Priory Motor & General Insurance Services Limited

Company Name	Priory Motor & General Insurance Services Limited
Company Status	Dissolved
Company Number	02803079
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Priory Taxis Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Robert Mason
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1993(1 week, 6 days after company formation)
Appointment Duration	16 years, 5 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Telford Court East Howdon North Shields NE28 0HJ

Secretary Name	Mr Christopher John Stanger-Leathes
Nationality	British
Status	Closed
Appointed	12 March 1997(3 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 08 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fort House Old Hartley Whitley Bay Tyne & Wear NE26 4RL

Director Name	Michelle Beenshill
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2003(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 September 2009)
Role	Sales Manager
Correspondence Address	1 Copperbeech Court Main Road Woolsington Newcastle Upon Tyne NE13 8BL

Director Name	Alan Alfred Beenshill
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Copperbeech Court Main Road, Woolsington Newcastle Upon Tyne NE13 8BL

Secretary Name	Mr Alan Fidler
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	44 Alma Place North Shields Tyne & Wear NE29 0LY

Director Name	Richard Philip Slade
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(1 week, 6 days after company formation)
Appointment Duration	3 years (resigned 09 April 1996)
Role	Company Director
Correspondence Address	Magnesia Bank Camden Street North Sheilds Tyne & Wear NE30 1NH

Director Name	David Ekin Corky
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 09 April 1996)
Role	Lecturer
Correspondence Address	7 Lovaine Avenue North Shields Tyne & Wear NE29 0BX

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
18 May 2009	Application for striking-off (1 page)
16 April 2009	Accounts for a dormant company made up to 31 January 2009 (8 pages)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
17 December 2008	Registered office changed on 17/12/2008 from coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE (1 page)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 April 2008	Director's change of particulars / robert mason / 24/03/2008 (1 page)
14 April 2008	Return made up to 24/03/08; full list of members (4 pages)
14 April 2008	Director's change of particulars / michelle beenshill / 24/03/2008 (1 page)
3 October 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
10 May 2007	Return made up to 24/03/07; full list of members 363(287) ‐ Registered office changed on 10/05/07 363(288) ‐ Director's particulars changed (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 October 2006	Registered office changed on 06/10/06 from: 29 howard street north shields tyne & wear NE30 1AR (1 page)
8 May 2006	Return made up to 24/03/06; full list of members (2 pages)
25 June 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
26 May 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
6 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	Director resigned (1 page)
28 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
15 April 2003	Return made up to 24/03/03; full list of members (7 pages)
2 November 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
29 March 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
17 May 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2001	Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne & wear NE30 1PX (1 page)
30 January 2001	Full accounts made up to 31 January 2000 (11 pages)
3 April 2000	Return made up to 24/03/00; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 January 1999 (11 pages)
19 April 1999	Return made up to 24/03/99; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 January 1998 (10 pages)
26 March 1998	Return made up to 24/03/98; full list of members (6 pages)
26 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
26 March 1997	Director's particulars changed (1 page)
26 March 1997	Registered office changed on 26/03/97 from: 17 northumberland square north shields tyne and wear NE30 1PX (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Return made up to 24/03/97; full list of members 363(287) ‐ Registered office changed on 26/03/97 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
16 December 1996	Company name changed priory taxis LIMITED\certificate issued on 17/12/96 (2 pages)
29 April 1996	Return made up to 24/03/96; full list of members (6 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
12 April 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
25 March 1996	Ad 01/03/96--------- Â£ si 6@1=6 Â£ ic 4/10 (2 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
3 April 1995	Return made up to 24/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1993	Incorporation (13 pages)

Priory Motor & General Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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