OVERSEAS RETROCESSIONS (MUTUAL) CO

Key Data

Status

Dissolved

Company No.

01281895

Incorporation date

15/10/1976

Size

Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

12/10/2010

Final Gazette dissolved via voluntary strike-off

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29/06/2010

First Gazette notice for voluntary strike-off

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21/06/2010

Application to strike the company off the register

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16/04/2010

Annual return made up to 2010-04-13 no member list

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16/04/2010

Secretary's details changed for B & T Secretaries Limited on 2009-10-16

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02/03/2010

Full accounts made up to 2009-03-31

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13/11/2009

Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 2009-11-13

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22/09/2009

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT

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21/08/2009

Appointment Terminated Director john tenconi

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21/08/2009

Appointment Terminated Director stephen robinson

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07/05/2009

Annual return made up to 13/04/09

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28/04/2009

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS

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28/04/2009

Location of debenture register

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27/03/2009

Full accounts made up to 2008-03-31

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04/12/2008

Director appointed peter charles spencer keeble

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04/12/2008

Director appointed john keith tenconi

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04/12/2008

Appointment Terminated Director thomas taylor

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04/12/2008

Director appointed stephen paul robinson

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19/11/2008

Registered office changed on 19/11/2008 from, 82 marlborough avenue, cheadle hulme, stockport, cheshire, SK8 7AR

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22/04/2008

Annual return made up to 13/04/08

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22/04/2008

Location of register of members

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06/02/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

18/05/2007

Annual return made up to 13/04/07

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12/02/2007

Full accounts made up to 2006-03-31

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27/04/2006

Annual return made up to 13/04/06

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27/04/2006

Secretary's particulars changed

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01/02/2006

Full accounts made up to 2005-03-31

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30/08/2005

Registered office changed on 30/08/05 from: propagators house, greenbank lane, hartford, northwich, cheshire CW8 1JJ

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28/04/2005

Annual return made up to 13/04/05

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11/10/2004

Full accounts made up to 2004-03-31

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10/05/2004

Annual return made up to 13/04/04

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01/12/2003

Full accounts made up to 2003-03-31

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02/05/2003

Annual return made up to 13/04/03

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30/01/2003

Full accounts made up to 2002-03-31

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07/05/2002

Annual return made up to 13/04/02

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16/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

14/05/2001

Annual return made up to 13/04/01

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27/12/2000

Full accounts made up to 2000-03-31

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25/04/2000

Annual return made up to 13/04/00

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25/04/2000

Secretary's particulars changed

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25/04/2000

Location of register of members address changed

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25/04/2000

Location of debenture register address changed

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28/01/2000

Full accounts made up to 1999-03-31

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09/06/1999

Registered office changed on 09/06/99 from: 38 maple grove, firdale park, hartford northwich, cheshire CW8 4AX

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20/04/1999

Annual return made up to 13/04/99

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25/08/1998

Full accounts made up to 1998-03-31

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20/04/1998

Annual return made up to 13/04/98

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27/10/1997

Full accounts made up to 1997-03-31

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01/05/1997

Annual return made up to 13/04/97

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26/06/1996

Annual return made up to 13/04/96

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11/06/1996

Full accounts made up to 1996-03-31

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13/11/1995

Full accounts made up to 1995-03-31

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11/05/1995

Annual return made up to 13/04/95

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11/05/1995

Secretary's particulars changed

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10/10/1994

Resolutions

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10/10/1994

Resolutions

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10/10/1994

Resolutions

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10/10/1994

Resolutions

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26/09/1994

Full accounts made up to 1994-04-05

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21/09/1994

Registered office changed on 21/09/94 from: 3 holly walk, firdale poark, hartford, northwich, cheshire, CW8 4AR

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08/08/1994

Annual return made up to 13/04/94

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08/08/1994

Location of register of members address changed

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08/08/1994

Location of debenture register address changed

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25/08/1993

Full accounts made up to 1993-04-05

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22/06/1993

Annual return made up to 13/04/93

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31/01/1993

Full accounts made up to 1992-04-05

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06/07/1992

Annual return made up to 13/04/92

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06/07/1992

Location of register of members address changed

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06/07/1992

Location of debenture register address changed

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06/07/1992

Secretary's particulars changed

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29/06/1992

Secretary's particulars changed

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01/11/1991

Director resigned

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27/09/1991

Full accounts made up to 1991-04-05

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06/09/1991

Registered office changed on 06/09/91 from: guilford house, 120 east road, london, N1 6AA

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30/04/1991

Annual return made up to 13/04/91

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19/03/1991

Location of register of members

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07/11/1990

Memorandum and Articles of Association

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07/11/1990

Resolutions

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20/07/1990

Full accounts made up to 1990-04-05

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24/04/1990

Secretary's particulars changed

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24/04/1990

Annual return made up to 31/03/89

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24/04/1990

Annual return made up to 13/04/90

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01/03/1990

Full accounts made up to 1989-04-05

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27/02/1990

Registered office changed on 27/02/90 from: 38A princess street, knutsford, cheshire, WA16 6BN

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24/04/1989

Accounts for a small company made up to 1988-04-05

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24/04/1989

Annual return made up to 31/12/88

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16/06/1988

Location of register of members

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16/06/1988

Secretary's particulars changed

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10/06/1988

Registered office changed on 10/06/88 from: hobcroft house farm, hobcroft lane, mobberly, cheshire, WA16 7QR

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01/03/1988

Full accounts made up to 1987-04-05

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03/02/1988

Annual return made up to 31/12/87

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03/02/1988

Resolutions

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08/01/1988

Registered office changed on 08/01/88 from: hobcroft house hobcroft lane, mobberley, cheshire WA16 7QS

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11/12/1987

Full accounts made up to 1986-04-05

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13/04/1987

Director resigned;new director appointed

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06/03/1987

Secretary's particulars changed

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30/05/1986

Full accounts made up to 1985-04-05

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Robinson, Stephen Paul	Director	25/11/2008 - 05/08/2009	65
Tenconi, John Keith	Director	25/11/2008 - 05/08/2009	72
Keeble, Peter Charles Spencer	Director	25/11/2008 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About OVERSEAS RETROCESSIONS (MUTUAL) CO

OVERSEAS RETROCESSIONS (MUTUAL) CO is an(a) Dissolved company incorporated on 15/10/1976 with the registered office located at Holland House 1-5 Oakfield, Sale, Cheshire M33 6TT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OVERSEAS RETROCESSIONS (MUTUAL) CO?

OVERSEAS RETROCESSIONS (MUTUAL) CO is currently Dissolved. It was registered on 15/10/1976 and dissolved on 12/10/2010.

Where is OVERSEAS RETROCESSIONS (MUTUAL) CO located?

OVERSEAS RETROCESSIONS (MUTUAL) CO is registered at Holland House 1-5 Oakfield, Sale, Cheshire M33 6TT.

What does OVERSEAS RETROCESSIONS (MUTUAL) CO do?

OVERSEAS RETROCESSIONS (MUTUAL) CO operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for OVERSEAS RETROCESSIONS (MUTUAL) CO?

The latest filing was on 12/10/2010: Final Gazette dissolved via voluntary strike-off.