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ARBUTHNOT INSURANCE SERVICES LIMITED

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

Company details

C/O GRANT THORNTON UK LLP, NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

ARBUTHNOT INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00752174
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.04
dissolution date: 2013.04.29
last member list: 2012.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

overdue: NO
last made update: 2012.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.29
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, 51 LIME STREET, LONDON, EC3M 7DQ
Form type: AD01
Date: 2012.08.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.09
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.18
Form type: LATEST SOC
Document description: 18/05/12 STATEMENT OF CAPITAL;GBP 128958.5
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DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE
Form type: AP01
Date: 2012.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Form type: AP02
Date: 2010.09.22
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CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT
Form type: TM01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
Form type: TM02
Date: 2010.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
Form type: TM01
Date: 2010.05.18
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DIRECTOR APPOINTED STEPHEN WOOD
Form type: AP01
Date: 2009.11.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Form type: TM01
Date: 2009.11.11
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APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2009.10.15
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APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2009.10.14
£2.95
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SECRETARY APPOINTED MR SHAUN BRYANT
Form type: AP03
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED MR STEPHEN WOOD
Form type: AP01
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHITTY
Form type: 288b
Date: 2009.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY PHILIP
Form type: 288b
Date: 2009.05.12
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DIRECTOR APPOINTED MR MICHAEL CHITTY
Form type: 288a
Date: 2008.11.07
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DIRECTOR APPOINTED MR SHAUN BRYANT
Form type: 288a
Date: 2008.11.07
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008
Form type: 288c
Date: 2008.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008
Form type: 288c
Date: 2008.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, TEN TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2008.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.23

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Company directors and board members:

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2010.09.08 - 2013.04.29
51 LIME STREET , LONDON
EC3M 7DQ
OLIVER HEW WALLINGER GOODINGE (dissolve)
Director, LEGAL COUNSEL, 2012.01.01 - 2013.04.29
C/O GRANT THORNTON UK LLP NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
WILLIS CORPORATE DIRECTOR SERVICES LIMITED (dissolve)
Director, 2010.09.08 - 2013.04.29
51 LIME STREET , LONDON
EC3M 7DQ
STEPHEN EDWARD WOOD (dissolve)
Director, FINANCE CONTROLLER, 2009.10.14 - 2013.04.29
51 LIME STREET , LONDON
EC3M 7DQ
SHAUN BRYANT (dissolve)
Secretary, 2009.10.14 - 2010.09.07
51 LIME STREET , LONDON
EC3M 7DQ
GILES SEBASTIAN CLARK (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.13 - 1997.02.28
20 BARTON ROAD , LONDON
W14 9HD
LEO MURPHY (dissolve)
Secretary, 1992.05.01 - 1993.09.13
MEADOW VIEW 2 BROADWAY ROAD , LIGHTWATER
GU18 5SJ, SURREY
TRACY MARINA WARREN (dissolve)
Secretary, 1997.03.01 - 2005.03.03
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.03.29 - 2009.10.14
51 LIME STREET , LONDON
EC3M 7DQ
SHAUN KEVIN BRYANT (dissolve)
Director, CHARTERED SECRETARY, 2008.11.07 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 2008.11.07 - 2009.07.31
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 1992.05.01 - 2005.03.29
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
TIMOTHY DUNCAN PHILIP (dissolve)
Director, 2006.08.31 - 2009.05.12
20 THE OLD SAW MILL LONG MILL LANE PLATT , SEVENOAKS
TN15 8QJ, KENT
PETER ROGER STEVENS (dissolve)
Director, INSURANCE ECONOMIST, 1992.05.01 - 1999.12.31
5 HIGHBURY ROAD WIMBLEDON , LONDON
SW19 7PR
TRACY MARINA WARREN (dissolve)
Director, CHARTERED SECRETARY, 2000.01.01 - 2005.03.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
WILLIS CORPORATE DIRECTOR SERVICES LIMITED (dissolve)
Director, 2005.03.29 - 2009.10.14
51 LIME STREET , LONDON
EC3M 7DQ
STEPHEN EDWARD WOOD (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2009.10.14 - 2010.05.01
51 LIME STREET , LONDON
EC3M 7DQ

Companies near to ARBUTHNOT INSURANCE SERVICES ltd.

Information about the Private Limited Company ARBUTHNOT 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: 2016.06.02. Reload the data