Yellow Insurance Services Limited

Company Name	Yellow Insurance Services Limited
Company Status	Dissolved
Company Number	03550858
Category	Private Limited Company
Incorporation Date	22 April 1998(26 years ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

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

Directors

Director Name	Brian John Clarke
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1998(same day as company formation)
Role	Insurance Broker
Correspondence Address	The Grange Almington Market Drayton Shropshire TF9 2PL

Director Name	Mr Andrew Piggott
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 October 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Arduinus 5 Blakeley Dell Raby Mere Wirral Merseyside CH63 0NJ Wales

Secretary Name	Mr Ron Oswald Addis
Nationality	British
Status	Closed
Appointed	28 February 2002(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm Lyonshall Kington Herefordshire HR5 3JN Wales

Director Name	Mr Richard Geoffrey Lee
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Windsor House Pepper Street Chester CH1 1DF Wales

Director Name	Mr Russell Pearsall
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	Bluestone House Clay Lake Endon Stoke On Trent Staffordshire ST9 9DE

Secretary Name	Mr Russell Pearsall
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Bluestone House Clay Lake Endon Stoke On Trent Staffordshire ST9 9DE

Secretary Name	Richard Geoffrey Lee
Nationality	British
Status	Resigned
Appointed	05 April 2001(2 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 February 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 2 3 Stanley Place Chester Cheshire CH1 2LU Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Nicholas Street Chester CH1 2NX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£13,427
Cash	£28,334
Current Liabilities	£80,664

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 October 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 December 2006	Registered office changed on 28/12/06 from: 10 nicholas street chester CH1 2NX (1 page)
8 May 2006	Return made up to 22/04/06; full list of members 363(287) ‐ Registered office changed on 08/05/06 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2005	Return made up to 22/04/05; full list of members (7 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 June 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 May 2003	Return made up to 22/04/03; full list of members (7 pages)
19 March 2003	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 19/03/03 (7 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Total exemption small company accounts made up to 28 October 2001 (7 pages)
20 May 2002	Accounting reference date extended from 21/10/02 to 31/12/02 (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Registered office changed on 24/04/02 from: 43 regent street wrexham LL11 1RY (1 page)
29 August 2001	Total exemption small company accounts made up to 28 October 2000 (8 pages)
15 May 2001	Return made up to 22/04/01; full list of members (7 pages)
10 May 2001	Secretary resigned;director resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Registered office changed on 03/05/01 from: bluestone house clay lane endon stoke-on-trent staffordshire ST9 9DE (1 page)
12 July 2000	Accounts for a small company made up to 28 October 1999 (7 pages)
25 May 2000	Return made up to 22/04/00; full list of members (7 pages)
1 July 1999	Return made up to 22/04/99; full list of members (6 pages)
22 February 1999	Accounting reference date extended from 30/04/99 to 21/10/99 (1 page)
27 April 1998	Secretary resigned (1 page)
22 April 1998	Incorporation (17 pages)

Yellow Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire