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EXPRESS INSURANCE SERVICES LIMITED (4975199)

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Introduction

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EXPRESS INSURANCE SERVICES LIMITED

EXPRESS INSURANCE SERVICES LIMITED is an dissolved company incorporated on with the registered office located in Eastleigh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. EXPRESS INSURANCE SERVICES LIMITED was registered 22 years ago.(SIC: 66220)

Status

dissolved

Active since 22 years ago

Company No

04975199

LTD Company

Age

22 Years

Incorporated 25 November 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 29 August 2018 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 26 November 2018 (7 years ago)

Next Due

Due by N/A

Previous Company Names

GW 1165 LIMITED
From: 25 November 2003To: 3 December 2003

Contact

Address

Ageas House Hampshire Corporate Park Templars Way Eastleigh, SO53 3YA,

Previous Addresses

Ageas House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3YA United Kingdom
From: 30 November 2011To: 30 September 2013
Ageas House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3YA United Kingdom
From: 13 August 2010To: 30 November 2011
Express Insurance House 22 Old Walsall Road Hamstead Birmingham West Midlands B42 1DT
From: 25 November 2003To: 13 August 2010

Timeline

37 key events • 2003 - 2019

Funding Officers Ownership
Company Founded
Nov 03
Director Left
Aug 10
Director Left
Aug 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Nov 10
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Apr 11
Director Left
May 11
Director Joined
Jul 11
Director Joined
Nov 12
Director Left
Jan 13
Director Joined
Mar 13
Director Left
Apr 13
Director Left
Aug 13
Director Joined
Oct 13
Director Joined
Jun 14
Director Left
Jul 14
Loan Secured
Sept 14
Loan Cleared
Oct 14
Director Joined
Oct 14
Director Left
Feb 15
Director Left
Apr 15
Director Joined
Jun 15
Director Left
Jan 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Loan Cleared
Sept 17
Capital Update
Dec 17
Capital Update
Aug 18
Director Left
Jan 19
2
Funding
31
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

28

2 Active
26 Resigned

SMITH, Rosemary Anne

Active
Hampshire Corporate Park, EastleighSO53 3YA
Secretary
Appointed 02 Aug 2010

MIDDLE, Anthony Edward

Active
Hampshire Corporate Park, EastleighSO53 3YA
Born January 1970
Director
Appointed 02 Jun 2015

JOHNSON, Bryan Kenneth

Resigned
10 Ashmead Drive, BirminghamB45 8AA
Secretary
Appointed 09 Mar 2004
Resigned 06 Jun 2007

LAWSON, Barry Alexander

Resigned
Fernlea, GlasgowG61 1NB
Secretary
Appointed 06 Jun 2007
Resigned 24 Sept 2009

LYNCH, June

Resigned
Masterton Way, UddingtonG71 5PU
Secretary
Appointed 28 Oct 2009
Resigned 02 Aug 2010

GW SECRETARIES LIMITED

Resigned
One Eleven Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 25 Nov 2003
Resigned 09 Mar 2004

BALL, Gregor Frank

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born February 1963
Director
Appointed 27 May 2014
Resigned 01 Oct 2016

BANWELL, Jason David

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born September 1967
Director
Appointed 22 Oct 2013
Resigned 01 Oct 2016

BRIGHT, Robert Stewart

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born March 1950
Director
Appointed 17 Mar 2011
Resigned 22 Jul 2014

BROWN, Alan

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born January 1968
Director
Appointed 22 Mar 2011
Resigned 31 Dec 2015

CLIFF, Mark

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born September 1961
Director
Appointed 05 Feb 2013
Resigned 29 Apr 2015

DEVINE, Brendan

Resigned
Masterton Way, GlasgowG71 5PU
Born October 1967
Director
Appointed 22 Jan 2009
Resigned 08 Feb 2011

DYSON, Fernley Keith

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born February 1965
Director
Appointed 23 Oct 2012
Resigned 31 Dec 2018

FRASER, Ian Ellis

Resigned
East Main Street, BroxburnEH52 5AS
Born March 1957
Director
Appointed 06 Jun 2007
Resigned 02 Aug 2010

FRIEND, Peter Richard Henry

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born July 1941
Director
Appointed 02 Mar 2011
Resigned 02 Feb 2015

FURSE, James Richard John

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born July 1961
Director
Appointed 17 Oct 2014
Resigned 01 Oct 2016

HARVEY, Julian Robert Mark

Resigned
Tollgate, EastleighSO53 3YA
Born July 1957
Director
Appointed 05 Jul 2011
Resigned 31 Dec 2012

HEALY, Michael Joseph Anthony

Resigned
East Main Street, BroxburnEH52 5AS
Born September 1960
Director
Appointed 06 Jun 2007
Resigned 02 Aug 2010

HUGHES, Leo Joseph

Resigned
Little Fulford Farm, EarlswoodB94 5JT
Born October 1944
Director
Appointed 09 Mar 2004
Resigned 06 Jun 2007

JOHNSON, Bryan Kenneth

Resigned
10 Ashmead Drive, BirminghamB45 8AA
Born February 1952
Director
Appointed 09 Mar 2004
Resigned 01 Jun 2004

LEMANS, Nicholas James

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born November 1966
Director
Appointed 16 Feb 2011
Resigned 01 Oct 2016

