W.G. Hancock & Co. (Insurance) Limited

Company Name	W.G. Hancock & Co. (Insurance) Limited
Company Status	Dissolved
Company Number	00856932
Category	Private Limited Company
Incorporation Date	17 August 1965(58 years, 8 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jennifer Eileen Cope
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(37 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thrintoft House Thrintoft Northallerton North Yorkshire DL7 0PN

Secretary Name	Jennifer Eileen Cope
Nationality	British
Status	Closed
Appointed	01 April 2003(37 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thrintoft House Thrintoft Northallerton North Yorkshire DL7 0PN

Director Name	Mr Philip Anthony Morris
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2005(40 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Garth West Westoe South Shields Tyne & Wear NE33 3EG

Director Name	Jeremy Hancock
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(27 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	1 Belgrave Crescent Horwich Bolton Greater Manchester BL6 6DG

Director Name	Willmer Gordon Hancock
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	1 Woodside Avenue Clayton-Le-Woods Chorley Lancashire PR6 7QF

Secretary Name	Maureen Hancock
Nationality	British
Status	Resigned
Appointed	14 December 1992(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	1 Woodside Avenue Clayton-Le-Woods Chorley Lancashire PR6 7QF

Secretary Name	Donna Jean Hancock
Nationality	British
Status	Resigned
Appointed	01 March 1994(28 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 September 1997)
Role	Company Director
Correspondence Address	36 Oxford Road Lostock Bolton Lancashire BL6 4AY

Secretary Name	Maureen Hancock
Nationality	British
Status	Resigned
Appointed	22 September 1997(32 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 June 2000)
Role	Company Director
Correspondence Address	37 Havenlyn Park Garstang Preston Lancashire PR3 1AB

Director Name	Donna Jean Hancock
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(34 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	1 Belgrave Crescent Horwich Bolton Lancashire BL6 6DG

Secretary Name	Donna Jean Hancock
Nationality	British
Status	Resigned
Appointed	27 June 2000(34 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	1 Belgrave Crescent Horwich Bolton Lancashire BL6 6DG

Director Name	Jonathan Nicholas Moore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(37 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Arcot House Hall Garth Newby Wiske Northallerton North Yorkshire DL7 9JL

Location

Registered Address	74 High Street Northallerton North Yorkshire DL7 8EG
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
7 November 2007	Application for striking-off (1 page)
23 October 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
23 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 January 2007	Return made up to 01/12/06; full list of members (2 pages)
4 January 2007	Director's particulars changed (1 page)
3 January 2007	Location of debenture register (1 page)
3 January 2007	Return made up to 01/12/05; full list of members (2 pages)
3 January 2007	Location of register of members (1 page)
3 January 2007	Registered office changed on 03/01/07 from: 74 high street northallerton north yorkshire DL7 8EG (1 page)
2 May 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
4 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 December 2004	Return made up to 01/12/04; full list of members (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 March 2004	Return made up to 01/12/03; full list of members (7 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 May 2003	New secretary appointed;new director appointed (2 pages)
28 April 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Secretary resigned;director resigned (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 218 chorley new road horwich, lancashire. BL6 5NP (1 page)
12 December 2002	Return made up to 01/12/02; full list of members (7 pages)
7 December 2001	Return made up to 01/12/01; full list of members (6 pages)
9 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 January 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
24 November 2000	Return made up to 01/12/00; full list of members (6 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed;new director appointed (2 pages)
15 December 1999	Return made up to 01/12/99; full list of members (6 pages)
24 November 1999	Accounts for a small company made up to 30 September 1999 (3 pages)
24 March 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
9 December 1998	Return made up to 01/12/98; full list of members (6 pages)
6 January 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
30 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
2 January 1997	Return made up to 14/12/96; no change of members (4 pages)
2 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
17 January 1996	Return made up to 14/12/95; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 30 September 1995 (5 pages)

W.G. Hancock & Co. (Insurance) Limited

Business Activity

Directors

Location

Accounts

Filing History

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