| Company Name | Policy Register (International) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02866286 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1993(30 years, 1 month ago) |
| Dissolution Date | 18 January 2011 (12 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Janet Olive Burgoyne |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 October 1993(same day as company formation) |
| Role | State Registered Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Riversmeade Bromley Cross Bolton Lancashire BL7 9YJ |
| Director Name | Mr William Morrison Burgoyne |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Riversmeade Bromley Cross Bolton Lancashire BL7 9YJ |
| Secretary Name | Mr William Morrison Burgoyne |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 21 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Riversmeade Bromley Cross Bolton Lancashire BL7 9YJ |
| Director Name | Mrs Karen Louise Marrino |
|---|---|
| Date of Birth | May 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(8 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 10 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Stonyhurst Avenue Sharples Bolton Lancashire BL1 7ES |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 21 October 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Station Chambers 36 Bolton Street Bury Lancs BL9 0LL |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,052 |
| Cash | £13,330 |
| Current Liabilities | £29,003 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | Application to strike the company off the register (3 pages) |
| 21 September 2010 | Application to strike the company off the register (3 pages) |
| 10 September 2010 | Termination of appointment of Karen Marrino as a director (1 page) |
| 10 September 2010 | Termination of appointment of Karen Marrino as a director (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 26 October 2009 | Director's details changed for Mrs Karen Louise Marrino on 21 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mrs Janet Olive Burgoyne on 21 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr William Morrison Burgoyne on 21 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-10-26
|
| 26 October 2009 | Director's details changed for Mrs Karen Louise Marrino on 21 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-10-26
|
| 26 October 2009 | Director's details changed for Mrs Janet Olive Burgoyne on 21 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr William Morrison Burgoyne on 21 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Karen Louise Marrino on 21 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Karen Louise Marrino on 21 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr William Morrison Burgoyne on 21 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr William Morrison Burgoyne on 21 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Janet Olive Burgoyne on 21 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Janet Olive Burgoyne on 21 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for Mr William Morrison Burgoyne on 21 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for Mr William Morrison Burgoyne on 21 October 2009 (2 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 23 October 2008 | Location of register of members (1 page) |
| 23 October 2008 | Location of register of members (1 page) |
| 23 October 2008 | Location of debenture register (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from station chambers, 36 bolton street, bury lancs BL9 0LL (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from station chambers, 36 bolton street, bury lancs BL9 0LL (1 page) |
| 23 October 2008 | Location of debenture register (1 page) |
| 23 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 24 October 2007 | Location of register of members (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: station chambers, 36 bolton street, bury lancs BL9 0LL (1 page) |
| 24 October 2007 | Location of debenture register (1 page) |
| 24 October 2007 | Location of debenture register (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: station chambers, 36 bolton street, bury lancs BL9 0LL (1 page) |
| 24 October 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 24 October 2007 | Location of register of members (1 page) |
| 24 October 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 30 November 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: station chambers, 36 bolton street, bury lancs BL9 0LL (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: station chambers, 36 bolton street, bury lancs BL9 0LL (1 page) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 30 November 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 November 2005 | Registered office changed on 30/11/05 from: skipton chambers 12 market street bury lancashire BL9 0AJ (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: skipton chambers 12 market street bury lancashire BL9 0AJ (1 page) |
| 25 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 21 April 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 21 April 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 28 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 21/10/04; full list of members
|
| 25 February 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 25 February 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 25 October 2003 | Return made up to 21/10/03; full list of members (8 pages) |
| 25 October 2003 | Return made up to 21/10/03; full list of members (8 pages) |
| 10 June 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 10 June 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | Return made up to 21/10/02; full list of members (8 pages) |
| 1 November 2002 | Return made up to 21/10/02; full list of members (8 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 25 June 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 25 June 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 26 October 2001 | Return made up to 21/10/01; full list of members (7 pages) |
| 26 October 2001 | Return made up to 21/10/01; full list of members (7 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 26 October 2000 | Return made up to 21/10/00; full list of members (7 pages) |
| 26 October 2000 | Return made up to 21/10/00; full list of members (7 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 1 November 1999 | Return made up to 21/10/99; full list of members
|
| 1 November 1999 | Return made up to 21/10/99; full list of members (7 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 30 December 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 24 October 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 24 October 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 28 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 23 October 1996 | Return made up to 21/10/96; no change of members (4 pages) |
| 23 October 1996 | Return made up to 21/10/96; no change of members (4 pages) |
| 5 August 1996 | Nc inc already adjusted 18/06/96 (1 page) |
| 5 August 1996 | Resolutions
|
| 5 August 1996 | Nc inc already adjusted 18/06/96 (1 page) |
| 5 August 1996 | Resolutions
|
| 25 July 1996 | Ad 19/06/96--------- £ si 100000@1=100000 £ ic 100/100100 (2 pages) |
| 25 July 1996 | Ad 19/06/96--------- £ si 100000@1=100000 £ ic 100/100100 (2 pages) |
| 25 July 1996 | Resolutions
|
| 25 July 1996 | Resolutions
|
| 8 January 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 27 October 1995 | Return made up to 21/10/95; full list of members (6 pages) |
| 27 October 1995 | Return made up to 21/10/95; full list of members (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 14 October 1994 | Return made up to 21/10/94; full list of members (5 pages) |
| 14 October 1994 | Return made up to 21/10/94; full list of members (5 pages) |
| 13 November 1993 | Registration of charge for debentures (3 pages) |
| 13 November 1993 | Registration of charge for debentures (3 pages) |
| 10 November 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 10 November 1993 | Registered office changed on 10/11/93 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 10 November 1993 | Registered office changed on 10/11/93 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 10 November 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 27 October 1993 | Particulars of mortgage/charge (3 pages) |
| 27 October 1993 | Particulars of mortgage/charge (3 pages) |
| 21 October 1993 | Incorporation (19 pages) |
| 21 October 1993 | Incorporation (19 pages) |