1stop Travel Insurance Services Limited

Company Registration Number: 05558532

Company registered in England and Wales

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1stop Travel Insurance Services Limited is a Private Company Limited by Shares first registered on 8 September 2005. Its current registered address is in Hampshire.

Registered Address

FANUM HOUSE, BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA

There are 49 companies currently registered at this postcode, including this one.

All companies at RG21 4EA

Registration Data

Company Number

05558532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAMMOND, Catherine

    Secretary

    Appointed on 5 August 2015

     

    Fanum House, Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • MILLAR, Mark Falcon

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • PRITCHARD, Gillian

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: September 1975

    Fanum House, Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • BARRY, Michael Edward

    Secretary

    Appointed on 8 September 2005

    Resigned on 14 December 2007

    19 Nightingale Close
    Rayleigh
    Essex
    SS6 9GE

  • DAVIES, John

    Secretary

    Appointed on 14 December 2007

    Resigned on 17 August 2012

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • NGONDONGA, Taguma

    Secretary

    Appointed on 17 August 2012

    Resigned on 5 August 2015

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2005

    Resigned on 8 September 2005

    41 Chalton Street
    London
    NW1 1JD

  • BARRY, Michael Edward

    Director

    Appointed on 8 September 2005

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1968

    19 Nightingale Close
    Rayleigh
    Essex
    SS6 9GE

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 1 May 2013

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • HOWARD, Stuart Michael

    Director

    Appointed on 31 August 2010

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    2
    Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • LAWRENCE, Andrew William John

    Director

    Appointed on 8 September 2005

    Resigned on 11 October 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1966

    15 Restharrow Way
    St Marys Island
    Chatham Maritime
    Kent
    ME4 3HS

  • SCOTT, Robert James

    Director

    Appointed on 11 November 2013

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • YOUNG, John Robert Christian

    Director

    Appointed on 8 September 2005

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    109 Streathbourne Road
    London
    SW17 8RA

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2005

    Resigned on 8 September 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Njc0NjA4N2FkaXF6a2N4.

  2. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDk1Nzk1NWFkaXF6a2N4.

  3. 3 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5ICF86Y. Transaction: MzE2MDg1OTc2M2FkaXF6a2N4.

  4. 1 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5I252BE. Transaction: MzE2MDk1NzI4MWFkaXF6a2N4.

  5. 15 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X596ROR7. Transaction: MzE1MDc4MzQ2NWFkaXF6a2N4.

  6. 16 May 2016 Director's details changed [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X572XPWA. Transaction: MzE0ODYzMDAyM2FkaXF6a2N4.

  7. 13 May 2016 Termination of appointment of Robert James Scott as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56V3FNM. Transaction: MzE0ODQyMzE2OWFkaXF6a2N4.

  8. 12 May 2016 Appointment of Gillian Pritchard as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V3FEW. Transaction: MzE0ODQyMzE3NGFkaXF6a2N4.

  9. 25 January 2016 Secretary's details changed for Mrs Catherine Zawada on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH03. Barcode: X4ZCWK6H. Transaction: MzE0MDQwMzg2MWFkaXF6a2N4.

  10. 2 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4E85KAW. Transaction: MzEyOTg3NTI0MGFkaXF6a2N4.

  11. 26 August 2015 Appointment of Mrs Catherine Zawada as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP03. Barcode: X4EKLYPE. Transaction: MzEyOTc2NzI0OWFkaXF6a2N4.

  12. 26 August 2015 Termination of appointment of Taguma Ngondonga as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM02. Barcode: X4EKKG2R. Transaction: MzEyOTc1MjE4NmFkaXF6a2N4.

  13. 19 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49VD7RS. Transaction: MzEyNTQ0ODA0NmFkaXF6a2N4.

  14. 1 April 2015 Director's details changed for Mr Robert James Scott on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X44DDUL4. Transaction: MzEyMDMzNzcxOWFkaXF6a2N4.

  15. 22 December 2014 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAVF94. Transaction: MzExMzk3OTM5M2FkaXF6a2N4.

  16. 16 December 2014 Appointment of Mr Mark Falcon Millar as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3MV7EBU. Transaction: MzExMzYwODE1OGFkaXF6a2N4.

  17. 6 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY6OQ2. Transaction: MzEwODg4NzAyOGFkaXF6a2N4.

  18. 2 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUWD6. Transaction: MzEwODY5MDkxNmFkaXF6a2N4.

  19. 10 September 2014 Director's details changed for Robert James Scott on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3G2IJQJ. Transaction: MzEwNzE5NDEyOWFkaXF6a2N4.

  20. 6 March 2014 Director's details changed for Robert James Scott on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH01. Barcode: X3339NR6. Transaction: MzA5NTgwOTQwNmFkaXF6a2N4.

  21. 12 November 2013 Appointment of Robert James Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYUB5V. Transaction: MzA4ODY1MTg3OWFkaXF6a2N4.

