| Company Name | Oil & Hazardous Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320088 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 5 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | David Barrett |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wolsey Cottage 60 More Lane Esher Surrey KT10 8AR |
| Secretary Name | Norman Barrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(4 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 3 Dunedin Grove Highcliffe Christchurch Dorset BH23 4HN |
| Secretary Name | Caroline Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(6 days after company formation) |
| Appointment Duration | 4 years (resigned 07 December 2005) |
| Role | Company Director |
| Correspondence Address | 27 Arbrook Lane Esher Surrey KT10 9EG |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Wolsey Cottage 60 More Lane Esher Surrey KT10 8AR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2006 | Application for striking-off (1 page) |
| 24 January 2006 | Return made up to 07/12/05; full list of members
|
| 24 January 2006 | New secretary appointed (2 pages) |
| 3 December 2004 | Return made up to 09/11/04; full list of members
|
| 12 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 18 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 7 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 25 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 30 September 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | Registered office changed on 04/12/01 from: wolsey cottage 60 more lane esher surrey KT10 8AR (1 page) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | Registered office changed on 03/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |