Frost & Co Insurance Services Limited

Company Name	Frost & Co Insurance Services Limited
Company Status	Dissolved
Company Number	03286076
Category	Private Limited Company
Incorporation Date	2 December 1996(27 years, 5 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr John Timothy Hudson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2004(7 years, 4 months after company formation)
Appointment Duration	6 years (closed 25 May 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Daneswood Rectory Lane Brasted Westerham Kent TN16 1JU

Director Name	Samuel Andrew James Love
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2008(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 25 May 2010)
Role	Chartered Accountants
Correspondence Address	Fairfields 109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS

Director Name	Anthony John Roberts
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2008(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 25 May 2010)
Role	Insurance Broker
Correspondence Address	York Cottage The Fairway Weybridge Surrey KT13 0RZ

Secretary Name	David James Hickman
Status	Closed
Appointed	30 December 2008(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	Mr Mark Alistair Birkett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Doves Yard London N1 0HQ

Director Name	Mr Nicholas Charles Robert Craven
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(3 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 30 December 2008)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	Taston Barn Taston Chipping Norton Oxfordshire OX7 3JL

Secretary Name	Andrew John Lawrence
Nationality	British
Status	Resigned
Appointed	14 March 1997(3 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 30 December 2008)
Role	Company Director
Correspondence Address	17 Devon Road Hersham Walton On Thames Surrey KT12 5RB

Director Name	Anthony William Frost
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 December 2008)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Pendower Lodge 34 Western Road Rayleigh Essex SS6 7AX

