| Company Name | Orbis Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05165829 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2004(19 years, 9 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
| Previous Name | Orbis Travel Insurance Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Lister |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2015(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 March 2019) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA |
| Director Name | Mr Stuart Garth Wilson |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2015(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 March 2019) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA |
| Director Name | Mr Christopher William Jordan |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Flat 14 Empire House Thurloe Place London SW7 2RU |
| Secretary Name | Mrs Valerie Jordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Empire House Thurloe Place Knightsbridge London SW7 2RU |
Contact
| Website | orbisinsurance.co.uk |
|---|---|
| Telephone | 01424 215315 |
| Telephone region | Hastings |
Location
| Registered Address | 2 Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley |
Financials
| Year | 2013 |
|---|---|
| Turnover | £155,289 |
| Gross Profit | £154,075 |
| Net Worth | -£166,978 |
| Cash | £20,862 |
| Current Liabilities | £215,578 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2018 | Application to strike the company off the register (1 page) |
| 18 September 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 18 January 2018 | Director's details changed for Mr Stuart Garth Wilson on 1 January 2018 (2 pages) |
| 18 January 2018 | Director's details changed for Mr Andrew Lister on 1 January 2018 (2 pages) |
| 25 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 26 April 2017 | Accounts for a small company made up to 31 July 2016 (19 pages) |
| 26 April 2017 | Accounts for a small company made up to 31 July 2016 (19 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 5 August 2016 | Full accounts made up to 31 July 2015 (14 pages) |
| 5 August 2016 | Full accounts made up to 31 July 2015 (14 pages) |
| 24 February 2016 | Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page) |
| 24 February 2016 | Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page) |
| 19 February 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 November 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 19 November 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 27 September 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 August 2015 | Register inspection address has been changed from 17 Eversley Road Bexhill-on-Sea East Sussex TN40 1HA United Kingdom to 2 Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA (1 page) |
| 3 August 2015 | Registered office address changed from 2 Aire Valley Business Park Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA England to 2 Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 2 Aire Valley Business Park Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA England to 2 Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA on 3 August 2015 (1 page) |
| 3 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Registered office address changed from 2 Aire Valley Business Park Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA England to 2 Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA on 3 August 2015 (1 page) |
| 3 August 2015 | Register inspection address has been changed from 17 Eversley Road Bexhill-on-Sea East Sussex TN40 1HA United Kingdom to 2 Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA (1 page) |
| 3 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 12 June 2015 | Termination of appointment of Valerie Jordan as a secretary on 21 January 2015 (1 page) |
| 12 June 2015 | Appointment of Mr Stuart Garth Wilson as a director on 21 January 2015 (2 pages) |
| 12 June 2015 | Registered office address changed from The Business Centre 50 st Leonards Road Bexhill on Sea East Sussex TN40 1JB to 2 Aire Valley Business Park Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA on 12 June 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Christopher William Jordan as a director on 21 January 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Valerie Jordan as a secretary on 21 January 2015 (1 page) |
| 12 June 2015 | Appointment of Mr Andrew Lister as a director on 21 January 2015 (2 pages) |
| 12 June 2015 | Termination of appointment of Christopher William Jordan as a director on 21 January 2015 (1 page) |
| 12 June 2015 | Registered office address changed from The Business Centre 50 st Leonards Road Bexhill on Sea East Sussex TN40 1JB to 2 Aire Valley Business Park Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA on 12 June 2015 (1 page) |
| 12 June 2015 | Appointment of Mr Stuart Garth Wilson as a director on 21 January 2015 (2 pages) |
| 12 June 2015 | Appointment of Mr Andrew Lister as a director on 21 January 2015 (2 pages) |
| 30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 16 May 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 16 May 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 31 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Total exemption full accounts made up to 30 June 2012 (14 pages) |
| 5 April 2013 | Total exemption full accounts made up to 30 June 2012 (14 pages) |
| 2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 13 July 2010 | Register inspection address has been changed (1 page) |
| 13 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Register inspection address has been changed (1 page) |
| 13 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 August 2009 | Location of register of members (1 page) |
| 4 August 2009 | Location of register of members (1 page) |
| 4 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 6 - 8 underwood street london N1 7JQ (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 6 - 8 underwood street london N1 7JQ (1 page) |
| 19 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 19 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 15 December 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 15 December 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 23 October 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 22 October 2008 | Secretary's change of particulars / valerie jordan / 15/10/2008 (1 page) |
| 22 October 2008 | Secretary's change of particulars / valerie jordan / 15/10/2008 (1 page) |
| 22 October 2008 | Location of register of members (1 page) |
| 22 October 2008 | Location of register of members (1 page) |
| 22 October 2008 | Director's change of particulars / christopher jordan / 15/10/2008 (1 page) |
| 22 October 2008 | Director's change of particulars / christopher jordan / 15/10/2008 (1 page) |
| 25 September 2007 | Return made up to 29/06/07; full list of members
|
| 25 September 2007 | Return made up to 29/06/07; full list of members
|
| 28 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 28 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 21 August 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 21 July 2005 | Return made up to 29/06/05; full list of members
|
| 21 July 2005 | Return made up to 29/06/05; full list of members
|
| 30 June 2005 | Registered office changed on 30/06/05 from: west down accounting services hawthorn cottage runnington somerset TA21 0QJ (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: west down accounting services hawthorn cottage runnington somerset TA21 0QJ (1 page) |
| 20 April 2005 | Company name changed orbis travel insurance services LIMITED\certificate issued on 20/04/05 (2 pages) |
| 20 April 2005 | Company name changed orbis travel insurance services LIMITED\certificate issued on 20/04/05 (2 pages) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 6-8 underwood street london N17JQ (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 6-8 underwood street london N17JQ (1 page) |
| 29 June 2004 | Incorporation (18 pages) |
| 29 June 2004 | Incorporation (18 pages) |