Azure Insurance Services Limited

Company Name	Azure Insurance Services Limited
Company Status	Dissolved
Company Number	05153740
Category	Private Limited Company
Incorporation Date	15 June 2004(19 years, 10 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Somerville Cross
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Buzzards Hall Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mrs Samantha Cross
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Buzzards Hall Friars Street Sudbury Suffolk CO10 2AA

Secretary Name	Mr Julian Andre Calver
Nationality	British
Status	Closed
Appointed	13 July 2007(3 years after company formation)
Appointment Duration	5 years, 10 months (closed 21 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Highbury School Road Pentlow Sudbury Suffolk CO10 7JP

Director Name	Mr Julian Andre Calver
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2007(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 21 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Highbury School Road Pentlow Sudbury Suffolk CO10 7JP

Secretary Name	Andrew Somerville Cross
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Close Cottage Broad Street Boxford Suffolk CO10 5DX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Buzzards Hall Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
24 January 2013	Application to strike the company off the register (3 pages)
24 January 2013	Application to strike the company off the register (3 pages)
9 November 2012	Statement of capital on 9 November 2012 GBP 1 (4 pages)
9 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 November 2012	Statement of capital on 9 November 2012 GBP 1 (4 pages)
9 November 2012	Statement by Directors (1 page)
9 November 2012	Solvency Statement dated 26/10/12 (1 page)
9 November 2012	Solvency statement dated 26/10/12 (1 page)
9 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 November 2012	Statement of capital on 9 November 2012 GBP 1 (4 pages)
9 November 2012	Statement by directors (1 page)
17 October 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
2 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
2 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
23 September 2011	Director's details changed for Samantha Cross on 13 September 2011 (2 pages)
23 September 2011	Director's details changed for Andrew Somerville Cross on 13 September 2011 (2 pages)
23 September 2011	Director's details changed for Andrew Somerville Cross on 13 September 2011 (2 pages)
23 September 2011	Director's details changed for Samantha Cross on 13 September 2011 (2 pages)
28 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
21 December 2010	Accounts for a dormant company made up to 30 June 2010 (8 pages)
21 December 2010	Accounts for a dormant company made up to 30 June 2010 (8 pages)
7 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
23 December 2009	Full accounts made up to 30 June 2009 (14 pages)
23 December 2009	Full accounts made up to 30 June 2009 (14 pages)
18 November 2009	Director's details changed for Samantha Stone on 13 September 2008 (1 page)
18 November 2009	Director's details changed for Samantha Stone on 13 September 2008 (1 page)
1 July 2009	Return made up to 15/06/09; full list of members (4 pages)
1 July 2009	Return made up to 15/06/09; full list of members (4 pages)
30 December 2008	Full accounts made up to 30 June 2008 (14 pages)
30 December 2008	Full accounts made up to 30 June 2008 (14 pages)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
11 February 2008	Ad 20/12/07--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
11 February 2008	Ad 20/12/07--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
20 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Registered office changed on 08/08/07 from: 61 station road sudbury suffolk CO10 6SP (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 61 station road sudbury suffolk CO10 6SP (1 page)
8 August 2007	New secretary appointed (2 pages)
23 July 2007	Ad 22/07/04--------- Â£ si 4999@1 (2 pages)
23 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2007	Nc inc already adjusted 22/07/04 (1 page)
23 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2007	Ad 22/07/04--------- Â£ si 4999@1 (2 pages)
23 July 2007	Nc inc already adjusted 22/07/04 (1 page)
9 July 2007	Return made up to 15/06/07; full list of members (2 pages)
9 July 2007	Return made up to 15/06/07; full list of members (2 pages)
11 September 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
11 September 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
22 August 2006	Return made up to 15/06/06; full list of members (2 pages)
22 August 2006	Return made up to 15/06/06; full list of members (2 pages)
11 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
11 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
10 August 2005	Return made up to 15/06/05; full list of members (2 pages)
10 August 2005	Return made up to 15/06/05; full list of members (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Incorporation (17 pages)
15 June 2004	Incorporation (17 pages)
15 June 2004	Secretary resigned (1 page)

Azure Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses