Company NameW.R. Berkley Limited
Company StatusDissolved
Company Number02942092
CategoryPrivate Limited Company
Incorporation Date23 June 1994(29 years, 9 months ago)
Dissolution Date24 October 2000 (23 years, 5 months ago)
Previous NamesIbis (267) Limited and WRBC (ONE) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEdward Anthony Thomas
Date of BirthMay 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed17 November 1994(4 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months (closed 24 October 2000)
RoleSenior Vice President-Specialt
Correspondence Address21 Lounsbury Road
Ridgefield
Connecticut
06877 Usa
Foreign
Director NameWilliam Robert Jr Berkley
Date of BirthOctober 1945 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed17 November 1994(4 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months (closed 24 October 2000)
RoleChairman Of Insurance Holding
Country of ResidenceUnited States
Correspondence Address150 Doubling Road
Greenwich
Connecticut
06830
Secretary NameEdward Anthony Thomas
NationalityAmerican
StatusClosed
Appointed17 November 1994(4 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months (closed 24 October 2000)
RoleSenior Vice President-Specialt
Correspondence Address21 Lounsbury Road
Ridgefield
Connecticut
06877 Usa
Foreign
Director NameTSD Nominees Limited (Corporation)
StatusResigned
Appointed23 June 1994(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT
Secretary NameTSD Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 1994(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT

Location

Registered Address165 Queen Victoria Street
London
EC4V 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
19 May 2000Application for striking-off (1 page)
2 November 1999Full accounts made up to 31 December 1998 (7 pages)
31 October 1998Full accounts made up to 31 December 1997 (7 pages)
7 July 1998Return made up to 23/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 1997Full accounts made up to 31 December 1996 (7 pages)
1 August 1997Return made up to 23/06/97; no change of members (4 pages)
27 September 1996Full accounts made up to 31 December 1995 (7 pages)
1 July 1996Return made up to 23/06/96; no change of members (6 pages)
1 November 1995Full accounts made up to 31 December 1994 (5 pages)
1 August 1995Return made up to 23/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 1995Memorandum and Articles of Association (56 pages)
8 June 1995Company name changed wrbc (one) LIMITED\certificate issued on 09/06/95 (4 pages)