| Company Name | Insureindex Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02881533 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1993(30 years, 4 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Clement Gear |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1999(5 years, 2 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 10 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langdale Lodge 51 Mearse Lane Barnt Green Birmingham West Midlands B45 8HJ |
| Secretary Name | Amanda Gear |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1999(5 years, 8 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 10 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langdale Lodge 51 Mearse Lane Barnt Green Worcestershire B45 8HJ |
| Director Name | Alan Reginald Heywood |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 March 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 36 West View Road Sutton Coldfield West Midlands B75 6AY |
| Secretary Name | Michelle Ann French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 25 August 1999) |
| Role | Company Director |
| Correspondence Address | 57 Brean Avenue South Yardley Birmingham B26 1JS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Northline Business Consultants Ltd The Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
Shareholders
| 2.5k at £1 | Mr David Clement Gear 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,376 |
| Cash | £5,309 |
| Current Liabilities | £18,685 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders (4 pages) |
| 23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders (4 pages) |
| 22 October 2013 | Satisfaction of charge 1 in full (1 page) |
| 22 October 2013 | Satisfaction of charge 1 in full (1 page) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 January 2010 | Director's details changed for Mr David Clement Gear on 17 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mr David Clement Gear on 17 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 February 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 7 February 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 February 2005 | Registered office changed on 08/02/05 from: robinson gear (management services) LTD, radclyffe house, 66-68 hagley road, birmingaham west midlands B16 8PF (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: robinson gear (management services) LTD, radclyffe house, 66-68 hagley road, birmingaham west midlands B16 8PF (1 page) |
| 22 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 24 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 31 January 2001 | Return made up to 17/12/00; full list of members
|
| 31 January 2001 | Return made up to 17/12/00; full list of members
|
| 18 April 2000 | Return made up to 17/12/99; full list of members
|
| 18 April 2000 | Return made up to 17/12/99; full list of members
|
| 17 April 2000 | (5 pages) |
| 17 April 2000 | (5 pages) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 36 west view road sutton coldfield B75 6AY (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 36 west view road sutton coldfield B75 6AY (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 24 May 1999 | (5 pages) |
| 24 May 1999 | (5 pages) |
| 26 March 1999 | Director resigned (1 page) |
| 26 March 1999 | £ nc 40000/62500 08/03/99 (1 page) |
| 26 March 1999 | Ad 08/03/99--------- £ si 22500@1=22500 £ ic 2500/25000 (2 pages) |
| 26 March 1999 | Resolutions
|
| 26 March 1999 | £ nc 40000/62500 08/03/99 (1 page) |
| 26 March 1999 | Ad 08/03/99--------- £ si 22500@1=22500 £ ic 2500/25000 (2 pages) |
| 26 March 1999 | £ ic 25000/2500 08/03/99 £ sr 22500@1=22500 (1 page) |
| 26 March 1999 | New director appointed (2 pages) |
| 26 March 1999 | Director resigned (1 page) |
| 26 March 1999 | £ ic 25000/2500 08/03/99 £ sr 22500@1=22500 (1 page) |
| 26 March 1999 | New director appointed (2 pages) |
| 26 March 1999 | Resolutions
|
| 18 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 8 June 1998 | (4 pages) |
| 8 June 1998 | (4 pages) |
| 18 December 1997 | Return made up to 17/12/97; full list of members (6 pages) |
| 18 December 1997 | Return made up to 17/12/97; full list of members (6 pages) |
| 21 July 1997 | Secretary's particulars changed (1 page) |
| 21 July 1997 | Secretary's particulars changed (1 page) |
| 15 April 1997 | (4 pages) |
| 15 April 1997 | (4 pages) |
| 18 December 1996 | Return made up to 17/12/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 17/12/96; no change of members (4 pages) |
| 19 July 1996 | (4 pages) |
| 19 July 1996 | (4 pages) |
| 8 January 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 29 December 1995 | Particulars of mortgage/charge (3 pages) |
| 29 December 1995 | Particulars of mortgage/charge (3 pages) |
| 29 September 1995 | (3 pages) |
| 29 September 1995 | (3 pages) |
| 28 March 1995 | Return made up to 17/12/94; full list of members (6 pages) |
| 28 March 1995 | Return made up to 17/12/94; full list of members (6 pages) |