Company NameByelaw23 Limited
Company StatusDissolved
Company Number03460036
CategoryPrivate Limited Company
Incorporation Date4 November 1997(26 years, 5 months ago)
Dissolution Date23 January 2007 (17 years, 2 months ago)
Previous NameReinsured Names Resource Limited

Business Activity

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

Directors

Director NameMr Philip Charles Cooper
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1999(1 year, 5 months after company formation)
Appointment Duration7 years, 9 months (closed 23 January 2007)
RoleReinsurance Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Ormonde Road
Frith Hill
Godalming
Surrey
GU7 2EU
Director NameSteven John Norrington
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2005(7 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 23 January 2007)
RoleReinsurance Consultant
Country of ResidenceUnited Kingdom
Correspondence Address155 Highlands Boulevard
Leigh On Sea
Essex
SS9 3TJ
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed31 May 2005(7 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 23 January 2007)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameMiss Gillian Margaret Wilson
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Glenbyrne Lodge
38 Ablemarle Road
Beckenham
Kent
BR3 5HN
Director NameReginald Emmanuel Wilson
Date of BirthSeptember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(same day as company formation)
RolePrinter
Correspondence Address17 River Grove Park
Beckenham
Kent
BR3 1HX
Secretary NameReginald Emmanuel Wilson
NationalityBritish
StatusResigned
Appointed04 November 1997(same day as company formation)
RolePrinter
Correspondence Address17 River Grove Park
Beckenham
Kent
BR3 1HX
Director NameMr Brian John Rothwell
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1999(1 year, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 2000)
RoleManagement Consultant
Correspondence Address17 Thornbury Wood
Chandlers Ford
Eastleigh
Hampshire
SO53 5DP
Secretary NameTimothy Andrew Malcolm Beaumont Spafford
NationalityBritish
StatusResigned
Appointed14 April 1999(1 year, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 28 July 1999)
RoleCompany Director
Correspondence Address1 Queens Road
St Peter Port
Guernsey
Channel Islands
GY1 1PT
Secretary NameMiss Gillian Margaret Wilson
NationalityBritish
StatusResigned
Appointed28 July 1999(1 year, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Glenbyrne Lodge
38 Ablemarle Road
Beckenham
Kent
BR3 5HN
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressSt Paul's House Warwick Lane
London
EC4M 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£7,185
Gross Profit£383
Net Worth-£464
Cash£2,189
Current Liabilities£5,320

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006First Gazette notice for voluntary strike-off (1 page)
25 August 2006Application for striking-off (1 page)
24 November 2005Return made up to 04/11/05; full list of members (3 pages)
24 November 2005Location of register of members (1 page)
22 November 2005Director's particulars changed (1 page)
27 October 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
30 September 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
1 August 2005Registered office changed on 01/08/05 from: suite 975 at lloyds 1 lime street london EC3M 7HA (1 page)
1 August 2005New secretary appointed (2 pages)
1 August 2005Secretary resigned;director resigned (1 page)
1 August 2005New director appointed (2 pages)
16 November 2004Return made up to 04/11/04; full list of members (7 pages)
27 September 2004Accounts for a small company made up to 30 November 2003 (4 pages)
11 November 2003Return made up to 04/11/03; full list of members (7 pages)
3 October 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
13 November 2002Return made up to 04/11/02; full list of members (7 pages)
18 September 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
3 November 2001Return made up to 04/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 October 2001Registered office changed on 19/10/01 from: 106-114 borough high street london SE1 1LB (1 page)
4 September 2001Total exemption small company accounts made up to 30 November 2000 (3 pages)
18 January 2001Ad 03/04/00--------- £ si 3333@1 (2 pages)
18 January 2001Particulars of contract relating to shares (3 pages)
18 January 2001Ad 08/06/99--------- £ si 3333@1 (2 pages)
8 December 2000Return made up to 04/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 September 2000Accounts for a small company made up to 30 November 1999 (3 pages)
14 July 2000Director resigned (1 page)
11 January 2000Registered office changed on 11/01/00 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page)
29 November 1999Return made up to 04/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 September 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
9 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 August 1999Secretary resigned (1 page)
10 August 1999New secretary appointed (2 pages)
9 May 1999New secretary appointed (2 pages)
27 April 1999New director appointed (2 pages)
27 April 1999New director appointed (2 pages)
25 March 1999Company name changed reinsured names resource LIMITED\certificate issued on 26/03/99 (2 pages)
11 March 1999Secretary resigned (1 page)
2 December 1998Return made up to 04/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 November 1997Registered office changed on 10/11/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
10 November 1997New director appointed (2 pages)
10 November 1997Secretary resigned (1 page)
10 November 1997New secretary appointed;new director appointed (2 pages)
10 November 1997Director resigned (1 page)
4 November 1997Incorporation (10 pages)