BRITISH REASSURANCE LIMITED

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BRITISH REASSURANCE LIMITED

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Key Data

Status

Dissolved

Company No.

05423885

Incorporation date

12/04/2005

Size

Dormant

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 13/04/2005)
dot icon02/02/2016
Final Gazette dissolved following liquidation
dot icon02/11/2015
Return of final meeting in a members' voluntary winding up
dot icon23/06/2015
Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-06-23
dot icon18/06/2015
Declaration of solvency
dot icon18/06/2015
Appointment of a voluntary liquidator
dot icon18/06/2015
Resolutions
dot icon21/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
dot icon27/10/2014
Termination of appointment of Mark Steven Hodges as a director on 2014-10-17
dot icon03/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon17/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
dot icon02/12/2013
Appointment of Jennifer Owens as a secretary
dot icon09/10/2013
Termination of appointment of Samuel Clark as a secretary
dot icon06/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon25/04/2013
Annual return made up to 2013-04-13 with full list of shareholders
dot icon18/01/2013
Termination of appointment of Andrew Homer as a director
dot icon18/01/2013
Termination of appointment of Peter Cullum as a director
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/09/2012
Appointment of Mr Mark Steven Hodges as a director
dot icon05/07/2012
Termination of appointment of Timothy Philip as a director
dot icon21/05/2012
Appointment of Mr Scott Egan as a director
dot icon08/05/2012
Annual return made up to 2012-04-13 with full list of shareholders
dot icon04/05/2012
Termination of appointment of Ian Patrick as a director
dot icon26/07/2011
Termination of appointment of Andrew Hunter as a secretary
dot icon26/07/2011
Appointment of Mr Samuel Thomas Budgen Clark as a secretary
dot icon25/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/07/2011
Termination of appointment of Stuart Pender as a director
dot icon20/04/2011
Annual return made up to 2011-04-13 with full list of shareholders
dot icon31/12/2010
Appointment of Mr Andrew Stewart Hunter as a secretary
dot icon31/12/2010
Termination of appointment of Darryl Clark as a secretary
dot icon02/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/07/2010
Appointment of Mr Darryl Clark as a secretary
dot icon28/07/2010
Termination of appointment of Timothy Craton as a secretary
dot icon26/04/2010
Annual return made up to 2010-04-13 with full list of shareholders
dot icon26/04/2010
Secretary's details changed for Mr Timothy Charles Craton on 2010-04-13
dot icon26/04/2010
Termination of appointment of Simon Burgess as a director
dot icon17/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon16/04/2009
Return made up to 13/04/09; full list of members
dot icon16/04/2009
Secretary appointed mr timothy charles craton
dot icon16/04/2009
Appointment terminated secretary john reddi
dot icon18/12/2008
Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
dot icon16/09/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
dot icon02/06/2008
Total exemption small company accounts made up to 2008-04-30
dot icon08/05/2008
Return made up to 13/04/08; full list of members
dot icon08/02/2008
New director appointed
dot icon07/02/2008
Registered office changed on 07/02/08 from: cliveden chambers, cliveden place, longton stoke on trent ST3 4JB
dot icon01/02/2008
Secretary resigned
dot icon01/02/2008
Director resigned
dot icon01/02/2008
New secretary appointed
dot icon01/02/2008
New director appointed
dot icon01/02/2008
New director appointed
dot icon01/02/2008
New director appointed
dot icon01/02/2008
New director appointed
dot icon13/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon25/04/2007
Return made up to 13/04/07; full list of members
dot icon20/02/2007
Accounts for a dormant company made up to 2006-04-30
dot icon02/02/2007
New secretary appointed
dot icon02/02/2007
New director appointed
dot icon01/02/2007
Secretary resigned
dot icon10/05/2006
Return made up to 13/04/06; full list of members
dot icon28/04/2005
Secretary resigned
dot icon28/04/2005
Director resigned
dot icon28/04/2005
New director appointed
dot icon28/04/2005
New secretary appointed
dot icon26/04/2005
Certificate of change of name
dot icon13/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
12/04/2005 - 12/04/2005
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
12/04/2005 - 12/04/2005
15962
Cullum, Peter Geoffrey
Director
22/01/2008 - 09/01/2013
413
Homer, Andrew Charles
Director
22/01/2008 - 09/01/2013
281
Philip, Timothy Duncan
Director
22/01/2008 - 30/06/2012
247

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH REASSURANCE LIMITED

BRITISH REASSURANCE LIMITED is an(a) Dissolved company incorporated on 12/04/2005 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH REASSURANCE LIMITED?

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BRITISH REASSURANCE LIMITED is currently Dissolved. It was registered on 12/04/2005 and dissolved on 01/02/2016.

Where is BRITISH REASSURANCE LIMITED located?

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BRITISH REASSURANCE LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does BRITISH REASSURANCE LIMITED do?

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BRITISH REASSURANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH REASSURANCE LIMITED?

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The latest filing was on 02/02/2016: Final Gazette dissolved following liquidation.