Milltown
Dublin 14
Irish
Secretary Name | Diarmuid Brennan |
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Nationality | Irish |
Status | Closed |
Appointed | 28 September 2006(15 years, 4 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 02 February 2016) |
Role | Company Director |
Correspondence Address | 53 Churchfields Milltown Dublin 14 Irish |
Director Name | Prof Niamh Maire Brennan |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 30 May 2012(21 years after company formation) |
Appointment Duration | 3 years, 8 months (closed 02 February 2016) |
Role | University Professor |
Country of Residence | Ireland |
Correspondence Address | 40 Charleston Road Ranelagh 6 Dublin Ireland |
Director Name | Denise Brennan |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 April 1992(11 months, 1 week after company formation) |
Appointment Duration | 15 years, 11 months (resigned 31 March 2008) |
Role | Clerk |
Correspondence Address | 2 Putnam Street Rotterdam Junction New York 12150 United States |
Director Name | Gabriel Brennan |
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Date of Birth | June 1927 (Born 96 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 April 1992(11 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 November 1997) |
Role | Barrister-At-Law |
Correspondence Address | 19 Nutgrove Park Clonskeagh Dublin 14 Ireland |
Director Name | Gerald Robert Edgar |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(3 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 28 September 2006) |
Role | Chartered Accountant |
Country of Residence | Northern Ireland |
Correspondence Address | 11 Chlorine Gardens Belfast BT9 5DT Northern Ireland |
Secretary Name | Gerald Robert Edgar |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(5 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months (resigned 28 September 2006) |
Role | Chartered Accountant |
Country of Residence | Northern Ireland |
Correspondence Address | 11 Chlorine Gardens Belfast BT9 5DT Northern Ireland |
Director Name | Patrick O`Loughlin |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 September 2006(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 April 2009) |
Role | Insurance Manager |
Correspondence Address | 24 Old Connaught House Rathmichael Co Dublin Irish |
Director Name | Mr Anthony O'Riordan |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 April 2009(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 May 2012) |
Role | Insurance Manager |
Country of Residence | Ireland |
Correspondence Address | 40 Park Drive Ranelagh Dublin Ireland |
Secretary Name | KPMG Services (Corporation) |
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Status | Resigned |
Appointed | 30 April 1992(11 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 June 1996) |
Correspondence Address | 1 Stokes Place St Stephens Green Dublin 2 Ireland |
Website | www.uisinsure.com/ |
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Email address | [email protected] |
Registered Address | 20-22 Bedford Row London WC1R 4JS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
9k at £1 | Brennan Holdings 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,074 |
Cash | £4,824 |
Current Liabilities | £750 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2015 | Application to strike the company off the register (3 pages) |
4 November 2015 | Application to strike the company off the register (3 pages) |
24 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
24 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
28 November 2014 | Full accounts made up to 31 December 2013 (13 pages) |
28 November 2014 | Full accounts made up to 31 December 2013 (13 pages) |
20 October 2014 | Director's details changed for Diarmuid Brennan on 20 October 2014 (2 pages) |
20 October 2014 | Director's details changed for Diarmuid Brennan on 20 October 2014 (2 pages) |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
11 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
11 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
11 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
30 May 2012 | Termination of appointment of Anthony O'riordan as a director (1 page) |
30 May 2012 | Appointment of Niamh Maire Brennan as a director (2 pages) |
30 May 2012 | Termination of appointment of Anthony O'riordan as a director (1 page) |
30 May 2012 | Appointment of Niamh Maire Brennan as a director (2 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
8 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
7 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
20 May 2009 | Director appointed mr. Anthony o'riordan (2 pages) |
20 May 2009 | Director appointed mr. Anthony o'riordan (2 pages) |
12 May 2009 | Appointment terminated director patrick o`loughlin (1 page) |
12 May 2009 | Appointment terminated director patrick o`loughlin (1 page) |
10 February 2009 | Return made up to 31/12/08; full list of members (7 pages) |
10 February 2009 | Return made up to 31/12/08; full list of members (7 pages) |
28 January 2009 | Appointment terminated director denise brennan (1 page) |
28 January 2009 | Appointment terminated director denise brennan (1 page) |
28 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
3 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
3 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
21 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
21 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
29 January 2007 | New director appointed (2 pages) |
29 January 2007 | Secretary resigned;director resigned (1 page) |
29 January 2007 | New director appointed (2 pages) |
29 January 2007 | New secretary appointed (2 pages) |
29 January 2007 | New secretary appointed (2 pages) |
29 January 2007 | Secretary resigned;director resigned (1 page) |
4 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
4 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
23 January 2006 | Full accounts made up to 31 December 2004 (12 pages) |
23 January 2006 | Full accounts made up to 31 December 2004 (12 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
19 November 2004 | Memorandum and Articles of Association (16 pages) |
19 November 2004 | Resolutions
|
19 November 2004 | Resolutions
|
19 November 2004 | Memorandum and Articles of Association (16 pages) |
27 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
27 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
8 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
27 January 2003 | Return made up to 31/12/02; full list of members
|
27 January 2003 | Return made up to 31/12/02; full list of members
|
23 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
23 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
30 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
30 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
4 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
4 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
13 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
13 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
8 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
8 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
18 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
18 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 February 1998 | Director resigned (1 page) |
23 February 1998 | Director resigned (1 page) |
7 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
7 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
20 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
20 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
20 January 1997 | Secretary resigned (1 page) |
20 January 1997 | Secretary resigned (1 page) |
17 September 1996 | New secretary appointed (2 pages) |
17 September 1996 | New secretary appointed (2 pages) |
9 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
9 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
27 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
27 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
16 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
16 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
16 March 1995 | New director appointed (2 pages) |
16 March 1995 | New director appointed (2 pages) |
7 August 1991 | Memorandum and Articles of Association (8 pages) |
7 August 1991 | Memorandum and Articles of Association (8 pages) |
23 May 1991 | Incorporation (9 pages) |
23 May 1991 | Incorporation (9 pages) |