Sandford Reinsurance Services And Intermediaries Limited

02729286

Company Name	Sandford Reinsurance Services And Intermediaries Limited
Company Status	Dissolved
Company Number	02729286
Category	Private Limited Company
Incorporation Date	7 July 1992(31 years, 9 months ago)
Dissolution Date	2 January 2001 (23 years, 3 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	Phillipa Michlo
Date of Birth	June 1964 (Born 59 years ago)
Nationality	South African
Status	Closed
Appointed	14 July 1993(1 year after company formation)
Appointment Duration	7 years, 5 months (closed 02 January 2001)
Role	Company Director
Correspondence Address	4 Pytchley Road Bryanston South Africa

Director Name	Mr Robert Lindsey Shaw
Date of Birth	April 1950 (Born 74 years ago)
Nationality	South African
Status	Closed
Appointed	14 July 1993(1 year after company formation)
Appointment Duration	7 years, 5 months (closed 02 January 2001)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	23 Homestead Avenue Bryanston South Africa Foreign

Secretary Name	Phillipa Michlo
Nationality	South African
Status	Closed
Appointed	14 July 1993(1 year after company formation)
Appointment Duration	7 years, 5 months (closed 02 January 2001)
Role	Company Director
Correspondence Address	4 Pytchley Road Bryanston South Africa

Director Name	Mr Jeffrey McGeachie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 weeks, 2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 May 1993)
Role	Solicitor
Correspondence Address	38 Bowman Mews London SW18 5TN

Secretary Name	Miss Nicola Jayne Brogan
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 weeks, 2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 May 1993)
Role	Company Director
Correspondence Address	2-129 West End Lane West Hampstead London NW6 4NT

Director Name	Mr Antony Stefan Romley Mair
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(10 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 July 1993)
Role	Solicitor
Correspondence Address	18 Ashchurch Grove London W12 9BT

Secretary Name	Edward Highton Harden
Nationality	British
Status	Resigned
Appointed	21 May 1993(10 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 July 1993)
Role	Company Director
Correspondence Address	40 Armadale Road Woking Surrey GU21 3LB

Director Name	Mr Reiner Claus Bingemer
Date of Birth	April 1926 (Born 98 years ago)
Nationality	German
Status	Resigned
Appointed	14 July 1993(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	Ostbergweg 10 D3000 Hannover 71 Germany

Director Name	Myra Anne Salkinder
Date of Birth	April 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	15 December 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1999)
Role	Managing Director
Correspondence Address	40 8th Street Houghton 2198

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Meridian House 202-204 Finchley Road London NW3 6BX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 January 2001	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2000	First Gazette notice for compulsory strike-off (1 page)
27 July 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
14 April 1999	Full accounts made up to 31 December 1997 (9 pages)
6 August 1998	Return made up to 07/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1998	New director appointed (3 pages)
19 December 1997	Full accounts made up to 31 December 1996 (9 pages)
1 September 1997	Return made up to 07/07/97; no change of members (4 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
21 October 1996	Return made up to 07/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 September 1995	Return made up to 07/07/95; no change of members (4 pages)

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