HDI-GERLING UK SERVICE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00459884

Incorporation date

11/10/1948

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1948)

01/11/2011

Final Gazette dissolved via voluntary strike-off

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19/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2011

Application to strike the company off the register

View PDF (3 pages)

26/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

29/06/2010

Termination of appointment of Robert Bradbury as a director

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Richard Douglas Taylor on 2010-04-30

View PDF (2 pages)

04/05/2010

Director's details changed for Jens Holger Wohlthat on 2010-04-30

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

19/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

01/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

15/10/2007

Memorandum and Articles of Association

View PDF (7 pages)

15/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

Certificate of change of name

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/05/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

22/12/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

13/10/2006

Director resigned

View PDF (1 pages)

14/06/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

14/06/2005

Director's particulars changed

View PDF (0 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Registered office changed on 20/04/04 from: 50 fenchurch street london EC3M 3LE

View PDF (1 pages)

20/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

26/08/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

26/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

Director resigned

View PDF (1 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

Director resigned

View PDF (1 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

12/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

New director appointed

View PDF (1 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

Director resigned

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Director resigned

View PDF (1 pages)

29/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

29/06/2001

Registered office changed on 29/06/01

View PDF (0 pages)

26/03/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

16/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

18/06/1999

Return made up to 31/05/99; no change of members

View PDF (6 pages)

18/06/1999

Director's particulars changed

View PDF (0 pages)

23/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

16/03/1999

Certificate of change of name

View PDF (2 pages)

21/02/1999

Director resigned

View PDF (1 pages)

23/11/1998

Auditor's resignation

View PDF (1 pages)

23/11/1998

Auditor's resignation

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

29/06/1998

New director appointed

View PDF (3 pages)

25/06/1998

Return made up to 31/05/98; no change of members

View PDF (6 pages)

15/06/1998

Director resigned

View PDF (1 pages)

29/01/1998

Resolutions

View PDF (1 pages)

29/01/1998

Resolutions

View PDF (1 pages)

29/01/1998

Resolutions

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10/11/1997

New secretary appointed

View PDF (2 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

20/08/1997

New director appointed

View PDF (2 pages)

20/07/1997

Return made up to 22/06/97; full list of members

View PDF (8 pages)

13/01/1997

New director appointed

View PDF (2 pages)

14/10/1996

New secretary appointed

View PDF (2 pages)

14/10/1996

Secretary resigned

View PDF (1 pages)

11/08/1996

Director resigned

View PDF (2 pages)

11/08/1996

New director appointed

View PDF (2 pages)

11/08/1996

New director appointed

View PDF (1 pages)

11/08/1996

New director appointed

View PDF (2 pages)

25/07/1996

Return made up to 22/06/96; no change of members

View PDF (4 pages)

25/07/1996

Director resigned

View PDF (1 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

21/07/1995

Return made up to 22/06/95; no change of members

View PDF (4 pages)

18/04/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

17/03/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

20/10/1994

Full accounts made up to 1993-12-31

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30/06/1994

Return made up to 22/06/94; full list of members

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30/06/1994

Director's particulars changed

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17/02/1994

Director resigned

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05/07/1993

Full accounts made up to 1992-12-31

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24/06/1993

New director appointed

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24/06/1993

New director appointed

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24/06/1993

Director resigned

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24/06/1993

Director resigned

View PDF (0 pages)

24/06/1993

Director resigned

View PDF (0 pages)

24/06/1993

Director resigned

View PDF (0 pages)

24/06/1993

Director resigned

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24/06/1993

Return made up to 22/06/93; full list of members

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24/06/1993

Director resigned

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01/10/1992

Full accounts made up to 1991-12-31

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17/09/1992

Director resigned

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13/08/1992

Return made up to 22/06/92; full list of members

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13/08/1992

Director's particulars changed

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23/10/1991

Full accounts made up to 1990-12-31

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21/08/1991

Return made up to 22/06/91; no change of members

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21/08/1991

Registered office changed on 21/08/91

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12/12/1990

New director appointed

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21/11/1990

Full accounts made up to 1989-12-31

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21/11/1990

Return made up to 21/08/90; full list of members

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12/06/1990

New secretary appointed

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13/10/1989

Return made up to 22/06/89; full list of members

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02/08/1989

Full accounts made up to 1988-12-31

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01/07/1988

Full accounts made up to 1987-12-31

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29/06/1988

Return made up to 13/06/88; full list of members

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07/01/1988

New director appointed

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15/07/1987

Full accounts made up to 1986-12-31

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15/07/1987

Return made up to 28/05/87; full list of members

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13/05/1987

Return made up to 10/07/86; full list of members

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04/03/1987

Director's particulars changed

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23/07/1986

Full accounts made up to 1985-12-31

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23/07/1986

Return made up to 10/07/85; full list of members

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11/10/1948

Incorporation

View PDF (11 pages)

04/10/1948

Memorandum and Articles of Association

View PDF (13 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

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
Bradbury, Robert James	Director	17/09/2007 - 25/06/2010	2
Taylor, Richard Douglas	Director	08/08/2003 - Present	2
Jansli, Bjorn	Director	01/08/2001 - 01/04/2002	3
Turvey, Peter	Director	01/08/1996 - 29/04/2003	1
Middleton, Peter	Director	08/08/2003 - 04/11/2003	5

Persons with Significant Control

No PSC data available.

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Description

About HDI-GERLING UK SERVICE COMPANY LIMITED

HDI-GERLING UK SERVICE COMPANY LIMITED is an(a) Dissolved company incorporated on 11/10/1948 with the registered office located at No 1 Great Tower Street, London, EC3R 5AA. There are currently 3 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 HDI-GERLING UK SERVICE COMPANY LIMITED?

HDI-GERLING UK SERVICE COMPANY LIMITED is currently Dissolved. It was registered on 11/10/1948 and dissolved on 01/11/2011.

Where is HDI-GERLING UK SERVICE COMPANY LIMITED located?

HDI-GERLING UK SERVICE COMPANY LIMITED is registered at No 1 Great Tower Street, London, EC3R 5AA.

What does HDI-GERLING UK SERVICE COMPANY LIMITED do?

HDI-GERLING UK SERVICE COMPANY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HDI-GERLING UK SERVICE COMPANY LIMITED?

The latest filing was on 01/11/2011: Final Gazette dissolved via voluntary strike-off.