Netherlands Construction Insurance Services Limited

Company Name	Netherlands Construction Insurance Services Limited
Company Status	Dissolved
Company Number	03296705
Category	Private Limited Company
Incorporation Date	19 December 1996(27 years, 4 months ago)
Dissolution Date	2 July 2013 (10 years, 9 months ago)

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	Mr Michael Ronald Ruff
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1996(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3 Peerage Way Hornchurch Essex RM11 3BE

Secretary Name	Mr Michael Ronald Ruff
Nationality	British
Status	Closed
Appointed	19 December 1996(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3 Peerage Way Hornchurch Essex RM11 3BE

Director Name	Miss Gillian Louise Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(3 years after company formation)
Appointment Duration	13 years, 6 months (closed 02 July 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	52 Somerset Gardens Hornchurch Essex RM11 3QU

Director Name	Brian William Pearce
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Insurance Broker
Correspondence Address	Watersmeet East Road East Mersea Colchester Essex CO5 8UN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	42-47 Minories London EC3N 1DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
6 March 2013	Application to strike the company off the register (3 pages)
6 March 2013	Application to strike the company off the register (3 pages)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-15 GBP 100 (6 pages)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-15 GBP 100 (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 January 2011	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL (2 pages)
17 January 2011	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL (2 pages)
14 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
12 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
4 December 2009	Registered office address changed from 18 Mansell Street London E1 8AA on 4 December 2009 (2 pages)
4 December 2009	Registered office address changed from 18 Mansell Street London E1 8AA on 4 December 2009 (2 pages)
4 December 2009	Registered office address changed from 18 Mansell Street London E1 8AA on 4 December 2009 (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
17 July 2009	Accounts made up to 31 December 2008 (5 pages)
17 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 February 2009	Return made up to 19/12/08; full list of members (5 pages)
27 February 2009	Return made up to 19/12/08; full list of members (5 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 August 2008	Accounts made up to 31 December 2007 (5 pages)
18 December 2007	Return made up to 19/12/07; full list of members (5 pages)
18 December 2007	Return made up to 19/12/07; full list of members (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts made up to 31 December 2006 (5 pages)
2 February 2007	Return made up to 19/12/06; full list of members (2 pages)
2 February 2007	Return made up to 19/12/06; full list of members (2 pages)
2 November 2006	Accounts made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Return made up to 19/12/05; full list of members (2 pages)
6 January 2006	Return made up to 19/12/05; full list of members (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 July 2005	Accounts made up to 31 December 2004 (3 pages)
23 December 2004	Return made up to 19/12/04; full list of members (7 pages)
23 December 2004	Return made up to 19/12/04; full list of members (7 pages)
8 September 2004	Accounts made up to 31 December 2003 (3 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 December 2003	Return made up to 19/12/03; full list of members (7 pages)
29 December 2003	Return made up to 19/12/03; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts made up to 31 December 2002 (3 pages)
7 January 2003	Return made up to 19/12/02; full list of members (7 pages)
7 January 2003	Return made up to 19/12/02; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2002	Accounts made up to 31 December 2001 (3 pages)
2 January 2002	Return made up to 19/12/01; full list of members (6 pages)
2 January 2002	Return made up to 19/12/01; full list of members (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 October 2001	Accounts made up to 31 December 2000 (3 pages)
3 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/01/01 (6 pages)
3 January 2001	Return made up to 19/12/00; full list of members (6 pages)
30 October 2000	Accounts made up to 31 December 1999 (3 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 February 2000	Full accounts made up to 31 December 1998 (7 pages)
5 February 2000	Full accounts made up to 31 December 1998 (7 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
23 December 1999	Return made up to 19/12/99; full list of members (6 pages)
23 December 1999	Return made up to 19/12/99; full list of members (6 pages)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 January 1999	Full accounts made up to 31 December 1997 (6 pages)
26 January 1999	Full accounts made up to 31 December 1997 (6 pages)
16 December 1998	Return made up to 19/12/98; full list of members (6 pages)
16 December 1998	Return made up to 19/12/98; full list of members (6 pages)
5 January 1998	Return made up to 19/12/97; full list of members (6 pages)
5 January 1998	Return made up to 19/12/97; full list of members (6 pages)
16 January 1997	Ad 07/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
16 January 1997	Memorandum and Articles of Association (17 pages)
16 January 1997	Registered office changed on 16/01/97 from: 21 wilson street london EC2M 2TX (1 page)
16 January 1997	Memorandum and Articles of Association (17 pages)
16 January 1997	Ad 07/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 January 1997	Registered office changed on 16/01/97 from: 21 wilson street london EC2M 2TX (1 page)
16 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Registered office changed on 06/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 January 1997	Secretary resigned;director resigned (1 page)
3 January 1997	Â£ nc 1000/100 19/12/96 (1 page)
3 January 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
3 January 1997	Â£ nc 1000/100 19/12/96 (1 page)
3 January 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
19 December 1996	Incorporation (20 pages)
19 December 1996	Incorporation (20 pages)

Netherlands Construction Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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