ian Lawton Shay
Nationality	British
Status	Resigned
Appointed	04 January 1999(2 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Michael John Demaine
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(5 years, 9 months after company formation)
Appointment Duration	9 months (resigned 28 April 2003)
Role	Insurance Broker
Correspondence Address	52 Kings Road Ilkley West Yorkshire LS29 9AT

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU

Director Name	Terence Granville Rees
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2004)
Role	Insurance Broker
Correspondence Address	73 Ouzlewell Green Lofthouse Wakefield West Yorkshire WF3 3QP

Director Name	Mr Ian Lawton Shay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Mark Peter Fleeman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2004)
Role	Credit Insurance Broker
Correspondence Address	12 St Johns Close Beverley East Yorkshire HU17 8FD

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	01 September 2007(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
30 September 2011	Application to strike the company off the register (3 pages)
30 September 2011	Application to strike the company off the register (3 pages)
26 September 2011	Statement of capital on 26 September 2011 GBP 1 (4 pages)
26 September 2011	Statement of capital on 26 September 2011 GBP 1 (4 pages)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Solvency statement dated 20/09/11 (1 page)
21 September 2011	Statement by Directors (1 page)
21 September 2011	Statement by directors (1 page)
21 September 2011	Solvency Statement dated 20/09/11 (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
9 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4 - 6 ripon road harrrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4 - 6 ripon road harrrogate north yorkshire HG1 2HH (1 page)
17 November 2008	Return made up to 25/10/08; full list of members (3 pages)
17 November 2008	Return made up to 25/10/08; full list of members (3 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
8 November 2007	Return made up to 25/10/07; full list of members (2 pages)
8 November 2007	Return made up to 25/10/07; full list of members (2 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	New secretary appointed (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2007	Full accounts made up to 30 April 2006 (14 pages)
19 February 2007	Full accounts made up to 30 April 2006 (14 pages)
1 November 2006	Return made up to 25/10/06; full list of members (2 pages)
1 November 2006	Return made up to 25/10/06; full list of members (2 pages)
14 November 2005	Return made up to 25/10/05; full list of members (2 pages)
14 November 2005	Return made up to 25/10/05; full list of members (2 pages)
7 September 2005	Full accounts made up to 30 April 2005 (17 pages)
7 September 2005	Full accounts made up to 30 April 2005 (17 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
5 November 2004	Return made up to 25/10/04; full list of members (8 pages)
5 November 2004	Return made up to 25/10/04; full list of members (8 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Full accounts made up to 30 April 2004 (18 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Full accounts made up to 30 April 2004 (18 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
6 May 2004	Ad 05/03/04--------- Â£ si 310000@1=310000 Â£ ic 1000/311000 (2 pages)
6 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2004	Nc inc already adjusted 05/03/04 (1 page)
6 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2004	Ad 05/03/04--------- Â£ si 310000@1=310000 Â£ ic 1000/311000 (2 pages)
6 May 2004	Nc inc already adjusted 05/03/04 (1 page)
6 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2004	Particulars of mortgage/charge (7 pages)
24 March 2004	Particulars of mortgage/charge (7 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2004	Resolutions RES13 ‐ Entry into docs by comp 05/03/04 (3 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2004	Resolutions RES13 ‐ Entry into docs by comp 05/03/04 (3 pages)
23 March 2004	Declaration of assistance for shares acquisition (9 pages)
23 March 2004	Declaration of assistance for shares acquisition (9 pages)
19 March 2004	Particulars of mortgage/charge (7 pages)
19 March 2004	Particulars of mortgage/charge (7 pages)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
18 November 2003	Full accounts made up to 30 April 2003 (17 pages)
18 November 2003	Full accounts made up to 30 April 2003 (17 pages)
11 November 2003	Return made up to 25/10/03; full list of members (8 pages)
11 November 2003	Return made up to 25/10/03; full list of members (8 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
14 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
13 November 2002	Return made up to 25/10/02; full list of members (8 pages)
13 November 2002	Return made up to 25/10/02; full list of members (8 pages)
10 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
10 September 2002	Accounts made up to 31 October 2001 (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	Nc inc already adjusted 29/07/02 (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Nc inc already adjusted 29/07/02 (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	Ad 30/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 August 2002	Ad 30/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2002	Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
14 November 2001	Return made up to 25/10/01; full list of members (6 pages)
14 November 2001	Return made up to 25/10/01; full list of members (6 pages)
10 November 2000	Return made up to 25/10/00; full list of members (6 pages)
10 November 2000	Accounts made up to 31 October 2000 (1 page)
10 November 2000	Return made up to 25/10/00; full list of members (6 pages)
10 November 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
9 November 1999	Return made up to 25/10/99; full list of members (6 pages)
9 November 1999	Return made up to 25/10/99; full list of members (6 pages)
9 November 1999	Accounts made up to 31 October 1999 (1 page)
9 November 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
5 November 1998	Return made up to 25/10/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
5 November 1998	New secretary appointed (2 pages)
5 November 1998	Accounts made up to 31 October 1998 (1 page)
5 November 1998	New secretary appointed (2 pages)
5 November 1998	Return made up to 25/10/98; no change of members (4 pages)
5 November 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
31 December 1997	Accounts made up to 31 October 1997 (1 page)
31 December 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
7 November 1997	Return made up to 25/10/97; full list of members (6 pages)
7 November 1997	Return made up to 25/10/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Registered office changed on 11/02/97 from: fourth floor cloth hall court infirmary street leeds LS1 2JB (1 page)
11 February 1997	Registered office changed on 11/02/97 from: fourth floor cloth hall court infirmary street leeds LS1 2JB (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
26 November 1996	Company name changed relewell LIMITED\certificate issued on 27/11/96 (2 pages)
26 November 1996	Company name changed relewell LIMITED\certificate issued on 27/11/96 (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New secretary appointed;new director appointed (2 pages)
11 November 1996	Secretary resigned;director resigned (1 page)
11 November 1996	New secretary appointed;new director appointed (2 pages)
11 November 1996	Registered office changed on 11/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
11 November 1996	Secretary resigned;director resigned (1 page)
25 October 1996	Incorporation (16 pages)
25 October 1996	Incorporation (16 pages)

Credit Insurance Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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