T P INSURANCE SERVICES LIMITED

T P INSURANCE SERVICES LIMITED

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

    Company NameT P INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04236833
    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 T P INSURANCE SERVICES LIMITED?

    • (6603) /

    Where is T P INSURANCE SERVICES LIMITED located?

    Registered Office Address
    72 New Cavendish Street
    London
    W1G 8AU
    Undeliverable Registered Office AddressNo

    What were the previous names of T P INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAVEL PORTAIR INSURANCE SERVICES LIMITEDJun 18, 2001Jun 18, 2001

    What are the latest accounts for T P INSURANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for T P INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2010

    Statement of capital on Jun 24, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of Sally Gerrard as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Aug 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Aug 31, 2005

    4 pagesAA

    Who are the officers of T P INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH SECRETARIAL LIMITED
    72 New Cavendish Street
    W1G 8AU London
    Secretary
    72 New Cavendish Street
    W1G 8AU London
    84182570001
    HOWARD, Christine Caroline
    22 Highfield Drive
    Ickenham
    UB10 8AN Uxbridge
    Middlesex
    Director
    22 Highfield Drive
    Ickenham
    UB10 8AN Uxbridge
    Middlesex
    EnglandBritishInsurance Broker11042480002
    HOWARD, Stephen William
    22 Highfield Drive
    Ickenham
    UB10 8AN Uxbridge
    Middlesex
    Director
    22 Highfield Drive
    Ickenham
    UB10 8AN Uxbridge
    Middlesex
    EnglandBritishInsurance Broker11042490002
    GERRARD, Sally
    10 Wansford Way
    PO22 7NL Bognor Regis
    West Sussex
    Secretary
    10 Wansford Way
    PO22 7NL Bognor Regis
    West Sussex
    BritishAccountant Secretary98866010001
    HOWARD, Christine Caroline
    22 Highfield Drive
    Ickenham
    UB10 8AN Uxbridge
    Middlesex
    Secretary
    22 Highfield Drive
    Ickenham
    UB10 8AN Uxbridge
    Middlesex
    BritishInsurance Broker11042480002
    HOWARD, Stephen William
    22 Highfield Drive
    Ickenham
    UB10 8AN Uxbridge
    Middlesex
    Secretary
    22 Highfield Drive
    Ickenham
    UB10 8AN Uxbridge
    Middlesex
    BritishInsurance Broker11042490002
    WILLOUGHBY, Rita Rose
    7 Bramber Close
    PO21 5PF Bognor Regis
    Secretary
    7 Bramber Close
    PO21 5PF Bognor Regis
    BritishSecretary78504960001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    GERRARD, Sally
    10 Wansford Way
    PO22 7NL Bognor Regis
    West Sussex
    Director
    10 Wansford Way
    PO22 7NL Bognor Regis
    West Sussex
    BritishInsurance Consultant98866010001
    PORTER, Desmond Vincent
    78 Downview Road
    Felpham
    PO22 7QH Bognor Regis
    Director
    78 Downview Road
    Felpham
    PO22 7QH Bognor Regis
    BritishManaging Director78504980004
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    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