| Company Name | Insurance Members Club Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09018732 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(9 years, 12 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 11 months ago) |
| Previous Name | Pier Policies Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Richard Gibbs |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2016(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 04 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Princess Caroline House High Street Southend-On-Sea SS1 1JE |
| Director Name | Mr Stephen David Bottley |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Clarence Street Southend-On-Sea Essex SS1 1BH |
| Director Name | Mr Richard Gibbs |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 27 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ |
| Director Name | Mrs Michaela Anne Butcher |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2015(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ |
| Director Name | Mr Stephen Jeremy Dutton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 August 2015(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 01 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ |
Location
| Registered Address | Princess Caroline House High Street Southend-On-Sea SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 4 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2021 | Application to strike the company off the register (2 pages) |
| 8 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 24 February 2020 | Change of details for Ice Cold Investments Ltd as a person with significant control on 24 February 2020 (2 pages) |
| 24 February 2020 | Notification of Richard Gibbs as a person with significant control on 24 February 2020 (2 pages) |
| 24 February 2020 | Cessation of Ice Cold Investments Ltd as a person with significant control on 24 February 2020 (1 page) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 29 January 2018 | Registered office address changed from Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ to Princess Caroline House High Street Southend-on-Sea SS1 1JE on 29 January 2018 (1 page) |
| 15 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 December 2016 | Termination of appointment of Michaela Anne Butcher as a director on 8 November 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Michaela Anne Butcher as a director on 8 November 2016 (1 page) |
| 21 November 2016 | Appointment of Mr Richard Gibbs as a director on 8 November 2016 (2 pages) |
| 21 November 2016 | Appointment of Mr Richard Gibbs as a director on 8 November 2016 (2 pages) |
| 27 May 2016 | Termination of appointment of Stephen Jeremy Dutton as a director on 1 May 2016 (1 page) |
| 27 May 2016 | Termination of appointment of Stephen Jeremy Dutton as a director on 1 May 2016 (1 page) |
| 9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 August 2015 | Company name changed pier policies LIMITED\certificate issued on 17/08/15
|
| 17 August 2015 | Change of name notice (1 page) |
| 17 August 2015 | Company name changed pier policies LIMITED\certificate issued on 17/08/15
|
| 17 August 2015 | Change of name with request to seek comments from relevant body (1 page) |
| 17 August 2015 | Change of name notice (1 page) |
| 17 August 2015 | Change of name with request to seek comments from relevant body (1 page) |
| 14 August 2015 | Appointment of Mr Stephen Jeremy Dutton as a director on 6 August 2015 (2 pages) |
| 14 August 2015 | Appointment of Mr Stephen Jeremy Dutton as a director on 6 August 2015 (2 pages) |
| 14 August 2015 | Appointment of Mr Stephen Jeremy Dutton as a director on 6 August 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 27 May 2015 | Termination of appointment of Richard Gibbs as a director on 27 May 2015 (1 page) |
| 27 May 2015 | Termination of appointment of Richard Gibbs as a director on 27 May 2015 (1 page) |
| 27 May 2015 | Appointment of Mrs Michaela Anne Butcher as a director on 27 May 2015 (2 pages) |
| 27 May 2015 | Registered office address changed from 39 Clarence Street Southend-on-Sea Essex SS1 1BH England to Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ on 27 May 2015 (1 page) |
| 27 May 2015 | Registered office address changed from 39 Clarence Street Southend-on-Sea Essex SS1 1BH England to Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ on 27 May 2015 (1 page) |
| 27 May 2015 | Appointment of Mrs Michaela Anne Butcher as a director on 27 May 2015 (2 pages) |
| 27 March 2015 | Termination of appointment of Stephen David Bottley as a director on 19 February 2015 (1 page) |
| 27 March 2015 | Appointment of Mr Richard Gibbs as a director on 19 February 2015 (2 pages) |
| 27 March 2015 | Termination of appointment of Stephen David Bottley as a director on 19 February 2015 (1 page) |
| 27 March 2015 | Appointment of Mr Richard Gibbs as a director on 19 February 2015 (2 pages) |
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
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| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|