Company NameI For Insurance Services Limited
Company StatusDissolved
Company Number02422430
CategoryPrivate Limited Company
Incorporation Date13 September 1989(31 years, 10 months ago)
Dissolution Date28 March 2018 (3 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Kenneth John Mullen
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2007(17 years, 10 months after company formation)
Appointment Duration10 years, 8 months (closed 28 March 2018)
RoleScottish Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Bridgewater Place Water Lane
Leeds
LS11 5QR
Director NameMrs Paula Watts
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2017(27 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (closed 28 March 2018)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Bridgewater Place Water Lane
Leeds
LS11 5QR
Secretary NameMrs Paula Watts
StatusClosed
Appointed12 May 2017(27 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (closed 28 March 2018)
RoleCompany Director
Correspondence Address1 Bridgewater Place Water Lane
Leeds
LS11 5QR
Director NameMr Michael Hutton
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(3 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 03 August 2001)
RoleCompany Director
Correspondence AddressWoodland House
8 The Orchards, Lady Lane
Bingley
BD16 4AZ
Secretary NamePeter Anthony Vevers
NationalityBritish
StatusResigned
Appointed02 November 1992(3 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address35 New Close Road
Nab Wood
Shipley
West Yorkshire
BD18 4AU
Director NameColin William Jackson
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1993(3 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 June 1993)
RoleCompany Director
Correspondence Address4 Woodlands Grove
Baildon
Shipley
West Yorkshire
BD17 5BD
Director NameMr Neil Alan Utley
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(3 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLarkins Farm
199 Nine Ashes Road
Blackmore
Essex
CM4 0JY
Secretary NameRosamond Joy Marshall Smith
NationalityBritish
StatusResigned
Appointed27 March 1997(7 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 17 January 2005)
RoleCompany Director
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameRobin James Ashton
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2001(11 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 September 2002)
RoleCompany Director
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameJohn Arthur Harnett
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2001(11 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 September 2002)
RoleCompany Director
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameCaroline Louise Farbridge
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(13 years after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2004)
RoleChartered Secretary
Correspondence Address17 Holt Avenue
Adel
Leeds
West Yorkshire
LS16 8DH
Director NameRosamond Joy Marshall Smith
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(13 years after company formation)
Appointment Duration4 years, 10 months (resigned 16 July 2007)
RoleSecretary
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameMiss Emma Gayle Versluys
Date of BirthJune 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(15 years, 4 months after company formation)
Appointment Duration12 years, 3 months (resigned 12 May 2017)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Bridgewater Place Water Lane
Leeds
LS11 5QR
Secretary NameMiss Emma Gayle Versluys
NationalityBritish
StatusResigned
Appointed17 January 2005(15 years, 4 months after company formation)
Appointment Duration12 years, 3 months (resigned 12 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bridgewater Place Water Lane
Leeds
LS11 5QR

Contact

Websiteprovidentfinancial.com
Telephone01274 351351
Telephone regionBradford

Location

Registered Address1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

1000 at £1Provident Financial PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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