| Company Name | Real Insurance Services Company (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01641687 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1982(41 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Sebastian Geraldo Toledo Cunha |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 30 April 1992(9 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Bank Director Banco Real Sa |
| Correspondence Address | Rua Batataes 577 12th Floor Sao Paulo 01423 Brazil |
| Director Name | Mr Louis Henrique Vasconcellos |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 30 April 1992(9 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Avenida Viera Souza 250/402 Ipanema Rio De Janeiro Brasil |
| Director Name | Georg Wolfgang Epperlein |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 April 1998(15 years, 10 months after company formation) |
| Appointment Duration | 26 years |
| Role | Banker |
| Correspondence Address | 30 Woodland Gardens Selvdon South Croydon Surrey CR2 8PH |
| Secretary Name | Brian Douglas Withers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1998(15 years, 10 months after company formation) |
| Appointment Duration | 26 years |
| Role | Bank Controller |
| Correspondence Address | 11 Brackendale Gardens Upminster Essex RM14 3XB |
| Director Name | Hamilton Sequetin Meninelli |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 16 June 1998(16 years after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Bank Manager |
| Correspondence Address | 23 Greville Park Road Ashtead Surrey KT21 2QU |
| Director Name | Brian Douglas Withers |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1998(16 years after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Bank Controller |
| Correspondence Address | 11 Brackendale Gardens Upminster Essex RM14 3XB |
| Director Name | Duncan Allan Stewart |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(9 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 April 1998) |
| Role | Regional Bank Director Banco R |
| Correspondence Address | 10 Brown Houe Road Old Grenwich Connecticut 06870 |
| Secretary Name | Duncan Allan Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(9 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 April 1998) |
| Role | Regional Bank Director Banco R |
| Correspondence Address | 10 Brown Houe Road Old Grenwich Connecticut 06870 |
Location
| Registered Address | 3rd Floor 20 St.Dunstan`S Hill London EC3R 8HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 1999 | Dissolved (1 page) |
|---|---|
| 10 December 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 August 1998 | Ex/res 22/7/98 liq's authority (1 page) |
| 4 August 1998 | Declaration of solvency (3 pages) |
| 4 August 1998 | Resolutions
|
| 4 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 June 1998 | New director appointed (2 pages) |
| 23 June 1998 | New director appointed (2 pages) |
| 21 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 21 May 1998 | Resolutions
|
| 1 May 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | Secretary resigned;director resigned (1 page) |
| 27 April 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director's particulars changed (1 page) |
| 13 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 13 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 9 May 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 30 April 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 25 April 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 25 April 1995 | Return made up to 30/04/95; full list of members
|