POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED

Overview

Company Name	POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00951106
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1969
Date of Cessation	Aug 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED located?

Registered Office Address	16 West Street Brighton BN1 2RL East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 28, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

May 28, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 22, 2019	Termination of appointment of Karen Palfrey as a secretary on May 22, 2019	1 pages	TM02

May 22, 2019	Appointment of Simon Allford as a secretary on May 22, 2019	2 pages	AP03

May 15, 2019	Application to strike the company off the register	3 pages	DS01

Apr 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Termination of appointment of John William Adams as a director on Apr 10, 2018	1 pages	TM01

Apr 30, 2018	Appointment of Mr Simon Christopher Markey as a director on Apr 10, 2018	2 pages	AP01

Apr 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jun 23, 2017	Confirmation statement made on Jun 23, 2017 with updates	4 pages	CS01

Sep 20, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Jul 25, 2016	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on Jul 25, 2016	2 pages	AP01

Jul 16, 2016	Termination of appointment of Keith Frederick Meeres as a secretary on Jul 15, 2016	1 pages	TM02

Jul 16, 2016	Termination of appointment of Keith Frederick Meeres as a director on Jul 15, 2016	1 pages	TM01

Jul 16, 2016	Appointment of Mrs Karen Palfrey as a secretary on Jul 15, 2016	2 pages	AP03

Jun 13, 2016	Annual return made up to Jun 10, 2016 no member list	3 pages	AR01

Nov 11, 2015	Annual return made up to Nov 04, 2015 no member list	3 pages	AR01

Oct 26, 2015	Termination of appointment of Bernard John White as a director on Oct 26, 2015	1 pages	TM01

Aug 26, 2015	Accounts for a dormant company made up to Dec 31, 2014	2 pages	AA

Nov 10, 2014	Annual return made up to Nov 04, 2014 no member list	3 pages	AR01

Jun 18, 2014	Accounts for a dormant company made up to Dec 31, 2013	2 pages	AA

Nov 07, 2013	Annual return made up to Nov 04, 2013 no member list	3 pages	AR01

View All Filings

Who are the officers of POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLFORD, Simon 16 West Street Brighton BN1 2RL East Sussex	May 22, 2019		Secretary	16 West Street Brighton BN1 2RL East Sussex					258781620001
MARKEY, Simon Christopher West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom	Apr 10, 2018		Director	West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom	England	British	1965-12	Chief Executive	173327850001
NYAHASHA, Shingirai Thaddeus 16 West Street Brighton BN1 2RL East Sussex	Jul 25, 2016		Director	16 West Street Brighton BN1 2RL East Sussex	England	British	1974-1	Finance Director	190468580001
BONGARZONI, Antoni Remo, Company Secretary 45 Langley Park Road SM2 5EP Sutton Surrey		Sep 04, 1992	Secretary	45 Langley Park Road SM2 5EP Sutton Surrey		British			18137480001
MEERES, Keith Frederick 16 West Street Brighton BN1 2RL East Sussex	Apr 02, 2002	Jul 15, 2016	Secretary	16 West Street Brighton BN1 2RL East Sussex		British		Secretary-Compliance	50257830001
PALFREY, Karen 16 West Street Brighton BN1 2RL East Sussex	Jul 15, 2016	May 22, 2019	Secretary	16 West Street Brighton BN1 2RL East Sussex					210369170001
WAPLE, Derek Vincent Fearnley Willowdene Edwards Avenue Tangmere PO20 6HP Chichester West Sussex	Feb 22, 1993	Apr 02, 2002	Secretary	Willowdene Edwards Avenue Tangmere PO20 6HP Chichester West Sussex		British		Company Secretary	36017430001
ADAMS, John William 16 West Street Brighton BN1 2RL East Sussex	Apr 02, 2002	Apr 10, 2018	Director	16 West Street Brighton BN1 2RL East Sussex	England	British	1955-1	Accountant	60873590001
EDWARDS, Alfred Trefor, Company Director Cregerith Heol-Y-Ferwig SA43 1PJ Cardigan Dyfed		May 31, 1998	Director	Cregerith Heol-Y-Ferwig SA43 1PJ Cardigan Dyfed		British	1932-9	Former Employee Of British Telecom (Retired)	18137490001
JORDINSON, Ian 17 Caldicot Road Portskewett NP26 5SL Caldicot Gwent	May 31, 1998	Apr 02, 2002	Director	17 Caldicot Road Portskewett NP26 5SL Caldicot Gwent		British	1943-8	Retired	60882500002
MEERES, Keith Frederick 16 West Street Brighton BN1 2RL East Sussex	Apr 02, 2002	Jul 15, 2016	Director	16 West Street Brighton BN1 2RL East Sussex	England	British	1957-8	Secretary-Compliance	50257830001
SKIDMORE, Ernest Roy 21 Windermere Crescent Ainsdale PR8 3QS Southport Merseyside		Apr 02, 2002	Director	21 Windermere Crescent Ainsdale PR8 3QS Southport Merseyside		British	1944-11	Retired	18137510001
SWEET, Richard 4 Waun Y Felin Penclawdd SA4 3RD Swansea West Glamorgan		Aug 31, 1996	Director	4 Waun Y Felin Penclawdd SA4 3RD Swansea West Glamorgan		British	1947-2	Employee Of British Telecom	20244810001
WAPLE, Derek Vincent Fearnley Willowdene Edwards Avenue Tangmere PO20 6HP Chichester West Sussex	Apr 02, 2002	Aug 02, 2002	Director	Willowdene Edwards Avenue Tangmere PO20 6HP Chichester West Sussex		British	1947-8	Chief Executive Company Direct	36017430001
WHITE, Bernard John 16 West Street Brighton BN1 2RL East Sussex	Aug 02, 2002	Oct 26, 2015	Director	16 West Street Brighton BN1 2RL East Sussex		British	1963-8	Director	83633870001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 23, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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