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ON CALL INSURANCE SERVICES LTD

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

Company details

WELLINGTON HOUSE, 108 BEVERLEY ROAD, HULL, HU3 1XA

ON CALL INSURANCE SERVICES LTD on the map

Company type: Private Limited Company
Company number: 00829816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.03
dissolution date: 2004.01.06
last member list: 2002.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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COMPANY NAME CHANGED, E J PARROTT & SON LTD, CERTIFICATE ISSUED ON 14/05/02
Form type: CERTNM
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01
Form type: 225
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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COMPANY NAME CHANGED, OUGHTRED & HARRISON (SERVICES) L, IMITED, CERTIFICATE ISSUED ON 16/07/99
Form type: CERTNM
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.02
£2.95
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COMPANY NAME CHANGED, H.S.L. (IMPORT CENTRE) LIMITED, CERTIFICATE ISSUED ON 07/09/98
Form type: CERTNM
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1998.04.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.22
£2.95
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S252 DISP LAYING ACC 01/11/96
Form type: ELRES
Date: 1996.11.08
£2.95
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S366A DISP HOLDING AGM 01/11/96
Form type: ELRES
Date: 1996.11.08
£2.95
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S386 DISP APP AUDS 01/11/96
Form type: ELRES
Date: 1996.11.08
£2.95
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S80A AUTH TO ALLOT SEC 01/11/96
Form type: ELRES
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.22
£2.95
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ALTER MEM AND ARTS 19/04/95
Form type: SRES01
Date: 1995.05.17
£2.95
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ALTER MEM AND ARTS 19/04/95
Form type: SRES01
Date: 1995.05.17
£2.95
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COMPANY NAME CHANGED, OUGHTRED & HARRISON (GOOLE) LIMI, TED, CERTIFICATE ISSUED ON 01/05/95
Form type: CERTNM
Date: 1995.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.17

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Company directors and board members:

LINDA ROSINA HARRISON (dissolve)
Secretary, 1997.04.25 - 2004.01.06
11 STRATTON PARK , SWANLAND
HU14 3NN, EAST YORKSHIRE
PAUL LESLIE HARRISON (dissolve)
Secretary, 1997.04.25 - 2004.01.06
7 CHAPELRY GARTH , HEDON
HU12 8LR, EAST YORKSHIRE
GEOFFREY ARTHUR HARRISON (dissolve)
Director, CHARTERED SHIPBROKER, 1991.10.20 - 2004.01.06
3 TRANBY LODGE GARDENS , HESSLE
HU13 0TL, EAST YORKSHIRE
GEOFFREY LESLIE SHEEKEY (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.08.10 - 2004.01.06
29 MEAD WALK ANLABY PARK , HULL
HU4 6XE, EAST YORKSHIRE
RONALD JOSEPH PRENDERGAST (dissolve)
Secretary, 1991.10.20 - 1997.04.25
OLD SCHOOL BLACKLOFT , GOOLE
DN14 7YW, HUMBERSIDE
GEOFFREY OLIVER HARRISON (dissolve)
Director, CHARTERED SHIPBROKER, 1991.10.20 - 1994.01.17
THIMBLE HALL CHURCH LANE SKIRLAUGH , HULL
HU11 5EU, NORTH HUMBERSIDE
NICHOLAS LAISTER (dissolve)
Director, 1991.10.20 - 1998.08.31
PADEMOOR HOUSE PADEMOOR, EASTOFT , SCUNTHORPE
DN17 4PZ, NORTH LINCOLNSHIRE
IAN MORRISON (dissolve)
Director, MANAGING DIRECTOR, 1996.04.01 - 1998.08.31
179 RAMSDEN ROAD , LONDON
SW12 8RG

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Information about the Private Limited Company ON CALL INSURANCE SERVICES LTD 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: 2016.06.07. Reload the data