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SOUTH DERBYSHIRE INSURANCE SERVICES LIMITED

Learn more about SOUTH DERBYSHIRE 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 HAWTHORNES, NETHERSEAL, SWADLINCOTE, DERBYSHIRE, DE12 8DB

SOUTH DERBYSHIRE INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01083515
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.24
dissolution date: 2014.12.02
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.07
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.21
Form type: LATEST SOC
Document description: 21/01/14 STATEMENT OF CAPITAL;GBP 167
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY TAYLOR / 31/12/2009
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANN TAYLOR / 31/12/2009
Form type: CH03
Date: 2010.01.07
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.09
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.16
Child documents:
Document type: ANNOTATION
Date: 2008.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/03/07 FROM:, 49 HIGH STREET, SWADLINCOTE, DERBYSHIRE DE11 8JA
Form type: 287
Date: 2007.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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£ IC 200/167, 30/10/06, £ SR [email protected]=33
Form type: 169
Date: 2006.11.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, 51-53 HIGH STREET, SWADLINCOTE, DERBYS, DE11 8JA
Form type: 287
Date: 2003.02.19
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2003.01.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.20
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2003.01.20
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2003.01.20
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NC INC ALREADY ADJUSTED, 01/11/02
Form type: 123
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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£ NC 100/200, 01/11/02
Form type: RES04
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.22
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.01

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Company directors and board members:

SUSAN ANN TAYLOR (dissolve)
Secretary, COMPANY SECRETARY/BOOKEEPER, 1992.06.01 - 2014.12.02
THE HAWTHORNES NETHERSEAL , SWADLINCOTE
DE12 8DB, DERBYSHIRE
JOHN GEOFFREY TAYLOR (dissolve)
Director, RETIRED, 1991.12.31 - 2014.12.02
THE HAWTHORNES NETHERSEAL , SWADLINCOTE
DE12 8DB, DERBYSHIRE
DOROTHY VERA TAYLOR (dissolve)
Secretary, 1991.12.31 - 1992.06.01
SEALE HOUSE NETHERSEAL , SWADLINCOTE
DE12 8BZ, DERBYS
DOROTHY VERA TAYLOR (dissolve)
Director, INSURANCE CONSULTANT, 1992.04.01 - 2004.03.31
SEALE HOUSE NETHERSEAL , SWADLINCOTE
DE12 8BZ, DERBYS
STEPHEN DAVID TAYLOR (dissolve)
Director, INSURANCE BROKER, 1991.12.31 - 1992.03.31
GRANGE COTTAGE LUNGINGTON ROAD , BURTON ON TRENT
STAFFS

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Information about the Private Limited Company SOUTH DERBYSHIRE 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: 2016.07.23. Reload the data