HIFX INSURANCE SERVICES LIMITED
Overview
| Company Name | HIFX INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04692049 |
| 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 HIFX INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HIFX INSURANCE SERVICES LIMITED located?
| Registered Office Address | Morgan House Madeira Walk SL4 1EP Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIFX INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| T S EURO LIMITED | Mar 10, 2003 | Mar 10, 2003 |
What are the latest accounts for HIFX INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for HIFX INSURANCE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HIFX INSURANCE SERVICES 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 | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Steven Michael Bown as a director on Jan 19, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Alec Stewart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurence Butcher as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
Termination of appointment of Alfred Vaughan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Oldroyd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of John Halewood as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Steven Michael Bown on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Alfred Joseph Vaughan on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Shaun Peter Taylor on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of HIFX INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOWLES, Matthew | Director | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | England | British | 90108920002 | |||||
| MASON, David George | Secretary | 38 Nutfields Ightham TN15 9EA Sevenoaks Kent | British | 37218220002 | ||||||
| OLDROYD, Simon John | Secretary | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | British | 32198870002 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| BOWN, Steven Michael | Director | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | United Kingdom | British | 79059650004 | |||||
| BUTCHER, Daniel Philip | Director | The Farley Popeswood Road, Binfield RG42 4AD Bracknell Berkshire | England | British | 117457960001 | |||||
| BUTCHER, Laurence | Director | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | England | British | 66740050006 | |||||
| HALEWOOD, John Edward | Director | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | United Kingdom | British | 6757540009 | |||||
| JACOBS, Leslie Maurice | Director | 1 Prince Of Wales Cottages 15 Ongar Road RM4 1UB Abridge Essex | United Kingdom | British | 78888320002 | |||||
| MASON, David George | Director | 38 Nutfields Ightham TN15 9EA Sevenoaks Kent | United Kingdom | British | 37218220002 | |||||
| STEWART, Alec | Director | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | England | British | 126552110001 | |||||
| TAYLOR, Shaun Peter | Director | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | England | British | 67248510009 | |||||
| VAUGHAN, Alfred Joseph | Director | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | United Kingdom | British | 90987590002 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
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