J H MINET REINSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02123521

Incorporation date

14/04/1987

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/04/1987)

25/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2012

Termination of appointment of Paul Francis Clayden as a director on 2012-09-21

View PDF (1 pages)

25/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

16/10/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (13 pages)

17/08/2011

Termination of appointment of Yvonne Fisher as a director

View PDF (2 pages)

04/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2010

Resolutions

View PDF (1 pages)

04/10/2010

Declaration of solvency

View PDF (3 pages)

03/10/2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2010-10-04

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (15 pages)

21/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

21/07/2010

Register inspection address has been changed

View PDF (2 pages)

20/06/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

15/06/2010

Appointment of Stephen Dudley Gale as a director

View PDF (3 pages)

14/06/2010

Termination of appointment of Edward Cruttwell as a director

View PDF (2 pages)

29/03/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/08/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/06/2009

Director appointed paul francis clayden

View PDF (3 pages)

29/06/2009

Director appointed michael conrad heap

View PDF (4 pages)

21/06/2009

Appointment Terminated Director john begley

View PDF (1 pages)

18/06/2009

Appointment Terminated Director william oram

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/07/2008

Return made up to 30/06/08; full list of members

View PDF (6 pages)

16/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/08/2007

Return made up to 30/06/07; full list of members

View PDF (6 pages)

17/04/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/08/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

26/02/2006

New director appointed

View PDF (4 pages)

26/02/2006

New director appointed

View PDF (4 pages)

23/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

21/06/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

21/06/2004

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/06/2004

New director appointed

View PDF (6 pages)

20/05/2004

Director resigned

View PDF (1 pages)

26/01/2004

Resolutions

View PDF (0 pages)

26/01/2004

Resolutions

View PDF (0 pages)

26/01/2004

Resolutions

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

15/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

04/11/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

31/07/2002

Return made up to 30/06/02; no change of members

View PDF (5 pages)

17/01/2002

Auditor's resignation

View PDF (1 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

17/05/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

02/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/07/2000

Return made up to 30/06/00; full list of members

View PDF (16 pages)

02/07/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

22/01/2000

Auditor's resignation

View PDF (3 pages)

03/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

21/07/1999

Secretary's particulars changed

View PDF (1 pages)

11/07/1999

Return made up to 30/06/99; full list of members

View PDF (14 pages)

07/06/1999

New director appointed

View PDF (4 pages)

07/06/1999

New director appointed

View PDF (3 pages)

07/06/1999

New director appointed

View PDF (4 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

05/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1999

Certificate of change of name

View PDF (2 pages)

04/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

04/10/1998

Registered office changed on 05/10/98 from: minet house 66 prescot street london E1 8HG

View PDF (1 pages)

06/08/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

03/08/1998

Director's particulars changed

View PDF (1 pages)

25/03/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

02/03/1998

Auditor's resignation

View PDF (2 pages)

20/01/1998

Director resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

15/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Return made up to 30/06/97; no change of members

View PDF (6 pages)

04/08/1997

Director's particulars changed

View PDF (0 pages)

23/06/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

09/03/1997

Director resigned

View PDF (1 pages)

26/02/1997

Particulars of mortgage/charge

View PDF (4 pages)

13/11/1996

Director resigned

View PDF (1 pages)

29/07/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

29/07/1996

Director's particulars changed

View PDF (0 pages)

29/07/1996

Registered office changed on 30/07/96

View PDF (0 pages)

19/02/1996

Director resigned

View PDF (2 pages)

17/02/1996

Director resigned

View PDF (2 pages)

17/02/1996

New director appointed

View PDF (2 pages)

03/01/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

18/09/1995

Return made up to 30/06/95; no change of members

View PDF (6 pages)

18/09/1995

Secretary's particulars changed

View PDF (0 pages)

18/09/1995

Registered office changed on 19/09/95

View PDF (0 pages)

10/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

10/04/1995

Ad 26/03/93--------- £ si 118585@1

View PDF (2 pages)

06/02/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

19/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

14/12/1994

Ad 26/03/93--------- £ si 118585@1

View PDF (0 pages)

22/08/1994

New director appointed

View PDF (0 pages)

22/08/1994

New director appointed

View PDF (0 pages)

25/07/1994

Return made up to 30/06/94; full list of members

View PDF (7 pages)

25/07/1994

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

19/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1994

Full accounts made up to 1993-09-30

View PDF (18 pages)

01/08/1993

Director resigned

View PDF (0 pages)

21/07/1993

Return made up to 30/06/93; full list of members

View PDF (7 pages)

21/07/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/04/1993

Director resigned

View PDF (0 pages)

18/04/1993

Director resigned

View PDF (0 pages)

18/04/1993

Director resigned

View PDF (0 pages)

18/04/1993

Director resigned

View PDF (0 pages)

18/04/1993

New director appointed

View PDF (0 pages)

18/04/1993

New director appointed

View PDF (0 pages)

18/04/1993

New director appointed

View PDF (0 pages)

18/04/1993

New director appointed

View PDF (0 pages)

31/01/1993

Full accounts made up to 1992-09-30

View PDF (13 pages)

15/10/1992

Ad 30/09/92--------- £ si 2000000@1=2000000 £ ic 6250000/8250000

View PDF (0 pages)

05/08/1992

Director resigned

View PDF (0 pages)

14/07/1992

Return made up to 30/06/92; full list of members

View PDF (10 pages)

14/05/1992

Director resigned

View PDF (0 pages)

04/05/1992

Director resigned

View PDF (0 pages)

01/04/1992

Ad 30/03/92--------- £ si 1000000@1=1000000 £ ic 5250000/6250000

View PDF (0 pages)

05/03/1992

Registered office changed on 06/03/92 from: minet house 100 leman street london E1 8HG

View PDF (0 pages)

05/02/1992

Full accounts made up to 1991-09-30

View PDF (13 pages)

22/12/1991

Ad 03/12/91--------- £ si 750000@1=750000 £ ic 4500000/5250000

View PDF (0 pages)

12/12/1991

Resolutions

View PDF (0 pages)

12/12/1991

£ nc 5000000/20000000 03/12/91

View PDF (0 pages)

16/09/1991

Ad 09/09/91--------- £ si 500000@1=500000 £ ic 4000000/4500000

View PDF (0 pages)

08/08/1991

Full accounts made up to 1990-09-30

View PDF (14 pages)

08/08/1991

Return made up to 10/07/91; full list of members

View PDF (11 pages)

01/07/1991

New director appointed

View PDF (0 pages)

17/04/1991

Ad 21/03/91--------- £ si 1000000@1=1000000 £ ic 3000000/4000000

View PDF (0 pages)

06/03/1991

New director appointed

View PDF (0 pages)

26/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1990

Ad 17/07/90--------- £ si 1000000@1=1000000 £ ic 2000000/3000000

View PDF (0 pages)

05/08/1990

Full accounts made up to 1989-09-30

View PDF (13 pages)

05/08/1990

Return made up to 10/07/90; full list of members

View PDF (10 pages)

30/07/1990

New secretary appointed

View PDF (0 pages)

18/06/1990

New director appointed

View PDF (0 pages)

05/03/1990

New director appointed

View PDF (0 pages)

25/10/1989

Memorandum and Articles of Association

View PDF (0 pages)

19/10/1989

Resolutions

View PDF (0 pages)

19/10/1989

Wd 13/10/89 ad 28/09/89--------- £ si 1999000@1=1999000 £ ic 1000/2000000

View PDF (0 pages)

19/10/1989

£ nc 100000/5000000

View PDF (0 pages)

07/09/1989

New director appointed

View PDF (0 pages)

01/08/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

01/08/1989

Return made up to 03/07/89; full list of members

View PDF (7 pages)

18/04/1989

Director resigned

View PDF (0 pages)

04/01/1989

New secretary appointed;new director appointed

View PDF (0 pages)

17/07/1988

Full accounts made up to 1987-12-31

View PDF (6 pages)

17/07/1988

Return made up to 14/06/88; full list of members

View PDF (8 pages)

12/07/1988

New director appointed

View PDF (0 pages)

21/06/1988

Director resigned

View PDF (0 pages)

21/06/1988

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

12/05/1988

Auditor's resignation

View PDF (0 pages)

13/01/1988

New director appointed

View PDF (0 pages)

13/01/1988

New director appointed

View PDF (0 pages)

13/01/1988

New director appointed

View PDF (0 pages)

13/01/1988

New director appointed

View PDF (0 pages)

13/01/1988

New director appointed

View PDF (0 pages)

01/12/1987

Wd 11/11/87 pd 31/07/87--------- £ si 2@1

View PDF (0 pages)

12/11/1987

Certificate of change of name

View PDF (0 pages)

12/11/1987

Certificate of change of name

View PDF (2 pages)

31/10/1987

New director appointed

View PDF (0 pages)

19/10/1987

Wd 12/10/87 ad 31/07/87--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

19/10/1987

Nc inc already adjusted

View PDF (0 pages)

19/10/1987

Resolutions

View PDF (0 pages)

14/10/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

02/09/1987

Memorandum and Articles of Association

View PDF (0 pages)

23/08/1987

Director resigned;new director appointed

View PDF (0 pages)

23/08/1987

Registered office changed on 24/08/87 from: icc house 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

23/08/1987

Director resigned;new director appointed

View PDF (0 pages)

23/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1987

New director appointed

View PDF (0 pages)

03/08/1987

Resolutions

View PDF (0 pages)

14/04/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of J H MINET REINSURANCE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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
Wall, David Neil	Director	04/05/1999 - 27/04/2004	58
Heap, Michael Conrad	Director	11/06/2009 - 18/03/2010	114
Begley, John Patrick	Director	31/12/2005 - 11/06/2009	64
COSEC 2000 LIMITED	Corporate Secretary	16/05/1999 - Present	110
Barrie, David Philip	Director	11/08/1994 - 08/02/1996	22

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About J H MINET REINSURANCE SERVICES LIMITED

J H MINET REINSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 14/04/1987 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 J H MINET REINSURANCE SERVICES LIMITED?

J H MINET REINSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 14/04/1987 and dissolved on 25/12/2012.

Where is J H MINET REINSURANCE SERVICES LIMITED located?

J H MINET REINSURANCE SERVICES LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What is the latest filing for J H MINET REINSURANCE SERVICES LIMITED?

The latest filing was on 25/12/2012: Final Gazette dissolved following liquidation.