ULTIMATE PET INSURANCE SOLUTIONS LIMITED
Overview
| Company Name | ULTIMATE PET INSURANCE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06644533 |
| 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 ULTIMATE PET INSURANCE SOLUTIONS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ULTIMATE PET INSURANCE SOLUTIONS LIMITED located?
| Registered Office Address | 45 Westerham Road TN13 2QB Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMATE PET INSURANCE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ULTIMATE PET INSURANCE SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ULTIMATE PET INSURANCE SOLUTIONS 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 | ||||||||||
Termination of appointment of Kevin Ronald Spencer as a director on Apr 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Frederick Hampshire as a director on Apr 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Richard Brittain as a director on Apr 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Humphreys as a director on Apr 12, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Kevin Ronald Spencer on Dec 05, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Termination of appointment of Susan Elizabeth Hayward as a secretary on Sep 18, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher James Payne as a secretary on Sep 18, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Russell James Bence as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Frederick Hampshire as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Lambert as a director on Mar 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Hammett as a director on Mar 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Frederick Hampshire as a director on Mar 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Buchanan as a director on Mar 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell James Bence as a director on Mar 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Richard Brittain as a director on Mar 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith John Barber as a director on Mar 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Humphreys as a director on Mar 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Ronald Spencer as a director on Mar 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Susan Elizabeth Hayward as a secretary on Mar 09, 2015 | 2 pages | AP03 | ||||||||||
Registered office address changed from Fifth Floor Connect Centre Kingston Crescent Portsmouth Hampshire PO2 8DE to 45 Westerham Road Sevenoaks Kent TN13 2QB on Mar 10, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of ULTIMATE PET INSURANCE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Bessels Green TN13 2QB Sevenoaks 45 Westerham Road Kent United Kingdom | 201132530001 | |||||||
| BARBER, Keith John | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | England | British | Director | 104331700007 | ||||
| HAYWARD, Susan Elizabeth | Secretary | Westerham Road TN13 2QB Sevenoaks 45 Kent England | 195698790001 | |||||||
| BENCE, Russell James | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | England | British | Managing Director | 195245750001 | ||||
| BRITTAIN, Michael Richard | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | England | British | Financial Controller | 195245710001 | ||||
| BUCHANAN, Jacqueline | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | England | British | Compliance And Human Resources | 131825190001 | ||||
| HAMMETT, Christopher John | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | England | British | Accountant | 155674100001 | ||||
| HAMPSHIRE, Paul Frederick | Director | TN13 2QB Sevenoaks 45 Westerham Road Kent United Kingdom | United Kingdom | British | Director | 97595190002 | ||||
| HAMPSHIRE, Paul Frederick | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | Director | 97595190002 | ||||
| HEATH-SMITH, Tony | Director | Connect Centre Kingston Crescent PO2 8QL Portsmouth Floor 5 Hampshire United Kingdom | England | British | Programmer | 131825200001 | ||||
| HUMPHREYS, Gary | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | Director | 154688560001 | ||||
| LAMBERT, Brian | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | Director | 64199060004 | ||||
| SIMPSON, Craig | Director | Connect Centre Kingston Crescent PO2 8QL Portsmouth Floor 5 Hampshire United Kingdom | United Kingdom | British | It Consultant | 69061500002 | ||||
| SPENCER, Kevin Ronald | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | Director | 128513960013 |
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