NELSON INSURANCE SERVICES LIMITED

NELSON INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNELSON INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03237281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NELSON INSURANCE SERVICES LIMITED?

    • (7499) /

    Where is NELSON INSURANCE SERVICES LIMITED located?

    Registered Office Address
    Nelson House
    Gadbrook Business Park
    CW9 7TN Gadbrook Road Northwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NELSON INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NELSON WEALTH MANAGERS LIMITEDDec 22, 2000Dec 22, 2000
    TAPROOT LIMITEDAug 13, 1996Aug 13, 1996

    What are the latest accounts for NELSON INSURANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for NELSON INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mr Robin Douglas as a secretary

    1 pagesAP03

    Termination of appointment of Karen Morgan as a secretary

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2009

    7 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2009

    Statement of capital on Nov 03, 2009

    • Capital: GBP 1
    SH01

    legacy

    2 pages288a

    legacy

    1 pages288c

    Accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of NELSON INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Robin
    Nelson House
    Gadbrook Business Park
    CW9 7TN Gadbrook Road Northwich
    Cheshire
    Secretary
    Nelson House
    Gadbrook Business Park
    CW9 7TN Gadbrook Road Northwich
    Cheshire
    150201300001
    ALDRIDGE, Helen Louise
    CW8
    Director
    CW8
    United KingdomBritish101515290001
    CURRY, Richard Ian
    Mount Pleasant
    Lower Raydon
    IP7 5QW Ipswich
    Mount Pleasant House
    United Kingdom
    Director
    Mount Pleasant
    Lower Raydon
    IP7 5QW Ipswich
    Mount Pleasant House
    United Kingdom
    United KingdomBritish105013710002
    STITCHER, David
    21 Cherry Tree Mews
    CH60 5RB Wirral
    Merseyside
    Director
    21 Cherry Tree Mews
    CH60 5RB Wirral
    Merseyside
    United KingdomBritish116268170001
    EDWARDS, Denise
    5 Sheraton Road
    Christleton
    CH3 7GB Chester
    Cheshire
    Secretary
    5 Sheraton Road
    Christleton
    CH3 7GB Chester
    Cheshire
    British102828330001
    HINE, Geoffrey John
    The Cedars Green Walk
    Bowdon
    WA14 2SL Altrincham
    Cheshire
    Secretary
    The Cedars Green Walk
    Bowdon
    WA14 2SL Altrincham
    Cheshire
    British3028250002
    MORGAN, Karen Anne
    Whitegate Road
    CW7 2NL Winsford
    10
    Cheshire
    Secretary
    Whitegate Road
    CW7 2NL Winsford
    10
    Cheshire
    British110303350003
    RAMSAY, Hamish Graham Herschel
    Brooklands
    Malpas Road
    SY14 7DR Tilston
    Cheshire
    Secretary
    Brooklands
    Malpas Road
    SY14 7DR Tilston
    Cheshire
    British101515140001
    WALKER, Bruce Thomas
    Alvanley Road
    Frodsham
    WA6 9PS Cheshire
    The White House
    Secretary
    Alvanley Road
    Frodsham
    WA6 9PS Cheshire
    The White House
    British215580300001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    ANDREW, Martin
    The Red House
    Bank Lane Underriver
    TN15 0SD Sevenoaks
    Kent
    Director
    The Red House
    Bank Lane Underriver
    TN15 0SD Sevenoaks
    Kent
    EnglandBritish84997270001
    CASSIDY, David Frederick
    Clarecourt 39 Warren Drive
    L45 0JW Wallasey
    Merseyside
    Director
    Clarecourt 39 Warren Drive
    L45 0JW Wallasey
    Merseyside
    United KingdomBritish3028300002
    HINE, Geoffrey John
    The Cedars Green Walk
    Bowdon
    WA14 2SL Altrincham
    Cheshire
    Director
    The Cedars Green Walk
    Bowdon
    WA14 2SL Altrincham
    Cheshire
    British3028250002
    PERRIN, Roger William Nasmith
    7 Southwood Avenue
    KT2 7HD Kingston Upon Thames
    Surrey
    Director
    7 Southwood Avenue
    KT2 7HD Kingston Upon Thames
    Surrey
    British8369390001
    SIEFF, Jonathan Saul
    6 Eversley Park
    Camp Road Wimbledon Common
    SW19 4UU London
    Director
    6 Eversley Park
    Camp Road Wimbledon Common
    SW19 4UU London
    British90078460003
    SIMMONDS, James Kevin
    Flat 3 Trinity House
    Trinity Gardens
    WA6 7HE Frodsham
    Cheshire
    Director
    Flat 3 Trinity House
    Trinity Gardens
    WA6 7HE Frodsham
    Cheshire
    United KingdomBritish183708340002
    TYERMAN, Adrian James
    Kidbrooke
    Church Road
    CM11 1RR Ramsden Bellhouse
    Essex
    Director
    Kidbrooke
    Church Road
    CM11 1RR Ramsden Bellhouse
    Essex
    United KingdomBritish79982470001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    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