| Company Name | AAA Insurance Services (Hull) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06454196 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Michael Woodhouse |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Insurance Introducer |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 The Queensway Hall Rd Hull East Yorkshire HU6 9BH |
| Secretary Name | Rachael Dawn Woodhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 The Queensway Hall Rd Hull East Yorkshire HU6 9BH |
| Secretary Name | Miss Tamara Marie Woodhouse |
|---|---|
| Status | Closed |
| Appointed | 11 November 2009(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 28 July 2015) |
| Role | Company Director |
| Correspondence Address | 67 The Queensway Hull HU6 9BH |
Location
| Registered Address | Unit D9 Chamberlain Business Centre Chamberlain Road Hull East Yorkshire HU8 8HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1000 at £1 | Michael Woodhouse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£541 |
| Cash | £4 |
| Current Liabilities | £545 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 24 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 28 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Registered office address changed from 43 Anlaby Road Hull East Riding of Yorkshire HU1 2PG United Kingdom on 25 January 2012 (1 page) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 31 January 2011 | Registered office address changed from 421 Holderness Road Hull HU8 8JN United Kingdom on 31 January 2011 (1 page) |
| 31 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 14 December 2009 | Appointment of Miss Tamara Marie Woodhouse as a secretary (1 page) |
| 14 December 2009 | Director's details changed for Michael Woodhouse on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 421 holderness road hull HU8 8JN united kingdom (1 page) |
| 6 January 2009 | Location of debenture register (1 page) |
| 6 January 2009 | Location of register of members (1 page) |
| 6 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 67 the queensway, hall rd hull east yorkshire HU6 9BH (1 page) |
| 14 December 2007 | Incorporation (15 pages) |