SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED

Overview

Company Name	SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01733460
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1983
Date of Cessation	Jun 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED?

(7414) /

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

Registered Office Address	c/o C/O GRANT THORTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GE FRANKONA MANAGEMENT SERVICES (UK) LIMITED	Sep 01, 2000	Sep 01, 2000
ERC FRANKONA MANAGEMENT SERVICES (UK) LIMITED	Feb 11, 2000	Feb 11, 2000
LINDEN MANAGEMENT SERVICES LIMITED	Aug 26, 1983	Aug 26, 1983
ELPHINPLAN LIMITED	Jun 22, 1983	Jun 22, 1983

What are the latest accounts for SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 07, 2009

Liquidators' statement of receipts and payments to Nov 27, 2009

5 pages

4.68

Dec 09, 2008

legacy

1 pages

287

Dec 08, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 08, 2008

Declaration of solvency

3 pages

4.70

Dec 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2008	LRESSP

Dec 02, 2008

legacy

3 pages

288a

Dec 01, 2008

legacy

1 pages

288b

Dec 01, 2008

legacy

1 pages

288b

Aug 04, 2008

Full accounts made up to Dec 31, 2007

19 pages

Apr 24, 2008

legacy

1 pages

288a

Apr 07, 2008

legacy

2 pages

288a

Apr 02, 2008

legacy

1 pages

288b

Apr 02, 2008

legacy

1 pages

288b

Jan 28, 2008

legacy

2 pages

363a

Aug 08, 2007

legacy

1 pages

288a

Aug 06, 2007

legacy

1 pages

288b

Jul 30, 2007

Full accounts made up to Dec 31, 2006

25 pages

Jun 29, 2007

legacy

1 pages

288b

Jun 29, 2007

legacy

1 pages

288b

Jan 05, 2007

legacy

3 pages

363a

Jan 05, 2007

legacy

1 pages

288c

Dec 22, 2006

legacy

1 pages

288b

Oct 06, 2006

Memorandum and Articles of Association

18 pages

View All Filings

Who are the officers of SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TITCHENER, Alan John St. Mary Axe EC3A 8EP London 30	Apr 01, 2008		Secretary	St. Mary Axe EC3A 8EP London 30		British		129881210001
LYONS, Michael Patrick 30 St Mary Axe EC3A 8EP London	Jul 24, 2007		Director	30 St Mary Axe EC3A 8EP London	Switzerland	Irish	1963-3	117291270001
TITCHENER, Alan John St. Mary Axe EC3A 8EP London 30	Nov 24, 2008		Director	St. Mary Axe EC3A 8EP London 30	Uk	British	1965-12	129881210001
LEWIS, Sarah 30 St Mary Axe EC3A 8EP London	Jan 01, 2008	Mar 31, 2008	Secretary	30 St Mary Axe EC3A 8EP London		British		113431840001
POOLE, Tracey Anne 2 Dean Mead CT19 5TY Folkestone Kent	Feb 04, 2000	Dec 21, 2007	Secretary	2 Dean Mead CT19 5TY Folkestone Kent		British		76275070002
YOUNG, Patricia Rose Acres View Spinfield Lane Marlow Buckinghamshire		Feb 04, 2000	Secretary	Acres View Spinfield Lane Marlow Buckinghamshire		British		2026380002
BOUSFIELD, Clare Jane 30 St Mary Axe EC3A 8EP London	Jun 21, 2006	May 31, 2007	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1968-6	106900580001
BRANDT, Kenneth William Rainholz Strasse 3c Grunwald FOREIGN Munich Germany	Jul 18, 2003	Jul 15, 2004	Director	Rainholz Strasse 3c Grunwald FOREIGN Munich Germany		American	1964-3	91665240002
BROWN, Eamon Stanley 86 Norsey View Drive CM12 0QU Billericay Essex	Apr 18, 2002	Oct 01, 2004	Director	86 Norsey View Drive CM12 0QU Billericay Essex	United Kingdom	British	1956-6	81895470001
CAMPBELL, Glen 63a Philbeach Gardens SW5 9EE London	Feb 19, 2003	Jul 31, 2003	Director	63a Philbeach Gardens SW5 9EE London		British Canadian	1966-8	78781370001
CARROLL, Timothy Joseph 30 St Mary Axe EC3A 8EP London	Sep 29, 2003	Nov 24, 2008	Director	30 St Mary Axe EC3A 8EP London	Uk	Irish	1955-10	63716360005
CARROLL, Timothy Joseph Durleston 129 Lower Road KT23 4AW Great Bookham Surrey	Feb 04, 2000	Apr 18, 2002	Director	Durleston 129 Lower Road KT23 4AW Great Bookham Surrey	United Kingdom	Irish	1955-10	63716360004
DEMARTIN, Paolo Mozartstrasse 9 Munich D-80336 Germany	Jan 08, 2005	Jun 12, 2006	Director	Mozartstrasse 9 Munich D-80336 Germany		Italian	1969-10	101853010001
