HAMPDEN REINSURANCE ADMINISTRATION LIMITED

Key Data

Status

Dissolved

Company No.

00788552

Incorporation date

20/01/1964

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

25/10/2011

Final Gazette dissolved via voluntary strike-off

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12/07/2011

First Gazette notice for voluntary strike-off

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04/07/2011

Application to strike the company off the register

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10/06/2011

Statement by Directors

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10/06/2011

Statement of capital on 2011-06-10

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10/06/2011

Solvency Statement dated 26/05/11

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10/06/2011

Resolutions

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

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09/09/2010

Director's details changed for Hampden Legal Plc on 2010-08-14

View PDF (2 pages)

09/09/2010

Secretary's details changed for Hampden Legal Plc on 2010-08-14

View PDF (2 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

24/07/2009

Miscellaneous

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

08/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

07/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/09/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

15/09/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

13/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

16/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

11/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

12/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

16/06/2000

New director appointed

View PDF (2 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/09/1999

Return made up to 14/08/99; no change of members

View PDF (5 pages)

29/07/1999

Director resigned

View PDF (1 pages)

26/02/1999

Secretary resigned

View PDF (1 pages)

26/02/1999

New secretary appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/09/1998

Return made up to 14/08/98; full list of members

View PDF (8 pages)

23/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

19/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/09/1997

Return made up to 14/08/97; no change of members

View PDF (6 pages)

02/04/1997

Director resigned

View PDF (1 pages)

16/01/1997

Director resigned

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

09/09/1996

Return made up to 14/08/96; no change of members

View PDF (7 pages)

02/01/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

29/12/1995

Director resigned

View PDF (1 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

18/12/1995

Certificate of change of name

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19/10/1995

Delivery ext'd 3 mth 31/12/94

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12/09/1995

Return made up to 14/08/95; full list of members

View PDF (8 pages)

12/09/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Full accounts made up to 1993-12-31

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17/08/1994

Return made up to 14/08/94; no change of members

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01/11/1993

Full accounts made up to 1992-12-31

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30/08/1993

Return made up to 14/08/93; no change of members

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23/03/1993

Director resigned

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23/03/1993

Director resigned

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20/10/1992

Full accounts made up to 1991-12-31

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18/09/1992

Return made up to 14/08/92; full list of members

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18/09/1992

Director's particulars changed

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09/09/1991

Full accounts made up to 1990-12-31

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09/09/1991

Return made up to 14/08/91; no change of members

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08/05/1991

Full accounts made up to 1989-12-31

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27/03/1991

Return made up to 14/08/90; no change of members

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23/02/1990

Full accounts made up to 1988-12-31

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23/02/1990

Return made up to 14/08/89; full list of members

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12/04/1989

Director resigned

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08/02/1989

Full accounts made up to 1987-12-31

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08/02/1989

Return made up to 09/12/88; full list of members

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18/02/1988

Return made up to 25/12/87; full list of members

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05/02/1988

Full accounts made up to 1986-12-31

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22/12/1986

Director resigned

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10/11/1986

Full accounts made up to 1985-12-31

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10/11/1986

Return made up to 31/10/86; full list of members

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06/06/1986

Registered office changed on 06/06/86 from: beresford hse 66/68 chapel st marlow bucks SL7 1DE

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
HAMPDEN LEGAL PLC	Corporate Director	17/05/2000 - Present	1364
HAMPDEN LEGAL PLC	Corporate Secretary	01/01/1999 - Present	1364
Springbett, David John	Director	04/12/1995 - 14/01/1997	3
Bull, Terence Alan	Director	04/12/1995 - 23/12/1997	2
Carter, James Henry	Director	04/12/1995 - 31/12/1997	1

Persons with Significant Control

No PSC data available.

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Description

About HAMPDEN REINSURANCE ADMINISTRATION LIMITED

HAMPDEN REINSURANCE ADMINISTRATION LIMITED is an(a) Dissolved company incorporated on 20/01/1964 with the registered office located at Hampden House, Great Hampden, Great Missenden, Bucks HP16 9RD. 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 HAMPDEN REINSURANCE ADMINISTRATION LIMITED?

HAMPDEN REINSURANCE ADMINISTRATION LIMITED is currently Dissolved. It was registered on 20/01/1964 and dissolved on 25/10/2011.

Where is HAMPDEN REINSURANCE ADMINISTRATION LIMITED located?

HAMPDEN REINSURANCE ADMINISTRATION LIMITED is registered at Hampden House, Great Hampden, Great Missenden, Bucks HP16 9RD.

What does HAMPDEN REINSURANCE ADMINISTRATION LIMITED do?

HAMPDEN REINSURANCE ADMINISTRATION LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for HAMPDEN REINSURANCE ADMINISTRATION LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved via voluntary strike-off.