NEWSPACE INSURANCE SERVICES LIMITED
Overview
| Company Name | NEWSPACE INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02043063 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWSPACE INSURANCE SERVICES LIMITED?
- (6603) /
Where is NEWSPACE INSURANCE SERVICES LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWSPACE INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOURWONDER LIMITED | Aug 04, 1986 | Aug 04, 1986 |
What are the latest accounts for NEWSPACE INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for NEWSPACE INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Story as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin Keith Tyler as a director | 3 pages | AP01 | ||||||||||
Appointment of Jeremy Peter Small as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Matthew Gibson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Lisa Mcdonell as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stuart Reid as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Coates as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Parsons as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Bean as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Marshall Coates on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 5 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Charles Reid on Oct 06, 2010 | 4 pages | CH01 | ||||||||||
Director's details changed for Mrs Jane Ann Bean on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Kenneth Parsons on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Termination of appointment of Darryl Druckman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Graham Story on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of NEWSPACE INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 United Kingdom | British | 158291640001 | ||||||
| GIBSON, Matthew | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 82427280001 | |||||
| TYLER, Martin Keith | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | Great Britain | British | 158372390001 | |||||
| MCDONELL, Lisa Michelle | Secretary | 50 Valley Drive LS29 8PA Ilkley West Yorkshire | British | 88620750001 | ||||||
| ROBINSON, David | Secretary | 2 Chartwell Avenue Boothville NN3 6NT Northampton Northants | British | 11599580003 | ||||||
| BEAN, Jane Ann | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | England | British | 158293780001 | |||||
| BOWDEN, Derrick Henry | Director | 1 Horton Road Hackleton NN7 2AW Northampton Northamptonshire | British | 31449420001 | ||||||
| COATES, Graham Marshall | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 139593550001 | |||||
| DRUCKMAN, Darryl Martin | Director | 5 Coombe Gardens Wimbledon SW20 0QU London | England | British | 18047610001 | |||||
| GIBSON, Matthew | Director | 17 Grange Court Alwoodley LS17 7TX Leeds West Yorkshire | United Kingdom | British | 82427280001 | |||||
| PARSONS, Andrew Kenneth | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | Uk | British | 158284950001 | |||||
| REID, Stuart Charles | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 60698020001 | |||||
| ROBINSON, David | Director | 2 Chartwell Avenue Boothville NN3 6NT Northampton Northants | British | 11599580003 | ||||||
| SAVAGE, Patricia Anne | Director | East View 41 Manor Road Pitsford NN6 9AR Northampton Northamptonshire | British | 31449400003 | ||||||
| STORY, Ian Graham | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 75238840004 | |||||
| WATSON, Harry | Director | 24 Lancaster Drive NE28 9TE Wallsend Tyne & Wear | British | 11599600001 |
Does NEWSPACE INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment | Created On Jul 30, 1993 Delivered On Aug 14, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 30 july 1993 and bearing number 03456519 | |
Short particulars All the right title and interest of the company in and all sums payable from time to time under the policies of insurance and the right to excercise all powers and remedies for cancelling and/or enforcing the same (for full details see form 395). | ||||
Persons Entitled
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Transactions
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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