| Company Name | County & Regional Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05006532 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2004(20 years, 3 months ago) |
| Dissolution Date | 12 November 2011 (12 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Paul Austin Onslow |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Spencers Holt Harrogate North Yorkshire HG1 3DL |
| Secretary Name | Jayne Rebecca Onslow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Lancaster Park Road Harrogate North Yorkshire HG2 7SN |
| Secretary Name | Dawn Elizabeth Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2005(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 August 2008) |
| Role | Secretary |
| Correspondence Address | 2 The Cottage Sion Hill Farm Kirby Hill Boroughbridge North Yorkshire YO51 9DU |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 12 August 2011 | Return of final meeting of creditors (1 page) |
| 12 August 2011 | Notice of final account prior to dissolution (1 page) |
| 12 August 2011 | Notice of final account prior to dissolution (1 page) |
| 28 November 2009 | Registered office address changed from 14 Spencers Holt Harrogate North Yorkshire HG1 3DL United Kingdom on 28 November 2009 (1 page) |
| 28 November 2009 | Registered office address changed from 14 Spencers Holt Harrogate North Yorkshire HG1 3DL United Kingdom on 28 November 2009 (1 page) |
| 28 October 2009 | Appointment of a liquidator (1 page) |
| 28 October 2009 | Appointment of a liquidator (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2009 | Order of court to wind up (1 page) |
| 26 October 2009 | Order of court to wind up (1 page) |
| 17 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 14 April 2009 | Director's change of particulars / paul onslow / 01/04/2009 (1 page) |
| 14 April 2009 | Location of debenture register (1 page) |
| 14 April 2009 | Director's Change of Particulars / paul onslow / 01/04/2009 / HouseName/Number was: , now: 14; Street was: 33 lancaster park road, now: spencers holt; Post Code was: HG2 7SN, now: HG1 3DL; Country was: , now: united kingdom (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from cygnet lodge foundry yard canal road ripon north yorkshire HG4 1QN (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from cygnet lodge foundry yard canal road ripon north yorkshire HG4 1QN (1 page) |
| 14 April 2009 | Location of register of members (1 page) |
| 14 April 2009 | Location of register of members (1 page) |
| 14 April 2009 | Location of debenture register (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2008 | Appointment terminated secretary dawn fowler (1 page) |
| 26 August 2008 | Appointment Terminated Secretary dawn fowler (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 19 March 2008 | Amended accounts made up to 31 January 2006 (4 pages) |
| 19 March 2008 | Amended accounts made up to 31 January 2006 (4 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 25 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 27 September 2007 | Registered office changed on 27/09/07 from: 1 eastville terrace ripon road harrogate HG1 3HJ (1 page) |
| 27 September 2007 | Registered office changed on 27/09/07 from: 1 eastville terrace ripon road harrogate HG1 3HJ (1 page) |
| 22 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 23 August 2006 | New secretary appointed (1 page) |
| 23 August 2006 | New secretary appointed (1 page) |
| 17 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 26 September 2005 | Resolutions
|
| 26 September 2005 | Resolutions
|
| 30 December 2004 | Return made up to 06/01/05; full list of members (6 pages) |
| 30 December 2004 | Return made up to 06/01/05; full list of members (6 pages) |
| 20 February 2004 | Particulars of mortgage/charge (3 pages) |
| 20 February 2004 | Particulars of mortgage/charge (3 pages) |
| 13 February 2004 | New director appointed (1 page) |
| 13 February 2004 | New secretary appointed (1 page) |
| 13 February 2004 | New secretary appointed (1 page) |
| 13 February 2004 | New director appointed (1 page) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Incorporation (9 pages) |
| 6 January 2004 | Incorporation (9 pages) |