SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01733460

Incorporation date

21/06/1983

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

28/06/2010

Final Gazette dissolved following liquidation

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28/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

06/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

View PDF (5 pages)

08/12/2008

Registered office changed on 09/12/2008 from 30 st mary axe london EC3A 8EP

View PDF (1 pages)

07/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2008

Declaration of solvency

View PDF (3 pages)

07/12/2008

Resolutions

View PDF (1 pages)

01/12/2008

Director appointed alan john titchener

View PDF (3 pages)

30/11/2008

Appointment Terminated Director heidi walker

View PDF (1 pages)

30/11/2008

Appointment Terminated Director timothy carroll

View PDF (1 pages)

03/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

23/04/2008

Secretary appointed alan john titchener

View PDF (1 pages)

06/04/2008

Secretary appointed sarah lewis

View PDF (2 pages)

01/04/2008

Appointment Terminated Secretary tracey poole

View PDF (1 pages)

01/04/2008

Appointment Terminate, Secretary Sarah Lewis Logged Form

View PDF (1 pages)

27/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

07/08/2007

New director appointed

View PDF (1 pages)

05/08/2007

Director resigned

View PDF (1 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

04/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

05/10/2006

Memorandum and Articles of Association

View PDF (18 pages)

28/09/2006

Certificate of change of name

View PDF (2 pages)

10/08/2006

New director appointed

View PDF (3 pages)

31/07/2006

Auditor's resignation

View PDF (1 pages)

30/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Registered office changed on 15/06/06 from: regis house 45 king william street london EC4R 9AN

View PDF (1 pages)

07/05/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

07/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (2 pages)

20/09/2005

Director resigned

View PDF (1 pages)

18/09/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

29/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/02/2005

Director's particulars changed

View PDF (1 pages)

23/01/2005

New director appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

25/07/2004

Director resigned

View PDF (1 pages)

05/04/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

Return made up to 29/12/03; full list of members

View PDF (10 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (3 pages)

17/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

24/06/2003

Director resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

23/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

23/01/2003

Secretary's particulars changed

View PDF (0 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (3 pages)

01/05/2002

New director appointed

View PDF (3 pages)

28/04/2002

New director appointed

View PDF (3 pages)

30/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

28/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

17/09/2000

Memorandum and Articles of Association

View PDF (5 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

04/03/2000

New director appointed

View PDF (2 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (3 pages)

10/02/2000

New director appointed

View PDF (3 pages)

09/02/2000

Certificate of change of name

View PDF (2 pages)

13/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

05/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

28/12/1998

Return made up to 29/12/98; no change of members

View PDF (8 pages)

01/10/1998

New director appointed

View PDF (2 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

18/06/1998

Director's particulars changed

View PDF (1 pages)

25/05/1998

Registered office changed on 26/05/98 from: portsoken house 155-157 minories london EC3N 1BU

View PDF (0 pages)

03/02/1998

Return made up to 29/12/97; no change of members

View PDF (6 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Director resigned

View PDF (1 pages)

08/06/1997

Resolutions

View PDF (2 pages)

08/06/1997

Resolutions

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08/06/1997

Resolutions

View PDF (0 pages)

08/06/1997

Memorandum and Articles of Association

View PDF (9 pages)

08/06/1997

Resolutions

View PDF (2 pages)

05/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

13/01/1997

Return made up to 29/12/96; full list of members

View PDF (11 pages)

13/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/08/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

15/07/1996

New director appointed

View PDF (3 pages)

07/07/1996

New director appointed

View PDF (1 pages)

07/07/1996

New director appointed

View PDF (2 pages)

07/07/1996

Accounting reference date shortened from 31/05 to 31/12

View PDF (1 pages)

07/07/1996

Location of register of members

View PDF (1 pages)

07/07/1996

Registered office changed on 08/07/96 from: stubbings house henley road maidenhead berks SL6 6QL

View PDF (1 pages)

01/07/1996

New director appointed

View PDF (3 pages)

01/07/1996

New director appointed

View PDF (3 pages)

11/06/1996

Accounting reference date shortened from 31/08 to 31/05

View PDF (1 pages)

27/12/1995

Return made up to 29/12/95; no change of members

View PDF (4 pages)

19/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

08/01/1995

Return made up to 29/12/94; full list of members

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08/01/1995

Secretary's particulars changed;director's particulars changed

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03/01/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/01/1994

Accounts for a small company made up to 1993-08-31

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15/12/1993

Return made up to 29/12/93; no change of members

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09/02/1993

Full accounts made up to 1992-08-31

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17/01/1993

Return made up to 29/12/92; full list of members

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09/03/1992

Full accounts made up to 1991-08-31

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04/01/1992

Return made up to 29/12/91; full list of members

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24/02/1991

Full accounts made up to 1990-08-31

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16/01/1991

Registered office changed on 17/01/91 from: prince albert house 20 king street maidenhead berks SL6 1DT

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16/01/1991

Return made up to 31/08/90; full list of members

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04/03/1990

Return made up to 29/12/89; full list of members

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21/02/1990

Accounts for a small company made up to 1989-08-31

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15/01/1989

Accounts for a small company made up to 1988-08-31

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15/01/1989

Return made up to 30/12/88; full list of members

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12/01/1988

Accounts for a small company made up to 1987-08-31

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12/01/1988

Return made up to 28/12/87; full list of members

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09/11/1987

Registered office changed on 10/11/87 from: 67 oaken grove maidenhead berkshire SL6 6HN

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15/01/1987

Accounts for a small company made up to 1986-08-31

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15/01/1987

Return made up to 31/12/86; full list of members

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10/12/1986

Registered office changed on 11/12/86 from: 22 st andrew street london EC4A 3AN

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Brown, Eamon Stanley	Director	18/04/2002 - 01/10/2004	13
Fielding, Michael Paul	Director	19/02/2003 - 22/12/2006	2
Titchener, Alan John	Secretary	01/04/2008 - Present	17
Wood, Stephen Francis	Director	04/02/2000 - 07/07/2004	8
Lewis, Sarah	Secretary	01/01/2008 - 31/03/2008	28

Persons with Significant Control

No PSC data available.

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Description

About SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED

SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 21/06/1983 with the registered office located at C/O GRANT THORTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED?

SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED is currently Dissolved. It was registered on 21/06/1983 and dissolved on 28/06/2010.

Where is SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED located?

SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED is registered at C/O GRANT THORTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED do?

SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved following liquidation.