ULSTER BANK INSURANCE SERVICES LIMITED
Overview
| Company Name | ULSTER BANK INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI021247 |
| Jurisdiction | Northern Ireland |
| 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 ULSTER BANK INSURANCE SERVICES LIMITED?
- (7499) /
Where is ULSTER BANK INSURANCE SERVICES LIMITED located?
| Registered Office Address | Ulster Bank Group Head Office BT1 5UB 11-16 Donegall Square East Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULSTER BANK INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASSAVA INVESTMENTS LIMITED | Jan 29, 1988 | Jan 29, 1988 |
What are the latest accounts for ULSTER BANK INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for ULSTER BANK 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 | 6 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 20, 2011
| 8 pages | SH19 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 20 pages | AA | ||||||||||
Termination of appointment of Michael Bamber as a director | 3 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 13 pages | AA | ||||||||||
Appointment of Stephen Cruise as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Tomas Breathnach as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2009 | 8 pages | AR01 | ||||||||||
Termination of appointment of David Peacock as a director | 3 pages | TM01 | ||||||||||
legacy | 17 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 8 pages | 371A(NI) | ||||||||||
legacy | 17 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 7 pages | 371A(NI) | ||||||||||
legacy | 15 pages | AC(NI) | ||||||||||
legacy | 7 pages | 371A(NI) | ||||||||||
Who are the officers of ULSTER BANK INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIGNAM, Emma | Secretary | ''Cillview'', Sandy Road, Rush Dublin Ireland | 143614340001 | |||||||
| CRUISE, Stephen | Director | Donegall Square East BT1 5UB Belfast 11-16 Co Antrim Northern Ireland | Northern Ireland | British | 150495550001 | |||||
| COLLISTER, Judith Lucy | Secretary | 6 Wesleydale Court Ballyrobert BT39 9WH Ballyclare Co.Antrim | 143614240001 | |||||||
| KOZACEK, Yvonne Mary | Secretary | 1 Tara Court Crescent Navan Co Meath | 143614310001 | |||||||
| MULLEN, Mary Concepta | Secretary | 24 Glenbourne Green Leopardstown Valley Dublin 18 | 144044080001 | |||||||
| BAMBER, Michael John | Director | 7 Alexandra Gate Holywood BT18 9FN County Down | British | 145885970001 | ||||||
| BREATHNACH, Tomas | Director | 216, Limetree Avenue Portmarnock Co Dublin Ireland | Irish | 143614330001 | ||||||
| D'ARCY, Andrew James | Director | Honeywick House Longdon GL20 6AT Gloucestershire | England | British | 156810170001 | |||||
| PEACOCK, David John | Director | 58 Ballybean Road Comber BT23 5PZ Newtownards | Northern Ireland | British | 144097630001 | |||||
| SIMMS, Gerald Jennings | Director | Alderwood 92 Larne Road BT38 9JN Ballycarry Co Antrim | British | 143614260001 | ||||||
| WELLS, Stephen John Stanley | Director | Glen Cairn 46 Park Road BS12 1HR Thornbury Bristol | British | 143614270001 | ||||||
| WILSON, Albert | Director | 45 Belfast Road Larne BT40 2PH Co.Antrim | Northern Ireland | British | 144374930001 |
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