| Company Name | D.S. Insurance Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02295977 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1988(35 years, 7 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
| Previous Name | Smart-Cherry & Co. Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | David Thomas Smart |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(3 years after company formation) |
| Appointment Duration | 17 years, 3 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 30 Canewdon View Road Ashingdon Essex SS4 3DX |
| Secretary Name | Karen Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2001(13 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 30 Canewdon View Road Ashingdon Essex SS4 3DX |
| Director Name | William George Cherry |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(3 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | The Cottage Lower Erith Road Wellswood Torquay Devon TQ1 2PX |
| Secretary Name | Jacqueline Anne Smart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(3 years after company formation) |
| Appointment Duration | 10 years (resigned 24 September 2001) |
| Role | Company Director |
| Correspondence Address | 26 Cassel Avenue Canvey Island Essex SS8 8BS |
Location
| Registered Address | D S House 16 The Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Turnover | £217,863 |
| Net Worth | £25,598 |
| Cash | £9,456 |
| Current Liabilities | £60,196 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 January 2005 (18 pages) |
| 6 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 23 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 22 April 2004 | Registered office changed on 22/04/04 from: grovederll house 15 knightswick road canvey island essex SS8 9PA (1 page) |
| 27 November 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 2 October 2003 | Return made up to 13/09/03; full list of members
|
| 18 December 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 27 March 2002 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 27 March 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 15 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 3 January 2001 | Return made up to 13/09/00; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 22 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 October 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 29 September 1997 | Return made up to 13/09/97; no change of members
|
| 29 September 1997 | Registered office changed on 29/09/97 from: third floor crown house 151 high road loughton essex IG10 4LG (1 page) |
| 28 May 1997 | Particulars of mortgage/charge (3 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 December 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 18 November 1996 | Company name changed smart-cherry & co. LIMITED\certificate issued on 19/11/96 (2 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 19 September 1995 | Return made up to 13/09/95; full list of members (12 pages) |