HDI-GERLING UK SERVICE COMPANY LIMITED
Overview
| Company Name | HDI-GERLING UK SERVICE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00459884 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HDI-GERLING UK SERVICE COMPANY LIMITED?
- (7415) /
- (7487) /
Where is HDI-GERLING UK SERVICE COMPANY LIMITED located?
| Registered Office Address | No 1 Great Tower Street London EC3R 5AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HDI-GERLING UK SERVICE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GERLING UK LIMITED | Mar 17, 1999 | Mar 17, 1999 |
| GERLING INSURANCE SERVICES COMPANY LIMITED | Oct 11, 1948 | Oct 11, 1948 |
What are the latest accounts for HDI-GERLING UK SERVICE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HDI-GERLING UK SERVICE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Termination of appointment of Robert Bradbury as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Douglas Taylor on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jens Holger Wohlthat on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 18 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Certificate of change of name Company name changed gerling uk LIMITED\certificate issued on 08/10/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 16 pages | AA | ||||||||||
Who are the officers of HDI-GERLING UK SERVICE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, Robert James | Secretary | 62 Chipstead Park TN13 2SH Sevenoaks Kent | British | 97197390001 | ||||||
| TAYLOR, Richard Douglas | Director | 17 Oakwood Drive CM12 0SA Billericay Essex | United Kingdom | British | 91937980001 | |||||
| WOHLTHAT, Jens Holger | Director | Alleehof 8 FOREIGN 30167 Hannover Germany | Germany | German | 57980940003 | |||||
| CARR, Alan William | Secretary | 38 Winterbrook Road SE24 9JA London | British | 15007780002 | ||||||
| COX, Gerald | Secretary | 27 West Way Shirley CR0 8RQ Croydon Surrey | British | 80570580001 | ||||||
| GASPER, Suzanne Lynette Philomena | Secretary | 118 Harrowdene Gardens TW11 0DL Teddington Middlesex | British | 49781290001 | ||||||
| HARLING, Adrian Charles | Secretary | Walnut Tree Cottage Church Street Great Maplestead CO9 2RH Halstead Essex | British | 9566210002 | ||||||
| HAYDAY, Terence John, Mr. | Secretary | Fair Close Copyhold Lane RH17 5EB Cuckfield West Sussex | British | 121077070001 | ||||||
| BAER, Thomas August, Dr | Director | Fohrenstrasse 75 FOREIGN 8703 Erlenbach Switzerland | Swiss | 30421070001 | ||||||
| BRADBURY, Robert James | Director | 62 Chipstead Park TN13 2SH Sevenoaks Kent | Uk | British | 97197390001 | |||||
| CARR, Alan William | Director | 38 Winterbrook Road SE24 9JA London | British | 15007780002 | ||||||
| COX, Gerald | Director | 27 West Way Shirley CR0 8RQ Croydon Surrey | British | 80570580001 | ||||||
| FINK, Benard Christof | Director | Wiener Platz 2 Koln 80 5000 North Rhine-Westphalia Germany | Germanh | 46069220001 | ||||||
| GERLING, Hans, Dr | Director | Hildeboldplatz 5 Cologne Germany | German | 15007810001 | ||||||
| GLEISS, Reiner Karl | Director | 75 Bathgate Road SW19 5PQ London | German | 76890380004 | ||||||
| GRUND, Frank, Dr | Director | Konrad Adenauer Strasse : 122 GERMANY Wachtberg 53343 | German | 80570540001 | ||||||
| HALPIN, Geoffrey Michael | Director | 36 Hall Lane RM14 1AF Upminster Essex | England | British | 91937750002 | |||||
| HARLING, Adrian Charles | Director | Walnut Tree Cottage Church Street Great Maplestead CO9 2RH Halstead Essex | British | 9566210002 | ||||||
| JAKOBI, Walter Josef, Dr | Director | Albatrosweg 10 D 5024 Pulheim Germany | German | 65423050001 | ||||||
| JANSLI, Bjorn | Director | Teutonstrasse 75 FOREIGN Bonn Nord-Rhein-Westphalen 53175 Germany | Norwegian British | 66099290001 | ||||||
| JANSLI, Bjorn | Director | 67 Cottenham Park Road SW20 0DR London | Norwegian | 39775350001 | ||||||
| JORISSEN, Hermann | Director | Thusneldastrasse 29a D50 679 Cologne Nord-Rhein Westphalen Germany | German | 66099480001 | ||||||
| KNIPPER, Stephan | Director | Roesberger Str 1 FOREIGN Cologne 50968 Germany | German | 90039640001 | ||||||
| MEHLHORN, Peter | Director | Friedrich-Schmidt Strasse 32 5 Cologne Germany | German | 15007830001 | ||||||
| MIDDLETON, Peter | Director | 138 Worlds End Lane Chelsfield Park BR6 6AS Orpington Kent | British | 73695380003 | ||||||
| NOWAK, Dietmar | Director | Lilienweg 7 Rosrath-Forsbach FOREIGN D-51503 West Germany | German | 54356990002 | ||||||
| ROSS, Gary Leonard | Director | 17 Chequers Way TN6 2RU Crowborough East Sussex | United Kingdom | British | 98104640001 | |||||
| SAVELSBERG, Fredrich Karl Maria | Director | Dereham House 30 Newlands Lane Nayland CO6 4JJ Colchester Essex | German | 15007840001 | ||||||
| STROHSCHEN, Norbert | Director | Schlehecker Strabe 118 D 5064 5064 Roesrath 1 Germany | German | 30421110001 | ||||||
| THOMAS, Frank | Director | 6 Wieselweg 5 Cologne Germany | German | 15007850001 | ||||||
| TURVEY, Peter | Director | The Mumbles 23 Stuart Road CR6 9JH Warlingham Surrey | British | 41679840001 | ||||||
| WAGNER, Paul-Robert | Director | Am Gleveler Bach 13 5 Cologne 41 Germany | German | 30421120001 | ||||||
| WEIGEL, Herwig | Director | Avenue Prince Baudouin 23 B-1150 Brussels FOREIGN Belgium | German | 15007870001 | ||||||
| WOLTERECK, Richard | Director | Am Branderhof 6 5060 Bergischgladbach Germany | German | 15007880001 | ||||||
| ZACCAR, Felix | Director | 27 Middle Field NW8 6ND London | Australian | 61288760002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0