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COVERPLAN INSURANCE SERVICES LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

COVERPLAN INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00797142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.19
dissolution date: 2016.04.06
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company COVERPLAN INSURANCE SERVICES LIMITED was a Private Limited Company, registration number 00797142, established in United Kingdom on the 19. March 1964. The company was dissolved. The company was in business for 52 years and 8 months. Previous names of this company were: DIXONS FINANCE PLC. The company used to be located at 55 BAKER STREET, LONDON, W1U 7EU. Business of the company COVERPLAN INSURANCE SERVICES LIMITED by SIC and NACE code was "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.04.06. The latest accounts are filed up to 2014.04.30. The latest annual return was filed up to 2014.09.30. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2014.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.30
documents available: 1

List of company documents:

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Find out more information about COVERPLAN INSURANCE SERVICES LIMITED. Our website makes it possible to view other available documents related to COVERPLAN INSURANCE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015
Form type: 4.68
Date: 2016.01.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSG CORPORATE SERVICES LIMITED / 15/10/2015
Form type: CH04
Date: 2015.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JAMES / 15/10/2015
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 15/10/2015
Form type: CH01
Date: 2015.11.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.24
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REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG
Form type: AD01
Date: 2015.07.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH
Form type: TM01
Date: 2014.11.05
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DIRECTOR APPOINTED PAUL ANTHONY JAMES
Form type: AP01
Date: 2014.11.05
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.08
Form type: LATEST SOC
Document description: 08/10/14 STATEMENT OF CAPITAL;GBP 1438656.1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.08
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER
Form type: TM01
Date: 2013.02.12
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH
Form type: TM01
Date: 2013.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 02/11/2012
Form type: CH01
Date: 2012.11.06
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2011.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK STEVENS
Form type: TM02
Date: 2011.02.21
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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DIRECTOR APPOINTED HUMPHREY SINGER
Form type: AP01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KAYE
Form type: TM01
Date: 2010.11.12
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DIRECTOR APPOINTED JULIAN JAMES LAWRENCE SMITH
Form type: AP01
Date: 2010.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/10
Form type: AA
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 02/05/09
Form type: AA
Date: 2010.01.13
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 05/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PAGE / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL KAYE / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.03
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ALTER MEMORANDUM 13/05/2009
Form type: RES01
Date: 2009.06.03
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DIRECTOR APPOINTED EDWARD JOHN, CHARLES LEIGH
Form type: 288a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRUCE MARSH
Form type: 288b
Date: 2009.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/08
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS
Form type: 288a
Date: 2008.06.17
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APPOINTMENT TERMINATED SECRETARY HELEN THOMAS
Form type: 288b
Date: 2008.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15

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Company directors and board members:

DSG CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2011.02.17 - 2016.04.06
1 PORTAL WAY , LONDON
W3 6RS
PAUL ANTHONY JAMES (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.10.22 - 2016.04.06
55 BAKER STREET , LONDON
W1U 7EU
DOMINIC MARTIN ETIENNE PAGE (dissolve)
Director, ACCOUNTANT, 2007.02.27 - 2016.04.06
55 BAKER STREET , LONDON
W1U 7EU
GEOFFREY DAVID BUDD (dissolve)
Secretary, 1992.10.12 - 2007.04.27
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
MARK PHILIP, DAVID STEVENS (dissolve)
Secretary, 2008.06.12 - 2011.02.16
200 THE CAMPUS MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTFORDSHIRE
ENGLAND
HELEN THOMAS (dissolve)
Secretary, 2007.04.27 - 2008.06.12
29 RUTHERFORD WAY , BUSHEY HEATH
WD23 1NJ, HERTS
GEOFFREY DAVID BUDD (dissolve)
Director, CHARTERED SECRETARY, 2004.07.08 - 2007.04.27
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
MARK TIMOTHY BURTON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1994.01.07
THE GLEBE HOUSE SACOMBE , WARE
SG12 0JJ, HERTFORDSHIRE
STEPHEN CHRISTOPHER CARROLL (dissolve)
Director, 1992.10.12 - 2003.08.01
STRADA COMUNALE , VAL PATTONERA 149
TORINO 10133
ITALY
DAVID JEREMY DARROCH (dissolve)
Director, FINANCE DIRECTOR, 2001.03.01 - 2004.07.19
WHITE LODGE ELMSTEAD ROAD , WEST BYFLEET
KT14 6JB
ANTHONY PETER DIGNUM (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.01.10
85 WOOD VALE , LONDON
N10 3DL
WILLIAM SPENCER FORD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.11 - 1994.01.14
14 ATWOOD AVENUE , RICHMOND
TW9 4HG, SURREY
PETER JENNER (dissolve)
Director, 2000.06.01 - 2001.04.27
THE DACHA TRING HILL , TRING
HP23 4LD, HERTFORDSHIRE
JOHN MICHAEL KAYE (dissolve)
Director, MANAGER, 2003.08.01 - 2010.11.04
C/O DSG INTERNATIONAL PLC C/O DSG INTERNATIONAL PL MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTS
CHRISTOPHER JAMES LANGLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01 - 1998.04.27
26 ASH CLOSE , ABBOTS LANGLEY
WD5 0DN, HERTFORDSHIRE
EDWARD JOHN CHARLES LEIGH (dissolve)
Director, ACCOUNTANT, 2009.03.23 - 2013.02.08
C/O DSG INTERNATIONAL PLC C/O DSG INTERNATIONAL PL MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTS
IAN PAUL LIVINGSTON (dissolve)
Director, COMPANY DIRECTOR, 1998.05.03 - 2002.02.21
14 BLATTNER CLOSE ALLUM LANE , ELSTREE
WD6 3PD, HERTFORDSHIRE
MICHAEL MARKS (dissolve)
Director, 1998.01.05 - 2003.07.01
3 HEATHER WALK , EDGWARE
HA8 9TS, MIDDLESEX
BRUCE MARSH (dissolve)
Director, 2002.02.21 - 2009.02.27
2 ASH CLOSE , ABBOTS LANGLEY
WD5 ODN, HERTFORDSHIRE
MICHAEL WILLIAM NORTHEAST (dissolve)
Director, COMPANY DIRECTOR, 1992.11.06 - 1993.06.10
HEMIGE THE AVENUE FARNHAM COMMON , SLOUGH
SL2 3JY, BERKSHIRE
KEVIN O'BYRNE (dissolve)
Director, FINANCE DIRECTOR, 2003.07.01 - 2005.11.10
14 RUSTHALL AVENUE , LONDON
W4 1BP
ROBERT NEIL SHRAGER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1998.05.01
WOODSTOCK 5 HOLLYCROFT AVENUE HAMPSTEAD , LONDON
NW3 7QG
HUMPHREY STEWART MORGAN SINGER (dissolve)
Director, 2010.11.04 - 2013.02.08
C/O DIXONS RETAIL PLC MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTS
ENGLAND
JULIAN JAMES LAWRENCE SMITH (dissolve)
Director, 2010.11.04 - 2014.10.22
C/O DIXONS RETAIL PLC MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTS
ENGLAND

Companies near to COVERPLAN INSURANCE SERVICES ltd.

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