Criterion Insurance Company Limited.

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dissolved

Criterion Insurance Company Limited.

00795949•Private Limited With Share Capital

Cardinal House, 46 St Nicholas Street, Ipswich, IP11TT

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Incorporated

13/03/1964

Company Age

62 years

Directors

5

Employees

—

SIC Code

65120

Risk

—

Company Overview

Registration, classification & business activity

Criterion Insurance Company Limited. (00795949) is a private limited with share capital incorporated on 13/03/1964 (62 years old) and registered in ipswich, IP11TT. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Incorporated 13/03/1964
IP11TT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

Board of Directors

5
S
sven rabe
director
M
michael william sullivan
director
M
michael william sullivan
director
M
manfred kuhn
director
A
alexander scott
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-01-2010
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-10-2009
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-10-2009
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-05-2009
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-01-2009
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-11-2007
Resolution
Category:Resolution
Date:14-11-2007
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-11-2007
Legacy
Category:Address
Date:05-11-2007
Legacy
Category:Mortgage
Date:16-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:09-01-2007
Auditors Resignation Company
Category:Auditors
Date:24-01-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:05-01-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Address
Date:21-05-2004
Legacy
Category:Annual Return
Date:17-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:30-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-12-2002
Legacy
Category:Officers
Date:19-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:05-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:26-01-2002
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Capital
Date:19-04-2001
Legacy
Category:Capital
Date:26-03-2001
Legacy
Category:Capital
Date:08-02-2001
Legacy
Category:Capital
Date:08-02-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2001
Legacy
Category:Capital
Date:18-12-2000
Legacy
Category:Officers
Date:14-12-2000
Legacy
Category:Capital
Date:06-09-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:13-07-2000
Legacy
Category:Capital
Date:16-05-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2000
Legacy
Category:Officers
Date:12-07-1999
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1999
Legacy
Category:Officers
Date:20-03-1998
Legacy
Category:Annual Return
Date:11-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1998
Legacy
Category:Officers
Date:29-05-1997
Legacy
Category:Officers
Date:22-05-1997
Legacy
Category:Officers
Date:29-01-1997
Legacy
Category:Annual Return
Date:27-01-1997
Legacy
Category:Annual Return
Date:27-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1996
Legacy
Category:Officers
Date:22-07-1996
Legacy
Category:Officers
Date:22-07-1996
Legacy
Category:Officers
Date:10-07-1996
Legacy
Category:Officers
Date:17-05-1996
Legacy
Category:Officers
Date:17-05-1996
Legacy
Category:Officers
Date:15-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1996
Legacy
Category:Annual Return
Date:25-01-1996
Legacy
Category:Annual Return
Date:20-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1994
Legacy
Category:Annual Return
Date:27-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1993
Legacy
Category:Annual Return
Date:11-01-1993
Resolution
Category:Resolution
Date:08-01-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-01-1992
Legacy
Category:Annual Return
Date:08-01-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-01-1991
Legacy
Category:Annual Return
Date:13-01-1991
Court Order
Category:Miscellaneous
Date:17-10-1990
Legacy
Category:Officers
Date:06-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1990
Legacy
Category:Capital
Date:13-02-1990
Legacy
Category:Annual Return
Date:13-02-1990
Legacy
Category:Officers
Date:05-12-1989
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1989
Legacy
Category:Annual Return
Date:16-03-1989
Legacy
Category:Capital
Date:21-02-1989
Resolution
Category:Resolution
Date:21-02-1989
Legacy
Category:Capital
Date:21-02-1989
Resolution
Category:Resolution
Date:21-02-1989
Resolution
Category:Resolution
Date:21-02-1989
Resolution
Category:Resolution
Date:21-02-1989
Legacy
Category:Officers
Date:05-10-1988

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2008
Filing Date10/01/2007
Latest Accounts30/06/2006

Trading Addresses

Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP11TT

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Contact

Cardinal House, 46 St Nicholas Street, Ipswich, IP11TT