| Company Name | Knightsbridge Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03807488 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1999(24 years, 9 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Stephen Robert Edward Cobb |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1999(3 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 23 March 2010) |
| Role | Consultant |
| Correspondence Address | 27 Bulbecks Walk South Woodham Ferrers Chelmsford Essex CM3 5ZN |
| Secretary Name | Joanne Cobb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1999(3 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | 27 Bulbecks Walk South Woodham Ferrers Chelmsford Essex CM3 5ZN |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 27 Bulbecks Walk South Woodham Ferrers Chelmsford Essex CM3 5ZN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Chetwood and Collingwood |
| Built Up Area | South Woodham Ferrers |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 July 2008 | Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page) |
| 30 July 2008 | Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page) |
| 14 August 2007 | Return made up to 14/07/07; no change of members (6 pages) |
| 14 August 2007 | Return made up to 14/07/07; no change of members (6 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 1 August 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 14 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 14 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 9 February 2005 | Accounts made up to 31 July 2004 (1 page) |
| 9 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 16 September 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 18 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 18 February 2004 | Accounts made up to 31 July 2003 (1 page) |
| 5 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 5 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 24 January 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 24 January 2003 | Accounts made up to 31 July 2002 (1 page) |
| 12 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 12 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 22 May 2002 | Accounts made up to 31 July 2001 (1 page) |
| 22 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 12 October 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 21 June 2001 | Accounts made up to 31 July 2000 (1 page) |
| 21 June 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 16 January 2001 | Return made up to 14/07/00; full list of members (7 pages) |
| 16 January 2001 | Return made up to 14/07/00; full list of members (7 pages) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | Secretary resigned (1 page) |
| 29 October 1999 | Secretary resigned (1 page) |
| 21 October 1999 | New secretary appointed (2 pages) |
| 21 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 14 July 1999 | Incorporation (10 pages) |