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CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED

Learn more about CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, M1 5SW

CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED on the map

Company type: Private Limited Company
Company number: 01093474
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.31
dissolution date: 2015.05.05
last member list: 2014.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.01
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD.
LEGAL SUB-MORTGAGE - Outstanding on 1974.03.29
WILLIAMS AND GLYN'S BANK LIMITED
LEGAL SUB-MORTGAGE - Outstanding on 1974.05.30
WILLIAMS & GLYN'S BANK LIMITED
LEGAL SUB-MORTGAGE - Outstanding on 1974.08.27
WILLIAMS & GLYN'S BANK LIMITED
LEGAL SUB-MORTGAGE - Outstanding on 1974.08.28
WILLIAMS & GLYN'S BANK LIMITED
SUB-MORTGAGE - Outstanding on 1974.10.24
WILLIAMS & GLYN'S BANK LTD
SUB-MORTGAGE - Outstanding on 1974.11.07
WLLIAMS & GLYN'S BANK LTD
LEGAL SUB-MORTGAGE - Outstanding on 1975.01.27
WILLIAMS & GLYN'S BANK LTD
LEGAL SUB-MORTGAGE - Outstanding on 1975.01.27
WILLIAMS GLYN'S BANK LTD
LEGAL SUB-MORTGAGE - Outstanding on 1975.04.09
WILLIAMS & GLYN'S BANK LTD
LEGAL SUB-MORTGAGE - Outstanding on 1975.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.05
WILLIAMS & GLYNS BANK PLC
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1984.04.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.05
£2.95
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DIRECTOR APPOINTED MR ALLISTER PAUL TURNER
Form type: AP01
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PLUMER
Form type: TM01
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTIAN PLUMER
Form type: TM02
Date: 2015.03.20
£2.95
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SECRETARY APPOINTED ANNABEL FELICITY WILSON
Form type: AP03
Date: 2015.03.20
£2.95
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DIRECTOR APPOINTED MR GILLES NORMAND
Form type: AP01
Date: 2015.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BARDET
Form type: TM01
Date: 2015.03.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGES DESRAY
Form type: TM02
Date: 2014.07.22
£2.95
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SECRETARY APPOINTED CHRISTIAN CHARLES PLUMER
Form type: AP03
Date: 2014.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGES DESRAY
Form type: TM01
Date: 2014.07.22
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER
Form type: AP01
Date: 2014.07.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.21
£2.95
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21/07/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.21
Form type: LATEST SOC
Document description: 21/07/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.21
£2.95
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SOLVENCY STATEMENT DATED 26/06/14
Form type: CAP-SS
Date: 2014.07.21
£2.95
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REDUCE ISSUED CAPITAL 26/06/2014
Form type: RES06
Date: 2014.07.21
Child documents:
Document type: ANNOTATION
Date: 2014.07.21
Form type: RES13
Document description: SUM OF £299,999 CREDITED TO P/L ACC & RE SECT 28 DELETION OF MEMS 26/06/2014
Document type: ANNOTATION
Date: 2014.07.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGES DESRAY / 28/08/2012
Form type: CH01
Date: 2012.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED GEORGES DESRAY
Form type: AP01
Date: 2012.06.28
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLRINGER
Form type: TM01
Date: 2012.06.19
£2.95
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SECRETARY APPOINTED GEORGES DESRAY
Form type: AP03
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY HARGREAVES
Form type: TM02
Date: 2012.06.13
£2.95
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.02.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR PETER HALPIN WAS REGISTERED ON 24/02/2012
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.02.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR ANTHONY CLARE WAS REGISTERED ON 24/02/2012
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DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER
Form type: AP01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE
Form type: TM01
Date: 2012.01.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR ANTHONY CLARE WAS REGISTERED ON 24/02/2012
£2.95
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DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET
Form type: AP01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HALPIN
Form type: TM01
Date: 2012.01.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR PETER HALPIN WAS REGISTERED ON 24/02/2012
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH
Form type: TM01
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED ANTHONY PETER CLARE
Form type: AP01
Date: 2010.08.24
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH EDWARD SMITH / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH HALPIN / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HARGREAVES / 18/11/2009
Form type: CH03
Date: 2009.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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COMPANY NAME CHANGED, J S REALIZATION NUMBER NINE LIMI, TED, CERTIFICATE ISSUED ON 08/03/04
Form type: CERTNM
Date: 2004.03.08

