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PCS GALATEA INSURANCE SERVICES LIMITED

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

Company details

4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

PCS GALATEA INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01064337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.04
last member list: 2005.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.02
documents available: 1

List of company documents:

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Find out more information about PCS GALATEA INSURANCE SERVICES LIMITED. Our website makes it possible to view other available documents related to PCS GALATEA 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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DISSOLVED
Form type: LIQ
Date: 2006.03.12
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2005.12.12
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.09.22
£2.95
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COMPANY NAME CHANGED, HELM INSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 20/05/05
Form type: CERTNM
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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COMPANY NAME CHANGED, HELM INSURANCE CONSULTANTS LIMIT, ED, CERTIFICATE ISSUED ON 25/07/02
Form type: CERTNM
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.25
£2.95
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COMPANY NAME CHANGED, HELM INSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 08/10/98
Form type: CERTNM
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/98 FROM:, 27-31 BLANDFORD STREET, LONDON W1H 3AD
Form type: 287
Date: 1998.07.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.11

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Company directors and board members:

WILLIAM FRANCIS PITTMAN (dissolve)
Secretary, 2003.06.16
12 THE RIDINGS , EPSOM
KT18 5JQ, SURREY
ARTHUR WILLIAM FARROW (dissolve)
Director, INSURANCE BROKER, 1998.02.02
HALING RISE 21 HALING PARK ROAD , SOUTH CROYDON
CR2 6NJ, SURREY
DAVID ALAN HARE (dissolve)
Director, INSURANCE BROKER, 1998.02.02
18 OAK PARK GARDENS WIMBLEDON , LONDON
SW19 6AR
BARRY MCGOUN (dissolve)
Secretary, 1992.05.08 - 1998.02.02
52 DORSET WAY , WOKINGHAM
RG11 9AL, BERKSHIRE
PETER CARR SIMMONDS (dissolve)
Secretary, 1998.02.02 - 2003.06.16
COOMBE END BIG FRITH LANE COOKHAM DEAN , MAIDENHEAD
BERKSHIRE
JOHN HOWARD WILLIAM FINCH (dissolve)
Director, INSURANCE BROKER, 1992.05.08 - 1998.02.02
30 HUGHES ROAD , HAYES
UB3 3AW, MIDDLESEX
BARRY MCGOUN (dissolve)
Director, ACCOUNTANT, 1992.05.08 - 1998.02.02
52 DORSET WAY , WOKINGHAM
RG11 9AL, BERKSHIRE
PETER CARR SIMMONDS (dissolve)
Director, INDEPENDENT INSURANCE INTERMED, 1992.05.08 - 2003.07.24
COOMBE END BIG FRITH LANE COOKHAM DEAN , MAIDENHEAD
BERKSHIRE

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Information about the Private Limited Company PCS GALATEA 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: 2016.07.22. Reload the data