WOOLWICH INSURANCE SERVICES LIMITED

Overview

Company Name	WOOLWICH INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01980566
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1986
Date of Cessation	Jan 25, 2013

Summary

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

What is the purpose of WOOLWICH INSURANCE SERVICES LIMITED?

Life insurance (65110) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities

Where is WOOLWICH INSURANCE SERVICES LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for WOOLWICH INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for WOOLWICH INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 25, 2012

Insolvency resolution

Resolution insolvency:res re books

1 pages

LIQ MISC RES

Aug 22, 2012

Register inspection address has been changed

2 pages

AD02

Aug 13, 2012

Appointment of a voluntary liquidator

2 pages

600

Aug 13, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 08, 2012	LRESSP

Aug 13, 2012

Declaration of solvency

3 pages

4.70

Aug 13, 2012

Registered office address changed from 1 Churchill Place London E14 5HP on Aug 13, 2012

2 pages

AD01

Feb 27, 2012

Termination of appointment of Kieran Joseph Murphy as a director on Feb 23, 2012

1 pages

TM01

Feb 27, 2012

Termination of appointment of Steven Neville Rossiter as a director on Feb 23, 2012

1 pages

TM01

Jan 09, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2012	Statement of capital on Jan 09, 2012 Capital: GBP 2,000,000	SH01

Aug 18, 2011

Director's details changed for Kieran Joseph Murphy on Aug 17, 2011

2 pages

CH01

Jun 21, 2011

Full accounts made up to Dec 31, 2010

17 pages

May 18, 2011

Appointment of Kieran Joseph Murphy as a director

2 pages

AP01

May 18, 2011

Appointment of Steven Neville Rossiter as a director

2 pages

AP01

Apr 01, 2011

Termination of appointment of Robert Clarkson as a director

1 pages

TM01

Jan 19, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

5 pages

AR01

Jan 12, 2011

Appointment of Paul Mcnamara as a director

2 pages

AP01

Jan 12, 2011

Termination of appointment of Gary Duggan as a director

1 pages

TM01

Jul 02, 2010

Full accounts made up to Dec 31, 2009

16 pages

Jan 19, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

5 pages

AR01

Oct 31, 2009

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jul 01, 2009

Full accounts made up to Dec 31, 2008

16 pages

Jan 23, 2009

legacy

4 pages

363a

Oct 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re section 175 ca 2006 16/09/2008	RES13

