South Riding Management Services (No.2) Limited

Company Name	South Riding Management Services (No.2) Limited
Company Status	Dissolved
Company Number	03497078
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Name	D.W.P. Insurance Services Limited

Business Activity

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

Directors

Director Name	Stephen Paul Jarvis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Moorhouse Close Whiston Rotherham South Yorkshire S60 4NN

Director Name	Mr David William Porteous
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Spinneyfield Rotherham South Yorkshire S60 3LZ

Director Name	Mr John Starr
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Shoreham Avenue Rotherham South Yorkshire S60 3DB

Director Name	Michael Stead
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Nethermoor Close Killamarsh Sheffield South Yorkshire S21 1HY

Secretary Name	Mr David William Porteous
Nationality	British
Status	Closed
Appointed	14 May 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Spinneyfield Rotherham South Yorkshire S60 3LZ

Director Name	Mr David William Porteous
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Spinneyfield Rotherham South Yorkshire S60 3LZ

Secretary Name	Jane Porteous
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Clerical Assistant
Correspondence Address	88 Spinneyfield Rotherham South Yorkshire S60 3LZ

Director Name	Mr Anthony Peter Clare
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2008(10 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Round Wood Penwortham Preston Lancashire PR1 0BN

Director Name	Peter Joseph Halpin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2008(10 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Feniscliffe Long Moss Lane New Longton Preston Lancs PR4 4XN

Secretary Name	Mrs Sally Anne Hargreaves
Nationality	English
Status	Resigned
Appointed	20 December 2008(10 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Broad Lane Hale Altrincham Cheshire WA15 0DG

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
29 September 2010	Application to strike the company off the register (3 pages)
29 September 2010	Application to strike the company off the register (3 pages)
3 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 200 (6 pages)
3 March 2010	Director's details changed for Stephen Paul Jarvis on 22 January 2010 (2 pages)
3 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 200 (6 pages)
3 March 2010	Director's details changed for Stephen Paul Jarvis on 22 January 2010 (2 pages)
3 March 2010	Director's details changed for Michael Stead on 21 January 2010 (2 pages)
3 March 2010	Director's details changed for Michael Stead on 21 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr John Starr on 22 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr David William Porteous on 22 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr John Starr on 22 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr David William Porteous on 22 January 2010 (2 pages)
26 August 2009	Accounts made up to 31 March 2009 (5 pages)
26 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 May 2009	Appointment terminated director anthony clare (1 page)
18 May 2009	Appointment terminated secretary sally hargreaves (1 page)
18 May 2009	Appointment Terminated Secretary sally hargreaves (1 page)
18 May 2009	Registered office changed on 18/05/2009 from swinton house 6-8 great marlborough street manchester lancashire M1 5SW (1 page)
18 May 2009	Director appointed john starr (2 pages)
18 May 2009	Director appointed michael stead (2 pages)
18 May 2009	Appointment terminated director peter halpin (1 page)
18 May 2009	Director appointed stephen paul jarvis (2 pages)
18 May 2009	Director appointed stephen paul jarvis (2 pages)
18 May 2009	Director appointed john starr (2 pages)
18 May 2009	Director appointed michael stead (2 pages)
18 May 2009	Appointment Terminated Director peter halpin (1 page)
18 May 2009	Registered office changed on 18/05/2009 from swinton house 6-8 great marlborough street manchester lancashire M1 5SW (1 page)
18 May 2009	Director and secretary appointed david william porteous (2 pages)
18 May 2009	Appointment Terminated Director anthony clare (1 page)
18 May 2009	Director and secretary appointed david william porteous (2 pages)
16 May 2009	Company name changed D.W.P. insurance services LIMITED\certificate issued on 19/05/09 (2 pages)
16 May 2009	Company name changed D.W.P. insurance services LIMITED\certificate issued on 19/05/09 (2 pages)
12 March 2009	Return made up to 22/01/09; full list of members (3 pages)
12 March 2009	Return made up to 22/01/09; full list of members (3 pages)
11 March 2009	Location of register of members (1 page)
11 March 2009	Location of register of members (1 page)
12 January 2009	Director appointed anthony peter clare (1 page)
12 January 2009	Appointment terminated director david porteous (1 page)
12 January 2009	Director appointed peter joseph halpin (1 page)
12 January 2009	Appointment Terminated Secretary jane porteous (1 page)
12 January 2009	Secretary appointed sally anne hargreaves (1 page)
12 January 2009	Secretary appointed sally anne hargreaves (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 115 wellgate rotherham south yorkshire S60 2NH (1 page)
12 January 2009	Appointment Terminated Director david porteous (1 page)
12 January 2009	Director appointed peter joseph halpin (1 page)
12 January 2009	Director appointed anthony peter clare (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 115 wellgate rotherham south yorkshire S60 2NH (1 page)
12 January 2009	Appointment terminated secretary jane porteous (1 page)
7 October 2008	Accounts made up to 31 March 2008 (5 pages)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 August 2008	Return made up to 22/01/08; no change of members (7 pages)
22 August 2008	Return made up to 22/01/08; no change of members (7 pages)
1 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 October 2007	Accounts made up to 31 March 2007 (5 pages)
14 February 2007	Return made up to 22/01/07; full list of members (6 pages)
14 February 2007	Return made up to 22/01/07; full list of members (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2006	Return made up to 22/01/06; full list of members (6 pages)
26 January 2006	Return made up to 22/01/06; full list of members (6 pages)
25 August 2005	Total exemption full accounts made up to 31 March 2005 (16 pages)
25 August 2005	Total exemption full accounts made up to 31 March 2005 (16 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2005	Return made up to 22/01/05; full list of members (7 pages)
21 April 2005	Return made up to 22/01/05; full list of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
2 February 2004	Return made up to 22/01/04; full list of members (7 pages)
2 February 2004	Return made up to 22/01/04; full list of members (7 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
18 November 2003	Return made up to 22/01/03; full list of members (7 pages)
18 November 2003	Return made up to 22/01/03; full list of members (7 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
27 January 2002	Return made up to 22/01/02; full list of members (7 pages)
27 January 2002	Return made up to 22/01/02; full list of members (7 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
23 January 2001	Return made up to 22/01/01; full list of members (7 pages)
23 January 2001	Return made up to 22/01/01; full list of members (7 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 January 2000	Return made up to 22/01/00; full list of members (7 pages)
27 January 2000	Return made up to 22/01/00; full list of members (7 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 March 1999	Return made up to 22/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 1999	Return made up to 22/01/99; full list of members (6 pages)
25 February 1998	Ad 22/01/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
25 February 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
25 February 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
25 February 1998	Ad 22/01/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Registered office changed on 16/02/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Registered office changed on 16/02/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
22 January 1998	Incorporation (15 pages)

South Riding Management Services (No.2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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