Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > HEDGES AND ROSE INSURANCE SERVICE LIMITED
Company Information for HEDGES AND ROSE INSURANCE SERVICE LIMITED
20 BIRCHIN LANE, LONDON, EC3V,
|
Company Registration Number
 02107770 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Hedges And Rose Insurance Service Ltd
HEDGES AND ROSE INSURANCE SERVICE LIMITED was founded on 1987-03-09 and had its registered office in 20 Birchin Lane. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEDGES AND ROSE INSURANCE SERVICE LIMITED | |
| Legal Registered Office | |
| 20 BIRCHIN LANE LONDON | |
Filing Information
| Company Number | 02107770 | |
|---|---|---|
| Date formed | 1987-03-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-03-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-05 00:14:06 |
| Companies House |
|
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Company Officers of HEDGES AND ROSE INSURANCE SERVICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASTAIR GEORGE HESSETT |
||
CHRISTOPHER MICHAEL GILES |
||
PAUL DOMINIC MATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK GORDON GARDNER |
Company Secretary | ||
DEREK GORDON GARDNER |
Director | ||
JOHN MICHAEL LONG |
Company Secretary | ||
MICHAEL JOHN JONES |
Director | ||
ALAN ROSE |
Director | ||
DARREN ALWYN CARADOC THOMAS |
Director | ||
JOHN CAMERON SAUNDERS |
Director | ||
ROBERT HENRY NEWTON |
Company Secretary | ||
COLIN HEDGES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DMWSL 586 LIMITED | Director | 2008-07-28 | CURRENT | 2008-01-17 | Dissolved 2017-05-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 21/01/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/10 FULL LIST | |
| AR01 | 11/11/09 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 10/11/2009 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FLOOR 2 HOLLAND HOUSE 4 BURY STREET LONDON EC34 5AW | |
| GAZ1 | FIRST GAZETTE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM TALBOT HOUSE TALBOT ROAD TALBOT GREEN MID GLAMORGAN | |
| 363a | RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PAUL DOMINIC MATSON | |
| 225 | CURREXT FROM 31/08/2007 TO 31/08/2008 | |
| 288a | SECRETARY APPOINTED ALASTAIR GEORGE HESSETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK GARDNER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/08/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 |
Industry Information
SIC/NAIC Codes
6603 - Non-life insurance/reinsurance Licences & Regulatory approval
We could not find any licences issued to HEDGES AND ROSE INSURANCE SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-09-29 |
Fines / Sanctions
No fines or sanctions have been issued against HEDGES AND ROSE INSURANCE SERVICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of HEDGES AND ROSE INSURANCE SERVICE LIMITED registering or being granted any patents Domain Names
HEDGES AND ROSE INSURANCE SERVICE LIMITED owns 1 domain names.
hedgesandrose.co.uk
Income
Government Income
We have not found government income sources for HEDGES AND ROSE INSURANCE SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6603 - Non-life insurance/reinsurance) as HEDGES AND ROSE INSURANCE SERVICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEDGES AND ROSE INSURANCE SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HEDGES AND ROSE INSURANCE SERVICE LIMITED | Event Date | 2009-09-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDGES AND ROSE INSURANCE SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEDGES AND ROSE INSURANCE SERVICE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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