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H.P.S. INSURANCE SERVICES LIMITED

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

Company details

C/O STIDDARD MATHERS LTD, KENT CCC WORSLEY BRIDGE ROAD, BECKENHAM, KENT, BR3 1RL

H.P.S. INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01092374
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.25
dissolution date: 2011.10.25
last member list: 2010.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7133 - Rent office machinery inc. computers
  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.05.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.03.23
H.J.B. HONE
LEGAL CHARGE - Outstanding on 1984.11.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.28
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.29
Form type: LATEST SOC
Document description: 29/04/10 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, C/O SMITH STEWART, ST BRIDES HOUSE 32 HIGH STREET, BECKENHAM, KENT BR3 1AY
Form type: 287
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/01
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REGISTERED OFFICE CHANGED ON 07/06/00 FROM:, SMITH STEWART LTD, ST BRIDES HOUSE 32 HIGH STREET, BECKENHAM, KENT BR3 1AY
Form type: 287
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/00
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
Child documents:
Document type: ANNOTATION
Date: 1998.05.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.24
Child documents:
Document type: ANNOTATION
Date: 1996.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/04/91
Form type: ELRES
Date: 1991.06.07
Child documents:
Document type: ANNOTATION
Date: 1991.06.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AAMD
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/88 FROM:, 52 CHILTERN RD, SUTTON, SURREY, SM2 5RD
Form type: 287
Date: 1988.12.19

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Company directors and board members:

BEVERLEY EILEEN MARSH (dissolve)
Secretary, COMPANY DIRECTOR, 1992.10.30 - 2011.10.25
78 WILMOT WAY , BANSTEAD
SM7 2QD, SURREY
PAUL DAVID MARSH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.28 - 2011.10.25
78 WILMOT WAY , BANSTEAD
SM7 2QD, SURREY
SUSAN ANN SCARBORO (dissolve)
Secretary, 1992.04.28 - 1992.10.30
POND HOUSE REDHOUSE ROAD TATSFIELD , WESTERHAM
TN16 2AB, KENT
BEVERLEY EILEEN MARSH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 1999.11.24
78 WILMOT WAY , BANSTEAD
SM7 2QD, SURREY
PETER DAVID SCARBORO (dissolve)
Director, COMPANY DIRECTOR, 1992.04.28 - 1992.10.30
POND HOUSE REDHOUSE ROAD TATSFIELD , WESTERHAM
TN16 2AB, KENT
SUSAN ANN SCARBORO (dissolve)
Director, COMPANY DIRECTOR, 1992.04.28 - 1992.10.30
POND HOUSE REDHOUSE ROAD TATSFIELD , WESTERHAM
TN16 2AB, KENT

Companies near to H.P.S. INSURANCE SERVICES ltd.

Information about the Private Limited Company H.P.S. 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