INSURANCEMEANS LIMITED

INSURANCEMEANS LIMITED

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

    Company NameINSURANCEMEANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05366000
    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 INSURANCEMEANS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INSURANCEMEANS LIMITED located?

    Registered Office Address
    Tower Gate House
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSURANCEMEANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for INSURANCEMEANS 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

    3 pagesDS01

    Appointment of Mr David James Bruce as a director on Aug 08, 2012

    2 pagesAP01

    Termination of appointment of Graham Maxwell Barr as a director on Aug 08, 2012

    1 pagesTM01

    Appointment of Mr Graham Maxwell Barr as a director on Apr 16, 2012

    2 pagesAP01

    Annual return made up to Feb 16, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2012

    Statement of capital on Mar 13, 2012

    • Capital: GBP 100
    SH01

    Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on Mar 13, 2012

    1 pagesAD01

    Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on Oct 10, 2011

    1 pagesAD01

    Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1st on Oct 10, 2011

    1 pagesAD01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Feb 16, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Termination of appointment of Roger Brown as a director

    1 pagesTM01

    Annual return made up to Feb 16, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Michael Peter Rea as a director

    3 pagesAP01

    Termination of appointment of Timothy Johnson as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2008

    20 pagesAA

    Secretary's details changed for Mr Samuel Thomas Budgen Clark on Oct 13, 2009

    3 pagesCH03

    Director's details changed for Mr Roger Michael Brown on Oct 13, 2009

    3 pagesCH01

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    8 pages363a

    legacy

    4 pages363a

    legacy

    1 pages225

    Who are the officers of INSURANCEMEANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Samuel Thomas Budgen
    Gate House
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Tower
    Kent
    England
    Secretary
    Gate House
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Tower
    Kent
    England
    British117669700002
    BRUCE, David James
    Gate House
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Tower
    Kent
    England
    Director
    Gate House
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Tower
    Kent
    England
    United KingdomBritish171398800001
    REA, Michael Peter
    Gate House
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Tower
    Kent
    England
    Director
    Gate House
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Tower
    Kent
    England
    EnglandBritish147194830001
    SIMPSON, Andrew Philip
    54 Dexter Close
    LU3 4DY Luton
    Bedfordshire
    Secretary
    54 Dexter Close
    LU3 4DY Luton
    Bedfordshire
    British112034540001
    SIMPSON, Robert Anthony
    14 Windermere Avenue
    AL1 5QW St. Albans
    Secretary
    14 Windermere Avenue
    AL1 5QW St. Albans
    British103185400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARR, Graham Maxwell
    Gate House
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Tower
    Kent
    England
    Director
    Gate House
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Tower
    Kent
    England
    United KingdomBritish125097020001
    BROWN, Roger Michael
    Staceys Street
    ME14 1ST Maidstone
    2 County Gate
    Kent
    Director
    Staceys Street
    ME14 1ST Maidstone
    2 County Gate
    Kent
    EnglandBritish134140540001
    JOHNSON, Timothy David
    The Green
    Westerham
    TN16 1AS Kent
    Nursery Cottage 3a
    Director
    The Green
    Westerham
    TN16 1AS Kent
    Nursery Cottage 3a
    EnglandBritish129538180001
    PICKARD, Stephen Robert
    17 Kimberley Road
    AL3 5PX St. Albans
    Director
    17 Kimberley Road
    AL3 5PX St. Albans
    British103185390001
    SIMPSON, Robert Anthony
    153 Beech Road
    AL3 5AN St. Albans
    Hertfordshire
    Director
    153 Beech Road
    AL3 5AN St. Albans
    Hertfordshire
    British103185400002

    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