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PROTEUS INSURANCE COMPANY LIMITED

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

Company details

KPMG LLP 8, SALISBURY SQUARE, LONDON, EC4Y 8BB

PROTEUS INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00443134
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.10.03
dissolution date: 2011.08.26
last member list: 2010.01.01
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: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2011
Form type: 4.68
Date: 2011.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, 16 PALACE STREET, LONDON, SW1E 5JQ
Form type: AD01
Date: 2010.04.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.16
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.22
Form type: LATEST SOC
Document description: 22/01/10 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008
Form type: 288c
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 79 PALL MALL, LONDON, SW1Y 5EJ
Form type: 287
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 24/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
Child documents:
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.22

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Company directors and board members:

BERNADETTE ALLINSON (dissolve)
Secretary, 2007.10.05 - 2011.08.26
VILLA 31, STREET 5 MEADOWS 1 , DUBAI
UNITED ARAB EMIRATES
LEWIS MCGUINESS (dissolve)
Director, INSURANCE MANAGER, 1996.03.18 - 2011.08.26
12 SOUTH LANE , KINGSTON UPON THAMES
KT1 2NG, SURREY
PETER ARTHUR WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.28 - 2011.08.26
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
SAMEER DILEEP DAMLE (dissolve)
Secretary, 2007.04.23 - 2007.10.05
76 ST. SAVIOURS WHARF 8 SHAD THAMES , LONDON
SE1 2YP
JOHN MICHAEL LAVER (dissolve)
Secretary, 2000.10.31 - 2001.04.20
BROOK HOUSE HOMESTEAD ROAD , EDENBRIDGE
TN8 6JD, KENT
DAVID JACK LEONARD (dissolve)
Secretary, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
MICHAEL OWEN (dissolve)
Secretary, 1992.05.24 - 2000.10.31
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
NICHOLAS HAYDN GLYNDWR REES (dissolve)
Secretary, SOLICITOR, 2006.08.31 - 2007.04.23
80 FRANKFURT ROAD , LONDON
SE24 9NY
SANDRA SCOTT (dissolve)
Secretary, CHARTERED SECRETARY, 2001.04.20 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
DAVID JOHN BAISTER (dissolve)
Director, ACCOUNTANT, 2000.08.31 - 2006.10.28
10 LOWER ROAD HIGHER DENHAM , UXBRIDGE
UB9 5EA, MIDDLESEX
STEPHEN MICHAEL BISHOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2000.08.31
HILL VIEW GROVE HEATH NORTH RIPLEY , WOKING
GU23 6EN, SURREY
GRAEME CROCKATT KING (dissolve)
Director, INSURANCE MANAGER, 1998.05.20 - 2000.08.31
STRATH DARENT HOUSE SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RW, KENT
NICHOLAS LAWRENCE LUFF (dissolve)
Director, FINANCE DIRECTOR, 1998.05.20 - 2000.08.31
30 KINGS AVENUE , CARSHALTON
SM5 4NX, SURREY
NICHOLAS JOHN MONTEITH (dissolve)
Director, CHARTERD ACCOUNTANT, 1998.10.06 - 2002.06.14
45 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SH, SURREY
DAVID EDWARD ALBAN MORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1998.12.31
3 SPENCER HILL , LONDON
SW19 4PA
DAVID IAN OVENDEN (dissolve)
Director, INSURANCE & RISK MANAGER, 1993.04.28 - 1999.09.01
26 HOLLY CRESCENT , WOODFORD GREEN
IG8 9PD, ESSEX
IAN TENNICK ROBINSON (dissolve)
Director, INSURANCE MANAGER, 1992.05.24 - 1993.02.19
28 HUGGINS LANE , WELHAM GREEN
HERTFORDSHIRE
PETER MICHAEL ROBINSON (dissolve)
Director, INSURANCE MANAGER, 1992.05.24 - 1993.05.28
LONGBERRY FARM BETHERSDEN , ASHFORD
TN26 3DS, KENT
HUGH MARTIN SAUNDERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.24 - 1992.10.01
53 WATFORD ROAD , RADLETT
WD7 8LG, HERTFORDSHIRE
RICHARD MICHAEL MARK SKINNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.18 - 1998.05.13
14 BURCOTT ROAD , PURLEY
CR8 4AA, SURREY
KARLHEINZ WILHELM TIMMERMANN (dissolve)
Director, DEPUTY CHAIRMAN/MANAGING DIRECTOR, 1992.05.24 - 1998.10.06
6 BRACKNELL LODGE FROGNAL LANE HAMPSTEAD , LONDON
NW3 7DL

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Information about the Private Limited Company PROTEUS INSURANCE COMPANY 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: 2016.05.04. Reload the data