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TOLEMAN INSURANCE SERVICES LIMITED

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

Company details

8-13 KING WILLIAM STREET, LONDON, EC4P 4HS

TOLEMAN INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00680714
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.16
dissolution date: 1996.09.17
last member list: 1994.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.22
documents available: 1

Mortgages:

BNP LEASING LIMITED(AS AGENT FOR THE FINANCIERS)
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.10.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/94 FROM:, TOLEMAN HOUSE, ST. THOMAS ROAD, BRENTWOOD, ESSEX CM14 4ES
Form type: 287
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/11/92
Form type: ELRES
Date: 1992.12.14
Child documents:
Document type: ANNOTATION
Date: 1992.12.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/92
Document type: ANNOTATION
Date: 1992.12.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/11/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
REMOVE/APPOINT DIRS 09/04/92
Form type: SRES13
Date: 1992.04.27
Child documents:
Document type: ANNOTATION
Date: 1992.04.27
Form type: SRES01
Document description: ALTER MEM AND ARTS 09/04/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/09/91
Form type: SRES01
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/01/87
Form type: SRES01
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
WD 22/08/88 AD 21/07/88---------, £ SI [email protected]=900, £ IC 100/1000
Form type: PUC 2
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/07/88
Form type: SRES04
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
£ NC 100/1000
Form type: 123
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.02

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Company directors and board members:

PETER JOHN CHRISTMAS (dissolve)
Secretary, 1994.12.05 - 1996.09.17
14 BELLEVER HILL , CAMBERLEY
GU15 2HD, SURREY
BNP LEASING LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.12.05 - 1996.09.17
8-13 KING WILLIAM STREET , LONDON
EC4P 4HS
GRAHAM PALMER (dissolve)
Secretary, 1991.12.22 - 1993.07.27
RED LYONS LODGE BURNHAM ROAD , LATCHINGDON
CM3 6EY, ESSEX
KAREN FRANCES PEARCE (dissolve)
Secretary, 1993.07.27 - 1994.12.05
5 ROCHFORD CLOSE WICKFORD , SHOTGATE
SS11 8XZ, ESSEX
CHRISTOPHER MARK EVANS (dissolve)
Director, BANKER, 1994.12.05 - 1995.11.30
PROSPECT COTTAGE HAYWARDS HEATH ROAD , BALCOMBE
RH17 6PG, WEST SUSSEX
ALEXANDER SIDNEY HAWKRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1992.03.29
GUN FIELDS 78 FRYERNING LANE , INGATESTONE
CM4 0NN, ESSEX
GRAHAM PALMER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1994.12.05
RED LYONS LODGE BURNHAM ROAD , LATCHINGDON
CM3 6EY, ESSEX
ROGER ADRIAN PINNINGTON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1993.07.27
46 WILLOUGHBY ROAD HAMPSTED , LONDON
NW3 1RU
GRAHAM JOHN TAFFS (dissolve)
Director, COMPANY DIRECTOR, 1993.07.27 - 1994.12.05
11 LUKINS DRIVE , GREAT DUNMOW
CM6 1XQ, ESSEX
DIANNE JOAN TOLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1992.10.02
ABILENE LODGE GEDDING , BURY ST EDMUNDS
IP30 0QD, SUFFOLK
KATHLEEN TOLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1992.10.02
TALL TREES ROUNDWOOD AVENUE HUTTON , BRENTWOOD
CM13 2LZ, ESSEX
NORMAN EDWARD TOLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1992.10.02
ABILENE LODGE DRINNSTONE ROAD GEDDING , BURY ST EDMUNDS
IP30 0QD, SUFFOLK

Companies near to TOLEMAN INSURANCE SERVICES ltd.

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