| Company Name | Sphere Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03729454 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1999(25 years, 2 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
| Previous Name | P. Little Consultancy Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Andrew John Taylor |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP |
| Secretary Name | Ms Sharon Evelyn Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(7 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | Flat 2 114 Fitzjohns Avenue Hampstead London NW3 6NT |
| Director Name | Mr Paul William Little |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Spittal Street Marlow Buckinghamshire SL7 3HJ |
| Director Name | Mr Andrew John Taylor |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP |
| Director Name | Mr Timothy Sanderson Wilson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | The Bridge House Marlow Road Marlow Buckinghamshire SL7 1RP |
| Secretary Name | Sarah Elizabeth Anne Standing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR |
| Director Name | Marcus Charles Williamson |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2000(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 April 2002) |
| Role | Company Director |
| Correspondence Address | 13a Spittal Street Marlow Buckinghamshire SL7 3HJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 36 Bridle Lane London W1F 9BZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2008 | Application for striking-off (1 page) |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 22/23 old burlington street london W1S 2JJ (1 page) |
| 12 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 1 February 2007 | Director resigned (1 page) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 8 September 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: the office suite the inn on the green cookham dean berkshire SL6 9NZ (1 page) |
| 16 August 2006 | New secretary appointed (2 pages) |
| 4 May 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 7 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 12 April 2005 | Return made up to 09/03/05; full list of members (2 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 12 May 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 19 March 2004 | Full accounts made up to 31 December 2002 (12 pages) |
| 10 January 2004 | New director appointed (6 pages) |
| 17 April 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 22 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 27 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Return made up to 09/03/02; full list of members
|
| 23 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Registered office changed on 09/05/02 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page) |
| 6 February 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 1 October 2001 | Director resigned (1 page) |
| 2 August 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 April 2001 | Return made up to 09/03/01; full list of members (7 pages) |
| 14 March 2001 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 12 June 2000 | Return made up to 09/03/00; full list of members (7 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page) |
| 14 April 1999 | New director appointed (6 pages) |
| 13 April 1999 | Director resigned (1 page) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | Secretary resigned (1 page) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 April 1999 | New secretary appointed (2 pages) |