  22. 9 October 2013 Termination of appointment of Stuart Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILDYM3. Transaction: MzA4NjY4MDM1NWFkaXF6a2N4.

  23. 20 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HAL5U0. Transaction: MzA4NTQzNTgyOWFkaXF6a2N4.

  24. 19 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZBUQ. Transaction: MzA4NTM2MjEwM2FkaXF6a2N4.

  25. 20 May 2013 Appointment of Andrew Kenneth Boland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J8UD9. Transaction: MzA3ODE3ODI1MGFkaXF6a2N4.

  26. 3 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8NFU. Transaction: MzA2NTIyMDMxMmFkaXF6a2N4.

  27. 1 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ILZEJF. Transaction: MzA2NTA0NTM0OGFkaXF6a2N4.

  28. 24 August 2012 Appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FYP721. Transaction: MzA2Mjk0ODMzOGFkaXF6a2N4.

  29. 21 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXF0Y. Transaction: MzA2MjcxODA0MWFkaXF6a2N4.

  30. 15 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XREPSXK0. Transaction: MzA0Mzg4MDEzN2FkaXF6a2N4.

  31. 19 August 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XJ0IFWT2. Transaction: MzA0MjM0NjkzN2FkaXF6a2N4.

  32. 29 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XGIN5NT3. Transaction: MzAyNDIzMjM2NWFkaXF6a2N4.

  33. 9 September 2010 Appointment of Stuart Michael Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7UOKN81. Transaction: MzAyMjk1NTkwMmFkaXF6a2N4.

  34. 8 September 2010 Termination of appointment of John Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7R0AN80. Transaction: MzAyMjk0Nzc0M2FkaXF6a2N4.

  35. 8 July 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XTQQZLI8. Transaction: MzAxOTE1NDk1MGFkaXF6a2N4.

  36. 20 April 2010 Termination of appointment of Michael Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJIZVJAL. Transaction: MzAxMzc3OTc3MWFkaXF6a2N4.

  37. 15 April 2010 Secretary's details changed for John Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHO1AJ62. Transaction: MzAxMzU3Nzk1MGFkaXF6a2N4.

  38. 21 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLR3DGI. Transaction: MjA0MTY4NDM4MGFkaXF6a2N4.

  39. 30 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XA3309G2. Transaction: MjAzMTg4NTc0OGFkaXF6a2N4.

  40. 2 October 2008 Accounting reference date extended from 31/01/2008 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XVOMR3MI. Transaction: MjAxNDYyNzk4MWFkaXF6a2N4.

  41. 29 September 2008 Accounts for a dormant company made up to 25 October 2007 [View PDF]

    Action Date: 25 October 2007. Category: Accounts. Type: AA. Barcode: XUTSU3JS. Transaction: MjAxNDM3MDk0OWFkaXF6a2N4.

  42. 15 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRC0R32W. Transaction: MjAxMzI4ODc4N2FkaXF6a2N4.

  43. 29 July 2008 Accounting reference date shortened from 31/01/2009 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XH0TN1TO. Transaction: MjAwOTg2NzIwN2FkaXF6a2N4.

  44. 1 April 2008 Curr ext from 25/10/2008 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQQ0GYH8. Transaction: MjAwMjMzODEwMmFkaXF6a2N4.

  45. 3 January 2008 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2MDY1N2FkaXF6a2N4.

  46. 3 January 2008 Registered office changed on 03/01/08 from: west wing 6 miles gray road basildon essex SS14 3GD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE3OTIzNGFkaXF6a2N4.

  47. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE0NjQzMGFkaXF6a2N4.

  48. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE0NjQzMWFkaXF6a2N4.

  49. 31 August 2007 Total exemption small company accounts made up to 25 October 2006 [View PDF]

    Action Date: 25 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwMzkzNWFkaXF6a2N4.

  50. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQxNDY1OWFkaXF6a2N4.

  51. 6 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE5NDM3MWFkaXF6a2N4.

  52. 11 January 2006 Accounting reference date extended from 30/09/06 to 25/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTI0MDcxMGFkaXF6a2N4.

  53. 11 January 2006 Registered office changed on 11/01/06 from: west wing miles gray road basildon essex SS14 3GD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY2NjkyM2FkaXF6a2N4.

  54. 28 November 2005 Registered office changed on 28/11/05 from: c/o wollastons solicitors brierly place 160-162 new london road, chelmsford, essex CM2 0AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM2Njg2OWFkaXF6a2N4.

  55. 17 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkyODg2OGFkaXF6a2N4.

  56. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQwNTEwMGFkaXF6a2N4.

  57. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA1NjAyNWFkaXF6a2N4.

  58. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMyNTg1MGFkaXF6a2N4.

  59. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUwMjI2OWFkaXF6a2N4.

  60. 8 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjY0NDAyOGFkaXF6a2N4.

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