REINSURANCE SERVICE PROJECTS LIMITED

Overview

Company Name	REINSURANCE SERVICE PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03394851
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1997
Date of Cessation	Mar 02, 2010

Summary

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

What is the purpose of REINSURANCE SERVICE PROJECTS LIMITED?

(7499) /

Where is REINSURANCE SERVICE PROJECTS LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for REINSURANCE SERVICE PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for REINSURANCE SERVICE PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 17, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 27, 2009

legacy

1 pages

652a

Jul 14, 2009

legacy

1 pages

SH20

Jul 14, 2009

Miscellaneous

Memorandum of capital - processed 140709

1 pages

MISC

Jul 14, 2009

legacy

1 pages

CAP-SS

Jul 14, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 20, 2009

legacy

1 pages

288b

Jan 20, 2009

legacy

1 pages

288a

Jul 15, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jun 03, 2008

legacy

3 pages

363a

Jun 03, 2008

legacy

1 pages

287

Jun 03, 2008

legacy

1 pages

190

Jun 03, 2008

legacy

1 pages

353

Feb 15, 2008

legacy

1 pages

288b

Nov 15, 2007

legacy

1 pages

287

Jul 02, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jun 20, 2007

legacy

8 pages

363s

Jun 01, 2007

legacy

1 pages

288b

Aug 18, 2006

Full accounts made up to Dec 31, 2005

10 pages

Jun 09, 2006

legacy

2 pages

288a

Jun 09, 2006

legacy

1 pages

288b

Jun 08, 2006

legacy

8 pages

363s

Jun 08, 2006

legacy

pages

363(288)

Jan 30, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of REINSURANCE SERVICE PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACGREGOR, Richard James 14 Cheyne Avenue South Woodford E18 2DR London	Jan 16, 2009		Secretary	14 Cheyne Avenue South Woodford E18 2DR London		British		83245460001
KEY, Tony Roy Lightmoor 70 Kings Road GU13 9AP Fleet Hampshire	Jun 30, 1997		Director	Lightmoor 70 Kings Road GU13 9AP Fleet Hampshire		British	1956-9	30394240002
MACGREGOR, Richard James 14 Cheyne Avenue South Woodford E18 2DR London	Apr 29, 2005		Director	14 Cheyne Avenue South Woodford E18 2DR London	England	British	1958-3	83245460001
CROWE, Stephen Daniel The Coach House Pluckley Road Smarden TN27 8NQ Ashford Kent	Jun 01, 2006	Jan 16, 2009	Secretary	The Coach House Pluckley Road Smarden TN27 8NQ Ashford Kent		New Zealander		116712050001
DRAKE, Stephen John Valance Manor Lodge Clavering CB11 4RS Saffron Walden Essex	Jun 30, 1997	Apr 29, 2005	Secretary	Valance Manor Lodge Clavering CB11 4RS Saffron Walden Essex		British		34431700001
HALL, Philippa Jane 46 River Mead Bocking CM7 9AX Braintree Essex	Apr 29, 2005	Jan 20, 2006	Secretary	46 River Mead Bocking CM7 9AX Braintree Essex		British		74688420002
MACGREGOR, Richard James 14 Cheyne Avenue South Woodford E18 2DR London	Jan 20, 2006	Jun 01, 2006	Secretary	14 Cheyne Avenue South Woodford E18 2DR London		British		83245460001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 30, 1997	Jun 30, 1997	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BAILEY, Denis Leslie Spur Lacey Camilla Drive RH5 6BU West Humble Surrey England	Jun 01, 1998	Dec 31, 2006	Director	Spur Lacey Camilla Drive RH5 6BU West Humble Surrey England		British	1946-12	59019520001
DRAKE, Stephen John Valance Manor Lodge Clavering CB11 4RS Saffron Walden Essex	Jun 30, 1997	Apr 29, 2005	Director	Valance Manor Lodge Clavering CB11 4RS Saffron Walden Essex		British	1946-6	34431700001
FEWSTER, Robert Harold, Dr Holderness House Penn Road HP9 2LW Beaconsfield Buckinghamshire	Jun 30, 1997	Dec 31, 2000	Director	Holderness House Penn Road HP9 2LW Beaconsfield Buckinghamshire	England	British	1946-12	16974790001
POOLE, David 25 Kingfisher Way Kelvedon CO5 9NS Colchester Essex	Dec 17, 2002	Jun 23, 2005	Director	25 Kingfisher Way Kelvedon CO5 9NS Colchester Essex	England	British	1960-4	278697250001
SHEPHARD, Miles Julian 68 Ridgway Place Wimbledon SW19 4SW London	Apr 01, 1998	Nov 20, 1998	Director	68 Ridgway Place Wimbledon SW19 4SW London		British	1962-5	57774070001
TURNBULL, Jonathan James 9 Alexander Place SW7 2SG London	Aug 29, 2001	Feb 14, 2008	Director	9 Alexander Place SW7 2SG London	United Kingdom	British	1960-7	85501460001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 30, 1997	Jun 30, 1997	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

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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