| Company Name | Philpot Insurance Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03646666 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1998(25 years, 6 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
| Previous Name | St Olave Ltd |
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 | Mr Roger Adrian Cummins |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Marlborough House Courtlands Sheen Road Richmond Surrey TW10 5AR |
| Secretary Name | Georgina Catchpole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30a Oakwood Avenue Beckenham Kent BR3 6PJ |
| Director Name | Marc Dennis Chatfield |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1999(5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 21 October 2004) |
| Role | Company Director |
| Correspondence Address | 21 Nelson Road Ashingdon Rochford Essex SS4 3EJ |
| Secretary Name | Marc Dennis Chatfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1999(5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 21 October 2004) |
| Role | Company Director |
| Correspondence Address | 21 Nelson Road Ashingdon Rochford Essex SS4 3EJ |
Location
| Registered Address | 2 Luke Street London EC2A 4NT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
| Cash | £99 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 12 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 27 October 2004 | Secretary resigned;director resigned (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 25 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 36 great saint helens london EC3A 6AP (1 page) |
| 3 November 2001 | Return made up to 08/10/01; full list of members
|
| 20 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 12 December 2000 | Resolutions
|
| 12 December 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 9 October 2000 | Return made up to 08/10/00; full list of members
|
| 2 February 2000 | Ad 14/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 February 2000 | Resolutions
|
| 2 February 2000 | Return made up to 08/10/99; full list of members
|
| 17 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 March 1999 | Company name changed st olave LTD\certificate issued on 09/03/99 (2 pages) |
| 8 October 1998 | Incorporation (20 pages) |