QUAYSIDE INSURANCE MANAGEMENT LIMITED
Overview
| Company Name | QUAYSIDE INSURANCE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02561545 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUAYSIDE INSURANCE MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is QUAYSIDE INSURANCE MANAGEMENT LIMITED located?
| Registered Office Address | Standard House 12-13 Essex Street WC2R 3AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUAYSIDE INSURANCE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES TAYLOR INSURANCE SERVICES LIMITED | Feb 26, 2010 | Feb 26, 2010 |
| QUAYSIDE INSURANCE MANAGEMENT LIMITED | Feb 01, 1991 | Feb 01, 1991 |
| ARNPORT LIMITED | Nov 22, 1990 | Nov 22, 1990 |
What are the latest accounts for QUAYSIDE INSURANCE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for QUAYSIDE INSURANCE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Mark William Keogh as a director on Jan 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Damian Ely as a director on Jan 29, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of George Fitzsimons as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ivan John Keane as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Thomas Damian Ely on Apr 29, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr George William Fitzsimons on Apr 29, 2012 | 2 pages | CH01 | ||||||||||
Statement of capital on Jan 26, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous Name correction from - quadside insurance management LIMITED to quayside insurance management LIMITED | 1 pages | MISC | ||||||||||
Who are the officers of QUAYSIDE INSURANCE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Essex Street WC2R 3AA London Standard House 12-13 |
| 157558200001 | ||||||||||
| KEANE, Ivan John | Director | House 12-13 Essex Street WC2R 3AA London Standard England | England | British | 65092840002 | |||||||||
| KEOGH, Mark William | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | Irish | 62140690001 | |||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| BURROUGHS, Simon Michael | Director | 26 Grove Park Wanstead E11 2DL London | England | British | 23490710002 | |||||||||
| ELY, Thomas Damian | Director | 12-13 Essex Street WC2R 3AA London Standard House England | England | British | 59348270003 | |||||||||
| FITZSIMONS, George William | Director | 12-13 Essex Street WC2R 3AA London Standard House England | United Kingdom | British | 105693390001 | |||||||||
| GUNNING, Charles Vere | Director | 2 Moore Park Road SW6 2JT London | British | 23490720001 | ||||||||||
| HART, Lawrence Edward | Director | The House In The Woods Willey Broom Lane CR3 5BD Chaldon Surrey | British | 4971300001 | ||||||||||
| JEFFERY, Joan Valerie | Director | 339 Front Lane Cranham RM14 1LW Upminster Essex | British | 43930240001 | ||||||||||
| MAWDSLEY, Charles Brodrick | Director | Owthorpe House Hatmill Lane TN12 7AE Brenchley Kent | British | 33117730002 | ||||||||||
| REILY, John Arthur | Director | 79 Westmoreland Avenue RM11 2EF Hornchurch Essex | England | British | 23490740002 | |||||||||
| ROWE, John Stephen Martin | Director | Ixworth Abbey Ixworth IP31 2HQ Bury St Edmunds Suffolk | United Kingdom | British | 35883210001 | |||||||||
| SHEPLEY CUTHBERT, David Charles | Director | Moors House Hook Norton OX15 5LS Banbury Oxfordshire | England | British | 49556220001 | |||||||||
| STURGESS, Bruce Eric | Director | Thrashers Old Lane KT11 1NA Cobham Surrey | British | 2718390001 |
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