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PREMIER BIKE INSURANCE SERVICES LIMITED

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

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

PREMIER BIKE INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00833836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.11
dissolution date: 2012.12.26
last member list: 2010.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.01
documents available: 1

List of company documents:

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Find out more information about PREMIER BIKE INSURANCE SERVICES LIMITED. Our website makes it possible to view other available documents related to PREMIER BIKE 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: 2012.12.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011
Form type: 4.68
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: AD01
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED STEPHEN DUDLEY GALE
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.03.30
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.25
Form type: LATEST SOC
Document description: 25/02/10 STATEMENT OF CAPITAL;GBP 25000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.02.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.22
£2.95
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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COMPANY NAME CHANGED ALEXANDER HOWDEN UK LIMITED, CERTIFICATE ISSUED ON 07/07/08
Form type: CERTNM
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX RM1 3DP
Form type: 287
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/01/00
Form type: WRES03
Date: 2000.04.20
£2.95
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S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/01/00
Document type: ANNOTATION
Date: 2000.04.20
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/01/00
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/00 FROM:, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: 287
Date: 2000.02.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/01/00
Form type: WRES03
Date: 2000.02.22
£2.95
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S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/01/00
Document type: ANNOTATION
Date: 2000.02.22
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/01/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 2003.03.13 - 2012.12.26
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
STEPHEN DUDLEY GALE (dissolve)
Director, TAX ACCOUNTANT, 2010.06.01 - 2012.12.26
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN LAWRENCE HILL (dissolve)
Secretary, 1993.02.01 - 2003.03.13
BRAMLEY FARM HOUSE ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4BA, KENT
JAMES KEVIN ALEXIVAN (dissolve)
Director, AVIATION REINSURANCE BROKER, 1993.02.01 - 1995.02.01
14 WEST HOOK BEECH HALL PLACE LANGDON HILLS , BASILDON
SS16 6SR, ESSEX
JOHN KENNETH ALLEN (dissolve)
Director, LLOYDS BROKER, 1993.02.01 - 1994.12.31
167 VICTORIA ROAD , NEW BARNET
EN4 9PA, HERTFORDSHIRE
MIGUEL ANGEL SORIANO ALVAREZ (dissolve)
Director, REINSURANCE BROKER, 1993.02.01 - 1994.02.01
PNZANO 69-71 PISO 9 NO 1 MADRID , SPAIN
FOREIGN
JEREMY MICHAEL ASHBY ARDEN (dissolve)
Director, REINSURANCE BROKER, 1993.02.01 - 1994.12.31
SWANBOURNE COTTAGE , SHACKLEFORD
GU8 6AE, SURREY
JEFFREY PAUL ARGENT (dissolve)
Director, REINSURANCE BROKER, 1993.02.01 - 1994.12.31
CHELMEAD SANDFORD MILL ROAD , CHELMSFORD
CM2 6NT, ESSEX
JOHN RICHARD ARIS (dissolve)
Director, INSURANCE BROKER, 1993.02.01 - 1994.05.03
6 TAMARISK DRIVE MOULTON , NORTHAMPTON
NN3 7BL, NORTHANTS
PETER ANTHONY ARMSTRONG (dissolve)
