Company NameArthur Anthony Re Limited
Company StatusDissolved
Company Number08035390
CategoryPrivate Limited Company
Incorporation Date18 April 2012(12 years ago)
Dissolution Date25 February 2014 (10 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 65202Non-life reinsurance

Directors

Director NameMr Wayne Anthony Redgrave
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Dukes House
32 -38dukes Place
London
EC3A 7LP
Director NameMr Raymond Arthur William Watson
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Halyard Reach
South Woodham Ferrers
Chelmsford
CM3 5GN
Director NameMr Stuart James Markley
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2013(1 year after company formation)
Appointment Duration10 months (closed 25 February 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3rd Floor Dukes House
32 -38dukes Place
London
EC3A 7LP

Location

Registered Address3rd Floor Dukes House
32 -38dukes Place
London
EC3A 7LP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2013 (10 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
5 November 2013Application to strike the company off the register (3 pages)
5 November 2013Application to strike the company off the register (3 pages)
24 July 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 July 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 May 2013Appointment of Mr Stuart James Markley as a director (2 pages)
9 May 2013Appointment of Mr Stuart James Markley as a director on 1 May 2013 (2 pages)
2 May 2013Annual return made up to 18 April 2013 with a full list of shareholders
Statement of capital on 2013-05-02
  • GBP 100
(4 pages)
2 May 2013Annual return made up to 18 April 2013 with a full list of shareholders
Statement of capital on 2013-05-02
  • GBP 100
(4 pages)
18 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)