GULF INSURANCE HOLDINGS UK LIMITED

Overview

Company Name	GULF INSURANCE HOLDINGS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03270999
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996
Date of Cessation	May 25, 2011

Summary

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

What is the purpose of GULF INSURANCE HOLDINGS UK LIMITED?

(6603) /

Where is GULF INSURANCE HOLDINGS UK LIMITED located?

Registered Office Address	Pullman Place Great Western Road GL1 3EA Gloucester Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for GULF INSURANCE HOLDINGS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for GULF INSURANCE HOLDINGS UK LIMITED?

Filings

Date

Description

Document

Type

May 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 25, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 25, 2011

Liquidators' statement of receipts and payments to Jan 31, 2011

8 pages

4.68

Sep 08, 2010

Liquidators' statement of receipts and payments to Jul 31, 2010

5 pages

4.68

Mar 03, 2010

Liquidators' statement of receipts and payments to Jan 31, 2010

5 pages

4.68

Mar 03, 2010

Liquidators' statement of receipts and payments to Jul 31, 2009

5 pages

4.68

Mar 03, 2010

Liquidators' statement of receipts and payments to Jan 31, 2009

5 pages

4.68

Sep 03, 2009

Liquidators' statement of receipts and payments to Jul 31, 2009

5 pages

4.68

Feb 25, 2009

Liquidators' statement of receipts and payments to Jan 31, 2009

5 pages

4.68

Sep 03, 2008

Liquidators' statement of receipts and payments to Jul 31, 2008

5 pages

4.68

Sep 10, 2007

Declaration of solvency

3 pages

4.70

Aug 17, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 17, 2007

Appointment of a voluntary liquidator

2 pages

600

Nov 21, 2006

legacy

3 pages

363a

Oct 31, 2006

Group of companies' accounts made up to Dec 31, 2005

24 pages

Dec 21, 2005

legacy

1 pages

88(2)R

Nov 04, 2005

Group of companies' accounts made up to Dec 31, 2004

21 pages

Nov 01, 2005

legacy

3 pages

363a

Oct 28, 2005

legacy

1 pages

288c

Sep 22, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 22, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 22, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 05, 2005

legacy

1 pages

288c

Apr 18, 2005

legacy

2 pages

88(2)R

Apr 18, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of GULF INSURANCE HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPITA LONDON MARKET SERVICES LIMITED The Registry 34 Beckenham Road BR3 4TU Beckenham Kent	Oct 16, 2001		Secretary	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent				93907060005
BELDEN, Scott Chandler 40 Saddleridge Road Glastonbury Connecticut 06033 United States	Nov 03, 1997		Director	40 Saddleridge Road Glastonbury Connecticut 06033 United States	United States	American	1957-1	99733560001
CLIFF, Bruce Allen 7 Golf Road West Hartford Connecticut-06117 Usa	Jan 23, 2003		Director	7 Golf Road West Hartford Connecticut-06117 Usa	United States	Us Citizen	1960-11	87153110001
HAZZARD, Richard Paul 5 Maple Drive GU18 5NA Lightwater Surrey	Jan 23, 2003		Director	5 Maple Drive GU18 5NA Lightwater Surrey	United Kingdom	British	1967-2	98206900001
LUKOW, Terry Fritz 72 Charles Lane Hebron Connecticut 06248 Usa	Sep 16, 2003		Director	72 Charles Lane Hebron Connecticut 06248 Usa		United States	1949-1	87535310001
SIUTA, Lawrence Alexander 19 Canterbury Lane Unionville Connecticut - 06085 Usa	Jan 23, 2003		Director	19 Canterbury Lane Unionville Connecticut - 06085 Usa	United States	American	1961-10	87153430001
EASTGATE INSURANCE SERVICES LIMITED Pullman Place Great Western Road GL1 3EA Gloucester	Oct 24, 1996	Oct 16, 2001	Secretary	Pullman Place Great Western Road GL1 3EA Gloucester				84326030002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 24, 1996	Oct 24, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASHBY, Simon Robert Raxworthy 22 Overstrand Mansions Prince Of Wales Driv SW11 4EZ London	Feb 11, 1999	Oct 31, 2002	Director	22 Overstrand Mansions Prince Of Wales Driv SW11 4EZ London		British	1964-8	62712710001
BANTIS, Spiro Konstantine 17 Harbor Lane Brooklyn New York 11209 United States	Nov 03, 1997	Jan 24, 2003	Director	17 Harbor Lane Brooklyn New York 11209 United States		United States	1960-12	56459990001
FRITTS, Scott 34 Driftway Lane Darien Connecticut United States	Nov 03, 1997	Jan 24, 2003	Director	34 Driftway Lane Darien Connecticut United States		United States	1956-2	56459840001
GODDARD, Peter Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey	Sep 01, 1997	Nov 03, 1997	Director	Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey		British	1958-3	73067120001
HAYDEN, Walter 86 Beaver Road 01867 Reading Massachusetts Usa	Nov 03, 1997	Dec 31, 2000	Director	86 Beaver Road 01867 Reading Massachusetts Usa		American	1952-12	56460100001
LICATO, Nicholas 27 Robinson Drive Bethpage New York 11714 United States	Nov 03, 1997	Jan 24, 2003	Director	27 Robinson Drive Bethpage New York 11714 United States		United States	1949-5	56459810001
MCKENZIE, Malcolm Gordon 17 Bourne Firs Lower Bourne GU10 3QD Farnham Surrey	Oct 24, 1996	Sep 02, 1997	Director	17 Bourne Firs Lower Bourne GU10 3QD Farnham Surrey		British	1947-12	6817630001
MINITER, Lawrence 125 Glenwood Road Ridgewood New Jersey 07450 United States	Nov 03, 1997	Jan 24, 2003	Director	125 Glenwood Road Ridgewood New Jersey 07450 United States		United States	1948-3	56460050001
MOTT, John Anthony 11 Wood Lodge Lane BR4 9LY West Wickham Kent	Nov 03, 1997	Feb 19, 1999	Director	11 Wood Lodge Lane BR4 9LY West Wickham Kent	England	British	1945-7	43514730001
STEELE, Brian James 5 Trotters Glen Farmington Connecticut 06032 Usa	Jan 23, 2003	Sep 16, 2003	Director	5 Trotters Glen Farmington Connecticut 06032 Usa		Usa	1964-11	87415660001
WATSON, Christopher Eric Tanglewylde Ave Bronxville New York 31 10708 Usa	Nov 03, 1997	Jan 24, 2003	Director	Tanglewylde Ave Bronxville New York 31 10708 Usa	United States	American	1950-12	121084920002
WEILL, Marc P 35 N. Moore Street 10013 New York New York Usa	Nov 03, 1997	Jun 30, 2000	Director	35 N. Moore Street 10013 New York New York Usa		American	1956-9	70260230001
ZIEGLER, Kent W 93 Greenwood Avenue Madison New Jersey United States	Nov 03, 1997	Jan 24, 2003	Director	93 Greenwood Avenue Madison New Jersey United States		United States	1962-6	56459680001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 24, 1996	Oct 24, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GULF INSURANCE HOLDINGS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2011	Dissolved on
Aug 01, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Aug 01, 2007
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Aug 01, 2007

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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