| Company Name | Production Insurance Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03423319 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1997(26 years, 8 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Kimber |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1997(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 8 Duncan Gardens Purley On Thames Berkshire RG8 8DW |
| Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2002(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 11 May 2010) |
| Correspondence Address | 10 Dover Street London W1S 4LQ |
| Director Name | Charles Christian O'Reilly |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1997(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 152 Kennington Park Road London SE11 4DJ |
| Secretary Name | Mark Kimber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1997(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 2 Kiln Cottages Kiln Road Emmer Green Berkshire RG4 9PE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Carrington House 126-130 Regent Street London W1B 5SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 15 January 2010 | Application to strike the company off the register (3 pages) |
| 15 January 2010 | Application to strike the company off the register (3 pages) |
| 3 November 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 25 August 2009 | Registered office changed on 25/08/2009 from quadrant house 80-82 regent street, london W1B 5RP (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from quadrant house 80-82 regent street, london W1B 5RP (1 page) |
| 5 June 2009 | Accounts made up to 30 September 2008 (1 page) |
| 5 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 21 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 21 April 2008 | Accounts made up to 30 September 2007 (1 page) |
| 21 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 25 January 2007 | Accounts made up to 30 September 2006 (1 page) |
| 25 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 8 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 9 February 2006 | Accounts made up to 30 September 2005 (1 page) |
| 9 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 9 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 12 April 2005 | Accounts made up to 30 September 2004 (1 page) |
| 13 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 19 February 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 19 February 2004 | Accounts made up to 30 September 2003 (1 page) |
| 22 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 3 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 3 March 2003 | Accounts made up to 30 September 2002 (1 page) |
| 23 September 2002 | Return made up to 21/08/02; full list of members
|
| 23 September 2002 | Return made up to 21/08/02; full list of members (8 pages) |
| 29 June 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 29 June 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 28 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 21/08/01; full list of members
|
| 23 April 2001 | Full accounts made up to 30 September 2000 (5 pages) |
| 23 April 2001 | Full accounts made up to 30 September 2000 (5 pages) |
| 18 September 2000 | Return made up to 21/08/00; full list of members
|
| 18 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 17 April 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 17 April 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 7 September 1999 | Return made up to 21/08/99; full list of members (8 pages) |
| 7 September 1999 | Return made up to 21/08/99; full list of members (8 pages) |
| 26 February 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 26 February 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 28 October 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 6 January 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 6 January 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 27 August 1997 | Secretary resigned (1 page) |
| 27 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | Incorporation (16 pages) |