| Company Name | Insurers Services-Recovery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464866 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 5 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
| Previous Name | Speed 6647 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gary Clive Marshall |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 June 2000) |
| Role | Solicitor |
| Correspondence Address | Flat 2 Dundee Court 135 Three Colt Street London E14 8AP |
| Secretary Name | Leigh David Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Spring Walk Whitstable Kent CT5 4PP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Marshalls Cameo House Bear Street Leicester Square London WC2H 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2000 | Application for striking-off (1 page) |
| 4 January 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 29 January 1999 | Return made up to 12/11/98; full list of members
|
| 18 April 1998 | Memorandum and Articles of Association (15 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | Resolutions
|
| 27 January 1998 | Registered office changed on 27/01/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 November 1997 | Incorporation (20 pages) |