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POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED

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Company details

16 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RL

POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00951106
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.08
overdue: NO
last made update: 2016.06.10
documents available: 1

List of company documents:

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10/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.13
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04/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD WHITE
Form type: TM01
Date: 2015.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
£2.95
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04/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
£2.95
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04/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.19
£2.95
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04/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
£2.95
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04/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
£2.95
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05/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
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04/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEITH FREDERICK MEERES / 20/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK MEERES / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN WHITE / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ADAMS / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.05
£2.95
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ANNUAL RETURN MADE UP TO 04/11/08
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.17
£2.95
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ANNUAL RETURN MADE UP TO 30/10/07
Form type: 363a
Date: 2007.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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ANNUAL RETURN MADE UP TO 30/10/06
Form type: 363s
Date: 2006.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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ANNUAL RETURN MADE UP TO 30/10/05
Form type: 363s
Date: 2005.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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ANNUAL RETURN MADE UP TO 30/10/04
Form type: 363s
Date: 2004.11.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.23
£2.95
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ANNUAL RETURN MADE UP TO 30/10/03
Form type: 363s
Date: 2003.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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ANNUAL RETURN MADE UP TO 30/10/02
Form type: 363s
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/02 FROM:, COVER HOUSE, HAZELWICK AVENUE THREE BRIDGES, CRAWLEY, WEST SUSSEX RH10 1PZ
Form type: 287
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.22
£2.95
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ANNUAL RETURN MADE UP TO 30/10/01
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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ANNUAL RETURN MADE UP TO 30/10/00
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
£2.95
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S366A DISP HOLDING AGM 02/06/00
Form type: ELRES
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/06/00
£2.95
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ANNUAL RETURN MADE UP TO 30/10/99
Form type: 363s
Date: 1999.12.09
£2.95
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ADOPT MEM AND ARTS 07/09/99
Form type: SRES01
Date: 1999.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.22
£2.95
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ANNUAL RETURN MADE UP TO 30/10/98
Form type: 363s
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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ANNUAL RETURN MADE UP TO 30/10/97
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03

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Company directors and board members:

KEITH FREDERICK MEERES (current)
Secretary, SECRETARY-COMPLIANCE, 2002.04.02
16 WEST STREET BRIGHTON , EAST SUSSEX
BN1 2RL
JOHN WILLIAM ADAMS (current)
Director, ACCOUNTANT, 2002.04.02
16 WEST STREET BRIGHTON , EAST SUSSEX
BN1 2RL
KEITH FREDERICK MEERES (current)
Director, SECRETARY-COMPLIANCE, 2002.04.02
16 WEST STREET BRIGHTON , EAST SUSSEX
BN1 2RL
ANTONI REMO BONGARZONI (resigned)
Secretary, 1991.10.30 - 1992.09.04
45 LANGLEY PARK ROAD , SUTTON
SM2 5EP, SURREY
DEREK VINCENT FEARNLEY WAPLE (resigned)
Secretary, COMPANY SECRETARY, 1993.02.22 - 2002.04.02
WILLOWDENE EDWARDS AVENUE TANGMERE , CHICHESTER
PO20 6HP, WEST SUSSEX
ALFRED TREFOR EDWARDS (resigned)
Director, FORMER EMPLOYEE OF BRITISH TELECOM (RETIRED), 1991.10.30 - 1998.05.31
CREGERITH HEOL-Y-FERWIG , CARDIGAN
SA43 1PJ, DYFED
IAN JORDINSON (resigned)
Director, RETIRED, 1998.05.31 - 2002.04.02
17 CALDICOT ROAD PORTSKEWETT , CALDICOT
NP26 5SL, GWENT
ERNEST ROY SKIDMORE (resigned)
Director, RETIRED, 1991.10.30 - 2002.04.02
21 WINDERMERE CRESCENT AINSDALE , SOUTHPORT
PR8 3QS, MERSEYSIDE
RICHARD SWEET (resigned)
Director, EMPLOYEE OF BRITISH TELECOM, 1991.10.30 - 1996.08.31
4 WAUN Y FELIN PENCLAWDD , SWANSEA
SA4 3RD, WEST GLAMORGAN
DEREK VINCENT FEARNLEY WAPLE (resigned)
Director, CHIEF EXECUTIVE COMPANY DIRECT, 2002.04.02 - 2002.08.02
WILLOWDENE EDWARDS AVENUE TANGMERE , CHICHESTER
PO20 6HP, WEST SUSSEX
BERNARD JOHN WHITE (resigned)
Director, 2002.08.02 - 2015.10.26
16 WEST STREET BRIGHTON , EAST SUSSEX
BN1 2RL
Date 2013.12.31 2012.12.31

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) POST OFFICE INSURANCE SOCIETY TRUSTEES 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: 2016.06.21. Reload the data