View All Filings

Who are the officers of WOOLWICH INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 30, 2000		Secretary	1 Churchill Place E14 5HP London				49004930002
MCNAMARA, Paul Gerard Churchill Place E14 5HP London 1 England	Dec 31, 2010		Director	Churchill Place E14 5HP London 1 England	United Kingdom	Irish	1966-9	156860390001
DIXON, Anthony Leslie 1 High Firs BR8 8NS Swanley Kent	Apr 09, 1998	Jan 21, 1999	Secretary	1 High Firs BR8 8NS Swanley Kent		British		58699770001
KEEGAN, Alan Douglas 54 Holly Hill Road DA8 1QD Erith Kent	Feb 17, 1995	Apr 09, 1998	Secretary	54 Holly Hill Road DA8 1QD Erith Kent		British		38131490001
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Jan 21, 1999	Dec 30, 2000	Secretary	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British		413820001
THOMSON, Janet Elizabeth 2 Leycroft Close CT2 7LD Canterbury Kent		Feb 17, 1995	Secretary	2 Leycroft Close CT2 7LD Canterbury Kent		British		5327770001
ALDERMAN, Huw Livsey 16 Crescent Road DA15 7HN Sidcup Kent	Dec 31, 1996	Dec 31, 1998	Director	16 Crescent Road DA15 7HN Sidcup Kent		British	1951-7	35372700001
BADDELEY, Julie Margaret Flat 8 Browning House 29 De Vere Gardens W8 5AW London	Jul 01, 1998	Oct 25, 2000	Director	Flat 8 Browning House 29 De Vere Gardens W8 5AW London	England	British	1951-3	13129480004
BAKER, Trevor 14 Bickmore Way TN9 1ND Tonbridge Kent	Dec 31, 1996	Jul 07, 1997	Director	14 Bickmore Way TN9 1ND Tonbridge Kent		British	1950-11	26767780002
CASTAGNO, John 49 Prospect Road EN5 5AD New Barnet Hertfordshire	May 02, 2000	Feb 18, 2003	Director	49 Prospect Road EN5 5AD New Barnet Hertfordshire	United Kingdom	Italian	1958-12	89272480001
CHRISTIE, Edward 32 Oaklea AL6 0QN Welwyn Hertfordshire	Jul 06, 1995	Nov 19, 1998	Director	32 Oaklea AL6 0QN Welwyn Hertfordshire		British	1938-8	11631500001
CLARKSON, Robert James 1 Church Place E14 5HP London	Dec 28, 2007	Mar 25, 2011	Director	1 Church Place E14 5HP London	United Kingdom	British	1970-9	124282410001
COLES, Derek John Alderholt Mill Farm Sandleheath Road, Alderholt SP6 2EG Fordingbridge Hampshire	Oct 25, 2001	Jan 31, 2003	Director	Alderholt Mill Farm Sandleheath Road, Alderholt SP6 2EG Fordingbridge Hampshire	United Kingdom	British	1960-1	114763370001
DIMBLEBY, Andrew Richard 7 Richardson Place CM1 2GD Chelmsford Essex	Apr 01, 1998	Apr 28, 2003	Director	7 Richardson Place CM1 2GD Chelmsford Essex	England	British	1953-1	58166310001
DUGGAN, Gary John 1 Churchill Place E14 5HP London	Aug 09, 2007	Dec 31, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1961-8	124035180001
GLEN, Paul Edward Marlands Court Itchingfield RH13 0NN Horsham West Sussex	Sep 01, 1997	Mar 21, 2000	Director	Marlands Court Itchingfield RH13 0NN Horsham West Sussex		British	1960-12	43947920002
GRACE, Adrian Churchill Place E14 5HP London 1	Jan 20, 2005	Jan 12, 2007	Director	Churchill Place E14 5HP London 1		British	1963-5	102389110002
HUGHES, Seamus Martin Anthony Rathmore West Eadestown IRISH Naas County Kildare Ireland	Nov 05, 2003	May 20, 2005	Director	Rathmore West Eadestown IRISH Naas County Kildare Ireland		Irish	1965-1	91943890001
JACKSON, Peter 54 Lombard Street EC3P 3AH London	Feb 06, 2002	Mar 31, 2005	Director	54 Lombard Street EC3P 3AH London		British	1949-6	143599580001
JEENS, Robert Charles Hubert 7 Sunnyside SW19 4SH London	Dec 31, 1996	Jun 30, 1998	Director	7 Sunnyside SW19 4SH London	United Kingdom	British	1953-12	33252290002
KIRKHAM, Donald Herbert 2 Chaundrye Close SE9 5QB Eltham London	Jul 04, 1995	Dec 31, 1996	Director	2 Chaundrye Close SE9 5QB Eltham London	United Kingdom	British	1936-1	82140330001
LARKIN, Aidan Joseph 1 Kingston Drive IRISH Kingston Dublin 16 Ireland	Nov 05, 2003	May 20, 2005	Director	1 Kingston Drive IRISH Kingston Dublin 16 Ireland		Irish	1959-2	91618590001
MURPHY, Kieran Joseph Churchill Place E14 5HP London 1 England	May 17, 2011	Feb 23, 2012	Director	Churchill Place E14 5HP London 1 England	Ireland	Irish	1971-3	160164270001
PALMER, Brian Edward Thackeray House Hadley Green Road EN5 5PR Barnet Hertfordshire	Feb 17, 1995	Oct 25, 2001	Director	Thackeray House Hadley Green Road EN5 5PR Barnet Hertfordshire		British	1931-7	26618640002
PARR, Simon John 1 Churchill Place E14 5HP London	May 20, 2005	Dec 19, 2007	Director	1 Churchill Place E14 5HP London		British	1971-4	105482520001
PEACOCK, Lynne Margaret 11 Overhill CR6 9JR Warlingham Surrey	Jul 06, 1995	Dec 31, 1996	Director	11 Overhill CR6 9JR Warlingham Surrey		British	1953-12	42385850001
POSTON, Ian William 14 Coppins Close CM2 6AY Chelmsford Essex	Feb 17, 1995	Mar 11, 2002	Director	14 Coppins Close CM2 6AY Chelmsford Essex	England	British	1955-12	33644600002
RILEY, Jacquelin Lila The Stone House The Street Ightham TN15 9HH Sevenoaks Kent	Feb 17, 1995	Jul 06, 1995	Director	The Stone House The Street Ightham TN15 9HH Sevenoaks Kent		British	1948-3	41943250001
ROSSITER, Steven Neville Churchill Place E14 5HP London 1 England	May 17, 2011	Feb 23, 2012	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Australian	1978-5	160160080001
SIMPSON, John Richard 6 Jennings Road AL1 4NT St Albans Herts	Oct 25, 2001	Feb 03, 2003	Director	6 Jennings Road AL1 4NT St Albans Herts		British	1957-3	79361700001
SLEVIN, Eamon 22 Muckross Crescent Perrystown Dublin 12 Ireland	Nov 26, 2002	Oct 08, 2004	Director	22 Muckross Crescent Perrystown Dublin 12 Ireland		Irish	1966-10	72972470001
SMALL, David Nigel Geoffrey Goblins Packhorse Road Bessells Green TN13 2QP Sevenoaks Kent		Mar 01, 1995	Director	Goblins Packhorse Road Bessells Green TN13 2QP Sevenoaks Kent		British	1943-5	1635720001
STEWART, John Morrison 7 Chatsworth Close BR4 9QS West Wickham Kent	Feb 17, 1995	Oct 01, 1996	Director	7 Chatsworth Close BR4 9QS West Wickham Kent		British	1949-5	24680960001
THOMSON, Janet Elizabeth 2 Leycroft Close CT2 7LD Canterbury Kent		Mar 01, 1995	Director	2 Leycroft Close CT2 7LD Canterbury Kent	England	British	1952-5	5327770001
VINEY, Ian Douglass 17 Symphony Court B16 8AD Birmingham	Apr 28, 2003	Mar 31, 2005	Director	17 Symphony Court B16 8AD Birmingham		Australian	1950-8	144123110001

View Detailed Information on Officers and People with Significant Control

Does WOOLWICH INSURANCE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 08, 2012	Commencement of winding up
Jan 25, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 08, 2012
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 08, 2012

View Detailed Information on Insolvency Cases

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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