Company NameHigh Peak Insurance Services Limited
Company StatusDissolved
Company Number02655687
CategoryPrivate Limited Company
Incorporation Date18 October 1991(32 years, 6 months ago)
Dissolution Date18 July 2000 (23 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameDarren Riley
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1999(7 years, 7 months after company formation)
Appointment Duration1 year, 1 month (closed 18 July 2000)
RoleInsurance Consultant
Correspondence Address25 Mount Drive
Marple
Stockport
Cheshire
SK6 7BA
Secretary NameCarol Michelle Riley
NationalityBritish
StatusClosed
Appointed19 August 1999(7 years, 10 months after company formation)
Appointment Duration11 months (closed 18 July 2000)
RoleCompany Director
Correspondence Address25 Mount Drive
Marple
Stockport
Cheshire
SK6 7BA
Director NamePeter Leonard
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(1 year after company formation)
Appointment Duration4 years, 4 months (resigned 27 February 1997)
RoleInsurance Broker
Correspondence Address3 Marina Drive
Marple
Stockport
Cheshire
SK6 6JF
Director NameAllen Leitch Whittaker
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(1 year after company formation)
Appointment Duration6 years, 8 months (resigned 02 July 1999)
RoleSmall Firm Adviser
Country of ResidenceUnited Kingdom
Correspondence Address8 Gull Close
Poynton
Stockport
Cheshire
SK12 1XQ
Secretary NameAllen Leitch Whittaker
NationalityBritish
StatusResigned
Appointed18 October 1992(1 year after company formation)
Appointment Duration6 years, 8 months (resigned 06 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Gull Close
Poynton
Stockport
Cheshire
SK12 1XQ
Director NameDarren Riley
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(5 years, 8 months after company formation)
Appointment Duration4 months (resigned 01 November 1997)
RoleInsurance Consultant
Correspondence Address4 Wren Close
Offerton
Stockport
Cheshire
SK2 5JZ

Location

Registered Address16 Berrycroft Lane
Romiley
Nr Stockport Greater Manchester
SK6 3AU
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury Green and Romiley
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

18 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2000First Gazette notice for compulsory strike-off (1 page)
23 December 1999Secretary resigned (1 page)
24 September 1999New secretary appointed (2 pages)
27 August 1999Director resigned (1 page)
12 August 1999Ad 29/11/98--------- £ si 10000@1=10000 £ ic 14000/24000 (2 pages)
9 June 1999New director appointed (2 pages)
20 November 1998Accounts for a small company made up to 30 November 1997 (7 pages)
24 March 1998Accounts for a small company made up to 30 November 1996 (8 pages)
16 March 1998Ad 29/11/97--------- £ si 9000@1=9000 £ ic 5000/14000 (2 pages)
16 March 1998£ nc 20000/35000 29/11/97 (1 page)
16 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 November 1997Director resigned (1 page)
26 November 1997New director appointed (2 pages)
13 October 1997Return made up to 18/10/97; no change of members (4 pages)
13 October 1997New director appointed (2 pages)
20 August 1997Director resigned (1 page)
20 October 1996Return made up to 18/10/96; full list of members (5 pages)
16 October 1996Ad 27/09/96--------- £ si 4000@1=4000 £ ic 1000/5000 (2 pages)
1 October 1996Accounts for a small company made up to 30 November 1995 (7 pages)
24 October 1995Return made up to 18/10/95; full list of members (6 pages)
26 September 1995Accounts for a small company made up to 30 November 1994 (7 pages)