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PENNINE INSURANCE COMPANY LIMITED(THE)

Learn more about PENNINE INSURANCE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

PENNINE INSURANCE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00391937
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.12.16
dissolution date: 2009.03.29
last member list: 2006.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2008
Form type: 4.68
Date: 2009.01.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008
Form type: 4.68
Date: 2008.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008
Form type: 4.68
Date: 2008.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/06 FROM:, ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX RH12 1XL
Form type: 287
Date: 2006.12.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/04
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AD 22/12/03---------, £ SI [email protected]=1000000, £ IC 1100000/2100000
Form type: 88(2)R
Date: 2004.01.23
£2.95
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NC INC ALREADY ADJUSTED, 16/12/03
Form type: 123
Date: 2004.01.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: RES04
Document description: £ NC 1500000/11500000
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.12

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Company directors and board members:

LUKE THOMAS (dissolve)
Secretary, 2006.05.18 - 2009.03.29
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
DENISE PATRICIA COCKREM (dissolve)
Director, 2005.12.22 - 2009.03.29
21 POINTERS HILL WESTCOTT , DORKING
RH4 3PF, SURREY
IAN ADAM CRASTON (dissolve)
Director, 2004.07.27 - 2009.03.29
11 OAST ROAD , OXTED
RH8 9DX, SURREY
MARK GEORGE CULMER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.12.22 - 2009.03.29
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
MICHAEL HARRIS (dissolve)
Director, DIRECTOR CAPITAL MANAGEMENT, 2005.12.22 - 2009.03.29
43 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UU, KENT
JOHN HILTON BERG (dissolve)
Secretary, 1997.04.24 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
MARK RICHARD CHAMBERS (dissolve)
Secretary, 2005.12.09 - 2006.05.18
6 SOUTHERN ROAD , LONDON
N2 9LE
JACQUELINE ELIZABETH FOX (dissolve)
Secretary, 2002.07.09 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (dissolve)
Secretary, 2001.08.03 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
BALBIR KELLY (dissolve)
Secretary, 2000.09.15 - 2001.08.03
36 WARWICK AVENUE , SLOUGH
SL2 1DX, BERKSHIRE
ERIC ROLAND WILLS (dissolve)
Secretary, 1992.05.07 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
FRANCIS DAVID BOOTH (dissolve)
Director, INSURANCE MANAGER, 1998.12.11 - 2002.07.23
LOWER CHURCH FARMHOUSE SPELDHURST HILL , SPELDHURST
TN3 0NJ, KENT
STEPHEN WILLIAM BROUGHTON (dissolve)
Director, INSURANCE MANAGER, 1998.12.11 - 2002.09.30
PINE LODGE FIRS ROAD , KENLEY
CR8 5LH, SURREY
STEPHEN WILLIAM BROUGHTON (dissolve)
Director, INSURANCE MANAGER, 1992.11.12 - 1995.03.31
HEMPSTEAD COTTAGE OAKS LANE MID HOLMWOOD , DORKING
RH5 4ES, SURREY
ROGER STANLEY CLIFFE (dissolve)
Director, INSURANCE MANAGER, 1992.05.07 - 1992.10.31
RUSSETS THAKEHAM COPSE , STORRINGTON
RH20 3PW, WEST SUSSEX
ROBERT TARGETT DAVIDSON (dissolve)
Director, INSURANCE MANAGER, 1992.05.07 - 1992.10.31
FERNSHAW HARBOROUGH GORSE HARBOROUGH HILL , WEST CHILTINGTON
FERN SHA, WEST SUSSEX
THOMAS ARTHUR HAYES (dissolve)
Director, INSURANCE MANAGER, 1995.04.01 - 1998.12.11
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
HELEN MARY MAXWELL (dissolve)
Director, GROUP TAX DIRECTOR, 2005.12.22 - 2007.01.08
96 GUIBAL ROAD LEE , LONDON
SE12 9LZ
JAN VICTOR MILLER (dissolve)
Director, 2002.09.30 - 2004.09.28
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
JAN VICTOR MILLER (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1998.03.05 - 1998.12.11
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
THOMAS SCOTT NELSON (dissolve)
Director, INSURANCE MANAGER, 1995.04.01 - 1998.03.05
CASTLE FIELD OLD PARK LANE , FARNHAM
GU9 0AH, SURREY
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, LIMITED COMPANY, 2002.07.23 - 2004.10.15
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
EDWARD PEARSON (dissolve)
Director, INSURANCE MANAGER, 1992.05.07 - 1995.03.31
8 OLD WELL HEAD , HALIFAX
HX1 2BN, WEST YORKSHIRE
PATRICK CHARLES REGAN (dissolve)
Director, 2004.10.15 - 2005.12.31
GROVE COTTAGE NAYLAND ROAD, GREAT HORKESLEY , COLCHESTER
CO6 4AG, ESSEX
JAMES ROCHELLE (dissolve)
Director, INSURANCE MANAGER, 1992.07.01 - 1995.04.30
PEELINGS DOMESDAY GREEN ST LEONARDS ROAD , HORSHAM
RH13 6BB, WEST SUSSEX
WILLIAM CURRIE SCLARE (dissolve)
Director, INSURANCE MANAGER, 1992.05.07 - 1992.06.30
CIR MHOR HILL ROAD , HASLEMERE
GU27 2JP, SURREY
PETER GRAHAM TAYLOR (dissolve)
Director, INSURANCE MANAGER, 1995.04.01 - 1998.03.05
15 ORCHARD RISE GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9RY, KENT

Companies near to PENNINE INSURANCE COMPANY LIMITED(THE)

Information about the Private Limited Company PENNINE INSURANCE COMPANY LIMITED(THE) 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: 2016.04.30. Reload the data