EDWARDS, Peter Malcolm Hilltop House Gravel Path HP4 2PS Berkhamsted Hertfordshire	Jun 12, 1996	Jul 31, 1998	Director	Hilltop House Gravel Path HP4 2PS Berkhamsted Hertfordshire		British	1936-7	11025100003
FIELDING, Michael Paul The Robins Reach Road CT15 6AE St Margarets At Cliffe Kent	Feb 19, 2003	Dec 22, 2006	Director	The Robins Reach Road CT15 6AE St Margarets At Cliffe Kent	England	British	1952-7	152853970001
FINCH, David John Hogs Green Sandling Road, Saltwood CT21 4HG Hythe Kent	Apr 18, 2002	Sep 09, 2005	Director	Hogs Green Sandling Road, Saltwood CT21 4HG Hythe Kent		British	1952-11	81701460001
FINCH, David John Hogs Green Sandling Road, Saltwood CT21 4HG Hythe Kent	Jun 12, 1996	Sep 18, 1998	Director	Hogs Green Sandling Road, Saltwood CT21 4HG Hythe Kent		British	1952-11	81701460001
IZAGA, Alberto B80 Parliament View Apartment 1 Albert Embankment London	Jul 18, 2003	Jun 03, 2007	Director	B80 Parliament View Apartment 1 Albert Embankment London		Spanish	1971-5	91665400002
LOVETT, Lee 3 Great Lime Kilns RH13 9JL Horsham West Sussex	Apr 18, 2002	Jun 11, 2003	Director	3 Great Lime Kilns RH13 9JL Horsham West Sussex		British	1960-1	60568440002
LOVETT, Lee 22 Cedar Drive Southwater RH13 7UF Horsham West Sussex	Sep 18, 1998	Feb 04, 2000	Director	22 Cedar Drive Southwater RH13 7UF Horsham West Sussex		British	1960-1	60568440001
O'DONNELL, Ciaran 23 South Western Road TW1 1LG Twickenham	Sep 29, 2003	Nov 12, 2004	Director	23 South Western Road TW1 1LG Twickenham		Irish	1967-6	93447040001
OLEARY, Anthony James 92 Hampton Gardens SS2 6RU Southend On Sea Essex	Jan 07, 1998	Jan 01, 2002	Director	92 Hampton Gardens SS2 6RU Southend On Sea Essex		British	1952-1	56750900001
PARSONS, Paula 25 Westfield Court Portsmouth Road KT6 4HG Surbiton Surrey	Apr 29, 2003	Nov 25, 2005	Director	25 Westfield Court Portsmouth Road KT6 4HG Surbiton Surrey		British	1968-2	89597120001
PAVLECICH, John 3 Church Rise CT21 5BF Hythe Kent	Nov 11, 2005	Jun 07, 2006	Director	3 Church Rise CT21 5BF Hythe Kent		American	1955-5	108781040001
RATCLIFF, Robert Frederick 3 Herdson Road CT20 2PB Folkestone Kent	Jun 12, 1996	Jan 07, 1998	Director	3 Herdson Road CT20 2PB Folkestone Kent		British	1948-6	27976610002
RHODES, Nicholas Gervase 28 Napier Gardens CT21 6DD Hythe Kent	Feb 04, 2000	Apr 30, 2002	Director	28 Napier Gardens CT21 6DD Hythe Kent	England	British	1946-5	6783380001
SAUNDERS, John 1 Washington Drive SL4 4NR Windsor Berkshire	Jun 12, 1996	Feb 04, 2000	Director	1 Washington Drive SL4 4NR Windsor Berkshire	United Kingdom	British	1948-3	48528280002
TISOCZKI, Bela Miklos Pralat-Zistl-Strasse 8 Munchen 80331 Germany	Nov 11, 2005	Jul 20, 2006	Director	Pralat-Zistl-Strasse 8 Munchen 80331 Germany		Hungarian	1970-2	109130060002
WALKER, Heidi 75a High Street TW11 8HG Teddington Middlesex	Mar 04, 2005	Nov 24, 2008	Director	75a High Street TW11 8HG Teddington Middlesex		Us Citizen	1969-12	104121380001
WOOD, Stephen Francis Wandlhamerstr 48 D-82166 Grafeling FOREIGN Munich Germany	Feb 04, 2000	Jul 07, 2004	Director	Wandlhamerstr 48 D-82166 Grafeling FOREIGN Munich Germany		British	1950-2	45918660003
WOOD, Stephen Francis 12 Cadogan Close Holyport SL6 2JS Maidenhead Berkshire	Jun 12, 1996	Sep 18, 1998	Director	12 Cadogan Close Holyport SL6 2JS Maidenhead Berkshire		British	1950-2	45918660002
YOUNG, Andrew Fredrick Acres View Spinfield Lane Marlow Buckinghamshire		Feb 04, 2000	Director	Acres View Spinfield Lane Marlow Buckinghamshire		British	1940-11	2026390002
YOUNG, Patricia Rose Acres View Spinfield Lane Marlow Buckinghamshire		Feb 04, 2000	Director	Acres View Spinfield Lane Marlow Buckinghamshire		British	1938-8	2026380002

View Detailed Information on Officers and People with Significant Control

Does SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2010	Dissolved on
Nov 28, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Nov 28, 2008
Ipe Jacob 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Nov 28, 2008

View Detailed Information on Insolvency Cases

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.
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