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ANSVAR INSURANCE COMPANY LIMITED

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

Company details

BEAUFORT HOUSE, BRUNSWICK ROAD, GLOUCESTER, GL1 1JZ

ANSVAR INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00661060
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.31
dissolution date: 2012.10.16
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.22
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.11
Form type: LATEST SOC
Document description: 11/01/12 STATEMENT OF CAPITAL;GBP 2
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19/12/11 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2011.12.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.19
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SOLVENCY STATEMENT DATED 12/12/11
Form type: CAP-SS
Date: 2011.12.19
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REDUCE ISSUED CAPITAL 12/12/2011
Form type: RES06
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE TAYLOR
Form type: TM01
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MINTRAM
Form type: TM01
Date: 2011.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JANE HALL / 23/12/2009
Form type: CH03
Date: 2010.01.27
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARCHIBALD WOOD / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN MINTRAM / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GERALDINE TAYLOR / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR APPOINTED MARK CHRISTOPHER JOHN HEWS
Form type: AP01
Date: 2009.12.04
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APPOINTMENT TERMINATED DIRECTOR GEORGE PRESCOTT
Form type: 288b
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
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ADOPT ARTICLES 24/03/2009
Form type: RES01
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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DIRECTOR APPOINTED CATHERINE GERALDINE TAYLOR
Form type: 288a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SIMPSON
Form type: 288b
Date: 2008.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WOOD / 08/07/2008
Form type: 288c
Date: 2008.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMPSON / 18/06/2008
Form type: 288c
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.07

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Company directors and board members:

