INSURANCE MANAGEMENT INTERNATIONAL LIMITED
Overview
| Company Name | INSURANCE MANAGEMENT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03193467 |
| 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 INSURANCE MANAGEMENT INTERNATIONAL LIMITED?
- (6603) /
Where is INSURANCE MANAGEMENT INTERNATIONAL LIMITED located?
| Registered Office Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSURANCE MANAGEMENT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 646 LIMITED | May 01, 1996 | May 01, 1996 |
What are the latest accounts for INSURANCE MANAGEMENT INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INSURANCE MANAGEMENT INTERNATIONAL 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Jeremy Peter Small on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2003 | 13 pages | AA | ||||||||||
Who are the officers of INSURANCE MANAGEMENT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | Company Director | 67168210001 | |||||
| SMALL, Jeremy Peter | Director | 5 Old Broad Street London EC2N 1AD | England | British | Company Director | 67168210001 | ||||
| GRE NOMINEE SHAREHOLDINGS LIMITED | Director | 5 Old Broad Street EC2N 1AD London | 71610300002 | |||||||
| KERR, Giles | Secretary | 5 Dundela Park IRISH Sandycove County Dublin Ireland | Irish | 48799590001 | ||||||
| RICHARDSON, Ian David Lea | Secretary | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||
| WATERTON, Michael Charles | Secretary | 17 Bowland Drive LA9 6LT Kendal Cumbria | British | 3624710001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| ABBOTT, Peter Richard | Director | 85 Bantocks Road Great Waldingfield CO10 0XT Sudbury Suffolk | British | Head Of Discontinued Business | 69380060001 | |||||
| CASEY, John Finbarr | Director | Morar Knocknacree Road Dalkey County Dublin Ireland | Irish | Company Director | 46247380001 | |||||
| HANLON, Patrick Joseph | Director | 71 Knocklyon Road IRISH Templeogue Dublin 16 | Irish | Company Director | 48799550001 | |||||
| LLOYD, Simon Trevor | Director | Box Tree Cottage Overtown Cowan Bridge LA6 2HT Carnforth Lancashire | British | Financial Controller | 56622340001 | |||||
| LOWE, Harold Fredrick | Director | Rivington Silverdale Road Arnside LA5 0EH Carnforth Lancashire | British | Overseas Manager | 56622360001 | |||||
| MCGUINNESS, James | Director | 1 Calderglen Road East Kilbride G74 2LQ Glasgow Lanarkshire | British | Finance Director | 28470330001 | |||||
| SMITH, Kenneth William | Director | 4 Cherry Tree Road IP12 4BL Woodbridge Suffolk | England | British | Chartered Accountant | 114135100001 | ||||
| WILLIAMS, Mark Pritchard | Director | 11 Brookfields SG19 2TL Potton Bedfordshire | British | Head Of Finance | 78418870001 | |||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
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