Company NameYellow Insurance Services (Ellesmere Port) Limited
Company StatusDissolved
Company Number04602692
CategoryPrivate Limited Company
Incorporation Date27 November 2002(21 years, 5 months ago)
Dissolution Date30 March 2010 (14 years ago)

Business Activity

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

Directors

Director NameMr Brian John Clarke
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2002(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressThe Villa
Almington
Market Drayton
Shropshire
TF9 2PL
Secretary NameMr Ron Oswald Addis
NationalityBritish
StatusClosed
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farm
Lyonshall
Kington
Herefordshire
HR5 3JN
Wales
Director NameMr Andrew Piggott
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2003(1 month after company formation)
Appointment Duration7 years, 2 months (closed 30 March 2010)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressArduinus 5 Blakeley Dell
Raby Mere
Wirral
Merseyside
CH63 0NJ
Wales
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address10 Nicholas Street
Chester
CH1 2NX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,223
Cash£4,513
Current Liabilities£6,612

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2009First Gazette notice for compulsory strike-off (1 page)
15 December 2009First Gazette notice for compulsory strike-off (1 page)
12 June 2009Compulsory strike-off action has been suspended (1 page)
12 June 2009Compulsory strike-off action has been suspended (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
9 October 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 October 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 December 2006Registered office changed on 28/12/06 from: wetherall house raymond street chester CH1 4EL (1 page)
28 December 2006Return made up to 27/11/06; full list of members (7 pages)
28 December 2006Registered office changed on 28/12/06 from: wetherall house raymond street chester CH1 4EL (1 page)
28 December 2006Return made up to 27/11/06; full list of members (7 pages)
13 December 2005Return made up to 27/11/05; full list of members (7 pages)
13 December 2005Return made up to 27/11/05; full list of members (7 pages)
25 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 July 2005Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005Return made up to 27/11/04; full list of members (7 pages)
25 January 2005Return made up to 27/11/04; full list of members (7 pages)
23 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 December 2004Particulars of mortgage/charge (3 pages)
17 December 2004Particulars of mortgage/charge (3 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 July 2004Particulars of mortgage/charge (6 pages)
9 July 2004Particulars of mortgage/charge (6 pages)
5 February 2004Return made up to 27/11/03; full list of members (7 pages)
5 February 2004Return made up to 27/11/03; full list of members (7 pages)
17 March 2003Ad 17/02/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 March 2003Ad 17/02/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
1 March 2003New director appointed (2 pages)
1 March 2003New director appointed (2 pages)
26 February 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
26 February 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 December 2002New director appointed (2 pages)
18 December 2002New director appointed (2 pages)
17 December 2002Director resigned (1 page)
17 December 2002Secretary resigned (1 page)
17 December 2002New secretary appointed (2 pages)
17 December 2002Secretary resigned (1 page)
17 December 2002New secretary appointed (2 pages)
17 December 2002Registered office changed on 17/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
17 December 2002Director resigned (1 page)
17 December 2002Registered office changed on 17/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
27 November 2002Incorporation (10 pages)