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SAVE & PROSPER INSURANCE LIMITED

Learn more about SAVE & PROSPER INSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARBOUR HOUSE PORT WAY, ASHTON ON RIBBLE, PRESTON, LANCASHIRE, PR2 2PR

SAVE & PROSPER INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00322226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.23
dissolution date: 2013.01.22
last member list: 2012.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.01
documents available: 1

List of company documents:

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Find out more information about SAVE & PROSPER INSURANCE LIMITED. Our website makes it possible to view other available documents related to SAVE & PROSPER INSURANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.02
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.03
Form type: LATEST SOC
Document description: 03/08/12 STATEMENT OF CAPITAL;GBP 20000000
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2011.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2011.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2011.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2011.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2011.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2011.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2011.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2011.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2011.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2011.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.13
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RE SECTION 519
Form type: MISC
Date: 2011.05.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.23
£2.95
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DIRECTOR APPOINTED MR TERRY MARRIS
Form type: AP01
Date: 2011.01.25
£2.95
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DIRECTOR APPOINTED KENNETH OWEN ROMNEY
Form type: AP01
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED GRAHAM LESLIE KETTLEBOROUGH
Form type: AP01
Date: 2011.01.19
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SECRETARY APPOINTED WINIFRED MARY FISHWICK
Form type: AP03
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED PETER WILLIAM WRIGHT
Form type: AP01
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED PETER WILLIAM MASON
Form type: AP01
Date: 2011.01.19
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, HARBOUR HOUSE PORT WAY, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2PR, ENGLAND
Form type: AD01
Date: 2011.01.10
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APPOINTMENT TERMINATED, SECRETARY J.P. MORGAN SECRETARIES (UK) LIMITED
Form type: TM02
Date: 2010.12.31
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS
Form type: TM01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON
Form type: TM01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR IOAN ROBERTS
Form type: TM01
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK
Form type: TM01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR PETER BALL
Form type: TM01
Date: 2010.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/2010 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
Form type: AD01
Date: 2010.12.20
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 37
Form type: MG04
Date: 2010.11.26
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 36
Form type: MG04
Date: 2010.11.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2010.11.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2010.11.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.11.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 43
Form type: MG04
Date: 2010.11.19
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 34
Form type: MG04
Date: 2010.11.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 33
Form type: MG04
Date: 2010.11.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 32
Form type: MG04
Date: 2010.11.19
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/08/2010
Form type: CH04
Date: 2010.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED MR. IOAN WILLIAM ROBERTS
Form type: AP01
Date: 2010.04.30
£2.95
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DIRECTOR APPOINTED MR. DANIEL WATKINS
Form type: AP01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN
Form type: TM01
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING
Form type: TM01
Date: 2009.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24

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Company directors and board members:

WINIFRED MARY FISHWICK (dissolve)
Secretary, 2010.12.20 - 2013.01.22
HARBOUR HOUSE PORT WAY ASHTON ON RIBBLE , PRESTON
PR2 2PR, LANCASHIRE
GRAHAM LESLIE KETTLEBOROUGH (dissolve)
Director, 2010.12.20 - 2013.01.22
HARBOUR HOUSE PORT WAY ASHTON ON RIBBLE , PRESTON
PR2 2PR, LANCASHIRE
TERRY MARRIS (dissolve)
Director, NONE, 2011.01.21 - 2013.01.22
HARBOUR HOUSE PORT WAY ASHTON-ON-RIBBLE , PRESTON
PR2 2PR, LANCASHIRE
PETER WILLIAM MASON (dissolve)
Director, 2010.12.20 - 2013.01.22
HARBOUR HOUSE PORT WAY ASHTON ON RIBBLE , PRESTON
PR2 2PR, LANCASHIRE
KENNETH OWEN ROMNEY (dissolve)
Director, 2010.12.20 - 2013.01.22
HARBOUR HOUSE PORT WAY ASHTON ON RIBBLE , PRESTON
PR2 2PR, LANCASHIRE
PETER WILLIAM WRIGHT (dissolve)
Director, 2010.12.20 - 2013.01.22
HARBOUR HOUSE PORT WAY ASHTON ON RIBBLE , PRESTON
PR2 2PR, LANCASHIRE
JOHN HOWARD BAKER (dissolve)
Secretary, 1996.12.02 - 1998.01.14
LITTLEBROOK CHURCH LANE DODDINGHURST , BRENTWOOD
CM15 0NA, ESSEX
ANTHONY JAMES BERRY (dissolve)
Secretary, MANAGER, 1997.04.01 - 1998.01.14
9 ALBERT ROAD , DAGENHAM
RM8 1LR, ESSEX
PAUL HAMPDEN BLAGBROUGH (dissolve)
Secretary, 1992.08.07 - 1993.07.19
CHARNWOOD HORSELL PARK , WOKING
GU21 4LY, SURREY
ALAN GEORGE CORBEY (dissolve)
Secretary, 1994.10.14 - 1996.11.22
44 MORAY WAY RISE PARK , ROMFORD
RM1 4YD, ESSEX
IAN DAETH (dissolve)
Secretary, 1995.06.26 - 1998.01.14
4 SQUIRRELS LAINDON , BASILDON
SS16 6HT, ESSEX
PETER JOHN FEASEY (dissolve)
Secretary, 1995.06.26 - 1998.01.14
39 COTLEIGH ROAD , ROMFORD
RM7 9AS, ESSEX
LEE MOI GREEN (dissolve)
Secretary, 2003.04.02 - 2008.11.17
125 LONDON WALL , LONDON
EC2Y 5AJ
J.P. MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2003.04.02 - 2010.12.20
125 LONDON WALL , LONDON
EC2Y 5AJ
YENG YENG MAXWELL (dissolve)
Secretary, 1999.12.01 - 2003.04.02
36 ROSEMONT ROAD , LONDON
NW3 6NE
ANTHONY PETER NORTH (dissolve)
Secretary, 1996.12.02 - 1997.02.03
42 THE MEADS , INGATESTONE
CM4 0AE, ESSEX
ANGELA MARY PARKER (dissolve)
Secretary, 1994.10.14 - 1996.11.22
CORNFLOWERS 2 LITTLE HYDE LANE FRYERNING INGATESTONE , CHELMSFORD
CM4 0DZ, ESSEX
RAYMOND GEORGE POTTS (dissolve)
Secretary, 1996.12.04 - 1998.01.14
48 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RN, ESSEX
IAN CHARLES RUSSELL (dissolve)
Secretary, 1995.06.26 - 1996.11.22
37 REDMAYNE DRIVE , CHELMSFORD
CM2 9XG, ESSEX
SARAH ELIZABETH SANDERS (dissolve)
Secretary, 1993.07.19 - 1999.11.30
44 CHARMOUTH COURT , ST ALBANS
AL1 4SJ, HERTFORDSHIRE
LINDA CLARE SMITH (dissolve)
Secretary, 1994.10.14 - 1996.11.22
7 EARL MOUNTBATTEN DRIVE , BILLERICAY
CM12 0ED, ESSEX
PHILLIP JAMES SOWDEN (dissolve)
Secretary, 1996.12.02 - 1998.01.14
4 SPALT CLOSE HUTTON , BRENTWOOD
CM13 2UN, ESSEX
ADRIAN STOCKS WHITE (dissolve)
Secretary, 1994.10.14 - 1998.01.14
6 POPLAR CLOSE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5PS, ESSEX
CHRISTOPHER PAUL YOUNGS (dissolve)
Secretary, 1997.04.01 - 1998.01.14
20 GREAT NOTLEY AVENUE BLACK NOTLEY , BRAINTREE
CM7 8UW, ESSEX
STEPHEN GEORGE ANDERSON (dissolve)
Director, BANKER, 1997.04.29 - 1999.09.30
CHELMER HOUSE, THE DRIVE WATLING LANE , THAXTED
CM6 2UY, ESSEX
MICHAEL DOMINIC ASHBRIDGE (dissolve)
Director, 1996.05.31 - 1998.04.01
1 GREAT COOMBE COTTAGE COOMBE ROAD COMPTON , NEWBURY
RG20 6RG, BERKSHIRE
MICHAEL DOMINIC ASHBRIDGE (dissolve)
Director, INVESTMENT MANAGER, 1999.08.09 - 2000.09.30
1 GREAT COOMBE COTTAGE COOMBE ROAD COMPTON , NEWBURY
RG20 6RG, BERKSHIRE
PETER JAMES BALL (dissolve)
Director, DIRECTOR OF OPERATIONS, 2008.06.20 - 2010.12.20
125 LONDON WALL , LONDON
EC2Y 5AJ
MARILYN LESLEY BASSETT (dissolve)
Director, SOLICITOR, 2000.05.31 - 2001.10.31
22 BELMONT HILL , LONDON
SE13 5BD
PAUL TERRENCE BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1996.04.15
BAYSIDE 95 THORPE BAY GARDENS , THORPE BAY
SS1 3NW, ESSEX
PAUL TERRENCE BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 2001.11.26 - 2004.01.08
BAYSIDE 95 THORPE BAY GARDENS , THORPE BAY
SS1 3NW, ESSEX
CHARLES ALBERT JOHN BELLRINGER (dissolve)
Director, FINANCE DIR, 1996.01.22 - 1998.12.31
TENCHLEYS MANOR ITCHINGWOOD COMMON , LIMPSFIELD
RS8 0RL, SURREY
RODERIC AIDAN BIRKETT (dissolve)
Director, FUND MANAGER, 2000.09.30 - 2001.11.26
BEECHLANDS ROTHERFIELD ROAD , HENLEY ON THAMES
RG9 1NR, OXFORDSHIRE
COLETTE BOWE (dissolve)
Director, CHAIRMAN, 1998.04.01 - 2001.02.14
8 CARTHUSIAN COURT 12 CARTHUSIAN STREET , LONDON
EC1M 6EB
JAMES BALDRIDGE BRODERICK (dissolve)
Director, MANAGER, 2001.02.14 - 2010.12.20
125 LONDON WALL , LONDON
EC2Y 5AJ

Companies near to SAVE & PROSPER INSURANCE ltd.

Information about the Private Limited Company SAVE & PROSPER INSURANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data