Company NameOil & Hazardous Insurance Services Limited
Company StatusDissolved
Company Number04320088
CategoryPrivate Limited Company
Incorporation Date9 November 2001(20 years, 9 months ago)
Dissolution Date6 March 2007 (15 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameDavid Barrett
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressWolsey Cottage 60 More Lane
Esher
Surrey
KT10 8AR
Secretary NameNorman Barrett
NationalityBritish
StatusClosed
Appointed07 December 2005(4 years after company formation)
Appointment Duration1 year, 2 months (closed 06 March 2007)
RoleCompany Director
Correspondence Address3 Dunedin Grove
Highcliffe
Christchurch
Dorset
BH23 4HN
Secretary NameCaroline Bennett
NationalityBritish
StatusResigned
Appointed15 November 2001(6 days after company formation)
Appointment Duration4 years (resigned 07 December 2005)
RoleCompany Director
Correspondence Address27 Arbrook Lane
Esher
Surrey
KT10 9EG
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressWolsey Cottage
60 More Lane
Esher
Surrey
KT10 8AR
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006First Gazette notice for voluntary strike-off (1 page)
6 October 2006Application for striking-off (1 page)
24 January 2006Return made up to 07/12/05; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
24 January 2006New secretary appointed (2 pages)
3 December 2004Return made up to 09/11/04; full list of members
  • 363(287) ‐ Registered office changed on 03/12/04
(6 pages)
12 May 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 November 2003Return made up to 09/11/03; full list of members (6 pages)
7 June 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 November 2002Return made up to 09/11/02; full list of members (6 pages)
30 September 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
5 December 2001New secretary appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001Secretary resigned (1 page)
4 December 2001Director resigned (1 page)
4 December 2001Registered office changed on 04/12/01 from: wolsey cottage 60 more lane esher surrey KT10 8AR (1 page)
3 December 2001Registered office changed on 03/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)