GEN RE SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

03459395

Incorporation date

27/10/1997

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1997)

12/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2015

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

28/10/2014

Registered office address changed from Corn Exchange 55 Mark Lane London EC3R 7NE to 44-46 Old Steine Brighton East Sussex BN1 1NH on 2014-10-29

View PDF (2 pages)

26/10/2014

Declaration of solvency

View PDF (3 pages)

26/10/2014

Resolutions

View PDF (1 pages)

26/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

07/07/2014

Director's details changed for Michael Patrick O'dea on 2014-06-04

View PDF (3 pages)

05/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (16 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

04/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (16 pages)

01/05/2012

Termination of appointment of Simon Ruffels as a secretary

View PDF (2 pages)

01/05/2012

Appointment of Miss Elisabeth Anne Richardson as a secretary

View PDF (3 pages)

01/05/2012

Director's details changed for Michael Patrick O'dea on 2012-04-24

View PDF (3 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

07/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (16 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/01/2011

Appointment of Simon Anthony John Ruffels as a secretary

View PDF (3 pages)

13/01/2011

Termination of appointment of Jeremy Pearcy as a secretary

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (16 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

25/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (16 pages)

07/11/2009

Director's details changed for Michael Patrick O'dea on 2009-10-12

View PDF (3 pages)

07/11/2009

Secretary's details changed for Jeremy Pearcy on 2009-10-12

View PDF (3 pages)

07/11/2009

Director's details changed for Joanne Merrick on 2009-10-12

View PDF (3 pages)

07/11/2009

Director's details changed for Angela Rosemary Saunders on 2009-10-12

View PDF (3 pages)

07/11/2009

Director's details changed for Paul Chadburn on 2009-10-12

View PDF (3 pages)

05/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/11/2008

Return made up to 28/10/08; full list of members

View PDF (6 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

26/02/2008

Director's change of particulars / michael o'dea / 13/02/2008

View PDF (1 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

31/10/2007

Return made up to 28/10/07; full list of members

View PDF (6 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

Return made up to 28/10/06; no change of members

View PDF (5 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

03/08/2006

Return made up to 28/10/05; no change of members; amend

View PDF (5 pages)

12/06/2006

Director resigned

View PDF (1 pages)

19/03/2006

New director appointed

View PDF (3 pages)

27/11/2005

Return made up to 28/10/05; full list of members

View PDF (8 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/07/2005

New director appointed

View PDF (3 pages)

03/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 pages)

08/02/2004

Certificate of change of name

View PDF (2 pages)

18/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/11/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/09/2002

New secretary appointed

View PDF (1 pages)

04/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

11/02/2002

Director resigned

View PDF (1 pages)

12/11/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/10/2000

Return made up to 28/10/00; full list of members

View PDF (6 pages)

21/08/2000

Certificate of change of name

View PDF (2 pages)

25/07/2000

Certificate of change of name

View PDF (3 pages)

04/02/2000

Resolutions

View PDF (1 pages)

15/11/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

10/02/1999

Certificate of change of name

View PDF (2 pages)

26/01/1999

Certificate of change of name

View PDF (2 pages)

13/12/1998

Location of register of members

View PDF (1 pages)

01/11/1998

Return made up to 28/10/98; full list of members

View PDF (7 pages)

20/08/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

27/10/1997

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next 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

Person	Title	Period	Connections
Merrick, Joanne	Director	05/07/2005 - Present	23
Saunders, Angela Rosemary	Director	27/06/2002 - Present	3
Laing, Melanie Susan	Director	28/10/1997 - 29/04/1999	-
Sciolla, Robert	Director	13/11/2001 - 01/04/2004	3
Nance, Peter Maurice	Director	01/04/2004 - 31/05/2006	3

Persons with Significant Control

No PSC data available.

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Description

About GEN RE SERVICES UK LIMITED

GEN RE SERVICES UK LIMITED is an(a) Dissolved company incorporated on 27/10/1997 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. There are currently 5 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 GEN RE SERVICES UK LIMITED?

GEN RE SERVICES UK LIMITED is currently Dissolved. It was registered on 27/10/1997 and dissolved on 12/08/2015.

Where is GEN RE SERVICES UK LIMITED located?

GEN RE SERVICES UK LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does GEN RE SERVICES UK LIMITED do?

GEN RE SERVICES UK LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for GEN RE SERVICES UK LIMITED?

The latest filing was on 12/08/2015: Final Gazette dissolved following liquidation.