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
29 January 2010	Application to strike the company off the register (2 pages)
29 January 2010	Application to strike the company off the register (2 pages)
18 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 100 (5 pages)
18 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 100 (5 pages)
18 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 100 (5 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
7 June 2009	Full accounts made up to 31 December 2008 (11 pages)
7 June 2009	Full accounts made up to 31 December 2008 (11 pages)
7 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 January 2009	Appointment terminated secretary andrew lawrence (1 page)
7 January 2009	Director appointed anthony john robert (3 pages)
7 January 2009	Secretary appointed david james hickman (2 pages)
7 January 2009	Secretary appointed david james hickman (2 pages)
7 January 2009	Registered office changed on 07/01/2009 from corn exchange 55 mark lane london EC3R 7NE (1 page)
7 January 2009	Appointment Terminated Director anthony frost (1 page)
7 January 2009	Director appointed samuel andrew james love (3 pages)
7 January 2009	Director appointed samuel andrew james love (3 pages)
7 January 2009	Appointment terminated director nicholas craven (1 page)
7 January 2009	Appointment Terminated Director nicholas craven (1 page)
7 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 January 2009	Appointment Terminated Secretary andrew lawrence (1 page)
7 January 2009	Registered office changed on 07/01/2009 from corn exchange 55 mark lane london EC3R 7NE (1 page)
7 January 2009	Appointment terminated director anthony frost (1 page)
7 January 2009	Director appointed anthony john robert (3 pages)
10 December 2008	Return made up to 02/12/08; full list of members (4 pages)
10 December 2008	Return made up to 02/12/08; full list of members (4 pages)
7 October 2008	Full accounts made up to 31 March 2008 (10 pages)
7 October 2008	Full accounts made up to 31 March 2008 (10 pages)
18 December 2007	Return made up to 02/12/07; full list of members (2 pages)
18 December 2007	Return made up to 02/12/07; full list of members (2 pages)
3 October 2007	Full accounts made up to 31 March 2007 (12 pages)
3 October 2007	Full accounts made up to 31 March 2007 (12 pages)
16 February 2007	Auditor's resignation (1 page)
16 February 2007	Auditor's resignation (1 page)
15 December 2006	Return made up to 02/12/06; full list of members (2 pages)
15 December 2006	Return made up to 02/12/06; full list of members (2 pages)
6 October 2006	Full accounts made up to 31 March 2006 (14 pages)
6 October 2006	Full accounts made up to 31 March 2006 (14 pages)
11 May 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
11 May 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
12 December 2005	Return made up to 02/12/05; full list of members (2 pages)
12 December 2005	Return made up to 02/12/05; full list of members (2 pages)
18 October 2005	Full accounts made up to 31 December 2004 (13 pages)
18 October 2005	Full accounts made up to 31 December 2004 (13 pages)
10 December 2004	Return made up to 02/12/04; full list of members (8 pages)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Return made up to 02/12/04; full list of members (8 pages)
10 December 2004	Director's particulars changed (1 page)
17 May 2004	Full accounts made up to 31 December 2003 (11 pages)
17 May 2004	Full accounts made up to 31 December 2003 (11 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
14 April 2004	Company name changed craven insurance services limite d\certificate issued on 14/04/04 (2 pages)
14 April 2004	Company name changed craven insurance services limite d\certificate issued on 14/04/04 (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
12 December 2003	Return made up to 02/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 December 2003	Return made up to 02/12/03; full list of members (6 pages)
17 October 2003	Full accounts made up to 31 December 2002 (12 pages)
17 October 2003	Full accounts made up to 31 December 2002 (12 pages)
20 December 2002	Return made up to 02/12/02; full list of members (6 pages)
20 December 2002	Return made up to 02/12/02; full list of members (6 pages)
6 December 2002	Full accounts made up to 31 December 2001 (12 pages)
6 December 2002	Full accounts made up to 31 December 2001 (12 pages)
24 June 2002	Registered office changed on 24/06/02 from: new london house 6 london street london EC3R 7LP (1 page)
24 June 2002	Registered office changed on 24/06/02 from: new london house 6 london street london EC3R 7LP (1 page)
16 January 2002	Accounting reference date shortened from 05/04/02 to 31/12/01 (1 page)
16 January 2002	Accounting reference date shortened from 05/04/02 to 31/12/01 (1 page)
2 January 2002	Return made up to 02/12/01; full list of members 363(287) ‐ Registered office changed on 02/01/02 (6 pages)
2 January 2002	Return made up to 02/12/01; full list of members (6 pages)
31 December 2001	Full accounts made up to 5 April 2001 (12 pages)
31 December 2001	Full accounts made up to 5 April 2001 (12 pages)
31 December 2001	Full accounts made up to 5 April 2001 (12 pages)
2 April 2001	Full accounts made up to 5 April 2000 (12 pages)
2 April 2001	Full accounts made up to 5 April 2000 (12 pages)
2 April 2001	Full accounts made up to 5 April 2000 (12 pages)
12 December 2000	Return made up to 02/12/00; full list of members (6 pages)
12 December 2000	Return made up to 02/12/00; full list of members (6 pages)
9 November 2000	Company name changed craven birkett LIMITED\certificate issued on 10/11/00 (2 pages)
9 November 2000	Company name changed craven birkett LIMITED\certificate issued on 10/11/00 (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
8 March 2000	Auditor's resignation (1 page)
8 March 2000	Auditor's resignation (1 page)
8 December 1999	Full accounts made up to 5 April 1999 (12 pages)
8 December 1999	Full accounts made up to 5 April 1999 (12 pages)
8 December 1999	Full accounts made up to 5 April 1999 (12 pages)
7 December 1999	Return made up to 02/12/99; full list of members (6 pages)
7 December 1999	Return made up to 02/12/99; full list of members (6 pages)
8 December 1998	Return made up to 02/12/98; no change of members (4 pages)
8 December 1998	Return made up to 02/12/98; no change of members (4 pages)
21 October 1998	Full accounts made up to 5 April 1998 (11 pages)
21 October 1998	Full accounts made up to 5 April 1998 (11 pages)
21 October 1998	Full accounts made up to 5 April 1998 (11 pages)
31 July 1998	Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page)
31 July 1998	Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page)
9 December 1997	Return made up to 02/12/97; full list of members (6 pages)
9 December 1997	Return made up to 02/12/97; full list of members (6 pages)
26 October 1997	Memorandum and Articles of Association (13 pages)
26 October 1997	Memorandum and Articles of Association (13 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
3 August 1997	Secretary resigned (1 page)
3 August 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	Registered office changed on 03/08/97 from: 24 bevis marks london EC3A 7NR (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
3 August 1997	Secretary resigned (1 page)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Registered office changed on 03/08/97 from: 24 bevis marks london EC3A 7NR (1 page)
25 July 1997	Ad 09/01/97-10/01/97 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
30 April 1997	Company name changed mears & birkett LIMITED\certificate issued on 01/05/97 (3 pages)
30 April 1997	Company name changed mears & birkett LIMITED\certificate issued on 01/05/97 (3 pages)
16 January 1997	Company name changed nevrus (695) LIMITED\certificate issued on 17/01/97 (2 pages)
16 January 1997	Company name changed nevrus (695) LIMITED\certificate issued on 17/01/97 (2 pages)
2 December 1996	Incorporation (12 pages)

Frost & Co Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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