SOUTHERN INSURANCE MANAGEMENT LIMITED
Overview
| Company Name | SOUTHERN INSURANCE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03461751 |
| 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 SOUTHERN INSURANCE MANAGEMENT LIMITED?
- (6601) /
- (6602) /
- (6603) /
Where is SOUTHERN INSURANCE MANAGEMENT LIMITED located?
| Registered Office Address | 49a High Street HA4 7BD Ruislip Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN INSURANCE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SOUTHERN INSURANCE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Howard Ramon Keen on May 21, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert Jeffrey Piper on May 21, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Stephen Daniel Meller on May 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Rubins on May 21, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Howard Keen as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on Apr 14, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jonathan Rubins on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Daniel Meller on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Howard Ramon Keen on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SOUTHERN INSURANCE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIPER, Robert Jeffrey | Secretary | Bessemer Drive SG1 2DX Stevenage Business & Technology Centre Hertfordshire United Kingdom | British | 95275260001 | ||||||
| MELLER, Stephen Daniel | Director | Redbourne Avenue N3 2BP London Fairchild House London United Kingdom | England | British | 70938260003 | |||||
| RUBINS, Jonathan | Director | Redbourne Avenue N3 2BP London Fairchild House London England | England | British | 118928320001 | |||||
| FISK, Claire | Secretary | 7 Baldock Road SG6 3LB Letchworth Hertfordshire | British | 121524350001 | ||||||
| GRANT, Andrew Harry | Secretary | 18 Bourne End Road HA6 3BS Northwood Middlesex | British | 24334320001 | ||||||
| NYKERK, Gerald David | Secretary | 44 St Clements Drive SS9 3BJ Leigh On Sea Essex | British | 17761620001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| GRANT, Andrew Harry | Director | 18 Bourne End Road HA6 3BS Northwood Middlesex | British | 24334320001 | ||||||
| KEEN, Howard Ramon | Director | Bessemer Drive SG1 2DX Stevenage Business & Technology Centre Hertfordshire United Kingdom | United Kingdom | British | 35540650005 | |||||
| KHADHOURI, Sidney Ezra | Director | 21 Campbell Croft HA8 8DS Edgware Middlesex | England | British | 22219210003 | |||||
| NYKERK, Gerald David | Director | 44 St Clements Drive SS9 3BJ Leigh On Sea Essex | England | British | 17761620001 | |||||
| SCOTT, Charles Neil Wilson | Director | 9 Clos Du Baugy Grande Rue GY3 5HN Vale Guernsey | British | 73683550001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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