| Company Name | ALAN Wilson Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04561665 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 7 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Alan Wilson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 2 Carr Field Ponteland Northumberland NE20 9XR |
| Secretary Name | Sylvia Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Carr Field Ponteland Northumberland NE20 9XR |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 11 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,529 |
| Cash | £2,044 |
| Current Liabilities | £5,697 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2007 | Application for striking-off (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 1 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 19 July 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 21 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 13 September 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 22 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 15 April 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 21 March 2003 | Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 February 2003 | Particulars of mortgage/charge (4 pages) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | Incorporation (18 pages) |