Nelson Insurance Services Limited

Company Name	Nelson Insurance Services Limited
Company Status	Dissolved
Company Number	03237281
Category	Private Limited Company
Incorporation Date	13 August 1996(27 years, 8 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Names	Taproot Limited and Nelson Wealth Managers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Helen Louise Aldridge
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2004(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 29 June 2010)
Role	Finance And Operations Directo
Country of Residence	United Kingdom
Correspondence Address	234 Chester Road Hartford Northwich Cheshire CW8 1LW

Director Name	Mr Richard Ian Curry
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant House Mount Pleasant Lower Raydon Ipswich IP7 5QW

Director Name	Mr David Stitcher
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Cherry Tree Mews Wirral Merseyside CH60 5RB Wales

Secretary Name	Mr Robin Douglas
Status	Closed
Appointed	26 March 2010(13 years, 7 months after company formation)
Appointment Duration	3 months (closed 29 June 2010)
Role	Company Director
Correspondence Address	Nelson House Gadbrook Business Park Gadbrook Road Northwich Cheshire CW9 7TN

Director Name	Mr Geoffrey John Hine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	The Cedars Green Walk Bowdon Altrincham Cheshire WA14 2SL

Director Name	Mr David Frederick Cassidy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clarecourt 39 Warren Drive Wallasey Merseyside L45 0JW

Secretary Name	Mr Geoffrey John Hine
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 04 October 2002)
Role	Company Director
Correspondence Address	The Cedars Green Walk Bowdon Altrincham Cheshire WA14 2SL

Secretary Name	Mr Bruce Thomas Walker
Nationality	British
Status	Resigned
Appointed	04 October 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The White House Alvanley Road Frodsham Cheshire WA6 9PS

Director Name	Jonathan Saul Sieff
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(6 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 October 2007)
Role	Investment Banker
Correspondence Address	6 Eversley Park Camp Road Wimbledon Common London SW19 4UU

Director Name	Mr Adrian James Tyerman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(6 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 October 2003)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Kidbrooke Church Road Ramsden Bellhouse Essex CM11 1RR

Director Name	Roger William Nasmith Perrin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 December 2006)
Role	Company Director
Correspondence Address	7 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD

Secretary Name	Hamish Graham Herschel Ramsay
Nationality	British
Status	Resigned
Appointed	15 November 2004(8 years, 3 months after company formation)
Appointment Duration	2 months (resigned 18 January 2005)
Role	Company Director
Correspondence Address	Brooklands Malpas Road Tilston Cheshire SY14 7DR Wales

Secretary Name	Denise Edwards
Nationality	British
Status	Resigned
Appointed	18 January 2005(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 January 2006)
Role	Company Director
Correspondence Address	5 Sheraton Road Christleton Chester Cheshire CH3 7GB Wales

Director Name	Mr James Kevin Simmonds
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2007)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Trinity House Trinity Gardens Frodsham Cheshire WA6 7HE

Secretary Name	Karen Anne Morgan
Nationality	British
Status	Resigned
Appointed	20 January 2006(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	10 Whitegate Road Winsford Cheshire CW7 2NL

