| Company Name | Reinsurance Finance Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02962932 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1994(29 years, 8 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
| Previous Name | Emshelf Viii Limited |
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 | Kenneth Edward Randall |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1994(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 June 2000) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | Shepherds Cottage 60 The Heath East Malling Kent ME19 6JL |
| Director Name | Mr Alan Kevin Quilter |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(5 years, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 13 June 2000) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW |
| Secretary Name | Eastgate Insurance Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 October 1997(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 June 2000) |
| Correspondence Address | Pullman Place Great Western Road Gloucester GL1 3EA Wales |
| Director Name | Philip John Greig |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Marryat Road Wimbledon London SW19 5BW |
| Director Name | Mr Ian Andrew Turner |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1994(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 October 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 43 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NR |
| Secretary Name | Mr Alan Kevin Quilter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1994(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 October 1997) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW |
| Secretary Name | EMCO (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | One America Square Crosswall London EC3N 2LB |
Location
| Registered Address | Eastgate House 40 Dukes Place London EC3A 7NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 1999 | Application for striking-off (1 page) |
| 8 December 1999 | New director appointed (2 pages) |
| 9 September 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 31 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 11 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page) |
| 18 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 January 1998 | Resolutions
|
| 24 October 1997 | Secretary resigned (1 page) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 8 January 1997 | Company name changed emshelf viii LIMITED\certificate issued on 09/01/97 (2 pages) |
| 9 September 1996 | Return made up to 26/08/96; full list of members (7 pages) |
| 24 July 1996 | Resolutions
|
| 24 July 1996 | Registered office changed on 24/07/96 from: 5 lloyds avenue london EC3N 3AX (1 page) |
| 30 August 1995 | Return made up to 26/08/95; full list of members (6 pages) |