| Company Name | Bespoke Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03190982 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1996(28 years ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
| Previous Name | Gilhaven Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Terence James Key |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1997(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 February 2005) |
| Role | Insurance Broker |
| Correspondence Address | 79a Broadway Leigh On Sea Essex SS9 1PE |
| Secretary Name | Sarah Key |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(5 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 February 2005) |
| Role | Secretary |
| Correspondence Address | 79a Broadway Leigh On Sea Essex SS9 1PE |
| Director Name | Trevor Keith Haviland |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Two Ponds 46 School Road Downham Billericay Essex CM11 1QP |
| Secretary Name | Terence James Key |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Role | Insurance |
| Correspondence Address | 79a Broadway Leigh On Sea Essex SS9 1PE |
| Secretary Name | Miss Linda May Mather |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1997(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 463 High Road Benfleet Essex SS7 5AF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Star House 95 High Road Benfleet Essex SS7 5LN |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2003 | Return made up to 25/04/01; full list of members
|
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 July 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: suite 12 philpot house station road rayleigh essex SS6 7HH (1 page) |
| 30 September 1998 | Return made up to 25/04/98; full list of members
|
| 9 March 1998 | New secretary appointed (2 pages) |
| 6 March 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 27 August 1997 | Director resigned (1 page) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 36 brook road rayleigh essex SS6 7XJ (1 page) |
| 21 August 1997 | New director appointed (2 pages) |
| 12 June 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 5 December 1996 | Ad 15/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 July 1996 | Registered office changed on 22/07/96 from: star house 95 high road benfleet essex SS7 5LN (1 page) |
| 9 July 1996 | Company name changed gilhaven LIMITED\certificate issued on 10/07/96 (2 pages) |
| 1 May 1996 | Registered office changed on 01/05/96 from: 120 east road london N1 6AA (1 page) |
| 25 April 1996 | Incorporation (15 pages) |