Director Name	Mr Martin Andrew
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(10 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Bank Lane Underriver Sevenoaks Kent TN15 0SD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Nelson House Gadbrook Business Park Gadbrook Road Northwich Cheshire CW9 7TN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2010	Appointment of Mr Robin Douglas as a secretary (1 page)
31 March 2010	Termination of appointment of Karen Morgan as a secretary (1 page)
31 March 2010	Appointment of Mr Robin Douglas as a secretary (1 page)
31 March 2010	Termination of appointment of Karen Morgan as a secretary (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
3 March 2010	Application to strike the company off the register (3 pages)
3 March 2010	Application to strike the company off the register (3 pages)
25 January 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
25 January 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
5 November 2009	Memorandum and Articles of Association (12 pages)
5 November 2009	Memorandum and Articles of Association (12 pages)
3 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-03 GBP 1 (5 pages)
3 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-03 GBP 1 (5 pages)
12 May 2009	Director appointed mr david stitcher (2 pages)
12 May 2009	Director appointed mr david stitcher (2 pages)
13 March 2009	Director's change of particulars / richard curry / 23/02/2009 (1 page)
13 March 2009	Director's Change of Particulars / richard curry / 23/02/2009 / HouseName/Number was: , now: mount pleasant house; Street was: the priory barn, now: mount pleasant; Area was: shelley, now: lower raydon; Region was: suffolk, now: ; Post Code was: IP7 5QT, now: IP7 5QW; Country was: , now: united kingdom (1 page)
5 February 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
5 February 2009	Accounts made up to 31 July 2008 (6 pages)
17 October 2008	Return made up to 16/10/08; full list of members (3 pages)
17 October 2008	Return made up to 16/10/08; full list of members (3 pages)
18 September 2008	Secretary's Change of Particulars / karen morgan / 01/02/2008 / HouseName/Number was: , now: 10; Street was: 16 shakespeare close, now: whitegate road; Post Town was: northwich, now: winsford; Post Code was: CW9 7GB, now: CW7 2NL (1 page)
18 September 2008	Return made up to 30/07/08; full list of members (3 pages)
18 September 2008	Return made up to 30/07/08; full list of members (3 pages)
18 September 2008	Secretary's change of particulars / karen morgan / 01/02/2008 (1 page)
22 May 2008	Appointment Terminate, Director James Kevin Simmonds Logged Form (1 page)
22 May 2008	Appointment terminate, director james kevin simmonds logged form (1 page)
9 May 2008	Director appointed richard ian curry (2 pages)
9 May 2008	Appointment terminated director martin andrew (1 page)
9 May 2008	Appointment Terminated Director martin andrew (1 page)
9 May 2008	Director appointed richard ian curry (2 pages)
17 January 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
17 January 2008	Accounts made up to 31 July 2007 (6 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
21 August 2007	Return made up to 30/07/07; no change of members (7 pages)
21 August 2007	Return made up to 30/07/07; no change of members (7 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
4 May 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
4 May 2007	Accounts made up to 31 July 2006 (6 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
18 August 2006	Return made up to 30/07/06; full list of members (8 pages)
18 August 2006	Return made up to 30/07/06; full list of members (8 pages)
16 May 2006	Accounting reference date shortened from 31/01/06 to 31/07/05 (1 page)
16 May 2006	Accounting reference date shortened from 31/01/06 to 31/07/05 (1 page)
16 May 2006	Accounts made up to 31 July 2005 (6 pages)
16 May 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
24 March 2006	Secretary's particulars changed (1 page)
24 March 2006	Secretary's particulars changed (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (2 pages)
4 October 2005	Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page)
4 October 2005	Accounts made up to 31 January 2005 (6 pages)
4 October 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
4 October 2005	Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page)
19 August 2005	Registered office changed on 19/08/05 from: nelson house gadbrook business centre, gadbrook road northwich CW9 7TN (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Registered office changed on 19/08/05 from: nelson house gadbrook business centre, gadbrook road northwich CW9 7TN (1 page)
18 August 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/08/05 (8 pages)
18 August 2005	Return made up to 30/07/05; full list of members (8 pages)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
19 January 2005	Full accounts made up to 30 April 2004 (7 pages)
19 January 2005	Accounts made up to 30 April 2004 (7 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: 63 high street tarvin chester cheshire CH3 8EE (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 63 high street tarvin chester cheshire CH3 8EE (1 page)
6 August 2004	Return made up to 30/07/04; full list of members (7 pages)
6 August 2004	Return made up to 30/07/04; full list of members (7 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
6 January 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
6 January 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (4 pages)
3 November 2003	New director appointed (4 pages)
3 November 2003	Director resigned (1 page)
25 October 2003	Accounts made up to 31 December 2002 (7 pages)
25 October 2003	Full accounts made up to 31 December 2002 (7 pages)
10 September 2003	Return made up to 13/08/03; full list of members (7 pages)
10 September 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
10 October 2002	Company name changed nelson wealth managers LIMITED\certificate issued on 10/10/02 (2 pages)
10 October 2002	Company name changed nelson wealth managers LIMITED\certificate issued on 10/10/02 (2 pages)
22 August 2002	Return made up to 13/08/02; full list of members (7 pages)
22 August 2002	Return made up to 13/08/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
17 June 2002	Full accounts made up to 31 December 2001 (7 pages)
17 June 2002	Accounts made up to 31 December 2001 (7 pages)
17 September 2001	Full accounts made up to 31 December 2000 (7 pages)
17 September 2001	Accounts made up to 31 December 2000 (7 pages)
20 August 2001	Return made up to 13/08/01; full list of members (6 pages)
20 August 2001	Return made up to 13/08/01; full list of members (6 pages)
21 December 2000	Company name changed taproot LIMITED\certificate issued on 22/12/00 (2 pages)
21 December 2000	Company name changed taproot LIMITED\certificate issued on 22/12/00 (2 pages)
27 September 2000	Full accounts made up to 31 December 1999 (7 pages)
27 September 2000	Accounts made up to 31 December 1999 (7 pages)
18 August 2000	Return made up to 13/08/00; full list of members (6 pages)
18 August 2000	Return made up to 13/08/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 November 1999	Accounts made up to 31 December 1998 (7 pages)
9 September 1999	Return made up to 13/08/99; no change of members (4 pages)
9 September 1999	Return made up to 13/08/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
1 February 1999	Accounts made up to 31 March 1998 (7 pages)
10 August 1998	Return made up to 13/08/98; no change of members (4 pages)
10 August 1998	Return made up to 13/08/98; no change of members (4 pages)
23 June 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 June 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
2 February 1998	Accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
21 August 1997	Return made up to 13/08/97; full list of members (6 pages)
21 August 1997	Return made up to 13/08/97; full list of members (6 pages)
15 December 1996	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
15 December 1996	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
4 December 1996	Memorandum and Articles of Association (8 pages)
4 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 December 1996	Memorandum and Articles of Association (8 pages)
26 September 1996	New director appointed (1 page)
26 September 1996	Director resigned (2 pages)
26 September 1996	New secretary appointed;new director appointed (1 page)
26 September 1996	Director resigned (2 pages)
26 September 1996	Secretary resigned (2 pages)
26 September 1996	New director appointed (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 12 york place leeds LS1 2DS (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 12 york place leeds LS1 2DS (1 page)
26 September 1996	New secretary appointed;new director appointed (1 page)
26 September 1996	Secretary resigned (2 pages)
13 August 1996	Incorporation (10 pages)
13 August 1996	Incorporation (10 pages)

Nelson Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire