Company NameInsight Investment Retail Services Limited
Company StatusDissolved
Company Number04474302
CategoryPrivate Limited Company
Incorporation Date1 July 2002(20 years, 7 months ago)
Dissolution Date30 April 2008 (14 years, 9 months ago)
Previous NameInsight Fund Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Douglas Ferrans
Date of BirthOctober 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Lochbroom Drive
Newton Mearns
Glasgow
Lanarkshire
G77 5DY
Scotland
Secretary NameJohn Veale
NationalityBritish
StatusClosed
Appointed01 July 2002(same day as company formation)
RoleSecretary
Correspondence Address17 Sullivan Road
London
SE11 4UH
Director NameMr Charles Bowen Farquharson
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2005(2 years, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkside
Bealings Road Martlesham
Woodbridge
Suffolk
IP12 4RW
Director NameMr Gary Thomas Mairs
Date of BirthJanuary 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(same day as company formation)
RoleDeputy Chief Executive
Country of ResidenceEngland
Correspondence Address5 Holly Bush Lane
Sevenoaks
Kent
TN13 3UN
Director NameMr Keith Alan Lovett
Date of BirthJanuary 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(2 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 March 2008)
RoleChief Risk Officer
Country of ResidenceEngland
Correspondence AddressChurchfields
Greensted Road Greensted
Ongar
Essex
CM5 9LE
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed01 July 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address33 Old Broad Street
London
EC2N 1HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2006 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2008Appointment terminated director keith lovett (1 page)
15 January 2008First Gazette notice for voluntary strike-off (1 page)
2 December 2007Application for striking-off (1 page)
17 July 2007Return made up to 01/07/07; full list of members (6 pages)
21 March 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
17 July 2006Return made up to 01/07/06; full list of members (6 pages)
24 March 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
2 August 2005Return made up to 01/07/05; full list of members (6 pages)
22 March 2005New director appointed (3 pages)
15 March 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 February 2005Director's particulars changed (1 page)
14 February 2005New director appointed (3 pages)
14 February 2005Director resigned (1 page)
20 July 2004Return made up to 01/07/04; full list of members (5 pages)
18 June 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 September 2003Return made up to 01/07/03; full list of members (5 pages)
30 April 2003Company name changed insight fund management LIMITED\certificate issued on 30/04/03 (2 pages)
10 March 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 August 2002Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
22 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
11 July 2002New director appointed (4 pages)
11 July 2002New director appointed (3 pages)
11 July 2002New secretary appointed (2 pages)
11 July 2002Secretary resigned (1 page)
11 July 2002Director resigned (1 page)
1 July 2002Incorporation (15 pages)