| Company Name | Insurance Professional Administration Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03910391 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2000(24 years, 3 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
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 | Anthony Gordon Piers Hobrow |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Park Farm Barn Maresfield Uckfield East Sussex TN22 2EE |
| Director Name | Mr Richard Paul Whatton |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 28 Old Green Road Broadstairs Kent CT10 3BP |
| Secretary Name | Mr John Arthur Goodwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 25 Forest Walk Buckley Flintshire CH7 3AZ Wales |
| Secretary Name | Patricia Margaret Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2001(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 15 Cross Road Benfleet Essex SS7 1RP |
| Director Name | Adrian Gilbert Hirsch |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 132 Worple Road London SW19 4JF |
| Director Name | Mr Stephen Joseph Lewis |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Long Meadow Sevenoaks Kent TN13 2QY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Arthur Castle House Creechurch Lane London EC3A 5EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2001 | Application for striking-off (1 page) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 16 January 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 16 January 2001 | Resolutions
|
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Director resigned (1 page) |
| 20 January 2000 | Secretary resigned (1 page) |
| 20 January 2000 | Incorporation (20 pages) |