Inscom Group Limited

Company Name	Inscom Group Limited
Company Status	Dissolved
Company Number	03707990
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)
Dissolution Date	25 November 2010 (13 years, 5 months ago)
Previous Name	Pender Inscom Limited

Business Activity

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

Directors

Director Name	Mr Michael Koster
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(same day as company formation)
Role	Risk Management Consultant
Country of Residence	England
Correspondence Address	37 Roman Bank Stamford Lincolnshire PE9 2SS

Director Name	Edward Charles Dilley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2001(2 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 25 November 2010)
Role	Company Director
Correspondence Address	13 West Way Carshalton Surrey SM5 4EJ

Director Name	Raymond Matthew Smart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2001(2 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 25 November 2010)
Role	Company Director
Correspondence Address	Home Farm House Casterton Lane, Tinwell Stamford Rutland PE9 3UD

Secretary Name	Mr Michael Koster
Nationality	British
Status	Closed
Appointed	03 June 2008(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Roman Bank Stamford Lincolnshire PE9 2SS

Director Name	Catherine Philomena Devitt
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Global Claims Manager
Correspondence Address	64 The Ridgeway London NW9 0UA

Director Name	Alexander Derek Fenn
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Risk & Insurance
Correspondence Address	30a Belvedere Road Bexleyheath Kent DA7 4NX

Director Name	Fiona Louise Wilson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Risk & Environment
Correspondence Address	64 Riverview Gardens Cobham Surrey KT11 1HL

Director Name	Mr Philip Richard Wright
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Risk & Insurance
Country of Residence	England
Correspondence Address	47a Victoria Road Rayleigh Essex SS6 8EG

Secretary Name	Alexander Derek Fenn
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Risk & Insurance
Correspondence Address	30a Belvedere Road Bexleyheath Kent DA7 4NX

Secretary Name	Mr John Christopher Leeksma Bailey
Nationality	British
Status	Resigned
Appointed	26 April 1999(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 03 June 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Crane Grove London N7 8LD

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,471,000
Cash	£154,000
Current Liabilities	£2,248,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

25 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2010	Notice of move from Administration to Dissolution (26 pages)
25 August 2010	Administrator's progress report to 19 August 2010 (26 pages)
18 March 2010	Administrator's progress report to 19 February 2010 (22 pages)
22 September 2009	Administrator's progress report to 19 August 2009 (22 pages)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
21 August 2009	Notice of extension of period of Administration (1 page)
12 March 2009	Administrator's progress report to 19 February 2009 (25 pages)
12 September 2008	Notice of extension of period of Administration (1 page)
12 September 2008	Administrator's progress report to 19 August 2008 (26 pages)
30 June 2008	Secretary appointed michael koster logged form (2 pages)
5 June 2008	Secretary appointed michael koster (2 pages)
5 June 2008	Appointment terminated secretary john bailey (1 page)
29 April 2008	Administrator's progress report to 19 February 2008 (32 pages)
29 April 2008	Administrator's progress report to 19 August 2008 (25 pages)
11 August 2007	Notice of extension of period of Administration (1 page)
26 March 2007	Administrator's progress report (18 pages)
27 September 2006	Administrator's progress report (25 pages)
10 August 2006	Notice of extension of period of Administration (1 page)
22 March 2006	Administrator's progress report (23 pages)
9 September 2005	Administrator's progress report (4 pages)
23 August 2005	Notice of extension of period of Administration (1 page)
23 August 2005	Administrator's progress report (14 pages)
22 March 2005	Administrator's progress report (12 pages)
20 October 2004	Result of meeting of creditors (18 pages)
19 October 2004	Amended certificate of constitution of creditors' committee (1 page)
18 October 2004	Statement of affairs (11 pages)
20 September 2004	Statement of administrator's proposal (35 pages)
1 September 2004	Registered office changed on 01/09/04 from: messenger crown lane tinwell lincolnshire PE9 3UF (1 page)
26 August 2004	Appointment of an administrator (1 page)
27 July 2004	Registered office changed on 27/07/04 from: 4 bedford row london WC1R 4BU (1 page)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
4 February 2004	Return made up to 04/02/04; full list of members (7 pages)
28 July 2003	Ad 15/11/02--------- Â£ si [email protected] (2 pages)
28 July 2003	Return made up to 04/02/03; full list of members; amend (10 pages)
22 May 2003	Rescinding 882 iss 15/11/02 (3 pages)
5 February 2003	Nc inc already adjusted 11/11/02 (1 page)
5 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2003	S-div 15/11/02 (1 page)
5 February 2003	Ad 15/11/02--------- Â£ si [email protected] (3 pages)
5 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 February 2003	Full accounts made up to 31 March 2002 (18 pages)
24 January 2003	Return made up to 04/02/03; full list of members (8 pages)
28 January 2002	Return made up to 04/02/02; full list of members (8 pages)
13 November 2001	Full accounts made up to 31 March 2001 (13 pages)
13 November 2001	Full accounts made up to 29 February 2000 (13 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
5 July 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
28 June 2001	Ad 10/06/01--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
2 February 2001	Return made up to 04/02/01; full list of members (6 pages)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 January 2001	Memorandum and Articles of Association (13 pages)
13 September 2000	Ad 24/07/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
4 August 2000	Conve 12/05/99 (1 page)
8 May 2000	Company name changed pender inscom LIMITED\certificate issued on 09/05/00 (2 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
5 April 2000	Nc inc already adjusted 12/05/99 (1 page)
31 March 2000	Return made up to 04/02/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 363(288) ‐ Secretary resigned (6 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
15 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/02/99 (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 3 bedford row london WC1R 4BU (1 page)
4 February 1999	Incorporation (19 pages)

Inscom Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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