| Company Name | Nicholas Reinsurances Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00383667 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1943(80 years, 6 months ago) |
| Dissolution Date | 2 July 2009 (14 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Bernard John Ducker |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(48 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months (closed 02 July 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Merrileas Leatherhead Road Oxshott Leatherhead Surrey KT22 0EZ |
| Secretary Name | Margaret Rose Symes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2001(57 years, 8 months after company formation) |
| Appointment Duration | 7 years, 12 months (closed 02 July 2009) |
| Role | Company Director |
| Correspondence Address | 3 Gilmais Gt Bookham Leatherhead Surrey KT23 4RP |
| Director Name | Edward Cecil Street Porter |
|---|---|
| Date of Birth | October 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(48 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 07 July 2001) |
| Role | Lloyds Underwriter |
| Correspondence Address | 4 Pond Road London SE3 9JL |
| Secretary Name | Mr Bernard John Ducker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(48 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 17 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merrileas Leatherhead Road Oxshott Leatherhead Surrey KT22 0EZ |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £599,692 |
| Cash | £628,932 |
| Current Liabilities | £37,206 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2008 | Declaration of solvency (3 pages) |
| 6 June 2008 | Resolutions
|
| 6 June 2008 | Registered office changed on 06/06/2008 from merrileas leatherhead road, oxshott leatherhead surrey KT22 0EZ (1 page) |
| 16 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 30 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 13 March 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 12 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 11 March 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 20 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 16 March 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 30 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 1 August 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 5 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 16 April 2002 | Resolutions
|
| 10 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 10 January 2001 | Return made up to 30/11/00; full list of members
|
| 29 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 14 December 1999 | Return made up to 30/11/99; full list of members
|
| 29 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 10 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 18 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 23 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 26 July 1996 | Auditor's resignation (1 page) |
| 22 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 2 November 1984 | Accounts made up to 31 December 1982 (8 pages) |