02958567 Limited in ST ALBANS

02958567 Limited ST ALBANS

02958567 Limited was formally closed on 2014-06-04. 02958567 was a private limited company that could have been found at 105 St Peter's Street, St Albans, AL1 3EJ. This company (formally started on 1994-08-15) was run by 2 directors and 1 secretary.
Director Roy S. who was appointed on 06 January 1996.
Director Gerald B. who was appointed on 29 September 1994.
Moving on to the secretaries, we can name: Roy S. appointed on 15 August 1994.

The company was officially classified as "life insurance/reinsurance" (6601), "non-life insurance/reinsurance" (6603), "real estate agencies" (7031). 2005-08-15 is the date of the most recent annual return.

02958567 Limited Address / Contact

Office Address	105 St Peter's Street
Town	St Albans
Post code	AL1 3EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02958567
Date of Incorporation	Mon, 15th Aug 1994
Date of Dissolution	Wed, 4th Jun 2014
Industry	Life insurance/reinsurance
Industry	Non-life insurance/reinsurance
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 30th Jun 2006
Account last made up date	Tue, 31st Aug 2004
Return next due date	Tue, 12th Sep 2006
Return last made up date	Mon, 15th Aug 2005

Company staff

Roy S.

Position: Director

Appointed: 06 January 1996

Gerald B.

Position: Director

Appointed: 29 September 1994

Roy S.

Position: Secretary

Appointed: 15 August 1994

Diane H.

Position: Director

Appointed: 24 January 1996

Resigned: 28 March 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 1994

Resigned: 15 August 1994

Brian S.

Position: Director

Appointed: 15 August 1994

Resigned: 05 January 1996

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered office on 2010/08/31 from C/O Montpelier Assured Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN filed on: 31st, August 2010	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered office on 2010/08/31 from C/O Montpelier Assured Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN filed on: 31st, August 2010	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 7th, April 2010	resolution
363a	Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005	annual return	Free Download (3 pages)
287	Registered office changed on 19/10/05 from: 196 elliott street tyldesley manchester M29 8DS filed on: 19th, October 2005	address	Free Download (1 page)
287	Registered office changed on 19/10/05 from: 196 elliott street tyldesley manchester M29 8DS filed on: 19th, October 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 5th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/07 with shareholders record filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/07 with shareholders record filed on: 7th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 28th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 28th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
363(288)	2003/08/28 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
363(288)	2003/08/28 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/27 with shareholders record filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/27 with shareholders record filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 6th, June 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 6th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/10/12 with shareholders record filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/12 with shareholders record filed on: 12th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 19th, December 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 19th, December 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/09/27 with shareholders record filed on: 27th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/27 with shareholders record filed on: 27th, September 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 30th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 30th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/08/20 with shareholders record filed on: 20th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/20 with shareholders record filed on: 20th, August 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 22nd, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 22nd, June 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/08/18 with shareholders record filed on: 18th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/18 with shareholders record filed on: 18th, August 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 29th, June 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 29th, June 1998	accounts	Free Download (7 pages)
88(2)R	Alloted 98 shares on 1994/09/01. Value of each share 1 £. filed on: 20th, January 1998	capital	Free Download (2 pages)
363s	Annual return up to 1998/01/20 with shareholders record filed on: 20th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/20 with shareholders record filed on: 20th, January 1998	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 1994/09/01. Value of each share 1 £. filed on: 20th, January 1998	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 13th, June 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 13th, June 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/09/10 with shareholders record filed on: 10th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/10 with shareholders record filed on: 10th, September 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 18th, June 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 18th, June 1996	accounts	Free Download (7 pages)
88(2)R	Alloted 44900 shares on 1996/01/24. Value of each share 1 £, total number of shares: 44902. filed on: 21st, February 1996	capital	Free Download (2 pages)
88(2)R	Alloted 44900 shares on 1996/01/24. Value of each share 1 £, total number of shares: 44902. filed on: 21st, February 1996	capital	Free Download (2 pages)
363s	Annual return up to 1995/10/31 with shareholders record filed on: 31st, October 1995	annual return	Free Download (6 pages)
363(288)	1995/10/31 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1995/10/31 with shareholders record filed on: 31st, October 1995	annual return	Free Download (6 pages)
363(288)	1995/10/31 Annual return (Director's particulars changed)	annual return
NEWINC	Company registration filed on: 15th, August 1994	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 15th, August 1994	incorporation	Free Download (13 pages)

02958567 Limited ST ALBANS

02958567 Limited Address / Contact

Company Information / Profile

Company staff

Roy S.

Gerald B.

Roy S.

Diane H.

Swift Incorporations Limited

Brian S.

Company filings

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