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ENVOY INSURANCE SERVICES LIMITED

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

Company details

THE MARKEL BUILDING, 49 LEADENHALL STREET, LONDON, EC3A 2EA

ENVOY INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00971006
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.26
dissolution date: 2003.05.27
last member list: 2002.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/00 FROM:, TERRA NOVA HOUSE, 41-43 MINCING LANE, LONDON, EC3R 7SP
Form type: 287
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/99 FROM:, ONE LEGG STREET, CHELMSFORD, ESSEX, CM1 1NW
Form type: 287
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, HERMES HOUSE, FOXES PARADE, WALTHAM ABBEY, ESSEX EN9 1PJ
Form type: 287
Date: 1997.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/96 FROM:, HERMES HOUSE, FOXES PARADE, SEWARDSTONE ROAD, WALTHAM ABBEY ESSEX EN9 1PJ
Form type: 287
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.01

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Company directors and board members:

ANDREW JOHN BAILEY (dissolve)
Secretary, 2001.07.25 - 2003.05.27
KILMORY NORTH HILL LITTLE BADDOW , CHELMSFORD
CM3 4TA, ESSEX
ANDREW JOHN DAVIES (dissolve)
Director, 2002.03.18 - 2003.05.27
72 CLARENDON DRIVE , PUTNEY
SW15 1AH, LONDON
IAN MARSHALL (dissolve)
Director, 2002.03.18 - 2003.05.27
43 BELSIZE ROAD , LONDON
NW6 4RX
ALEXANDER JAMES MCKENZIE (dissolve)
Secretary, 1992.10.23 - 1999.10.12
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
PETER WILLIAM NORLEDGE (dissolve)
Secretary, 2000.05.02 - 2001.07.20
THE BEACON HOUSE BEACON ROAD , CROWBOROUGH
TN6 1AZ, SUSSEX
JEAN MCMONIGLE WAGGETT (dissolve)
Secretary, 1999.10.12 - 2000.03.24
HELMS-A-LEE 11 SALT KETTLE ROAD , PAGET
PG 01
BERMUDA
REGINALD EWART BROWN (dissolve)
Director, INSURANCE EXECUTIVE, 2000.07.27 - 2000.11.27
27 GLENESK ROAD , LONDON
SE9 1AG
STEPHEN HENRY BUTLER (dissolve)
Director, INSURANCE, 2000.01.25 - 2001.11.14
49 CHURCHFIELDS , BROXBOURNE
EN10 7JS, HERTFORDSHIRE
JOHN ROBERT THOMAS CHURCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.23 - 1992.12.31
FIELD HOUSE THREE GATES LANE , HASLEMERE
GU27 2LD, SURREY
WILLIAM NOEL COLLETT (dissolve)
Director, FINANCE DIRECTOR, 2000.01.25 - 2000.07.06
1 DEFOE AVENUE KEW , RICHMOND
TW9 4DL, SURREY
CHRISTOPHER PENDRELL PRICE (dissolve)
Director, FCA, 2000.12.08 - 2002.03.18
33 HEATHCOTE , TADWORTH
KT20 5TH, SURREY
NIGEL HAROLD JOHN ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2000.01.25
PENTHOUSE 10 REGENT COURT WRIGHTS LANE , LONDON
W8 5SJ
MALCOLM HAROLD WATERLOW (dissolve)
Director, LLOYDS UNDERWRITER, 1992.10.23 - 2000.01.25
4 MORNINGTON , DIGSWELL
AL6 0AJ, HERTFORDSHIRE

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Information about the Private Limited Company ENVOY 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: 2016.07.08. Reload the data