1st Secure Insurance Services Limited

Company Name	1st Secure Insurance Services Limited
Company Status	Dissolved
Company Number	03409215
Category	Private Limited Company
Incorporation Date	25 July 1997(26 years, 9 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	1st Secure (Personal Lines) Limited

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 Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(3 years after company formation)
Appointment Duration	7 years, 9 months (closed 30 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	31 July 2000(3 years after company formation)
Appointment Duration	7 years, 9 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 30 April 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mr Ian Miles Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1999)
Role	Accountant
Correspondence Address	44 Cumbrian Way Wakefield West Yorkshire WF2 8JS

Director Name	William Laurie Hart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 2000)
Role	Financial Adviser
Correspondence Address	8 Greenstiles Lane Swanland East Yorkshire HU14 3NH

Director Name	Mr Brian Renshaw
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1999)
Role	Insurance Broker
Correspondence Address	5 Gunthwaite Lane Upper Denby Huddersfield West Yorkshire HD8 8UL

Secretary Name	Mr Ian Miles Robinson
Nationality	British
Status	Resigned
Appointed	13 August 1997(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1999)
Role	Accountant
Correspondence Address	44 Cumbrian Way Wakefield West Yorkshire WF2 8JS

Director Name	Mr David Clive Seel
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Combe House Ascott Shipston On Stour Warcs CV36 5PP

Director Name	Mr David Lawrence Samuel
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 29 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Wents Oak Lane Cross Keys Sevenoaks Kent TN13 1TB

Director Name	Steven John Abbott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	4 Park Avenue Poynton Stockport Cheshire SK12 1QY

Director Name	Cory Lane Moulton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 1999)
Role	President
Correspondence Address	168 Cranmer Court Whiteheads Grove London Sw3

Director Name	Mr Christopher Anthony Richard Bowen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 June 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Bolingbroke Grove London SW11 6HD

Director Name	Mr Peter Anthony Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 June 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Derwent Road Harpenden Hertfordshire AL5 3NY

Director Name	Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 2002)
Role	Company Director
Correspondence Address	Park Farmhouse Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Mr Iain Roger Lees
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Director Name	Dominic James Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	Marbury Cottage Bentleys Farm Lane Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW

Secretary Name	Mr Iain Roger Lees
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
7 November 2007	Application for striking-off (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
7 August 2007	Return made up to 25/07/07; full list of members (2 pages)
4 August 2006	Return made up to 25/07/06; full list of members (2 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 July 2005	Return made up to 25/07/05; full list of members (2 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 August 2004	Return made up to 25/07/04; full list of members (7 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 August 2003	Return made up to 25/07/03; full list of members (7 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
8 December 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
24 October 2001	Resolutions RES13 ‐ Accts pres & ret dirs 16/10/01 (1 page)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
17 August 2001	Return made up to 25/07/01; full list of members (6 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New secretary appointed (1 page)
9 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
7 June 2000	Full accounts made up to 31 August 1999 (5 pages)
27 August 1999	Return made up to 25/07/99; no change of members (11 pages)
24 August 1999	Director resigned (1 page)
19 July 1999	New director appointed (3 pages)
6 July 1999	New director appointed (3 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New secretary appointed;new director appointed (3 pages)
6 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Registered office changed on 06/07/99 from: perseverance house st andrews road huddersfield west yorkshire HD1 6RY (1 page)
12 April 1999	Director resigned (1 page)
11 March 1999	Full accounts made up to 31 December 1998 (7 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (3 pages)
4 December 1998	Director resigned (1 page)
11 August 1998	Return made up to 25/07/98; full list of members (14 pages)
7 August 1998	Director resigned (1 page)
27 March 1998	Full accounts made up to 31 December 1997 (7 pages)
24 March 1998	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
2 February 1998	Ad 13/08/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 September 1997	New director appointed (1 page)
26 September 1997	New director appointed (3 pages)
26 September 1997	New director appointed (3 pages)
26 September 1997	New director appointed (3 pages)
28 August 1997	Registered office changed on 28/08/97 from: 12 york place leeds LS1 2DS (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New secretary appointed;new director appointed (3 pages)
28 August 1997	New director appointed (1 page)
28 August 1997	New director appointed (3 pages)
12 August 1997	Company name changed 1ST secure (personal lines) limi ted\certificate issued on 13/08/97 (2 pages)
25 July 1997	Incorporation (21 pages)

1st Secure Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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