| Company Name | Flood Reinsurance Services Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04286805 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2001(22 years, 8 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 2 months ago) |
| Previous Name | Minmar (580) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon John Kemp |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2019(17 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 March 2022) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
| Director Name | David William Page |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU |
| Director Name | Christopher William Duffy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2001(same day as company formation) |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Location
| Registered Address | 28 Woronzow Road London NW8 6QE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher William Duffy 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Eric Pilcher 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2021 | Application to strike the company off the register (1 page) |
| 17 October 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 27 July 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 13 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 12 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 8 November 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 13 May 2019 | Appointment of Mr Simon John Kemp as a director on 8 May 2019 (2 pages) |
| 10 May 2019 | Termination of appointment of Christopher William Duffy as a director on 8 May 2019 (1 page) |
| 10 May 2019 | Termination of appointment of Clyde Secretaries Limited as a secretary on 8 May 2019 (1 page) |
| 10 May 2019 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 28 Woronzow Road London NW8 6QE on 10 May 2019 (1 page) |
| 7 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 20 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (4 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 10 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 September 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP on 22 September 2011 (1 page) |
| 22 September 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP on 22 September 2011 (1 page) |
| 20 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Director's details changed for Christopher William Duffy on 22 August 2011 (2 pages) |
| 24 August 2011 | Director's details changed for Christopher William Duffy on 22 August 2011 (2 pages) |
| 19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
| 19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 18 September 2008 | Return made up to 13/09/08; full list of members (5 pages) |
| 18 September 2008 | Return made up to 13/09/08; full list of members (5 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 30 September 2007 | Return made up to 13/09/07; full list of members (5 pages) |
| 30 September 2007 | Return made up to 13/09/07; full list of members (5 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 4 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 27 September 2006 | Return made up to 13/09/06; full list of members (5 pages) |
| 27 September 2006 | Return made up to 13/09/06; full list of members (5 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 7 October 2005 | Return made up to 13/09/05; full list of members (5 pages) |
| 7 October 2005 | Return made up to 13/09/05; full list of members (5 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 21 September 2004 | Return made up to 13/09/04; full list of members (5 pages) |
| 21 September 2004 | Return made up to 13/09/04; full list of members (5 pages) |
| 21 April 2004 | Resolutions
|
| 21 April 2004 | Resolutions
|
| 21 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 26 October 2003 | Return made up to 13/09/03; full list of members (5 pages) |
| 26 October 2003 | Return made up to 13/09/03; full list of members (5 pages) |
| 8 January 2003 | Resolutions
|
| 8 January 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 8 January 2003 | Resolutions
|
| 8 January 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 24 December 2002 | Director's particulars changed (1 page) |
| 24 December 2002 | Director's particulars changed (1 page) |
| 27 November 2002 | Return made up to 13/09/02; full list of members (5 pages) |
| 27 November 2002 | Return made up to 13/09/02; full list of members (5 pages) |
| 19 April 2002 | Company name changed minmar (580) LIMITED\certificate issued on 19/04/02 (2 pages) |
| 19 April 2002 | Company name changed minmar (580) LIMITED\certificate issued on 19/04/02 (2 pages) |
| 13 September 2001 | Incorporation (28 pages) |
| 13 September 2001 | Incorporation (28 pages) |