Jauch & Hubener Reinsurance Services Limited

Company Name	Jauch & Hubener Reinsurance Services Limited
Company Status	Dissolved
Company Number	02869289
Category	Private Limited Company
Incorporation Date	1 November 1993(30 years, 5 months ago)
Dissolution Date	3 June 2003 (20 years, 10 months ago)
Previous Name	Jauch & Hubener Reinsurance Brokers Limited

Business Activity

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

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1999(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 June 2003)
Role	Director Admin Services
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1999(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 June 2003)
Role	Chmm Management Services
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1999(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	28 January 2003(9 years, 3 months after company formation)
Appointment Duration	4 months (closed 03 June 2003)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Horst Knaudt
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Insurance Broker
Correspondence Address	Salomon-Heine-Weg 42a 20251 Hamburg Germany Foreign

Director Name	Andreas Thiele
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Insurance Broker
Correspondence Address	Flat 3 81 Queensgate London SW7 5JU

Secretary Name	Henry Francis Hatfield
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	142 St Alphonsus Road London SW4 8BR

Director Name	Lorenz Flemming
Date of Birth	June 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 1993(4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 1998)
Role	Financial Director
Correspondence Address	Feldstr 49 Dusseldorf 40479

Director Name	Emmanuel John Olympitis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1996)
Role	Managing Director
Correspondence Address	45 Eaton Square London SW1W 9BD

Director Name	Jurgen Grupe
Date of Birth	August 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 1994(8 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 10 August 1999)
Role	Insurance Broker
Correspondence Address	Jurgensallee 17 D-22609 Hamburg Foreign

Director Name	David John Carmichael
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1998)
Role	Finance Director
Correspondence Address	33 Etheldene Avenue London N10 3QG

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	17 June 1998(4 years, 7 months after company formation)
Appointment Duration	12 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Secretary Name	Edward Robert Charles Cruttwell
Nationality	British
Status	Resigned
Appointed	16 June 1999(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2003)
Role	Company Director
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
6 January 2003	Application for striking-off (1 page)
15 November 2002	Return made up to 01/11/02; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
18 January 2002	Auditor's resignation (1 page)
5 November 2001	Return made up to 01/11/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 November 2000	Full accounts made up to 31 December 1999 (10 pages)
13 November 2000	Return made up to 01/11/00; full list of members (6 pages)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 June 2000	Full accounts made up to 31 December 1998 (13 pages)
30 November 1999	Return made up to 01/11/99; full list of members (15 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 September 1999	Auditor's resignation (1 page)
16 September 1999	Auditors resigntion (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
23 August 1999	New director appointed (4 pages)
16 August 1999	New director appointed (4 pages)
16 August 1999	New director appointed (4 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
15 June 1999	Company name changed jauch & hubener reinsurance brok ers LIMITED\certificate issued on 16/06/99 (2 pages)
18 November 1998	Return made up to 01/11/98; full list of members (8 pages)
6 November 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (19 pages)
20 October 1998	Director resigned (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Registered office changed on 03/07/98 from: aldgate house 33 aldgate high street london EC3N 1AQ (1 page)
4 December 1997	Return made up to 01/11/97; full list of members (9 pages)
17 November 1997	Registered office changed on 17/11/97 from: aldgate house 33 aldgate high street london EC3N 1AQ (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
10 September 1997	Ad 26/08/97--------- Â£ si 75000@1=75000 Â£ ic 1540000/1615000 (2 pages)
8 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 January 1997	Ad 30/12/96--------- Â£ si 165000@1=165000 Â£ ic 1375000/1540000 (2 pages)
20 December 1996	New director appointed (3 pages)
17 December 1996	Auditor's resignation (1 page)
26 November 1996	Return made up to 01/11/96; full list of members (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
25 October 1996	Director resigned (1 page)
10 January 1996	Ad 29/12/95--------- Â£ si 200000@1=200000 Â£ ic 1175000/1375000 (2 pages)
1 November 1995	Ad 01/06/95--------- Â£ si 250000@1=250000 Â£ ic 925000/1175000 (2 pages)
30 August 1995	Full accounts made up to 31 December 1994 (15 pages)
31 May 1995	Company name changed jauch & hubener reinsurance inte rmediaries LTD\certificate issued on 01/06/95 (4 pages)

Jauch & Hubener Reinsurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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