SPECIALTY INSURANCE SERVICES LIMITED
Overview
| Company Name | SPECIALTY INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07756993 |
| 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 SPECIALTY INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is SPECIALTY INSURANCE SERVICES LIMITED located?
| Registered Office Address | Centennium Court East Street HP5 1DG Chesham Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALTY INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUA 1 LIMITED | Aug 31, 2011 | Aug 31, 2011 |
What are the latest accounts for SPECIALTY INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SPECIALTY INSURANCE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPECIALTY 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 Aug 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr David Glyn Eynon as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Suite 3 Middlesex House Rutherford Close Stevenage Herts SG1 2EF United Kingdom* on Oct 23, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed mua 1 LIMITED\certificate issued on 28/03/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2012
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Richard James Webb as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Cant as a director | 1 pages | TM01 | ||||||||||
Incorporation | NEWINC | |||||||||||
Who are the officers of SPECIALTY INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EYNON, David Glyn | Director | East Street HP5 1DG Chesham Centennium Court Buckinghamshire United Kingdom | England | British | 121771450001 | |||||
| MANCHESTER, Charles Louis Colin | Director | Middlesex House Rutherford Close SG1 2EF Stevenage Suite 3 Herts United Kingdom | England | British | 1786970003 | |||||
| WEBB, Richard James | Director | East Street HP5 1DG Chesham Centennium Court Buckinghamshire United Kingdom | United Kingdom | British | 98442300001 | |||||
| CANT, Michael John | Director | Middlesex House Rutherford Close SG1 2EF Stevenage Suite 3 Herts United Kingdom | United Kingdom | British | 15318070004 |
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