| Company Name | Olicana Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00966064 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1969(54 years, 5 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Richard Hugh Brumfitt |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(21 years, 11 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | Flat 1 Ashburn House 2 Parish Ghyll Drive Ikley West Yorkshire LS29 9NR |
| Director Name | William Harold John Brumfitt |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(21 years, 11 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 21 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Willow Court Stockeld Way Ilkley West Yorkshire LS29 9HQ |
| Secretary Name | Richard Hugh Brumfitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(26 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | Flat 1 Ashburn House 2 Parish Ghyll Drive Ikley West Yorkshire LS29 9NR |
| Director Name | Peter Hugh Brumfitt |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(21 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 February 1996) |
| Role | Company Director |
| Correspondence Address | Clinton 15 Moorfield Road Ilkley West Yorkshire LS29 8BL |
| Director Name | Richard Harrald Thornton |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(21 years, 11 months after company formation) |
| Appointment Duration | 12 years (resigned 01 November 2003) |
| Role | Company Director |
| Correspondence Address | 330 Spen Lane Leeds West Yorkshire LS16 5BA |
| Secretary Name | Peter Hugh Brumfitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(21 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 February 1996) |
| Role | Company Director |
| Correspondence Address | Clinton 15 Moorfield Road Ilkley West Yorkshire LS29 8BL |
Location
| Registered Address | 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2005 | Application for striking-off (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 5 January 2004 | Return made up to 23/10/03; no change of members (7 pages) |
| 5 January 2004 | Registered office changed on 05/01/04 from: carlton house grammer school street bradford west yorkshire BD1 2NS (1 page) |
| 5 January 2004 | Director resigned (1 page) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 14 January 2003 | Return made up to 23/10/02; no change of members (7 pages) |
| 21 May 2002 | Return made up to 23/10/00; full list of members
|
| 5 May 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 3 May 2001 | Resolutions
|
| 1 February 2000 | Accounts made up to 30 June 1999 (8 pages) |
| 1 November 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 16 June 1999 | Accounts made up to 30 June 1998 (8 pages) |
| 16 February 1999 | Return made up to 23/10/98; full list of members (5 pages) |
| 5 January 1998 | Return made up to 23/10/97; no change of members (4 pages) |
| 15 January 1997 | Accounts made up to 30 June 1996 (10 pages) |
| 2 November 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 31 March 1996 | Accounts made up to 30 June 1995 (10 pages) |
| 7 February 1996 | Registered office changed on 07/02/96 from: yorkshire house greek street leeds. LS1 5SN (1 page) |
| 7 February 1996 | Return made up to 23/10/95; full list of members (8 pages) |
| 10 April 1995 | Accounts made up to 30 June 1994 (10 pages) |