COMMERCIAL INSURANCE SOLUTIONS LIMITED

COMMERCIAL INSURANCE SOLUTIONS LIMITED

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

    Company NameCOMMERCIAL INSURANCE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06365998
    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 COMMERCIAL INSURANCE SOLUTIONS LIMITED?

    • (6512) /

    Where is COMMERCIAL INSURANCE SOLUTIONS LIMITED located?

    Registered Office Address
    108 High Street
    SG1 3DW Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMERCIAL INSURANCE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERSONAL TOUCH COMMERCIAL INSURANCE SERVICES LIMITEDJan 30, 2008Jan 30, 2008
    K&H TWO LIMITEDSep 10, 2007Sep 10, 2007

    What are the latest accounts for COMMERCIAL INSURANCE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for COMMERCIAL INSURANCE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Accounts made up to Oct 31, 2008

    1 pagesAA

    Memorandum and Articles of Association

    16 pagesMA

    legacy

    1 pages652C

    Certificate of change of name

    Company name changed personal touch commercial insurance services LIMITED\certificate issued on 03/06/09
    2 pagesCERTNM

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed k&h two LIMITED\certificate issued on 30/01/08
    2 pagesCERTNM

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of COMMERCIAL INSURANCE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Neil Christopher
    9 St Marys Glebe
    Edlesborough
    LU6 2RB Dunstable
    Bedfordshire
    Secretary
    9 St Marys Glebe
    Edlesborough
    LU6 2RB Dunstable
    Bedfordshire
    BritishMortgage Broker85384850002
    BAKER, Neil Christopher
    9 St Marys Glebe
    Edlesborough
    LU6 2RB Dunstable
    Bedfordshire
    Director
    9 St Marys Glebe
    Edlesborough
    LU6 2RB Dunstable
    Bedfordshire
    EnglandBritishMortgage Broker85384850002
    JONES, Deborah Ann
    26 Briary Wood Lane
    AL6 0TF Welwyn
    Hertfordshire
    Director
    26 Briary Wood Lane
    AL6 0TF Welwyn
    Hertfordshire
    EnglandBritishMortgage Broker65979490002
    JONES, Kevin Alan
    26 Briary Wood Lane
    AL6 0TF Welwyn
    Hertfordshire
    Director
    26 Briary Wood Lane
    AL6 0TF Welwyn
    Hertfordshire
    United KingdomBritishMortgage Broker62766930002
    TWEEN, Helen Terese
    58 Wheatlands
    SG2 0JT Stevenage
    Hertfordshire
    Secretary
    58 Wheatlands
    SG2 0JT Stevenage
    Hertfordshire
    British124358050001
    BARKER, Keith Dennis
    16 Brook End
    Steeple Morden
    SG8 0PP Royston
    Brook End Cottage
    Hertfordshire
    Director
    16 Brook End
    Steeple Morden
    SG8 0PP Royston
    Brook End Cottage
    Hertfordshire
    United KingdomBritishChartered Accountant139257850001

    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