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T & P (INSURANCE SERVICES) LIMITED

Learn more about T & P (INSURANCE SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HELIX HOUSE, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AA

T & P (INSURANCE SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00644550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.15
dissolution date: 2011.06.14
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.16
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.14
Form type: LATEST SOC
Document description: 14/01/10 STATEMENT OF CAPITAL;GBP 5000
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.22
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£ NC 1500/100000, 20/04
Form type: RES04
Date: 2005.05.24
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AD 27/04/05---------, £ SI [email protected]=3500, £ IC 1500/5000
Form type: 88(2)R
Date: 2005.05.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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COMPANY NAME CHANGED, T&P (INSURANCE BROKERS) LIMITED, CERTIFICATE ISSUED ON 02/07/98
Form type: CERTNM
Date: 1998.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 05/06/98 TO 30/04/98
Form type: 225
Date: 1998.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/06/97
Form type: AA
Date: 1998.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/97 FROM:, 3 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Form type: 287
Date: 1997.10.28
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COMPANY NAME CHANGED, THOMSON & PASSMORE (INSURANCE BR, OKERS) LIMITED, CERTIFICATE ISSUED ON 16/09/97
Form type: CERTNM
Date: 1997.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/06/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/06/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/06/94
Form type: AA
Date: 1995.02.27

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Company directors and board members:

WILLIAM TUKE (dissolve)
Secretary, INSURANCE BROKER, 2003.03.17 - 2011.06.14
HATHERS TAPSELLS LANE , WADHURST
TN5 6PL, EAST SUSSEX
ANGELA TUKE (dissolve)
Director, 1998.01.01 - 2011.06.14
HATHERS TAPSELLS LANE , WADHURST
TN5 6PL, EAST SUSSEX
WILLIAM TUKE (dissolve)
Director, INSURANCE BROKER, 2003.03.17 - 2011.06.14
HATHERS TAPSELLS LANE , WADHURST
TN5 6PL, EAST SUSSEX
EDWARD FARDELL (dissolve)
Secretary, 1997.09.01 - 1998.01.01
BUTTERMERE BLACKBOYS ROAD FRAMFIELD , UCKFIELD
TN22 5PN, EAST SUSSEX
ANNE FELL (dissolve)
Secretary, 1990.12.31 - 1997.09.01
27 CUCKOO DRIVE , HEATHFIELD
TN21 8AR, EAST SUSSEX
DAVID GEORGE WHITE (dissolve)
Secretary, 1998.01.01 - 2003.03.17
3 LONSDALE GARDENS , TUNBRIDGE WELLS
TN1 1NX, KENT
PETER ROBIN BAGWELL PUREFOY (dissolve)
Director, SOLICITOR, 1990.12.31 - 1992.06.01
HOATH COTTAGE CROFT ROAD , CROWBOROUGH
TN6 1DS, EAST SUSSEX
SIMON MICHAEL BROWN (dissolve)
Director, SOLICITOR, 1995.07.18 - 1995.09.27
FOUR WENTS WATER LANE , HAWKHURST
TN18 5AU, KENT
EDWARD FARDELL (dissolve)
Director, SOLICITOR, 1995.07.18 - 1997.08.31
BUTTERMERE BLACKBOYS ROAD FRAMFIELD , UCKFIELD
TN22 5PN, EAST SUSSEX
ANNE FELL (dissolve)
Director, INSURANCE BROKER, 1990.12.31 - 1998.05.11
27 BEECHFIELD CLOSE STONE CROSS , PEVENSEY
BN24 5FH, EAST SUSSEX
ANDREA ELIZABETH PAGETT (dissolve)
Director, INSURANCE BROKER, 1965.02.21 - 1997.08.31
KENDRICK BLACKNESS ROAD , CROWBOROUGH
TN6 2LD, EAST SUSSEX
MICHAEL JOHN SUGDEN (dissolve)
Director, SOLICITOR, 1992.06.01 - 1995.07.18
BYWAYS CURTISDEN GREEN , GOUDHURST
TN17 1LB, KENT
RUPERT ADAM WHITE (dissolve)
Director, INSURANCE BROKER, 2004.05.01 - 2006.11.10
LAWRENCE HOUSE DURGATES , WADHURST
TN5 6DE, EAST SUSSEX

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Information about the Private Limited Company T & P (INSURANCE SERVICES) 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: 2016.05.25. Reload the data