Bloemers & Co. (UK) Limited

Company Name	Bloemers & Co. (UK) Limited
Company Status	Dissolved
Company Number	02664436
Category	Private Limited Company
Incorporation Date	20 November 1991(32 years, 5 months ago)
Dissolution Date	4 June 2008 (15 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Dirk Bloemers
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 January 1992(2 months after company formation)
Appointment Duration	16 years, 4 months (closed 04 June 2008)
Role	Insurance Executive
Correspondence Address	Basings Cowden Edenbridge Kent TN8 7JU

Director Name	Dirk Willem Nicholaas De Boer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 January 1992(2 months after company formation)
Appointment Duration	16 years, 4 months (closed 04 June 2008)
Role	Insurance Executive
Country of Residence	Netherlands
Correspondence Address	Dennenweg 9 3735 Mn Bosch En Duin Holland

Secretary Name	Caroline Jane Cant
Nationality	English
Status	Closed
Appointed	16 September 1992(10 months after company formation)
Appointment Duration	15 years, 8 months (closed 04 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren House Woodgreen Fordingbridge Hampshire SP6 2QX

Director Name	Caroline Jane Cant
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	19 December 1991(4 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 22 January 1992)
Role	Reinsurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Warren House Woodgreen Fordingbridge Hampshire SP6 2QX

Director Name	Colin David Wisby
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(4 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 22 January 1992)
Role	Reinsurance Consultant
Correspondence Address	Holford House Haywards Heath Road North Chailey Lewes East Sussex BN8 4DT

Secretary Name	Colin David Wisby
Nationality	British
Status	Resigned
Appointed	19 December 1991(4 weeks, 1 day after company formation)
Appointment Duration	9 months (resigned 16 September 1992)
Role	Reinsurance Consultant
Correspondence Address	Holford House Haywards Heath Road North Chailey Lewes East Sussex BN8 4DT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 783 One Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
16 January 2008	Application for striking-off (1 page)
5 June 2007	Â£ ic 751000/1000 09/05/07 Â£ sr 750000@1=750000 (1 page)
1 June 2007	Declaration of shares redemption:auditor's report (3 pages)
27 November 2006	Return made up to 05/11/06; full list of members (2 pages)
14 March 2006	Full accounts made up to 31 December 2005 (10 pages)
27 November 2005	Return made up to 05/11/05; full list of members (2 pages)
16 March 2005	Full accounts made up to 31 December 2004 (8 pages)
22 November 2004	Return made up to 05/11/04; full list of members (7 pages)
19 March 2004	Full accounts made up to 31 December 2003 (8 pages)
19 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2003	Full accounts made up to 31 December 2002 (8 pages)
13 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2002	Full accounts made up to 31 December 2001 (8 pages)
6 December 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2001	Full accounts made up to 31 December 2000 (8 pages)
12 December 2000	Return made up to 05/11/00; full list of members (6 pages)
17 October 2000	Registered office changed on 17/10/00 from: 20 abchurch lane london EC4N 7AD (1 page)
12 April 2000	Full accounts made up to 31 December 1999 (8 pages)
6 December 1999	Return made up to 05/11/99; full list of members (6 pages)
1 April 1999	Full accounts made up to 31 December 1998 (8 pages)
25 March 1999	Ad 01/07/97--------- Â£ si 200000@1 (2 pages)
25 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1999	Â£ nc 1000000/1250000 08/04/97 (1 page)
25 March 1999	Return made up to 05/11/98; no change of members; amend (4 pages)
29 December 1998	Return made up to 05/11/98; no change of members; amend (4 pages)
22 December 1998	Return made up to 05/11/98; no change of members (6 pages)
6 May 1998	Full accounts made up to 31 December 1997 (8 pages)
25 February 1998	Return made up to 05/11/97; full list of members (6 pages)
9 June 1997	Full accounts made up to 31 December 1996 (8 pages)
27 November 1996	Return made up to 05/11/96; full list of members (6 pages)
27 September 1996	Full accounts made up to 31 December 1995 (8 pages)
29 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1996	Â£ nc 500000/750000 16/04/96 (1 page)
29 April 1996	Ad 23/04/96--------- Â£ si 200000@1=200000 Â£ ic 351000/551000 (2 pages)
31 October 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1995	Full accounts made up to 31 December 1994 (8 pages)
7 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 January 1992	Memorandum and Articles of Association (8 pages)

Bloemers & Co. (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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