DM Insurance Services Limited

Company Name	DM Insurance Services Limited
Company Status	Dissolved
Company Number	03494535
Category	Private Limited Company
Incorporation Date	19 January 1998(26 years, 3 months ago)
Dissolution Date	25 April 2018 (5 years, 12 months ago)
Previous Names	Ideal Insurance & Estate Agents Limited and Ideal Estates & Property Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Deborah Milne
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2010(12 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 April 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT

Director Name	Gordon Byron Neale
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 05 May 2004)
Role	Manager Director
Correspondence Address	54 Melton Road Doncaster South Yorkshire DN5 7NJ

Director Name	Peter William Storer
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 01 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Melton Wood Grove Sprotbrough Doncaster South Yorkshire DN5 7PT

Secretary Name	Peter William Storer
Nationality	British
Status	Resigned
Appointed	26 January 1998(1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 04 December 2007)
Role	SAD
Country of Residence	United Kingdom
Correspondence Address	15 Melton Wood Grove Sprotbrough Doncaster South Yorkshire DN5 7PT

Director Name	Helen Storer
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(6 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Derwent Place Sprotbrough Doncaster South Yorkshire DN5 7PN

Director Name	Michael Storer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(6 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Paddock Rothwell Leeds LS26 0PA

Secretary Name	Michael Storer
Nationality	British
Status	Resigned
Appointed	04 December 2007(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Meynell Avenue Rothwell Leeds West Yorkshire LS26 0NY

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£23,425
Cash	£127,196
Current Liabilities	£154,683