RACHAEL JANE HALL (dissolve)
Secretary, 1998.12.15 - 2012.10.16
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
MARK CHRISTOPHER JOHN HEWS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2009.09.17 - 2012.10.16
SPRINGFIELD 21 ANDOVER ROAD NORTH , WINCHESTER
SO22 6NW, HAMPSHIRE
STEVEN ARCHIBALD WOOD (dissolve)
Director, COMPANY DIRECTOR, 2007.11.20 - 2012.10.16
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
STANLEY CHARLES BROWN (dissolve)
Secretary, 1992.08.01 - 1993.12.06
16 ELLERSLIE LANE , BEXHILL ON SEA
TN39 4LJ, EAST SUSSEX
MARTYN FLETCHER (dissolve)
Secretary, 1995.03.28 - 1998.12.31
56 MICHEL DENE ROAD EAST DEAN , EASTBOURNE
BN20 0JU, EAST SUSSEX
GEOFFREY COPELAND MEIRION WILLIAMS (dissolve)
Secretary, 1994.04.18 - 1995.03.28
CHELLOW DENE 6 PASHLEY ROAD , EASTBOURNE
BN20 8DU, EAST SUSSEX
RAYMOND GABOR RONA (dissolve)
Secretary, 1993.10.01 - 1994.04.18
39 BALDWIN AVENUE , EASTBOURNE
BN21 1UL, EAST SUSSEX
STAFFAN BLOMBERG (dissolve)
Director, MANAGING DIRECTOR, 1997.07.04 - 1998.12.15
BIRGER JARLSGATAN 48 S-11429 STOCKHOLM , SWEDEN
FOREIGN
KENNETH JOHN BURDETT (dissolve)
Director, GENERAL; MANAGER, 1998.12.15 - 2005.12.31
HALLBROOKE HOUSE TREDINGTON , TEWKESBURY
GL20 7BP, GLOUCESTERSHIRE
GRAHAM VINCENT DOSWELL (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1998.12.15 - 2006.12.31
GLEBE HOUSE ONE RECTORY BARNS , LOWER SWELL
GL54 1LH, GLOUCESTERSHIRE
LAWRENCE FISHER (dissolve)
Director, SALVATION ARMY OFFICER, 1992.08.01 - 1998.12.15
NO7 PINEWOOD CLOSE , ST ALBANS
AL4 0DS, HERTFORDSHIRE
ROBIN DENYS GILL (dissolve)
Director, 1992.08.01 - 1998.12.15
FANGATE MANOR FARM ST MARTINS LANE , EAST HORSLEY
KT24 6RR, SURREY
THOMAS PAUL HICKS GODFREY (dissolve)
Director, GENERAL MANAGER, 2001.11.15 - 2004.06.05
HIGHBANK PYECOMBE , BRIGHTON
BN45 7FQ, EAST SUSSEX
ROY AUBREY GRANTHAM (dissolve)
Director, TRADE UNION OFFICIAL, 1992.08.01 - 1998.12.15
16 OWENDALE 359 GRANGE ROAD , LONDON
SE19 3BN
FREDERICK JOHN HOLLAND (dissolve)
Director, GENERAL MANAGER, 1998.12.15 - 2007.11.20
YEW TREE COTTAGE PLAYLEY GREEN REDMARLEY , GLOUCESTER
GL19 3NB
SIEWERTH KARU-ERIK LEO KARLSON (dissolve)
Director, MANAGING DIRECTOR, 1992.08.01 - 1993.07.31
MAJSTIGEN 1 , STOCKSUND
FOREIGN
SWEDEN
SVEN ERIK KOHLIN (dissolve)
Director, MANAGING DIRECTOR, 1994.05.18 - 1997.07.04
HOJDVAGEN 3 , 2-17540 JARFALLA
SWEDEN
GEOFFREY COPELAND MEIRION WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1992.08.01 - 1999.06.29
CHELLOW DENE 6 PASHLEY ROAD , EASTBOURNE
BN20 8DU, EAST SUSSEX
MICHAEL ALAN MINTRAM (dissolve)
Director, STRATEGIC MARKETING DIRECTOR, 2007.11.20 - 2011.12.05
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
ULF PERSSON (dissolve)
Director, MANAGING DIRECTOR, 1997.07.04 - 1998.12.15
KAMRATRAGEN 5 SALTSJO-BOO S-13272 , SWEDEN
GEORGE ANDREW PRESCOTT (dissolve)
Director, DEPUTY GROUP CHIEF EXECUTIVE, 1998.12.15 - 2009.06.11
120 SUTTON COURT SUTTON COURT ROAD CHISWICK , LONDON
W4 3EE
DEREK RUTHERFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1998.12.15
7 LANGLEY WAY HEMINGFORD GREY , HUNTINGDON
PE28 9DB, CAMBRIDGESHIRE
WILLIAM GRAHAM SHEARN (dissolve)
Director, GENERAL MANAGER, 1998.12.15 - 2007.09.20
3 ARLINGDON FIELDS SOMERFORD KEYNES , CIRENCESTER
GL7 6BL, GLOUCESTERSHIRE
IAN JACK SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 2005.09.12 - 2008.10.01
THE MYTHE THE ASHPATH UPTON ST LEONARDS , GLOUCESTER
GL4 8AW, GLOUCESTERSHIRE
SOREN STORM (dissolve)
Director, FINANCE DIRECTOR, 1992.08.01 - 1997.07.04
RABARBERG 25 , 75449 UPPSALA
FOREIGN
SWEDEN
CATHERINE GERALDINE TAYLOR (dissolve)
Director, 2008.10.01 - 2011.12.05
ANSVAR HOUSE ST LEONARDS ROAD , EASTBOURNE
BN21 3UR, EAST SUSSEX
ENGLAND
EDWARD MACMILLAN TAYLOR (dissolve)
Director, MEMBER OF PARLIAMENT, 1992.08.01 - 1998.12.15
12 LYNTON ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3BE, ESSEX
MICHAEL HOWARD TRIPP (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2007.03.08 - 2007.11.20
THE GREY HOUSE COPT HILL LANE , TADWORTH
KT20 6HL, SURREY
IAN CHARLES WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1999.01.05 - 1999.04.30
1/41 EMPEROR DRIVE OCEAN GROVE , VICTORIA 3226
AUSTRALIA

Companies near to ANSVAR INSURANCE COMPANY ltd.

Information about the Private Limited Company ANSVAR 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: 2016.05.26. Reload the data