LYNCH, June

Resigned
Tollgate, EastleighSO53 3YA
Born December 1966
Director
Appointed 10 Aug 2010
Resigned 02 Aug 2013

MORONEY, Peter Antony

Resigned
1 Wyatts Way, IlminsterTA19 9NY
Born June 1950
Director
Appointed 01 Jul 2004
Resigned 06 Jun 2007

OLIVER, David Martin

Resigned
13 Kirklee Circus, GlasgowG12 0TW
Born June 1964
Director
Appointed 06 Jun 2007
Resigned 06 Nov 2008

SMITH, Barry Duncan

Resigned
Tollgate, EastleighSO53 3YA
Born January 1954
Director
Appointed 09 Nov 2010
Resigned 31 Mar 2013

WATSON, Andrew Stuart

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born December 1962
Director
Appointed 14 Sept 2010
Resigned 01 Oct 2016

WOODBURN, Christopher Hugh

Resigned
Masterton Way, GlasgowG71 5PU
Born November 1947
Director
Appointed 06 Jun 2007
Resigned 09 May 2011

GW INCORPORATIONS LIMITED

Resigned
One Eleven Edmund Street, BirminghamB3 2HJ
Corporate director
Appointed 25 Nov 2003
Resigned 09 Mar 2004

Persons with significant control

1

Kwik-Fit Insurance Services Limited

Active
Masterton Way, Tannochside Business Park, GlasgowG71 5PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

132

Gazette Dissolved Voluntary
26 March 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 January 2019
GAZ1(A)GAZ1(A)
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Dissolution Application Strike Off Company
19 December 2018
DS01DS01
Confirmation Statement With Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2018
AAAnnual Accounts
Legacy
13 August 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 August 2018
SH19Statement of Capital
Legacy
13 August 2018
CAP-SSCAP-SS
Resolution
13 August 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
19 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2018
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
15 December 2017
SH19Statement of Capital
Legacy
15 December 2017
SH20SH20
Legacy
15 December 2017
CAP-SSCAP-SS
Resolution
15 December 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
28 November 2017
CS01Confirmation Statement
Change To A Person With Significant Control
18 October 2017
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
22 September 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Resolution
30 December 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Appoint Person Director Company With Name Date
21 October 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
15 October 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2014
MR01Registration of a Charge
Miscellaneous
14 August 2014
MISCMISC
Miscellaneous
13 August 2014
MISCMISC
Auditors Resignation Company
11 August 2014
AUDAUD
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
12 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Appoint Person Director Company With Name
30 October 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
30 September 2013
AD01Change of Registered Office Address
Termination Director Company With Name
28 August 2013
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2013
AAAnnual Accounts
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Termination Director Company With Name
18 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Appoint Person Director Company With Name
7 November 2012
AP01Appointment of Director
Change Person Director Company With Change Date
3 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
30 November 2011
AD01Change of Registered Office Address
Legacy
24 September 2011
MG01MG01
Appoint Person Director Company With Name
12 July 2011
AP01Appointment of Director
Accounts With Accounts Type Full
20 June 2011
AAAnnual Accounts
Termination Director Company With Name
13 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 March 2011
AP01Appointment of Director
Termination Director Company With Name
23 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Auditors Resignation Company
26 August 2010
AUDAUD
Statement Of Companys Objects
18 August 2010
CC04CC04
Resolution
18 August 2010
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
16 August 2010
AP03Appointment of Secretary
Termination Director Company With Name
13 August 2010
TM01Termination of Director
Termination Director Company With Name
13 August 2010
TM01Termination of Director
Termination Secretary Company With Name
13 August 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
13 August 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
12 December 2009
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Termination Secretary Company With Name
19 November 2009
TM02Termination of Secretary
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
8 August 2009
AAAnnual Accounts
Legacy
18 May 2009
288cChange of Particulars
Legacy
28 January 2009
288aAppointment of Director or Secretary
Legacy
17 December 2008
288cChange of Particulars
Legacy
16 December 2008
363aAnnual Return
Legacy
17 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2008
AAAnnual Accounts
Legacy
4 February 2008
363aAnnual Return
Accounts With Accounts Type Full
4 July 2007
AAAnnual Accounts
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
25 June 2007
225Change of Accounting Reference Date
Legacy
25 June 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
8 December 2006
363aAnnual Return
Accounts With Accounts Type Full
27 April 2006
AAAnnual Accounts
Legacy
22 March 2006
88(3)88(3)
Legacy
22 March 2006
88(2)O88(2)O
Legacy
15 March 2006
123Notice of Increase in Nominal Capital
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Legacy
20 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 December 2004
AAAnnual Accounts
Legacy
23 December 2004
363sAnnual Return (shuttle)
Legacy
11 November 2004
88(2)R88(2)R
Resolution
3 November 2004
RESOLUTIONSResolutions
Resolution
3 November 2004
RESOLUTIONSResolutions
Resolution
3 November 2004
RESOLUTIONSResolutions
Legacy
25 August 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
3 June 2004
287Change of Registered Office
Legacy
23 March 2004
225Change of Accounting Reference Date
Legacy
15 March 2004
287Change of Registered Office
Legacy
15 March 2004
288aAppointment of Director or Secretary
Legacy
15 March 2004
288aAppointment of Director or Secretary
Legacy
15 March 2004
288bResignation of Director or Secretary
Legacy
15 March 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
3 December 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 November 2003
NEWINCIncorporation