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NORTHERN STAR INSURANCE COMPANY LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

NORTHERN STAR INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00502441
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.12.17
last member list: 2004.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
Company NORTHERN STAR INSURANCE COMPANY LIMITED is a Private Limited Company, registration number 00502441, established in United Kingdom on the 17. December 1951. The company was dissolved. The company has been in business for 64 years and 11 months. The company is based on 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company NORTHERN STAR INSURANCE COMPANY LIMITED by SIC and NACE code is "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.11.01. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.06.06. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.06
documents available: 1

Mortgages:

POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT - Outstanding on 1993.11.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.01
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.08.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.18
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REGISTERED OFFICE CHANGED ON 15/11/04 FROM:, LONDON ROAD, GLOUCESTER, GL1 3NS
Form type: 287
Date: 2004.11.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.09
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
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£ NC 15000000/20000000, 24/06/99
Form type: 123
Date: 1999.08.23
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NC INC ALREADY ADJUSTED 24/06/99
Form type: ORES04
Date: 1999.08.23
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AD 24/06/99---------, £ SI [email protected]=3000000, £ IC 12900000/15900000
Form type: 88(2)R
Date: 1999.08.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/99
Form type: ORES10
Date: 1999.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
Child documents:
Document type: ANNOTATION
Date: 1997.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16

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Company directors and board members:

ROSEMARY ANNE SMITH (dissolve)
Secretary, 2000.02.02
29 KINGCUP CLOSE , BROADSTONE
BH18 9GS, DORSET
MICHAEL HARRY CRANSTON (dissolve)
Director, ACCOUNTANT, 1999.06.03
24 WILDERNESS HEIGHTS WEST END , SOUTHAMPTON
SO18 3PS, HAMPSHIRE
BARRY DUNCAN SMITH (dissolve)
Director, CHIEF EXECUTIVE, 2001.12.19
ST MARGARETS LODGE OLD AVENUE , WEST BYFLEET
KT14 6AD, SURREY
DENNIS VINCENT ATTFIELD (dissolve)
Secretary, 1992.06.06 - 1993.05.01
3 THE GARDENS EVESHAM ROAD , CHELTENHAM
GL50 4QE, GLOUCESTERSHIRE
DEREK JOHN HARBOTTLE (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.01 - 2000.01.31
31 GREEN STREET BROCKWORTH , GLOUCESTER
GL3 4LU, GLOUCESTERSHIRE
SHAUN DEREK ASTLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.24 - 2001.12.31
107 MAIDENHALL HIGHNAM , GLOUCESTER
GL2 8DJ, GLOUCESTERSHIRE
VIVIAN JOHN ROWLAND BARING (dissolve)
Director, COMPANY DIRECTOR, 1995.09.13 - 1999.06.03
THE STONE HOUSE LOWER SWELL , STOW ON THE WOLD
GL54 1LQ, GLOUCESTERSHIRE
JOHN CLIFFORD BEER (dissolve)
Director, INSURANCE COMPANY MANAGING DIR, 1992.06.06 - 1998.05.31
HILL VIEW OLD ROAD MAISEMORE , GLOUCESTER
GL2 8HT, GLOUCESTERSHIRE
LUIGI BOGLIONI (dissolve)
Director, INSURANCE MANAGER, 1998.10.06 - 1999.06.03
VIA DEI BERLAM 3/1 , 34100
ITALY
MEL GERARD CARVILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.06 - 1999.06.03
BRADWAYS RUE DES TRANQUESOUS ST SAVIOURS , GUERNSEY
GY7 9TL
FERRY CHRISTIAN (dissolve)
Director, INSURANCE MANAGER, 1997.04.16 - 1999.06.03
3 PARC DE LATTRE DE TASSIGNY COURBEVOIE 92400 , FRANCE
FOREIGN
ADRIANO CUCCAGNA (dissolve)
Director, INSURANCE OFFICIAL, 1992.06.06 - 1996.05.24
VIA NATHAN 4 , TRIESTE
FOREIGN
ITALY
CASPER HENDRIK DE JONG (dissolve)
Director, REGIONAL MANAGER, 1999.06.03 - 2001.12.31
PARK ARENBERG 21 , 3731 EN DE BILT
THE NETHERLANDS
FABIO FEGITZ (dissolve)
Director, 1992.06.06 - 1998.05.20
GALLERIA PROTTI 4 TRIESTE , ITALY
FOREIGN
MARC GARNIER (dissolve)
Director, CHAIRMAN & MD, 1993.05.24 - 1999.06.03
14 RUE DES SAINTS PERES , PARIS
75007
FRANCE
GIORGIO GEROLIMICH (dissolve)
Director, INSURANCE OFFICIAL, 1992.06.06 - 1999.06.03
101 BOULEVARD DE LA REPUBLIQUE , ST CLOUD 92210
FRANCE
LESLIE JACKSON (dissolve)
Director, MANAGING DIRECTOR, 1998.05.01 - 1999.06.03
25 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
ROGER EDWARD LEWIS (dissolve)
Director, IT MANAGER, 1999.11.17 - 2001.12.31
THE OLD BAKERY 24 BREMHILL , CALNE
SN11 9LD, WILTSHIRE
JOHN WILLIAM HENRY MILLER (dissolve)
Director, RETIRED DIRECTOR, 1992.06.06 - 1999.06.03
SHALIMAR BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
BRUCE CHARLES RALPH (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.06 - 1999.06.03
LECKHAMPTON GRANGE LECKHAMPTON HILL , CHELTENHAM
GL53 9QH, GLOUCESTERSHIRE
PETER NORMAN OSMOND ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 1999.06.03 - 2001.12.31
3 CONVENT GARDENS FINDON , WORTHING
BN14 0RZ, WEST SUSSEX
ALBERTO TIBERINI (dissolve)
Director, REGIONAL MANAGER OF INSURANCE, 1995.05.24 - 1999.06.03
117 FENCHURCH STREET , LONDON
EC3M 5DY
VALTER TREVISANI (dissolve)
Director, INSURANCE OFFICIAL, 1996.05.24 - 1999.06.03
VIALE DEC TURISMMO 14 , GRADO
ITALY
REINIER GERRIT ANTON VAN DER WOUDE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1997.11.26
HERONDEN EASTRY , SANDWICH
CT13 0ET, KENT

Companies near to NORTHERN STAR INSURANCE COMPANY ltd.

Information about the Private Limited Company NORTHERN STAR 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: 2016.05.12. Reload the data