PROTEUS INSURANCE COMPANY LIMITED
Overview
| Company Name | PROTEUS INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00443134 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROTEUS INSURANCE COMPANY LIMITED?
- (7487) /
Where is PROTEUS INSURANCE COMPANY LIMITED located?
| Registered Office Address | Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROTEUS INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.& O.FUND(INSURANCE)LIMITED(THE) | Oct 03, 1947 | Oct 03, 1947 |
What are the latest accounts for PROTEUS INSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PROTEUS INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 16 Palace Street London SW1E 5JQ on Apr 28, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2005 | 19 pages | AA | ||||||||||
Who are the officers of PROTEUS INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINSON, Bernadette | Secretary | Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates | Other | 116264270002 | ||||||
| MCGUINESS, Lewis | Director | 12 South Lane KT1 2NG Kingston Upon Thames Surrey | British | 48153920001 | ||||||
| WALKER, Peter Arthur | Director | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | 708770001 | |||||
| DAMLE, Sameer Dileep | Secretary | 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London | British | 121281830001 | ||||||
| LAVER, John Michael | Secretary | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| LEONARD, David Jack | Secretary | Flat 10 10 Abbey Orchard Street SW1P 2JP London | British | 30168510002 | ||||||
| OWEN, Michael | Secretary | 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent | British | 10057640001 | ||||||
| REES, Nicholas Haydn Glyndwr | Secretary | 80 Frankfurt Road SE24 9NY London | British | 115881230001 | ||||||
| SCOTT, Sandra | Secretary | 40 The Grove Ealing W5 5LH London | British | 75631110001 | ||||||
| BAISTER, David John | Director | 10 Lower Road Higher Denham UB9 5EA Uxbridge Middlesex | British | 72115710001 | ||||||
| BISHOP, Stephen Michael | Director | Hill View Grove Heath North Ripley GU23 6EN Woking Surrey | British | 66704130001 | ||||||
| KING, Graeme Crockatt | Director | Strath Darent House Shoreham Road Otford TN14 5RW Sevenoaks Kent | England | British | 3687670001 | |||||
| LUFF, Nicholas Lawrence | Director | 30 Kings Avenue SM5 4NX Carshalton Surrey | British | 51651260001 | ||||||
| MONTEITH, Nicholas John | Director | 45 Mayfair Avenue KT4 7SH Worcester Park Surrey | British | 39120850002 | ||||||
| MORRIS, David Edward Alban | Director | 3 Spencer Hill SW19 4PA London | British | 7177920002 | ||||||
| OVENDEN, David Ian | Director | 26 Holly Crescent IG8 9PD Woodford Green Essex | England | British | 34861800001 | |||||
| ROBINSON, Ian Tennick | Director | 28 Huggins Lane Welham Green Hertfordshire | British | 28065880001 | ||||||
| ROBINSON, Peter Michael | Director | Longberry Farm Bethersden TN26 3DS Ashford Kent | British | 28065900001 | ||||||
| SAUNDERS, Hugh Martin | Director | 53 Watford Road WD7 8LG Radlett Hertfordshire | England | British | 528200001 | |||||
| SKINNER, Richard Michael Mark | Director | 14 Burcott Road CR8 4AA Purley Surrey | British | 48153950001 | ||||||
| TIMMERMANN, Karlheinz Wilhelm | Director | 6 Bracknell Lodge Frognal Lane Hampstead NW3 7DL London | German | 13722590001 |
Does PROTEUS INSURANCE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0