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RAILWAY PASSENGERS ASSURANCE COMPANY

Learn more about RAILWAY PASSENGERS ASSURANCE COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

RAILWAY PASSENGERS ASSURANCE COMPANY on the map

Company type: Private Limited Company
Company number: 00000058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1862.11.06
last member list: 2005.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/05 FROM:, ST.HELENS,1 UNDERSHAFT, LONDON EC3P 3DQ
Form type: 287
Date: 2005.04.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.04.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
Child documents:
Document type: ANNOTATION
Date: 2004.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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APPT AUD 24/11/03
Form type: RES13
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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APP AUD/FIX REM 26/06/01
Form type: RES13
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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ADOPT ARTICLES 26/04/00
Form type: SRES01
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.10
£2.95
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S80A AUTH TO ALLOT SEC 20/07/99
Form type: ELRES
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 20/07/99
Document type: ANNOTATION
Date: 1999.08.24
Form type: ELRES
Document description: S386 DISP APP AUDS 20/07/99
Document type: ANNOTATION
Date: 1999.08.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/99
Document type: ANNOTATION
Date: 1999.08.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/07/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.01.26
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STUART ALAN ROPER MEAD (dissolve)
Director, CHARTERED SECRETARY, 2004.09.24
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, DIRECTOR OF LEC PROJECT, 2004.09.24
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
MICHAEL NICHOLAS BIGGS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2001.03.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
JOHN GORDON THOMAS CARTER (dissolve)
Director, EXECUTIVE DIRECTOR OF COMMERCIAL UNION PLC, 1992.01.26 - 1993.12.31
42 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EN, MIDDLESEX
PETER JAMES FOSTER (dissolve)
Director, FINANCE DIRECTOR, 1994.01.01 - 1998.11.30
MARE REEDS FAWKE COMMON , SEVENOAKS
TN15 0JX, KENT
PAUL ANTHONY FOUND (dissolve)
Director, ACCOUNTANT, 1998.12.01 - 2000.11.14
23 VERULAM AVENUE , PURLEY
CR8 3NR, SURREY
KEITH NIGEL GRANT (dissolve)
Director, GROUP COMPANY SECRETARY, 1992.01.26 - 1998.06.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
MARK STEVEN HODGES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2004.09.24
VALLEY HOUSE LOW ROAD TASBURGH , NORWICH
NR15 1LT, NORFOLK
DAVID GAVIN MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.01 - 2000.11.14
24 ST. MARYS DRIVE , PERTH
PH2 7BY, PERTHSHIRE
IGAL MORDECIAH MAYER (dissolve)
Director, INSURANCE EXECUTIVE, 2000.11.14 - 2001.03.31
KINROSS MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
BRIDGET FIONA MCINTYRE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2004.09.24
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK
ROBERT NEWTON (dissolve)
Director, ACTUARY, 1998.12.01 - 2000.11.14
MOLEBANK HOUSE HAYDENS CLOSE , CHIPPING CAMPDEN
GL55 6JN, GLOUCESTERSHIRE
CAROLINE FRANCIS RAMSAY (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2004.01.23 - 2004.04.26
5 ASPLAND ROAD , NORWICH
NR1 1SH, NORFOLK
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS (dissolve)
Director, INSURANCE MANAGER, 1998.12.01 - 2000.11.14
NANCHERROW 14 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2004.09.24
THE OLD RECTORY LONGHAM , EAST DEREHAM
NR19 2RG, NORFOLK
PETER GEOFFREY WARD (dissolve)
Director, EXECUTIVE DIRECTOR, 1994.01.01 - 1998.11.30
14 SUFFIELD CLOSE SELSDON , SOUTH CROYDON
CR2 8SZ
JOHN HOWARD WEBB (dissolve)
Director, GROUP ACTUARY - COMMERCIAL UNION, 1992.01.26 - 1993.12.31
1 SUDELEY STREET ISLINGTON , LONDON
N1 8HP
RICHARD ANDREW WHITAKER (dissolve)
Director, COMPANY SECRETARY, 1998.07.01 - 1998.11.30
STRATHBLANE ASHGROVE ROAD , SEVENOAKS
TN13 1SS, KENT

Companies near to RAILWAY PASSENGERS ASSURANCE Co.

Information about the Private Limited Company RAILWAY PASSENGERS ASSURANCE COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data