INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED
Overview
| Company Name | INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC129573 |
| Jurisdiction | Scotland |
| 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 INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED?
- (7415) /
Where is INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED located?
| Registered Office Address | 24 Great King Street Edinburgh EH3 6QN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VBA MANAGEMENT LIMITED | Jul 30, 1992 | Jul 30, 1992 |
| NEW SCOTLAND INVESTMENTS LIMITED | Mar 08, 1991 | Mar 08, 1991 |
| DUNWILCO (236) LIMITED | Jan 24, 1991 | Jan 24, 1991 |
What are the latest accounts for INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for INDEPENDENT INSURANCE SERVICES (HOLDINGS) 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 | ||||||||||
Appointment of Charles Porter as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Aurora Executive Services Limited as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 24, 2010 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 17 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 17 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 17 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2003 | 17 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Dec 31, 2002 | 19 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYLING, Malcolm | Secretary | 26 Stocks Green Road TN11 9AD Hildenborough Kent | British | 78915540002 | ||||||
| PORTER, Charles | Director | Hutton Village CM13 1RU Brentwood 56 Essex | England | British | Accountant | 125742710001 | ||||
| ATTWOOD, Jane Samantha | Secretary | 64 Solent Road NW6 1TX London | British | 68884630002 | ||||||
| HORNER, John Douglas | Secretary | 36 Philip Avenue BR8 8HQ Swanley Kent | British | 1412530001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BLAKEMORE, John Anthony | Director | Flat 1 Chimney Court 23 Brewhouse Lane E1W 2NU London | British | Secretary | 35659110005 | |||||
| BRIGHT, Michael John | Director | The Oasts Biddenden Road TN27 9JE Smarden Kent | British | Co Chairman | 143808860001 | |||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| HOLLAND, Richard Francis | Director | 28 Broadway SK9 1NB Wilmslow | England | British | Accountant | 170173810002 | ||||
| MUIR, Alexander Rankin | Director | Springkell PH7 3LS Crieff Perthshire | British | Director | 796690001 | |||||
| NOBLE, Timothy Peter, Sir | Director | Ardnahane Barnton Avenue EH4 6JJ Edinburgh | United Kingdom | British | Businessman | 685750001 | ||||
| PALLETT, Kevin David | Director | 13 Richmond Place TN2 5JZ Tunbridge Wells Kent | United Kingdom | British | Insurance Manager | 109310190001 | ||||
| ROUSELL, William Henry | Director | 14 Manwood Close ME10 4QL Sittingbourne Kent | British | Business Consultant | 1412520001 | |||||
| SIDDLE, Robert Hill | Director | 5 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | British | Director | 14296760001 | |||||
| WHITEFORD, Russell Vincent | Director | Ivy House Upper Ham Road Ham Common TW10 5LA Richmond Surrey | British | Consulting Actuary | 73239200001 | |||||
| AURORA EXECUTIVE SERVICES LIMITED | Director | C/O Capita Aurora Limited 4th Floor 40 Dukes Place EC3A 7NH London | 83866270002 |
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