Lynch Wood Insurance Services Limited

Company Name	Lynch Wood Insurance Services Limited
Company Status	Dissolved
Company Number	01892998
Category	Private Limited Company
Incorporation Date	7 March 1985(39 years, 2 months ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)
Previous Name	Terry Butcher Insurance Consultants Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mrs Helen Clare Nellist
Status	Closed
Appointed	21 November 2011(26 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 November 2014)
Role	Company Director
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mrs Ann Louise Fitzpatrick
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2013(28 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 11 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Building Society Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Robin James Churchouse
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2014(28 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 11 November 2014)
Role	Chief Operating Officer & Finance Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Building Society Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Terry Ian Butcher
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	The Old Manor Motel 129 Henderson Street Bridge Of Allen Stirling FK9 4RQ Scotland

Director Name	Mr David Michael Chapman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Pippin Barn Folly Lane Copdock Ipswich Suffolk IP8 3JQ

Director Name	Ricky Double
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 24 May 2005)
Role	Company Director
Correspondence Address	16 Bridport Avenue Ipswich Suffolk IP3 8QA

Secretary Name	Marion Christine Campbell
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	62 Henley Road Ipswich Suffolk IP1 3SA

Director Name	Mr Raymond John Roberts
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	12 Back Lane Elton Peterborough Cambridgeshire PE8 6RH

Director Name	Norman John Ridley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(12 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	4 Warwick Court Eaton Socon St Neots Huntingdon Cambridgeshire PE19 3HH

Secretary Name	Mr Albert Joseph Phineous Catt
Nationality	British
Status	Resigned
Appointed	23 December 1997(12 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 May 2005)
Role	Secretary
Correspondence Address	3 The Conifers Orton Waterville Peterborough Cambridgeshire PE2 5WL

Director Name	Mr David Farrington
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(13 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 April 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Tanglewood 76 Needingworth Road St Ives Cambridgeshire PE17 4JT

Director Name	Mr Richard William Hyde Harvey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 November 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Rectory Lane Orlingbury Kettering Northamptonshire NN14 1JH

Director Name	Martyn John Willgress
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(16 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 July 2006)
Role	Building Society Director
Correspondence Address	28 Priory Gardens Stamford Lincolnshire PE9 2EG

Director Name	Stephen John Makin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(20 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2008)
Role	Solicitor
Correspondence Address	8a Welmore Road Glinton Peterborough Cambridgeshire PE6 7LU

Secretary Name	Stephen John Makin
Nationality	British
Status	Resigned
Appointed	24 May 2005(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2006)
Role	Solicitor
Correspondence Address	8a Welmore Road Glinton Peterborough Cambridgeshire PE6 7LU

Director Name	Mr Michael Ernest Hounsell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(21 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2011)
Role	Director Of Sales And Marketin
Country of Residence	United Kingdom
Correspondence Address	North Barn Malton Road Orwell Hertfordshire SG8 5QR

Secretary Name	Shaun Robert Cubitt
Nationality	British
Status	Resigned
Appointed	31 July 2006(21 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 November 2011)
Role	Secretary
Correspondence Address	Norwich And Peterborough Building Society Peterborough Business Park, Lynch Wood Peterborough Cambs PE2 6WZ

Director Name	Mr David Graham Jervis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(25 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 June 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Business Park Lynch Wood Peterborough PE2 6WZ

Director Name	Ms Anne Margaret Gunther
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(26 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Peterborough Business Park Lynch Wood Peterborough PE2 6WZ

Director Name	Mr Mark Radclyffe Jenkins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(26 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Location

Registered Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

107.8k at £1	Norwich & Peterborough Insurance Brokers LTD 100.00% Ordinary
1 at £1	Yorkshire Building Society 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
17 July 2014	Application to strike the company off the register (3 pages)
7 February 2014	Appointment of Mr Robin James Churchouse as a director (2 pages)
7 February 2014	Termination of appointment of Mark Jenkins as a director (1 page)
19 December 2013	Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 107,796 (4 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
25 April 2012	Termination of appointment of David Farrington as a director (1 page)
24 November 2011	Termination of appointment of Shaun Cubitt as a secretary (1 page)
24 November 2011	Appointment of Mrs Helen Clare Nellist as a secretary (1 page)
4 November 2011	Registered office address changed from Peterborough Business Park Lynch Wood Peterborough PE2 6WZ on 4 November 2011 (1 page)
4 November 2011	Appointment of Mr Mark Radclyffe Jenkins as a director (2 pages)
4 November 2011	Termination of appointment of Anne Gunther as a director (1 page)
4 November 2011	Registered office address changed from Peterborough Business Park Lynch Wood Peterborough PE2 6WZ on 4 November 2011 (1 page)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Appointment of Ms Anne Margaret Gunther as a director (2 pages)
30 June 2011	Termination of appointment of David Jervis as a director (1 page)
31 March 2011	Appointment of Mr David Graham Jervis as a director (2 pages)
31 March 2011	Termination of appointment of Michael Hounsell as a director (1 page)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 July 2009	Director's change of particulars / michael hounsell / 01/07/2009 (1 page)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 July 2008	Return made up to 30/06/08; full list of members (4 pages)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 March 2008	Appointment terminated director stephen makin (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 September 2006	New director appointed (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New secretary appointed (1 page)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
7 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2005	Return made up to 30/06/05; full list of members (3 pages)
22 June 2005	Director resigned (1 page)
17 June 2005	Secretary resigned (1 page)
17 June 2005	New secretary appointed;new director appointed (2 pages)
17 June 2005	Director resigned (1 page)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 August 2004	Return made up to 30/06/04; full list of members (8 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 August 2003	Company name changed terry butcher insurance consulta nts LIMITED\certificate issued on 04/08/03 (2 pages)
16 July 2003	Return made up to 30/06/03; full list of members (8 pages)
4 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
12 July 2002	Return made up to 30/06/02; full list of members (8 pages)
12 July 2002	Director resigned (1 page)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 August 2001	New director appointed (2 pages)
29 July 2001	Return made up to 30/06/01; full list of members (7 pages)
25 July 2001	New director appointed (2 pages)
27 March 2001	Full accounts made up to 31 December 2000 (10 pages)
5 July 2000	Return made up to 30/06/00; full list of members (7 pages)
30 March 2000	Full accounts made up to 31 December 1999 (12 pages)
17 January 2000	Director resigned (1 page)
22 July 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 22/07/99 363(353) ‐ Location of register of members address changed (8 pages)
12 May 1999	Full accounts made up to 31 December 1998 (12 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
17 July 1998	Auditor's resignation (2 pages)
11 June 1998	Full accounts made up to 31 December 1997 (14 pages)
14 January 1998	Â£ nc 30000/150000 17/12/97 (1 page)
14 January 1998	Ad 18/12/97--------- Â£ si 81796@1=81796 Â£ ic 26000/107796 (2 pages)
14 January 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
14 January 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
14 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 January 1998	New secretary appointed (2 pages)
11 January 1998	New director appointed (3 pages)
11 January 1998	New director appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Registered office changed on 07/01/98 from: 15 silent street ipswich suffolk 1P11TF (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (12 pages)
11 July 1997	Return made up to 30/06/97; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
15 July 1996	Return made up to 30/06/96; full list of members (6 pages)
30 June 1995	Return made up to 30/06/95; full list of members (6 pages)
1 June 1995	Full accounts made up to 31 December 1994 (12 pages)
10 March 1995	Ad 30/11/94--------- Â£ si 19500@1=19500 Â£ ic 6500/26000 (2 pages)

Lynch Wood Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies