NORTH ATLANTIC RUN-OFF SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03317952

Incorporation date

12/02/1997

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1997)

30/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2009

Return of final meeting in a members' voluntary winding up

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06/05/2009

Appointment of a voluntary liquidator

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06/05/2009

Resolutions

View PDF (1 pages)

06/05/2009

Declaration of solvency

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06/05/2009

Declaration of solvency

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17/03/2009

Return made up to 13/02/09; no change of members

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11/05/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

20/02/2008

Return made up to 13/02/08; full list of members

View PDF (2 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/03/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/03/2006

Return made up to 13/02/06; full list of members

View PDF (5 pages)

07/03/2006

Location of register of members

View PDF (1 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Registered office changed on 08/03/06 from: 35 st thomas street london sel 9SN

View PDF (1 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

31/05/2005

Return made up to 13/02/05; full list of members

View PDF (5 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/05/2004

Secretary's particulars changed

View PDF (1 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

Return made up to 13/02/04; full list of members

View PDF (5 pages)

06/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/03/2003

Director's particulars changed

View PDF (1 pages)

12/03/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

Return made up to 13/02/03; full list of members

View PDF (5 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

24/02/2002

Return made up to 13/02/02; full list of members

View PDF (5 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (3 pages)

25/02/2001

Return made up to 13/02/01; full list of members

View PDF (5 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/03/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

21/02/2000

Secretary's particulars changed

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/02/1999

Return made up to 13/02/99; full list of members

View PDF (8 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/02/1998

Return made up to 13/02/98; full list of members

View PDF (8 pages)

21/04/1997

Secretary's particulars changed

View PDF (1 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

Secretary resigned

View PDF (2 pages)

09/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/04/1997

Director's particulars changed

View PDF (1 pages)

19/03/1997

Resolutions

View PDF (5 pages)

19/03/1997

Resolutions

View PDF (1 pages)

19/03/1997

Resolutions

View PDF (0 pages)

19/03/1997

Resolutions

View PDF (0 pages)

19/03/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

19/03/1997

New secretary appointed;new director appointed

View PDF (3 pages)

19/03/1997

New director appointed

View PDF (4 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Registered office changed on 20/03/97 from: beaufort house, tenth floor 15 st botolph street london EC3A 7EE

View PDF (1 pages)

11/03/1997

Certificate of change of name

View PDF (2 pages)

12/02/1997

Incorporation

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
RB SECRETARIAT LIMITED	Nominee Secretary	12/02/1997 - 11/03/1997	147
RB DIRECTORS ONE LIMITED	Nominee Director	12/02/1997 - 11/03/1997	156
RB DIRECTORS TWO LIMITED	Nominee Director	12/02/1997 - 11/03/1997	107
Bird, Colin Graham	Director	11/03/1997 - 11/10/2001	27
Evans, Paul Anthony Brereton	Director	11/03/1997 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About NORTH ATLANTIC RUN-OFF SERVICES LIMITED

NORTH ATLANTIC RUN-OFF SERVICES LIMITED is an(a) Dissolved company incorporated on 12/02/1997 with the registered office located at 12 Plumtree Court, London, EC4A 4HT. 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 NORTH ATLANTIC RUN-OFF SERVICES LIMITED?

NORTH ATLANTIC RUN-OFF SERVICES LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 30/01/2010.

Where is NORTH ATLANTIC RUN-OFF SERVICES LIMITED located?

NORTH ATLANTIC RUN-OFF SERVICES LIMITED is registered at 12 Plumtree Court, London, EC4A 4HT.

What does NORTH ATLANTIC RUN-OFF SERVICES LIMITED do?

NORTH ATLANTIC RUN-OFF SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for NORTH ATLANTIC RUN-OFF SERVICES LIMITED?

The latest filing was on 30/01/2010: Final Gazette dissolved following liquidation.