| Company Name | Pilgrim Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04658626 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2003(21 years, 2 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Suzanne Mary Bland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Booths Court Poplar Drive Hutton Brentwood Essex CM13 1YY |
| Director Name | Mr Stephen Robert Bland |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(1 day after company formation) |
| Appointment Duration | 14 years, 6 months (closed 22 August 2017) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Booths Court Poplar Drive Hutton Brentwood Essex CM13 1YY |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 1 Britten Close Langdon Hills Basildon Essex SS16 6TB |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£25,695 |
| Current Liabilities | £26,045 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 24 December |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2017 | Application to strike the company off the register (3 pages) |
| 25 May 2017 | Application to strike the company off the register (3 pages) |
| 28 March 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 December 2016 | Previous accounting period shortened from 25 December 2015 to 24 December 2015 (1 page) |
| 23 December 2016 | Previous accounting period shortened from 25 December 2015 to 24 December 2015 (1 page) |
| 24 September 2016 | Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page) |
| 24 September 2016 | Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 24 December 2015 | Previous accounting period shortened from 27 December 2014 to 26 December 2014 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 27 December 2014 to 26 December 2014 (1 page) |
| 26 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 26 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 27 December 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 27 December 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Secretary's details changed for Suzanne Mary Bland on 24 July 2013 (1 page) |
| 17 February 2014 | Director's details changed for Stephen Robert Bland on 24 July 2013 (2 pages) |
| 17 February 2014 | Secretary's details changed for Suzanne Mary Bland on 24 July 2013 (1 page) |
| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Director's details changed for Stephen Robert Bland on 24 July 2013 (2 pages) |
| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 30 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 December 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 21 December 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 23 September 2013 | Previous accounting period shortened from 1 January 2013 to 31 December 2012 (1 page) |
| 23 September 2013 | Previous accounting period extended from 27 December 2012 to 1 January 2013 (1 page) |
| 23 September 2013 | Previous accounting period shortened from 1 January 2013 to 31 December 2012 (1 page) |
| 23 September 2013 | Previous accounting period extended from 27 December 2012 to 1 January 2013 (1 page) |
| 23 September 2013 | Previous accounting period extended from 27 December 2012 to 1 January 2013 (1 page) |
| 23 September 2013 | Previous accounting period shortened from 1 January 2013 to 31 December 2012 (1 page) |
| 1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Previous accounting period shortened from 28 December 2011 to 27 December 2011 (1 page) |
| 27 September 2012 | Previous accounting period shortened from 28 December 2011 to 27 December 2011 (1 page) |
| 20 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Previous accounting period shortened from 29 December 2010 to 28 December 2010 (1 page) |
| 26 September 2011 | Previous accounting period shortened from 29 December 2010 to 28 December 2010 (1 page) |
| 15 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Previous accounting period shortened from 30 December 2009 to 29 December 2009 (1 page) |
| 30 September 2010 | Previous accounting period shortened from 30 December 2009 to 29 December 2009 (1 page) |
| 23 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Stephen Robert Bland on 6 February 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from 151 High Street Brentwood CM14 4SA on 23 March 2010 (1 page) |
| 23 March 2010 | Director's details changed for Stephen Robert Bland on 6 February 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Stephen Robert Bland on 6 February 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Secretary's details changed for Suzanne Mary Bland on 6 February 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 151 High Street Brentwood CM14 4SA on 23 March 2010 (1 page) |
| 23 March 2010 | Secretary's details changed for Suzanne Mary Bland on 6 February 2010 (1 page) |
| 23 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Secretary's details changed for Suzanne Mary Bland on 6 February 2010 (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 March 2009 | Location of register of members (1 page) |
| 6 March 2009 | Location of register of members (1 page) |
| 6 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 28 October 2008 | Accounting reference date shortened from 31/12/2007 to 30/12/2007 (1 page) |
| 28 October 2008 | Accounting reference date shortened from 31/12/2007 to 30/12/2007 (1 page) |
| 10 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 10 March 2008 | Director's change of particulars / stephen bland / 07/02/2007 (1 page) |
| 10 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 10 March 2008 | Secretary's change of particulars / suzanne bland / 07/02/2007 (1 page) |
| 10 March 2008 | Secretary's change of particulars / suzanne bland / 07/02/2007 (1 page) |
| 10 March 2008 | Director's change of particulars / stephen bland / 07/02/2007 (1 page) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 14 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 14 March 2007 | Secretary's particulars changed (1 page) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Secretary's particulars changed (1 page) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 June 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 8 June 2006 | Secretary's particulars changed (1 page) |
| 8 June 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 8 June 2006 | Secretary's particulars changed (1 page) |
| 3 January 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 3 January 2006 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 3 January 2006 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 3 January 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 11 May 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 16 June 2004 | Return made up to 06/02/04; full list of members
|
| 16 June 2004 | Return made up to 06/02/04; full list of members
|
| 16 June 2004 | Ad 06/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 June 2004 | Ad 06/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 June 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 16 June 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 10 May 2004 | Secretary resigned;director resigned (1 page) |
| 10 May 2004 | Secretary resigned;director resigned (1 page) |
| 7 March 2003 | New secretary appointed (1 page) |
| 7 March 2003 | New secretary appointed (1 page) |
| 10 February 2003 | New director appointed (1 page) |
| 10 February 2003 | New director appointed (1 page) |
| 6 February 2003 | Incorporation (16 pages) |
| 6 February 2003 | Incorporation (16 pages) |