| Company Name | Westland Insurance Services Hetton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06925616 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2009(14 years, 11 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 65202 | Non-life reinsurance |
Directors
| Director Name | Mr David George Marchbanks |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Aylesford Mews Greystoke Sunderland Tyne And Wear SR2 9HY |
| Director Name | Mr Ian Westland |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 1 Brenlynn Close East Moorside Sunderland SR3 2SZ |
Location
| Registered Address | Unit 1 Lambton House Newbottle Street Houghton Le Spring Tyne And Wear DH4 4AR |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
Shareholders
| 2.5k at £1 | David Marchbanks 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Ian Westland 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | Application to strike the company off the register (3 pages) |
| 24 June 2014 | Application to strike the company off the register (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 June 2013 | Registered office address changed from 3 Eden Vale Durham Road Sunderland Tyne & Wear SR2 7NJ United Kingdom on 6 June 2013 (1 page) |
| 6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-06
|
| 6 June 2013 | Registered office address changed from 3 Eden Vale Durham Road Sunderland Tyne & Wear SR2 7NJ United Kingdom on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 3 Eden Vale Durham Road Sunderland Tyne & Wear SR2 7NJ United Kingdom on 6 June 2013 (1 page) |
| 6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-06
|
| 6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-06
|
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Registered office address changed from 12 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF on 31 May 2012 (1 page) |
| 31 May 2012 | Registered office address changed from 12 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF on 31 May 2012 (1 page) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 June 2010 | Director's details changed for Mr David Marchbanks on 5 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr David Marchbanks on 5 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr David Marchbanks on 5 June 2010 (2 pages) |
| 6 May 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
| 6 May 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
| 5 June 2009 | Incorporation (18 pages) |
| 5 June 2009 | Incorporation (18 pages) |