Tomlinson Insurance & Business Services Limited

Company Name	Tomlinson Insurance & Business Services Limited
Company Status	Dissolved
Company Number	02705495
Category	Private Limited Company
Incorporation Date	9 April 1992(32 years ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)
Previous Name	Tis (Belper) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Colin David Charles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2000(8 years, 5 months after company formation)
Appointment Duration	3 years (closed 23 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Holt 48 Woodcote Avenue Wallington Surrey SM6 0QY

Director Name	Paul Dodds
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2000(8 years, 5 months after company formation)
Appointment Duration	3 years (closed 23 September 2003)
Role	Company Director
Correspondence Address	14 Nuffield Drive Droitwich Spa Worcestershire WR9 0DJ

Director Name	Mr Neil Alan Utley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2000(8 years, 5 months after company formation)
Appointment Duration	3 years (closed 23 September 2003)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Larkins Farm 199 Nine Ashes Road Blackmore Essex CM4 0JY

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Closed
Appointed	14 September 2000(8 years, 5 months after company formation)
Appointment Duration	3 years (closed 23 September 2003)
Role	Secretary
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Robert John Tomlinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 14 September 2000)
Role	Insurance Broker
Correspondence Address	Firs Cottage Adams Road Kirk Langley Ashbourne Derbyshire DE6 4LW

Director Name	Christopher James Winwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 14 September 2000)
Role	Accountant
Correspondence Address	Annesley House Barbourne Crescent Worcester WR1 3JF

Secretary Name	Christopher James Winwood
Nationality	British
Status	Resigned
Appointed	21 September 1992(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 14 September 2000)
Role	Accountant
Correspondence Address	Annesley House Barbourne Crescent Worcester WR1 3JF

Director Name	Jon Leslie Hall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 14 September 2000)
Role	Insurance Consultant
Correspondence Address	2 Dimple Villas Dimple Lane, Crich Matlock Derbyshire DE4 5BQ

Director Name	Donald William Mowl
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2002)
Role	Company Director
Correspondence Address	4 Ridgeway Billericay Essex CM12 9NT

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	Library House, New Road Brentwood Essex CM14 4GD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	£300

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 2003	First Gazette notice for voluntary strike-off (1 page)
1 May 2003	Application for striking-off (1 page)
13 February 2003	Auditor's resignation (1 page)
14 November 2002	Director resigned (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (14 pages)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
29 May 2002	Return made up to 01/05/02; full list of members (6 pages)
5 February 2002	Resolutions RES13 ‐ Apt of auds 29/01/02 (1 page)
8 May 2001	Return made up to 01/05/01; full list of members (3 pages)
10 April 2001	Return made up to 09/04/01; full list of members (4 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (1 page)
2 October 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 37 the tything worcester worcestershire WR1 1JL (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
14 June 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2000	Full accounts made up to 30 June 1999 (12 pages)
29 December 1999	Registered office changed on 29/12/99 from: britannia court 19 britannia road worcester WR1 3DF (1 page)
6 July 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 April 1998	Return made up to 09/04/98; no change of members (4 pages)
27 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1997	Nc inc already adjusted 10/04/96 (1 page)
2 July 1997	Return made up to 09/04/97; change of members (6 pages)
3 May 1997	Full accounts made up to 30 June 1996 (10 pages)
29 January 1997	New director appointed (2 pages)
19 April 1996	Company name changed tis (belper) LIMITED\certificate issued on 22/04/96 (2 pages)
16 April 1996	Return made up to 09/04/96; full list of members (6 pages)
23 February 1996	Full accounts made up to 30 June 1995 (11 pages)
26 July 1995	Director's particulars changed (2 pages)
3 May 1995	Return made up to 09/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
12 April 1995	Director's particulars changed (2 pages)

Tomlinson Insurance & Business Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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