A.I.S Travel Insurance Services Limited

Company Name	A.I.S Travel Insurance Services Limited
Company Status	Dissolved
Company Number	04229221
Category	Private Limited Company
Incorporation Date	5 June 2001(22 years, 11 months ago)
Dissolution Date	29 December 2009 (14 years, 4 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	Ernest Terence Martin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2001(3 days after company formation)
Appointment Duration	8 years, 6 months (closed 29 December 2009)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	244 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NT

Secretary Name	Carol Sylvia Martin
Nationality	British
Status	Closed
Appointed	08 June 2001(3 days after company formation)
Appointment Duration	8 years, 6 months (closed 29 December 2009)
Role	Administrator
Correspondence Address	244 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NT

Director Name	Carol Sylvia Martin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2004(3 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 December 2009)
Role	Administator
Correspondence Address	244 Maplin Way North Southend On Sea Essex SS1 3NT

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ

Secretary Name	Ernest Terence Martin
Nationality	British
Status	Resigned
Appointed	08 June 2001(3 days after company formation)
Appointment Duration	Resigned same day (resigned 08 June 2001)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	244 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NT

Director Name	Mr Thomas Anderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Holyport Road Maidenhead Berkshire SL6 2EY

Director Name	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 July 2009)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	79 Limerston Street London SW10 0BL

Secretary Name	UK Companyshop Ltd (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ

Location

Registered Address	117 Charterhouse Street London EC1M 6AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
4 September 2009	Application for striking-off (1 page)
4 September 2009	Appointment terminated director kevin kenny (1 page)
4 September 2009	Appointment terminated director thomas anderson (1 page)
29 June 2009	Return made up to 05/06/09; full list of members (4 pages)
8 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
10 June 2008	Return made up to 05/06/08; full list of members (4 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
24 July 2007	Return made up to 05/06/07; no change of members 363(287) ‐ Registered office changed on 24/07/07 (8 pages)
14 June 2006	Return made up to 05/06/06; full list of members (8 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
21 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 June 2005	Return made up to 05/06/05; full list of members (8 pages)
4 January 2005	New director appointed (3 pages)
4 January 2005	New director appointed (3 pages)
6 December 2004	New director appointed (2 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
16 June 2004	Return made up to 05/06/04; full list of members (6 pages)
6 June 2003	Return made up to 05/06/03; full list of members (6 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
19 July 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
8 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
6 June 2002	Ad 09/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2002	Secretary resigned (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 244 maplin way north southend on sea essex SS1 3NT (1 page)
14 May 2002	New secretary appointed (2 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
16 July 2001	Registered office changed on 16/07/01 from: uk companyshop LTD the sheilling bank lane, abberley worcestershire WR6 6BQ (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned (1 page)
5 June 2001	Incorporation (13 pages)

A.I.S Travel Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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