INSETCO PLC
LONDON ASG MEDIA PLC AVANTI SCREENMEDIA GROUP PLC

Hellopages » City of London » City of London » EC2V 7NQ
Company number 05114024
Status Active - Proposal to Strike off
Incorporation Date 27 April 2004
Company Type Public Limited Company
Address 85 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 85 Gresham Street London EC2V 7NQ on 2 March 2016. The most likely internet sites of INSETCO PLC are www.insetco.co.uk, and www.insetco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insetco Plc is a Public Limited Company. The company registration number is 05114024. Insetco Plc has been working since 27 April 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Insetco Plc is 85 Gresham Street London England Ec2v 7nq. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. KEMPF, Charles Perlitz is a Director of the company. Secretary TRUMAN, Gary Kenneth David has been resigned. Secretary IMCO SECRETARY LIMITED has been resigned. Director BALL, Jamieson Howard has been resigned. Director BESTWICK, David James has been resigned. Director BRACKENBURY, Frederick Edwin John Gedge has been resigned. Director CHAMBERS, Stuart has been resigned. Director COOKE, Clive John has been resigned. Director COUCHMAN, Ivan Melvin has been resigned. Director CUTMORE, Joanne has been resigned. Director DESMOND, Michael John has been resigned. Director FOSTER, David Alan has been resigned. Director FRENCH, Frederick John has been resigned. Director HEATH, Barry Richard has been resigned. Director HUTCHINSON, Rosalind Elizabeth has been resigned. Director ISRAEL, Gideon Ian has been resigned. Director JOSHI, Sanjeev has been resigned. Director KROCK, Matthew Benjamin has been resigned. Director LABRUM, Rupert has been resigned. Director REES, Simon John has been resigned. Director SACERDOTI, Simon Emanuel has been resigned. Director SEIDMAN, Julian Steven has been resigned. Director TRUMAN, Gary Kenneth David has been resigned. Director TRUMAN, Gary Kenneth David has been resigned. Director VAGLIO-GIORS, Christian Nicolas has been resigned. Director VOS, Charles Richard has been resigned. Director WALKER, Colin Edward has been resigned. Director WILLIAM, David John has been resigned. Director WILLIAMS, David Gay has been resigned. Director WOODWORTH, Charles has been resigned. Director WYATT, William Penfold has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. Director IMCO SECRETARY LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 01 April 2010
Director
KEMPF, Charles Perlitz
Appointed Date: 10 December 2015
58 years old

Resigned Directors

Secretary
TRUMAN, Gary Kenneth David
Resigned: 01 April 2010
Appointed Date: 06 May 2004
Secretary
IMCO SECRETARY LIMITED
Resigned: 06 May 2004
Appointed Date: 27 April 2004
Director
BALL, Jamieson Howard
Resigned: 12 April 2010
Appointed Date: 04 June 2009
54 years old
Director
BESTWICK, David James
Resigned: 16 April 2007
Appointed Date: 31 May 2004
60 years old
Director
BRACKENBURY, Frederick Edwin John Gedge
Resigned: 22 November 2007
Appointed Date: 31 May 2004
90 years old
Director
CHAMBERS, Stuart
Resigned: 10 January 2008
Appointed Date: 16 April 2007
66 years old
Director
COOKE, Clive John
Resigned: 07 March 2013
Appointed Date: 15 July 2010
68 years old
Director
COUCHMAN, Ivan Melvin
Resigned: 22 December 2015
Appointed Date: 11 September 2014
73 years old
Director
CUTMORE, Joanne
Resigned: 03 June 2013
Appointed Date: 24 May 2012
60 years old
Director
DESMOND, Michael John
Resigned: 04 June 2009
Appointed Date: 14 November 2005
66 years old
Director
FOSTER, David Alan
Resigned: 16 April 2007
Appointed Date: 31 May 2004
90 years old
Director
FRENCH, Frederick John
Resigned: 01 October 2005
Appointed Date: 31 May 2004
87 years old
Director
HEATH, Barry Richard
Resigned: 22 December 2015
Appointed Date: 23 July 2014
71 years old
Director
HUTCHINSON, Rosalind Elizabeth
Resigned: 25 January 2011
Appointed Date: 12 April 2010
58 years old
Director
ISRAEL, Gideon Ian
Resigned: 18 February 2015
Appointed Date: 31 July 2013
77 years old
Director
JOSHI, Sanjeev
Resigned: 24 May 2012
Appointed Date: 28 February 2011
55 years old
Director
KROCK, Matthew Benjamin
Resigned: 09 December 2013
Appointed Date: 25 April 2013
44 years old
Director
LABRUM, Rupert
Resigned: 22 December 2015
Appointed Date: 20 December 2015
59 years old
Director
REES, Simon John
Resigned: 04 June 2009
Appointed Date: 18 June 2007
65 years old
Director
SACERDOTI, Simon Emanuel
Resigned: 03 June 2013
Appointed Date: 24 May 2012
54 years old
Director
SEIDMAN, Julian Steven
Resigned: 23 July 2014
Appointed Date: 03 June 2013
69 years old
Director
TRUMAN, Gary Kenneth David
Resigned: 31 December 2010
Appointed Date: 01 July 2010
56 years old
Director
TRUMAN, Gary Kenneth David
Resigned: 30 June 2010
Appointed Date: 06 May 2004
56 years old
Director
VAGLIO-GIORS, Christian Nicolas
Resigned: 12 April 2010
Appointed Date: 04 June 2009
52 years old
Director
VOS, Charles Richard
Resigned: 04 June 2009
Appointed Date: 04 September 2006
80 years old
Director
WALKER, Colin Edward
Resigned: 15 May 2015
Appointed Date: 12 February 2015
74 years old
Director
WILLIAM, David John
Resigned: 16 April 2007
Appointed Date: 06 May 2004
56 years old
Director
WILLIAMS, David Gay
Resigned: 30 September 2006
Appointed Date: 14 November 2005
79 years old
Director
WOODWORTH, Charles
Resigned: 25 January 2011
Appointed Date: 12 April 2010
79 years old
Director
WYATT, William Penfold
Resigned: 16 April 2007
Appointed Date: 14 November 2005
57 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 06 May 2004
Appointed Date: 27 April 2004
Director
IMCO SECRETARY LIMITED
Resigned: 06 May 2004
Appointed Date: 27 April 2004

INSETCO PLC Events

20 Aug 2016
Compulsory strike-off action has been discontinued
26 Jul 2016
First Gazette notice for compulsory strike-off
02 Mar 2016
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 85 Gresham Street London EC2V 7NQ on 2 March 2016
18 Jan 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification seconf filed TM01 for ivan couchman
22 Dec 2015
Termination of appointment of Barry Richard Heath as a director on 22 December 2015
...
... and 185 more events
24 May 2004
Secretary resigned;director resigned
24 May 2004
Director resigned
24 May 2004
Accounting reference date extended from 30/04/05 to 30/06/05
24 May 2004
Registered office changed on 24/05/04 from: 150 holborn london EC1N 2NS
27 Apr 2004
Incorporation

INSETCO PLC Charges

23 November 2004
Debenture
Delivered: 25 November 2004
Status: Satisfied on 17 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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