Profind Insurance Services Limited

Company Name	Profind Insurance Services Limited
Company Status	Dissolved
Company Number	03377419
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Rowland Lloyd Hughes
Nationality	British
Status	Closed
Appointed	30 June 2003(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 16 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilbre Farmhouse Douglas Road Town Row Crowborough East Sussex TN6 3QT

Director Name	Anthony Julian Francis Browne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 June 2009)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	2 Kilnwood Halstead Kent TN14 7EW

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Fairways 17 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Sandra Harmer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Role	Secretary
Correspondence Address	Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF

Director Name	Kevin Arthur Locke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2003)
Role	Insurance Broker
Correspondence Address	40 Penfold Way Steyning West Sussex BN44 3PG

Secretary Name	Cynthia Jean Locke
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2003)
Role	Accountant
Correspondence Address	40 Penfold Way Steyning West Sussex BN44 3PG

Director Name	Ian Robert Coleman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 1999)
Role	Insurance Broker
Correspondence Address	41 Layhams Road West Wickham Kent BR4 9HD

Director Name	Michael John Cant
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Insurance Broker
Correspondence Address	Bala 6 The Grove Latimer Chesham Buckinghamshire HP5 1UE

Director Name	Trevor Raymond Kirby
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Insurance Broker
Correspondence Address	9 Saint Anthonys Avenue Hemel Hempstead Hertfordshire HP3 8HQ

Director Name	Mr Michael Charles Dickson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23 St Peter's Square Hammersmith London W6 9NW

Director Name	Mr Charles Louis Colin Manchester
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthings Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BL

Secretary Name	Grange Trustees Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF

Location

Registered Address	Walsingham House 35 Seething Lane London EC3N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Application for striking-off (1 page)
13 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 February 2009	Statement by directors (1 page)
13 February 2009	Min detail amend capital eff 13/02/09 (1 page)
13 February 2009	Solvency statement dated 13/02/09 (1 page)
5 August 2008	Full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Return made up to 29/05/08; full list of members (3 pages)
2 October 2007	Director's particulars changed (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
31 May 2007	Return made up to 29/05/07; full list of members (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
8 June 2006	Return made up to 29/05/06; full list of members (2 pages)
8 June 2006	Director's particulars changed (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
15 July 2005	Return made up to 29/05/05; full list of members (2 pages)
26 November 2004	Full accounts made up to 31 December 2003 (15 pages)
16 June 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
15 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 April 2004	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Registered office changed on 23/07/03 from: suite 3 middlesex house rutherford close stevenage hertfordshire SG1 2EF (1 page)
23 July 2003	New secretary appointed (2 pages)
5 July 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 June 2002	Return made up to 29/05/02; full list of members (10 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
5 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 July 2001	Return made up to 29/05/01; full list of members (8 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
15 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (10 pages)
17 November 1999	Director resigned (1 page)
5 June 1999	Return made up to 29/05/99; no change of members (4 pages)
30 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
10 March 1999	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
20 June 1997	Ad 09/06/97--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	New director appointed (2 pages)
29 May 1997	Incorporation (21 pages)

Profind Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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