Hydra Insurance Services Limited

Company Name	Hydra Insurance Services Limited
Company Status	Dissolved
Company Number	01413723
Category	Private Limited Company
Incorporation Date	7 February 1979(45 years, 2 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Names	Pegasus Insurance Services Limited and B.B.A. Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mr Ian William Maddison
Status	Closed
Appointed	13 November 2009(30 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 August 2012)
Role	Company Director
Correspondence Address	6 Lapwing Court Burnopfield Newcastle Upon Tyne NE16 6LP

Director Name	Mr Jonathan Benedict McIrvine
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(32 years, 9 months after company formation)
Appointment Duration	9 months (closed 14 August 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lycetts Milburn House Dean Street Newcastle Upon Tyne NE1 1PP

Director Name	Mr Peter Christopher Bickmore
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(12 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 September 1999)
Role	Managing Director
Correspondence Address	24 Kinnerton Street London SW1X 8ES

Director Name	Mr Simon John Morley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(12 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	Lophams Hall Carlton Newmarket Suffolk CB8 9LD

Director Name	Maj Christopher Roland Philipson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(12 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 March 2001)
Role	Chairman
Correspondence Address	Lofts Hall Elmdon Saffron Walden Essex CB11 4UN

Secretary Name	John Edward Harvey-Barnes
Nationality	British
Status	Resigned
Appointed	03 October 1991(12 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	8a Granta Vale Lonsdale Linton Cambridge Cambridgeshire CB1 6LB

Director Name	Mrs Sally Helen Greenlees
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1993)
Role	Bloodstock Insurance Executive
Correspondence Address	High Pale Bures Suffolk CO8 5JP

Director Name	Mr Colin Herbert Bothway
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1999)
Role	Chief Exxecutive
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Colton Norwich Norfolk NR9 5DG

Director Name	John Edward Harvey-Barnes
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 1997)
Role	Financial Dir
Correspondence Address	8a Granta Vale Lonsdale Linton Cambridge Cambridgeshire CB1 6LB

Secretary Name	Mr Ian Cowie
Nationality	British
Status	Resigned
Appointed	20 July 1995(16 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 June 2001)
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westbury Avenue Bury St Edmunds Suffolk IP33 3PZ

Director Name	Mr Charles Alexander Hamilton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(17 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 17 November 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Red House Denston Newmarket Suffolk CB8 8PW

Director Name	James Anthony John Beazley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(18 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2001)
Role	Company Director
Correspondence Address	Appleacre House Church Lane, Cheveley Newmarket Suffolk CB8 9DJ

Director Name	Mr Jonathan Benedict McIrvine
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(22 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Santon Downham Brandon Suffolk IP27 0TQ

Secretary Name	Mr Peter William Ballard
Nationality	British
Status	Resigned
Appointed	08 June 2001(22 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 February 2002)
Role	Company Director
Correspondence Address	2 Pembury Road Westcliff On Sea Essex SS0 8DS

Director Name	Mr James Anthony John Beazley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(23 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Coston Manor Aston On Clun Craven Arms Shropshire SY7 8EJ Wales

Secretary Name	Mr James Anthony John Beazley
Nationality	British
Status	Resigned
Appointed	15 February 2002(23 years after company formation)
Appointment Duration	7 years, 9 months (resigned 13 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Coston Manor Aston On Clun Craven Arms Shropshire SY7 8EJ Wales

