| Company Name | B A Insurance Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05440341 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2005(19 years ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Matthew Gibson |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2008(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 January 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Mr Martin Keith Tyler |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2011(5 years, 10 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 17 January 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Secretary Name | Jeremy Peter Small |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2011(5 years, 10 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 17 January 2012) |
| Role | Company Director |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Mrs Rosemary Bellin |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | Sutton Lodge Sandhill Lane, Sutton On Derwent York YO41 4BX |
| Director Name | Thomas George Bellin |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutton Lodge Sandhill Lane, Sutton On Derwent York YO41 4BX |
| Secretary Name | Mrs Rosemary Bellin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Insureance Broker |
| Correspondence Address | Sutton Lodge Sandhill Lane, Sutton On Derwent York YO41 4BX |
| Director Name | Paul Christopher Meehan |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2007(2 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 25 January 2008) |
| Role | Company Director |
| Correspondence Address | 16 The Spinney Knaresborough North Yorkshire HG5 0TD |
| Director Name | Mr Ian Graham Story |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2007(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Edge Lane Thornhill Dewsbury West Yorkshire WF12 0HA |
| Secretary Name | Mr Ian Lawton Shay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2007(2 years, 2 months after company formation) |
| Appointment Duration | 2 months (resigned 31 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Warwick Crescent Harrogate North Yorkshire HG2 8JA |
| Secretary Name | Mrs Lisa Michelle McDonell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2007(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 22 February 2011) |
| Role | Solicitor |
| Correspondence Address | 50 Valley Drive Ilkley West Yorkshire LS29 8PA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2011 | Application to strike the company off the register (3 pages) |
| 26 September 2011 | Application to strike the company off the register (3 pages) |
| 5 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 5 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 18 April 2011 | Termination of appointment of Ian Story as a director (1 page) |
| 18 April 2011 | Termination of appointment of Ian Story as a director (1 page) |
| 9 March 2011 | Appointment of Martin Keith Tyler as a director (3 pages) |
| 9 March 2011 | Appointment of Martin Keith Tyler as a director (3 pages) |
| 7 March 2011 | Appointment of Jeremy Peter Small as a secretary (3 pages) |
| 7 March 2011 | Appointment of Jeremy Peter Small as a secretary (3 pages) |
| 3 March 2011 | Termination of appointment of Lisa Mcdonell as a secretary (1 page) |
| 3 March 2011 | Termination of appointment of Lisa Mcdonell as a secretary (1 page) |
| 14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Mr Matthew Gibson on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Mr Matthew Gibson on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Mr Matthew Gibson on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 5 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 6 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page) |
| 10 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 10 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 23 July 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 20 March 2008 | Auditor's resignation (1 page) |
| 20 March 2008 | Auditor's resignation (1 page) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | New director appointed (1 page) |
| 7 February 2008 | New director appointed (1 page) |
| 30 September 2007 | Return made up to 29/04/07; full list of members (7 pages) |
| 30 September 2007 | Return made up to 29/04/07; full list of members (7 pages) |
| 24 September 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | New secretary appointed (1 page) |
| 24 September 2007 | New secretary appointed (1 page) |
| 24 September 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 28 swinegate york north yorkshire YO1 8AZ (1 page) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 28 swinegate york north yorkshire YO1 8AZ (1 page) |
| 30 August 2007 | New director appointed (3 pages) |
| 30 August 2007 | New director appointed (3 pages) |
| 16 August 2007 | New secretary appointed (4 pages) |
| 16 August 2007 | New director appointed (3 pages) |
| 16 August 2007 | New director appointed (3 pages) |
| 16 August 2007 | New secretary appointed (4 pages) |
| 6 August 2007 | Secretary resigned;director resigned (1 page) |
| 6 August 2007 | Director resigned (1 page) |
| 6 August 2007 | Secretary resigned;director resigned (1 page) |
| 6 August 2007 | Director resigned (1 page) |
| 6 January 2007 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
| 6 January 2007 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
| 6 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 June 2006 | Return made up to 29/04/06; full list of members
|
| 16 June 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 26 May 2005 | Secretary resigned (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 28 swingate york YO1 8AZ (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 28 swingate york YO1 8AZ (1 page) |
| 26 May 2005 | Secretary resigned (1 page) |
| 26 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | Ad 29/04/05--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 17 May 2005 | Ad 29/04/05--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 29 April 2005 | Incorporation (16 pages) |
| 29 April 2005 | Incorporation (16 pages) |