I For Insurance Services Limited

Company Name	I For Insurance Services Limited
Company Status	Dissolved
Company Number	02422430
Category	Private Limited Company
Incorporation Date	13 September 1989(34 years, 7 months ago)
Dissolution Date	28 March 2018 (6 years, 1 month ago)
Previous Name	Haleflare Limited

Business Activity

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

Directors

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2007(17 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 28 March 2018)
Role	Scottish Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Mrs Paula Watts
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2017(27 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 28 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Secretary Name	Mrs Paula Watts
Status	Closed
Appointed	12 May 2017(27 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 28 March 2018)
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Mr Michael Hutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	Woodland House 8 The Orchards, Lady Lane Bingley BD16 4AZ

Secretary Name	Peter Anthony Vevers
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

Director Name	Colin William Jackson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(3 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1993)
Role	Company Director
Correspondence Address	4 Woodlands Grove Baildon Shipley West Yorkshire BD17 5BD

Director Name	Mr Neil Alan Utley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Larkins Farm 199 Nine Ashes Road Blackmore Essex CM4 0JY

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	27 March 1997(7 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Robin James Ashton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2002)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	John Arthur Harnett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2002)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Caroline Louise Farbridge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Chartered Secretary
Correspondence Address	17 Holt Avenue Adel Leeds West Yorkshire LS16 8DH

Director Name	Rosamond Joy Marshall Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(13 years after company formation)
Appointment Duration	4 years, 10 months (resigned 16 July 2007)
Role	Secretary
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Miss Emma Gayle Versluys
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(15 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Secretary Name	Miss Emma Gayle Versluys
Nationality	British
Status	Resigned
Appointed	17 January 2005(15 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Contact

Website	providentfinancial.com
Telephone	01274 351351
Telephone region	Bradford

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Provident Financial PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2018	Final Gazette dissolved following liquidation (1 page)
28 December 2017	Return of final meeting in a members' voluntary winding up (10 pages)
26 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017	Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
26 May 2017	Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
20 April 2017	Register inspection address has been changed to No 1 Godwin Street Bradford United Kingdom BD1 2SU (2 pages)
20 April 2017	Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to 1 Bridgewater Place Water Lane Leeds United Kingdom LS11 5QR on 20 April 2017 (2 pages)
20 April 2017	Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to 1 Bridgewater Place Water Lane Leeds United Kingdom LS11 5QR on 20 April 2017 (2 pages)
20 April 2017	Register inspection address has been changed to No 1 Godwin Street Bradford United Kingdom BD1 2SU (2 pages)
7 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-17 (1 page)
7 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-17 (1 page)
7 April 2017	Appointment of a voluntary liquidator (1 page)
7 April 2017	Declaration of solvency (3 pages)
7 April 2017	Declaration of solvency (3 pages)
7 April 2017	Appointment of a voluntary liquidator (1 page)
3 January 2017	Statement of capital on 3 January 2017 GBP 1.00 (3 pages)
3 January 2017	Statement of capital on 3 January 2017 GBP 1.00 (3 pages)
12 December 2016	Statement by Directors (1 page)
12 December 2016	Solvency Statement dated 21/11/16 (1 page)
12 December 2016	Solvency Statement dated 21/11/16 (1 page)
12 December 2016	Statement by Directors (1 page)
12 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount arising from reduction be placed in distributable reserve. Dir auth to put money in reserve & to file reduction docs. 21/11/2016 (3 pages)
12 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount arising from reduction be placed in distributable reserve. Dir auth to put money in reserve & to file reduction docs. 21/11/2016 (3 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (4 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (4 pages)
20 April 2015	Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages)
20 April 2015	Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (4 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 May 2014	Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (4 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (4 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 September 2012	Statement of company's objects (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Register(s) moved to registered office address (1 page)
3 October 2011	Register(s) moved to registered office address (1 page)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 November 2010	Register inspection address has been changed (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 January 2005	New secretary appointed;new director appointed (2 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New secretary appointed;new director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Director resigned (1 page)
26 October 2004	Return made up to 30/09/04; full list of members (2 pages)
26 October 2004	Return made up to 30/09/04; full list of members (2 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
15 October 2003	Return made up to 30/09/03; full list of members (5 pages)
15 October 2003	Return made up to 30/09/03; full list of members (5 pages)
23 May 2003	Full accounts made up to 31 December 2002 (8 pages)
23 May 2003	Full accounts made up to 31 December 2002 (8 pages)
30 October 2002	Return made up to 30/09/02; full list of members (5 pages)
30 October 2002	Return made up to 30/09/02; full list of members (5 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
1 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
26 October 2001	Return made up to 30/09/01; full list of members (6 pages)
26 October 2001	Return made up to 30/09/01; full list of members (6 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 October 2000	Return made up to 30/09/00; full list of members (5 pages)
25 October 2000	Return made up to 30/09/00; full list of members (5 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 October 1997	Return made up to 30/09/97; full list of members (6 pages)
21 October 1997	Return made up to 30/09/97; full list of members (6 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 May 1997	Return made up to 21/04/97; full list of members (6 pages)
12 May 1997	Return made up to 21/04/97; full list of members (6 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Secretary resigned (1 page)
1 November 1996	Director's particulars changed (1 page)
1 November 1996	Director's particulars changed (1 page)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 May 1996	Return made up to 21/04/96; no change of members (4 pages)
20 May 1996	Return made up to 21/04/96; no change of members (4 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
14 September 1995	Company name changed haleflare LIMITED\certificate issued on 15/09/95 (4 pages)
14 September 1995	Company name changed haleflare LIMITED\certificate issued on 15/09/95 (4 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 May 1995	Return made up to 21/04/95; no change of members (8 pages)
10 May 1995	Return made up to 21/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

I For Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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