INS-E.COM LTD.
BERKSHIRE ROLLCALL LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 03951339
Status Active - Proposal to Strike off
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr Paul Richard Gordon Dickson on 1 July 2015; Director's details changed for Mr Paul Richard Gordon Dickson on 1 July 2015. The most likely internet sites of INS-E.COM LTD. are www.insecom.co.uk, and www.ins-e-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ins E Com Ltd is a Private Limited Company. The company registration number is 03951339. Ins E Com Ltd has been working since 20 March 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Ins E Com Ltd is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. . DICKSON, David Neil is a Secretary of the company. DICKSON, Paul Richard Gordon is a Director of the company. Secretary DICKSON, Philip Patrick has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DICKSON, David Neil
Appointed Date: 31 December 2004
Director
DICKSON, Paul Richard Gordon
Appointed Date: 19 April 2000
70 years old

Resigned Directors

Secretary
DICKSON, Philip Patrick
Resigned: 31 December 2004
Appointed Date: 19 April 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2000
Appointed Date: 20 March 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 April 2000
Appointed Date: 20 March 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Mr Paul Richard Gordon Dickson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

INS-E.COM LTD. Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
27 May 2016
Director's details changed for Mr Paul Richard Gordon Dickson on 1 July 2015
27 May 2016
Director's details changed for Mr Paul Richard Gordon Dickson on 1 July 2015
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
...
... and 38 more events
27 Apr 2000
Company name changed rollcall LIMITED\certificate issued on 26/04/00
31 Mar 2000
Nc inc already adjusted 27/03/00
31 Mar 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 2000
Incorporation

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