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CRITERION INSURANCE COMPANY LIMITED.

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

Company details

CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

CRITERION INSURANCE COMPANY LIMITED. on the map

Company type: Private Limited Company
Company number: 00795949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.13
dissolution date: 2010.01.26
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2009
Form type: 4.68
Date: 2009.10.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2009
Form type: 4.68
Date: 2009.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2008
Form type: 4.68
Date: 2009.01.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.14
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, 64 COMMON LANE HEMINGFORD ABBOTS, HUNTINGDON, CAMBRIDGESHIRE, PE28 9AW
Form type: 287
Date: 2007.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
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REGISTERED OFFICE CHANGED ON 21/05/04 FROM:, SWAN COURT, PETERSFIELD, HANTS, GU32 3AF
Form type: 287
Date: 2004.05.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AAMD
Date: 2002.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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AD 31/03/01---------, £ SI [email protected]=1250000, £ IC 7958494/9208494
Form type: 88(2)R
Date: 2001.04.19
£2.95
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AD 28/02/01---------, £ SI [email protected]=1500000, £ IC 6458494/7958494
Form type: 88(2)R
Date: 2001.03.26
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AD 24/01/01---------, £ SI [email protected]=1500000, £ IC 4958494/6458494
Form type: 88(2)R
Date: 2001.02.08
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AD 31/01/01---------, £ SI [email protected]=500000, £ IC 4458494/4958494
Form type: 88(2)R
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.17
£2.95
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AD 30/11/00---------, £ SI [email protected]=440000, £ IC 4018494/4458494
Form type: 88(2)R
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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AD 25/08/00---------, £ SI [email protected]=1500000, £ IC 2518494/4018494
Form type: 88(2)R
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.13
£2.95
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AD 25/04/00---------, £ SI [email protected]=500000, £ IC 2018494/2518494
Form type: 88(2)R
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.08

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Company directors and board members:

MICHAEL WILLIAM SULLIVAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.01.01 - 2010.01.26
64 COMMON LANE HEMINGFORD ABBOTS , HUNTINGDON
PE28 9AW, CAMBRIDGESHIRE
MANFRED KUHN (dissolve)
Director, ECONOMIST, 1997.05.01 - 2010.01.26
HERMANN-LONS-STRASSE 112 LAATZEN , GRASDORF
30880
GERMANY
SVEN RABE (dissolve)
Director, ASSISTANT CFO, 2003.10.10 - 2010.01.26
ALLMERSSTR. 1B , HANNOVER
30173
GERMANY
ALEXANDER SCOTT (dissolve)
Director, ACTUARY, 2002.07.01 - 2010.01.26
OAKBURN DODDS LANE , PYRFORD
GU22 8UW, SURREY
MICHAEL WILLIAM SULLIVAN (dissolve)
Director, 1996.03.05 - 2010.01.26
64 COMMON LANE HEMINGFORD ABBOTS , HUNTINGDON
PE28 9AW, CAMBRIDGESHIRE
WILLIAM GORDON KILPATRICK (dissolve)
Secretary, ACCOUNTANT, 1990.12.31 - 1996.07.09
HATCHERS MALVERN ROAD HILL BROW , LISS
GU33 7PZ, HAMPSHIRE
WILLIAM GORDON KILPATRICK (dissolve)
Secretary, ACCOUNTANT, 2003.01.09 - 2004.01.01
HATCHERS MALVERN ROAD HILL BROW , LISS
GU33 7PZ, HAMPSHIRE
PHILIP JOHN WAINWRIGHT (dissolve)
Secretary, 1996.07.09 - 2003.01.09
154 PLYMOUTH DRIVE HILLHEAD , FAREHAM
PO14 3SH, HAMPSHIRE
NIGEL JOHN COOKE (dissolve)
Director, ACTUARY, 1998.03.12 - 2002.03.19
ORCHARD COTTAGE TOTTERNHOE ROAD , EATON BRAY
LU6 2BD, BEDFORDSHIRE
HAROLD JAMES DUNN (dissolve)
Director, ACCOUNTANT, 1999.06.23 - 2000.10.31
MANY TREES SOUTHFIELDS ROAD , WOLDINGHAM
CR3 7BG, SURREY
ACHIM KANN (dissolve)
Director, ECONOMIST, 1997.05.01 - 2002.12.10
PIENZENAUER STRASSE 55 , MUNCHEN
80925, BAYERN
GERMANY
WILLIAM GORDON KILPATRICK (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 2004.01.01
HATCHERS MALVERN ROAD HILL BROW , LISS
GU33 7PZ, HAMPSHIRE
KARL HEINZ ADOLF KLAESER (dissolve)
Director, 1996.03.05 - 2000.06.30
11 WHITWELL HATCH SCOTLAND LANE , HASLEMERE
GU27 3AW, SURREY
BEAT LANDTWING (dissolve)
Director, FINANCIAL MANAGER, 1996.03.05 - 1997.01.24
LOBERENSTRASSE 20A (6300 ZUG SWITZERLAND) 6300 ZUG , SWITZERLAND
PETER EDWARD JAMES LE BEAU (dissolve)
Director, MARKETING CONSULTANTS, 2001.08.08 - 2002.08.01
DRAKES BOTTOM 171 BORDEN LANE , SITTINGBOURNE
ME10 1DA, KENT
JOHN DERING NETTLETON (dissolve)
Director, SOLICITOR, 1990.12.31 - 1996.03.05
NEWINGTON HOUSE , WARBOROUGH
OX10 7AG, OXFORDSHIRE
ROBERT PETER JAMES RANDALL (dissolve)
Director, ACTUARY, 2004.07.01 - 2004.07.01
99 CHASE HILL ROAD , ARLESEY
SG15 6UF, BEDFORDSHIRE
FIROZ BARRY SANJANA (dissolve)
Director, INVESTMENT MANAGER, 2004.07.01 - 2004.07.01
26 ST JAMES' ROAD , TUNBRIDGE WELLS
TN1 2JZ, KENT

Companies near to CRITERION INSURANCE COMPANY LIMITED.

Information about the Private Limited Company CRITERION 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: 2016.06.05. Reload the data