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 April 2018	Final Gazette dissolved following liquidation (1 page)
25 January 2018	Return of final meeting in a creditors' voluntary winding up (22 pages)
16 June 2017	Liquidators' statement of receipts and payments to 24 March 2017 (20 pages)
16 June 2017	Liquidators' statement of receipts and payments to 24 March 2017 (20 pages)
10 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (22 pages)
10 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (22 pages)
21 April 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-25 (1 page)
21 April 2015	Appointment of a voluntary liquidator (1 page)
21 April 2015	Appointment of a voluntary liquidator (1 page)
21 April 2015	Statement of affairs with form 4.19 (5 pages)
21 April 2015	Statement of affairs with form 4.19 (5 pages)
9 March 2015	Registered office address changed from The Stables Rear of 113 Thorne Road Doncaster South Yorkshire DN2 5BQ to C/O C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from The Stables Rear of 113 Thorne Road Doncaster South Yorkshire DN2 5BQ to C/O C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from The Stables Rear of 113 Thorne Road Doncaster South Yorkshire DN2 5BQ to C/O C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT on 9 March 2015 (1 page)
21 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
21 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
21 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 October 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (3 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (3 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (3 pages)
19 July 2013	Registered office address changed from 142 Thorne Road Edenthorpe Doncaster South Yorkshire DN3 2LU England on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from 142 Thorne Road Edenthorpe Doncaster South Yorkshire DN3 2LU England on 19 July 2013 (1 page)
14 March 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
14 March 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
6 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 June 2012	Termination of appointment of Michael Storer as a director (1 page)
20 June 2012	Termination of appointment of Michael Storer as a director (1 page)
7 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 February 2011	Termination of appointment of Helen Storer as a director (1 page)
21 February 2011	Termination of appointment of Helen Storer as a director (1 page)
2 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
14 December 2010	Registered office address changed from 288 Great North Road Woodlands Doncaster South Yorkshire DN6 7HN on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 288 Great North Road Woodlands Doncaster South Yorkshire DN6 7HN on 14 December 2010 (1 page)
14 December 2010	Appointment of Deborah Milne as a director (2 pages)
14 December 2010	Appointment of Deborah Milne as a director (2 pages)
8 December 2010	Company name changed ideal estates & property management LIMITED\certificate issued on 08/12/10 NM06 ‐ (3 pages)
8 December 2010	Company name changed ideal estates & property management LIMITED\certificate issued on 08/12/10 NM06 ‐ (3 pages)
9 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-27 (1 page)
9 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-27 (1 page)
9 November 2010	Change of name notice (2 pages)
9 November 2010	Change of name notice (2 pages)
26 October 2010	Change of name notice (2 pages)
26 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-14 (1 page)
26 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-14 (1 page)
26 October 2010	Change of name notice (2 pages)
9 September 2010	Change of name notice (2 pages)
9 September 2010	Change of name notice (2 pages)
9 September 2010	Company name changed ideal insurance & estate agents LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-08-09 (2 pages)
9 September 2010	Company name changed ideal insurance & estate agents LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-08-09 (2 pages)
22 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 December 2009	Director's details changed for Michael Storer on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Helen Storer on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Helen Storer on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Michael Storer on 14 December 2009 (2 pages)
16 June 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
16 June 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
13 March 2009	Return made up to 19/01/09; full list of members (5 pages)
13 March 2009	Return made up to 19/01/09; full list of members (5 pages)
12 March 2009	Appointment terminated director peter storer (1 page)
12 March 2009	Appointment terminated director peter storer (1 page)
12 March 2009	Appointment terminated secretary michael storer (1 page)
12 March 2009	Appointment terminated secretary michael storer (1 page)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 February 2008	Return made up to 19/01/08; full list of members (3 pages)
7 February 2008	Return made up to 19/01/08; full list of members (3 pages)
18 December 2007	Secretary resigned (2 pages)
18 December 2007	Secretary resigned (2 pages)
18 December 2007	New secretary appointed (3 pages)
18 December 2007	New secretary appointed (3 pages)
26 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
26 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 April 2007	Return made up to 19/01/07; full list of members (8 pages)
18 April 2007	Return made up to 19/01/07; full list of members (8 pages)
26 April 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
11 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
25 January 2005	Return made up to 19/01/05; full list of members (8 pages)
25 January 2005	Return made up to 19/01/05; full list of members (8 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
21 April 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
21 April 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
19 March 2004	Registered office changed on 19/03/04 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
10 February 2004	Return made up to 19/01/04; full list of members (8 pages)
10 February 2004	Return made up to 19/01/04; full list of members (8 pages)
24 April 2003	Ad 07/04/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 April 2003	Ad 07/04/03--------- £ si 3@1=3 £ ic 1/4 (2 pages)
24 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 April 2003	Total exemption full accounts made up to 31 October 2002 (14 pages)
15 April 2003	Total exemption full accounts made up to 31 October 2002 (14 pages)
16 January 2003	Return made up to 19/01/03; full list of members (8 pages)
16 January 2003	Return made up to 19/01/03; full list of members (8 pages)
18 February 2002	Total exemption full accounts made up to 31 October 2001 (14 pages)
18 February 2002	Total exemption full accounts made up to 31 October 2001 (14 pages)
7 February 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2001	Full accounts made up to 31 October 2000 (12 pages)
29 March 2001	Full accounts made up to 31 October 2000 (12 pages)
21 January 2001	Return made up to 19/01/01; full list of members (6 pages)
21 January 2001	Return made up to 19/01/01; full list of members (6 pages)
23 March 2000	Full accounts made up to 31 October 1999 (12 pages)
23 March 2000	Full accounts made up to 31 October 1999 (12 pages)
12 January 2000	Return made up to 19/01/00; full list of members (6 pages)
12 January 2000	Return made up to 19/01/00; full list of members (6 pages)
5 March 1999	Full accounts made up to 31 October 1998 (12 pages)
5 March 1999	Full accounts made up to 31 October 1998 (12 pages)
20 January 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1998	Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
23 December 1998	Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
23 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
10 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Registered office changed on 27/01/98 from: the studio st nicholas close elstree herts WD6 3EW (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Registered office changed on 27/01/98 from: the studio st nicholas close elstree herts WD6 3EW (1 page)
19 January 1998	Incorporation (14 pages)
19 January 1998	Incorporation (14 pages)

DM Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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