Re Ac Syndicate Management Limited

03588098

Company Name	Re Ac Syndicate Management Limited
Company Status	Dissolved
Company Number	03588098
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	3 July 2001 (22 years, 9 months ago)
Previous Name	Pampasberry Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Peter Colin Cadwallader
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Australian
Status	Closed
Appointed	17 December 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	3 Garnet Street Killara New South Wales 2071 Australia

Director Name	Peter David Coates
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	5 Willawa Street Balgowlah Heights New South Wales 2093 Australia

Director Name	Anthony Dominic Crossley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Australian
Status	Closed
Appointed	17 December 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	10 Sarner Road Greenwich New South Wales 2065 Australia

Director Name	Mr Gary James Starling
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 03 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hop Pickers Yard Winfield Lane Borough Green Sevenoaks Kent TN15 8PX

Secretary Name	Anthony Dominic Crossley
Nationality	Australian
Status	Closed
Appointed	17 December 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	10 Sarner Road Greenwich New South Wales 2065 Australia

Director Name	Mr Ian John Bollons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1999(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 03 July 2001)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	20 Field Lane Letchworth Hertfordshire SG6 3LE

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Room 1089 Lloyds Of London One Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (7 pages)
7 September 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
20 July 1999	Return made up to 25/06/99; full list of members (8 pages)
16 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
22 December 1998	Registered office changed on 22/12/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
22 December 1998	Director resigned (1 page)
17 December 1998	Company name changed pampasberry LIMITED\certificate issued on 17/12/98 (2 pages)
25 June 1998	Incorporation (24 pages)

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