Location

Registered Address	Lycetts Milburn House Dean Street Newcastle Upon Tyne NE1 1PP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
17 November 2011	Termination of appointment of Charles Alexander Hamilton as a director on 17 November 2011 (1 page)
17 November 2011	Appointment of Mr Jonathan Benedict Mcirvine as a director (2 pages)
17 November 2011	Appointment of Mr Jonathan Benedict Mcirvine as a director on 17 November 2011 (2 pages)
17 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 125 (5 pages)
17 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 125 (5 pages)
17 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 125 (5 pages)
17 November 2011	Termination of appointment of Charles Hamilton as a director (1 page)
3 February 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
3 February 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
19 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Termination of appointment of James Beazley as a director (1 page)
19 November 2010	Termination of appointment of James Beazley as a director (1 page)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
13 November 2009	Appointment of Mr Ian William Maddison as a secretary (1 page)
13 November 2009	Appointment of Mr Ian William Maddison as a secretary (1 page)
13 November 2009	Registered office address changed from C/O Lycetts Insurance Brokers Milburn House, Dean Street Newcastle upon Tyne NE1 1PP England on 13 November 2009 (1 page)
13 November 2009	Termination of appointment of James Beazley as a secretary (1 page)
13 November 2009	Registered office address changed from C/O Lycetts Insurance Brokers Milburn House, Dean Street Newcastle upon Tyne NE1 1PP England on 13 November 2009 (1 page)
13 November 2009	Termination of appointment of James Beazley as a secretary (1 page)
30 October 2009	Registered office address changed from the Coach House 168 High Street Newmarket Suffolk CB8 9AQ on 30 October 2009 (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Registered office address changed from The Coach House 168 High Street Newmarket Suffolk CB8 9AQ on 30 October 2009 (1 page)
30 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for James Anthony John Beazley on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Alexander Hamilton on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Alexander Hamilton on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for James Anthony John Beazley on 29 October 2009 (2 pages)
17 October 2008	Return made up to 02/10/08; no change of members (10 pages)
17 October 2008	Return made up to 02/10/08; no change of members (10 pages)
28 May 2008	Accounts made up to 30 April 2008 (1 page)
28 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
30 January 2008	Accounts made up to 30 April 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 November 2007	Return made up to 02/10/07; no change of members (7 pages)
6 November 2007	Return made up to 02/10/07; no change of members (7 pages)
30 November 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
30 November 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
28 November 2006	Accounts made up to 31 March 2006 (3 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	Return made up to 02/10/06; full list of members (7 pages)
26 October 2006	Return made up to 02/10/06; full list of members (7 pages)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Return made up to 02/10/05; full list of members (7 pages)
13 October 2005	Return made up to 02/10/05; full list of members (7 pages)
2 September 2005	Accounts made up to 31 March 2005 (3 pages)
2 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
27 October 2004	Return made up to 02/10/04; full list of members (7 pages)
27 October 2004	Return made up to 02/10/04; full list of members (7 pages)
23 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 July 2004	Accounts made up to 31 March 2004 (2 pages)
16 December 2003	Accounts made up to 31 March 2003 (5 pages)
16 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 October 2003	Return made up to 02/10/03; full list of members (7 pages)
16 October 2003	Return made up to 02/10/03; full list of members (7 pages)
8 February 2003	Full accounts made up to 31 March 2002 (15 pages)
8 February 2003	Full accounts made up to 31 March 2002 (15 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Return made up to 02/10/02; full list of members (7 pages)
24 December 2002	Registered office changed on 24/12/02 from: floor 7 hillgate house 26 old bailey london EC4M 7HW (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Registered office changed on 24/12/02 from: floor 7 hillgate house 26 old bailey london EC4M 7HW (1 page)
24 December 2002	Return made up to 02/10/02; full list of members (7 pages)
25 February 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
11 January 2002	Full accounts made up to 31 March 2001 (13 pages)
11 January 2002	Full accounts made up to 31 March 2001 (13 pages)
20 December 2001	Return made up to 02/10/01; full list of members (6 pages)
20 December 2001	Return made up to 02/10/01; full list of members (6 pages)
21 September 2001	Company name changed B.B.A. insurance services limite d\certificate issued on 21/09/01 (2 pages)
21 September 2001	Company name changed B.B.A. insurance services limite d\certificate issued on 21/09/01 (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Registered office changed on 28/06/01 from: queensberry house high street newmarket suffolk CB8 9BD (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Registered office changed on 28/06/01 from: queensberry house high street newmarket suffolk CB8 9BD (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
11 October 2000	Full accounts made up to 31 March 2000 (13 pages)
11 October 2000	Full accounts made up to 31 March 2000 (13 pages)
11 October 2000	Return made up to 02/10/00; full list of members (7 pages)
11 October 2000	Return made up to 02/10/00; full list of members (7 pages)
4 November 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
4 November 1999	Return made up to 02/10/99; full list of members (8 pages)
4 November 1999	Full accounts made up to 31 March 1999 (13 pages)
4 November 1999	Full accounts made up to 31 March 1999 (13 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 December 1998	Return made up to 02/10/98; no change of members (6 pages)
16 December 1998	Return made up to 02/10/98; no change of members (6 pages)
16 December 1998	Full accounts made up to 31 March 1998 (13 pages)
16 December 1998	Full accounts made up to 31 March 1998 (13 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
4 January 1998	Full accounts made up to 31 March 1997 (13 pages)
4 January 1998	Full accounts made up to 31 March 1997 (13 pages)
11 November 1997	Return made up to 02/10/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
11 November 1997	Return made up to 02/10/97; no change of members (6 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 March 1996 (14 pages)
1 November 1996	Return made up to 02/10/96; full list of members (8 pages)
1 November 1996	Return made up to 02/10/96; full list of members (8 pages)
1 November 1996	Full accounts made up to 31 March 1996 (14 pages)
2 April 1996	New director appointed (2 pages)
24 January 1996	Full accounts made up to 31 March 1995 (13 pages)
24 January 1996	Full accounts made up to 31 March 1995 (13 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
7 February 1979	Incorporation (17 pages)
7 February 1979	Incorporation (17 pages)

Hydra Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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