Company NameLasalle Re (Services) Limited
DirectorGuy Dean Hengesbaugh
Company StatusDissolved
Company Number02915927
CategoryPrivate Limited Company
Incorporation Date29 March 1994(30 years ago)
Previous NamesMinmar (254) Limited and La Salle Re (Services) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameChristopher Harold Edward Jones
NationalityBritish
StatusCurrent
Appointed10 December 1997(3 years, 8 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Correspondence AddressThe Oaks 5 Les Bois
High Road Layer De La Haye
Colchester
Essex
CO2 0EX
Director NameGuy Dean Hengesbaugh
Date of BirthNovember 1958 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed06 January 1999(4 years, 9 months after company formation)
Appointment Duration25 years, 2 months
RolePresident Reinsurance
Correspondence AddressNew Westbury
20 Richmond Road
Pembroke
Hm 08
Bermuda
Director NameChristopher William Duffy
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address7 The Broadwalk
Northwood
Middlesex
HA6 2XD
Director NameDavid William Page
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1994(same day as company formation)
RoleCompany Director
Correspondence AddressChafford House
Camden Park
Tunbridge Wells
Kent
TN2 5AD
Director NameDouglas Andrew Cook
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityCanadian
StatusResigned
Appointed28 July 1994(4 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 January 1999)
RoleChartered Accountant
Correspondence AddressPicturesque
10 Devonshire Lane
Devonshire Fl05
Bermuda
Secretary NameMr Michael Whale
NationalityBritish
StatusResigned
Appointed28 July 1994(4 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalls Cottage 37 Peaks Hill
Purley
Surrey
CR8 3JJ
Director NameJonathan Charles Stuart Goff
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1994(5 months, 4 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 15 September 2000)
RoleInsurance Executive
Correspondence AddressLittle Court
Belmont Lane
Hassocks
Sussex
BN6 9EP
Director NameClare Elizabeth Moran
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2000(6 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 December 2001)
RoleChartered Accountant
Correspondence AddressSliphouse
94 Harbour Road
Warwick
Bermuda Wk 08
Bermuda
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed29 March 1994(same day as company formation)
Correspondence Address51 Eastcheap
London
EC3M 1JP

Location

Registered AddressPO Box 695
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£326,022
Current Liabilities£88,792

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 October 2003Dissolved (1 page)
22 July 2003Return of final meeting in a members' voluntary winding up (3 pages)
10 March 2003Liquidators statement of receipts and payments (5 pages)
25 November 2002Sec/state release of liquidator (1 page)
29 October 2002O/C replacement of liquidator (16 pages)
29 October 2002Appointment of a voluntary liquidator (1 page)
29 October 2002Notice of ceasing to act as a voluntary liquidator (1 page)
11 September 2002Liquidators statement of receipts and payments (6 pages)
8 January 2002Director resigned (1 page)
31 August 2001Registered office changed on 31/08/01 from: corn exchange mark lane london EC3R 7NE (1 page)
29 August 2001Appointment of a voluntary liquidator (1 page)
29 August 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 August 2001Res re: liquidtors powers (1 page)
29 August 2001Declaration of solvency (3 pages)
18 April 2001Return made up to 22/03/01; full list of members (5 pages)
18 April 2001Director resigned (1 page)
2 April 2001Registered office changed on 02/04/01 from: suite LG2 london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
26 October 2000New director appointed (2 pages)
19 September 2000Full accounts made up to 31 December 1999 (12 pages)
4 April 2000Return made up to 22/03/00; full list of members (5 pages)
25 October 1999Full accounts made up to 31 December 1998 (12 pages)
29 March 1999Return made up to 22/03/99; full list of members (5 pages)
16 February 1999New director appointed (2 pages)
8 February 1999Director resigned (1 page)
26 October 1998Full accounts made up to 31 December 1997 (12 pages)
30 April 1998Return made up to 22/03/98; full list of members (6 pages)
30 December 1997Secretary resigned (2 pages)
30 December 1997New secretary appointed (4 pages)
17 April 1997Return made up to 22/03/97; full list of members (6 pages)
17 April 1997Director's particulars changed (1 page)
1 November 1996Full accounts made up to 31 December 1995 (13 pages)
27 March 1996Return made up to 22/03/96; no change of members (4 pages)
31 October 1995Full accounts made up to 31 December 1994 (13 pages)
24 March 1995Return made up to 22/03/95; full list of members (6 pages)