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CIBA-GEIGY (INSURANCE SERVICES) LIMITED

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

Company details

DELTA HOUSE, SOUTHWOOD CRESCENT SOUTHWOOD, FARNBOROUGH, HAMPSHIRE, GU14 0NL

CIBA-GEIGY (INSURANCE SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00746026
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.04
last member list: 2000.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 25.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.09.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.04
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/97 FROM:, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2NX
Form type: 287
Date: 1997.09.09
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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ADOPT MEM AND ARTS 17/01/97
Form type: SRES01
Date: 1997.01.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/89 FROM:, HURDSFIELD INDUSTRIAL ESTATE, MACCLESFIELD, CHESHIRE, SK10 2LY
Form type: 287
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.05

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Company directors and board members:

SALLY JANE JENNINGS (dissolve)
Secretary, LEGAL DIRECTOR, 2001.01.30
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
SALLY JANE JENNINGS (dissolve)
Director, LEGAL DIRECTOR, 2001.01.30
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
DAVID CLOSE (dissolve)
Secretary, INSURANCE MANAGER, 1996.07.01 - 1997.04.28
10 CHARNWOOD CLOSE , MACCLESFIELD
SK10 3NR, CHESHIRE
COLIN RADLEY (dissolve)
Secretary, 1991.05.14 - 1996.06.30
37 DAISY BANK DRIVE , CONGLETON
CW12 1LX, CHESHIRE
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Secretary, COMPANY SECRETARY, 1997.04.28 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DAVID THOMAS ASHTON (dissolve)
Director, FINANCE & ADMIN DIRECTOR, 2001.01.23 - 2001.09.27
DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD , FARNBOROUGH
GU14 0NL, HAMPSHIRE
TERENCE ANTHONY BARNETT (dissolve)
Director, 1996.04.06 - 1997.04.28
2 KENNERLEYS COURT 39 HAWTHORN LANE , WILMSLOW
SK9 5EQ, CHESHIRE
DAVID CLOSE (dissolve)
Director, INSURANCE MANAGER, 1996.07.01 - 1997.04.28
10 CHARNWOOD CLOSE , MACCLESFIELD
SK10 3NR, CHESHIRE
JOHN STEWART FRASER (dissolve)
Director, COMPANY CHAIRMAN, 1991.05.14 - 1996.03.31
THE LODGE FOREST PLACE WALDRON , HEATHFIELD
TN21 0TG, EAST SUSSEX
EDGAR FULLAGAR (dissolve)
Director, 1997.04.28 - 2000.12.12
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
BRYAN GEORGE KERR (dissolve)
Director, DIRECTOR OF FINANCE, 1991.05.14 - 1997.04.28
10 MOSS ROAD , ALDERLEY EDGE
SK9 7HZ, CHESHIRE
RICHARD METCALFE (dissolve)
Director, HEAD OF FINANCE, 1997.04.28 - 1997.12.31
54 GREENACRE PARK RAWDON , LEEDS
LS19 6AR, WEST YORKSHIRE
COLIN RADLEY (dissolve)
Director, GROUP INSURANCE MANAGER, 1991.05.14 - 1996.06.30
37 DAISY BANK DRIVE , CONGLETON
CW12 1LX, CHESHIRE
STEFAN HANS STROPPEL (dissolve)
Director, HEAD OF FINANCE, 1998.01.19 - 2001.01.23
SMITHYFIELD ISINGTON ROAD ISINGTON , ALTON
GU34 4PN, HAMPSHIRE
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Director, COMPANY SECRETARY, 1997.04.28 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE

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Information about the Private Limited Company CIBA-GEIGY (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: 2016.06.01. Reload the data