Director, INSURANCE BROKER, 1993.02.01 - 1995.01.19
FLAT 25 GUN WHARF 130 WAPPING HIGH STREET , LONDON
E1 9NH
ADRIAN ALAN AUSTIN (dissolve)
Director, LLOYDS INSURANCE BROKER, 1993.02.01 - 1994.12.31
FLAT 16 78 MILLERS WHARF HOUSE , LONDON
E1 9YU
ANTHONY GRAHAM BAILEY (dissolve)
Director, LLOYDS BROKER, 1993.04.01 - 1994.12.31
56 DUNDONALD DRIVE , LEIGH ON SEA
SS9 1NB, ESSEX
SIMON SETON BARNES (dissolve)
Director, REINSURANCE BROKER, 1993.02.01 - 1994.12.31
FRIENDEN FARM MOAT LANE CHIDDINGSTONE HOATH , EDENBRIDGE
TN8 7DN, KENT
ALAN JAMES ANDREW BAYMAN (dissolve)
Director, FINANCE AND ADMINISTRATION, 1993.02.01 - 1994.12.31
214 RYDAL DRIVE , BEXLEYHEATH
DA7 5DG, KENT
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DAVID JOHN BINKS (dissolve)
Director, INSURANCE BROKER, 1993.02.01 - 1994.12.31
CROSSWINDS 101 CHURCH PARADE , CANVEY ISLAND
SS8 9RH, ESSEX
ROBERT MICHAEL BORTON (dissolve)
Director, INSURANCE BROKER, 1993.02.01 - 1994.12.31
131 KENILWORTH COURT LOWER RICHMOND ROAD , PUTNEY LONDON
SW15 1HB
RALPH BULL (dissolve)
Director, INSURANCE BROKER, 1993.02.01 - 1994.12.31
28 WEST CLOSE , HODDESDON
EN11 9DA, HERTFORDSHIRE
BRYAN BURNSIDE (dissolve)
Director, INSURANCE BROKER, 1993.02.01 - 1995.12.18
WEST GARTH HIGH TREES ROAD , REIGATE
RH2 7EJ, SURREY
CHARLES PETER THRALE CANTLAY (dissolve)
Director, REINSURANCE BROKER, 1993.02.01 - 1994.12.31
QUORNDEN EMMETTS LANE IDE HILL , SEVENOAKS
TN14 6BD, KENT
PIERS ALWEN THRALE CANTLAY (dissolve)
Director, REINSURANCT BROKER, 1993.02.01 - 1994.12.31
85 BALHAM PARK ROAD , LONDON
SW12 8EB
PAUL FRANCIS CLAYDEN (dissolve)
Director, ACCOUNTANT, 2009.06.12 - 2012.09.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DAVID CONLEY (dissolve)
Director, INSURANCE BROKER, 1993.02.01 - 1994.12.31
29 HADLEIGH ROAD , FRINTON-ON-SEA
CO13 9HQ, ESSEX
PETER JOHN CONNELL (dissolve)
Director, REINSURANCE BROKER, 1993.02.01 - 1994.12.31
MANSARD COTTAGE CAMBRIDGE ROAD , NEWPORT
CB11 3TN, ESSEX
JOHN JOSEPH CONNOLLY (dissolve)
Director, REINSURANCE BROKER, 1993.02.01 - 1994.12.31
17 PREBEND GARDENS CHISWICK , LONDON
W4 1TN
KENNETH HENRY COOMBES (dissolve)
Director, INSURANCE BROKER, 1993.02.01 - 1994.12.31
31 POPLAR DRIVE HUTTON , BRENTWOOD
CM13 1YU, ESSEX
PAUL GEOFFREY COOMBES (dissolve)
Director, AVIATION INSURANCE BROKER, 1993.02.01 - 1994.12.31
CONIFERS 17 BARLEY MEAD , DANBURY
CM3 4RP, ESSEX
DAVID STANLEY COOPER (dissolve)
Director, NON MARINE REINSURANCE TREATY WORDINGS, 1993.02.01 - 1994.12.31
12 WALTER WAY , SILVER END
CM18 3RJ, ESSEX
ALAN JOHN CRANFIELD (dissolve)
Director, 1993.02.01 - 1994.12.31
FLAT 16 ASCALON COURT 73/75 UPPER TULSE HILL , LONDON
SW2 2RL
BARRIE ADRIAN CROWE (dissolve)
Director, 1993.02.01 - 1994.06.30
OAK COTTAGE HORSE & GROOM LANE , CHELMSFORD
CM2 8PJ, ESSEX
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, DIRECTOR ADMIN SERVICES, 1999.05.05 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
RONALD WALTER CHARLES CULLUM (dissolve)
Director, INSURANCE BROKER, 1993.02.01 - 1994.12.31
21 BENTLEY WAY , WOODFORD WELLS
IG8 0SE, ESSEX
ROBERT STEPHEN CURZEY (dissolve)
Director, LLOYDS INSURANCE BROKER, 1993.02.01 - 1994.12.31
PRIORS FARMHOUSE JACKASS LANE , KESTON
BR2 6AN, KENT
PAUL VINCENT DEENEY (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1994.02.28
36 MARINE PARADE , BRIGHTON
BN2 1TR, SUSSEX
DOMENICO ANGELO D`AMBROSIO (dissolve)
Director, REINSURANCE BROKER, 1993.02.01 - 1993.03.31
FLAT L 66 ECCLESTON SQUARE , LONDON
SW1V 1PJ

Companies near to PREMIER BIKE INSURANCE SERVICES ltd.

Information about the Private Limited Company PREMIER BIKE 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: 2016.06.08. Reload the data