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Company directors and board members:

ANNABEL FELICITY WILSON (dissolve)
Secretary, 2015.02.27 - 2015.05.05
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
GILLES NORMAND (dissolve)
Director, 2015.01.17 - 2015.05.05
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
ALLISTER PAUL TURNER (dissolve)
Director, 2015.02.27 - 2015.05.05
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
GEORGES DESRAY (dissolve)
Secretary, 2012.05.31 - 2014.07.08
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
SALLY ANNE HARGREAVES (dissolve)
Secretary, 2001.05.25 - 2012.05.31
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
SALLY ANNE HARGREAVES (dissolve)
Secretary, 1991.06.01 - 2001.05.01
27 BROAD LANE HALE , ALTRINCHAM
WA15 0DG, CHESHIRE
CHRISTIAN CHARLES PLUMER (dissolve)
Secretary, 2014.07.08 - 2015.02.27
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
BERNADETTE CLARE YOUNG (dissolve)
Secretary, 2001.05.01 - 2001.05.25
21 KENT VIEW AVENUE , LEIGH ON SEA
SS9 1HE, ESSEX
CHRISTOPHE MARIE FRED BARDET (dissolve)
Director, CHIEF EXECUTIVE, 2012.01.01 - 2015.01.17
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
CHARLES ALBERT JOHN BELLRINGER (dissolve)
Director, 2012.01.01 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
ANTHONY PETER CLARE (dissolve)
Director, 2010.08.24 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
GEORGES DESRAY (dissolve)
Director, 2012.01.01 - 2014.07.08
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
ANTHONY WILLIAM GODDARD (dissolve)
Director, SURVEYOR, 1991.06.01 - 1993.03.03
83 VANCOUVER QUAY , SALFORD
M5 2TX, LANCASHIRE
PETER JOSEPH HALPIN (dissolve)
Director, 2002.07.11 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
SALLY ANNE HARGREAVES (dissolve)
Director, LEGAL MANAGER, 1991.10.01 - 2001.05.01
27 BROAD LANE HALE , ALTRINCHAM
WA15 0DG, CHESHIRE
GLYN ELFED JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 2001.05.01
15 COTTAGE LAWNS HAYES LANE , ALDERLEY EDGE
SK9 7NF, CHESHIRE
KAREN NEEDHAM (dissolve)
Director, SOLICITOR, 1991.06.01 - 1993.06.25
THE OLD VICARAGE WINSTER , WINDERMERE
LA23 3NU, CUMBRIA
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.05.01 - 2001.05.25
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
CHRISTIAN CHARLES PLUMER (dissolve)
Director, 2014.07.08 - 2015.02.27
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
BRIAN KENNETH SCOWCROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1991.10.01
155 THE GREEN WORSLEY , MANCHESTER
M28 2PA, LANCASHIRE
JANET SCOWCROFT (dissolve)
Director, SOLICITOR, 1991.06.01 - 1991.10.01
LADYHILL OLD HALL LANE WORSLEY , MANCHESTER
M28 2FG
JOYCE SCOWCROFT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.04.20
7 GREENSIDE WORSLEY , MANCHESTER
M28 2GR, LANCASHIRE
KENNETH SCOWCROFT (dissolve)
Director, INSURANCE BROKER, 1991.06.01 - 1991.10.01
ROSTHWAITE FARM STORRS PARK GHYLL HEAD, BOWNESS ON WINDERMERE , WINDERMERE
LA23 3LX, CUMBRIA
PATRICK JOSEPH EDWARD SMITH (dissolve)
Director, INSURER, 2001.05.25 - 2010.08.24
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW

Companies near to CALL I FOR INSURANCE SERVICES ON 0800 1235789 ltd.

Information about the Private Limited Company CALL I FOR INSURANCE SERVICES ON 0800 1235789 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