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ORG RE (UK) LIMITED

Learn more about ORG RE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE STREET, LONDON, EC4A 3TR

ORG RE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00093860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.06.25
last member list: 2005.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

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: 2005.03.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.05
£2.95
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EX RESOLUTION RE. BOOKS
Form type: MISC
Date: 2006.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX BN1 6AU
Form type: 287
Date: 2006.03.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.03.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.19
£2.95
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£ IC 25000000/1500000, 31/12/00, £ SR [email protected]=23500000
Form type: 169
Date: 2001.01.29
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.01.18
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/11/00
Form type: WRES08
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: WRES13
Document description: RE:AGREEMENT 24/11/00
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 27/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/99 FROM:, 66 MARK LANE, LONDON, EC3R 7HS
Form type: 287
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.16
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1999.02.25
£2.95
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REREGISTRATION PLC-PRI 18/02/99
Form type: SRES02
Date: 1999.02.25
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ALTER MEM AND ARTS 18/02/99
Form type: SRES01
Date: 1999.02.25
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.02.24
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.06

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Company directors and board members:

FRANCES LOUISE MOULE (dissolve)
Secretary, 2003.12.16
LANTERNS 2B YORK ROAD CHINGFORD , LONDON
E4 8QN
CATHERINE GERALDINE REGAN (dissolve)
Secretary, LAWYER, 2002.11.04
7 VICARAGE CLOSE , COLEGATE
RH12 4BB, WEST SUSSEX
JOHN JOSEPH BATOR (dissolve)
Director, ACCOUNTANT, 2003.01.22
4 WOODRUFF AVENUE , HOVE
BN3 6PF, EAST SUSSEX
NICHOLAS CRAIG BENTLEY (dissolve)
Director, OPERATIONS DIRECTOR, 1998.09.04
13 MONTPELIER CRESCENT , BRIGHTON
BN1 3JF, EAST SUSSEX
WILLIAM JOHN GILLETT (dissolve)
Director, ATTORNEY, 2001.02.28
128 LOUDOUN ROAD , LONDON
NW8 0ND
PAUL BERNARD CASSIDY (dissolve)
Secretary, 1998.07.24 - 1998.09.04
39 FANSHAWE STREET BENGEO , HERTFORD
SG14 3AT, HERTFORDSHIRE
PAUL BERNARD CASSIDY (dissolve)
Secretary, 1993.09.01 - 1995.05.04
39 FANSHAWE STREET BENGEO , HERTFORD
SG14 3AT, HERTFORDSHIRE
JONATHAN VAUGHAN DRAKE (dissolve)
Secretary, 1998.09.04 - 2002.12.18
THE CHESTNUT 33 HOLLYWELL CLOSE , ORPINGTON
BR6 9XP, KENT
PHILIP JAMES GRANT (dissolve)
Secretary, 1991.08.08 - 1991.09.01
28 ROSEBERRY GARDENS , LONDON
N4 1JJ
STANLEY ERNEST HARDIE (dissolve)
Secretary, INSURANCE EXECUTIVE, 1991.09.01 - 1992.07.31
63 WOODCOTE VALLEY ROAD , PURLEY
CR8 3BG, SURREY
EAMONN VINCENT TUKE (dissolve)
Secretary, INSURANCE EXECUTIVE, 1992.08.01 - 1993.09.01
EDEN VIEW PENSHURST ROAD, PENSHURST , TONBRIDGE
TN11 8HY, KENT
SABINA XAVIER (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.04 - 1997.07.24
75 LAUREATE WAY , HEMEL HEMPSTEAD
HP1 3RW, HERTFORDSHIRE
FOLKE HANS-ERIK ANDERSON (dissolve)
Director, INSURANCE EXECUTIVE, 1992.01.01 - 1992.11.13
SKEPPARGATAN 22 II , STOCKHOLM S-114 52
FOREIGN
SWEDEN
JOHAN PHILIP BERGENSTJERNA (dissolve)
Director, INSURANCE EXECUTIVE, 1995.05.04 - 1998.09.04
STRANDVAGEN 55 STOCKHOLM SE-11523 , SWEDEN
MARIE-LOUISE EDWALL (dissolve)
Director, INSURANCE EXECUTIVE, 1995.08.15 - 1996.08.13
HJALMVAGEN 16 S 175 61 , JARFALLA
SWEDEN
CHARLES GORDON EHRLICH (dissolve)
Director, ATTORNEY, 2001.02.28 - 2003.05.08
61 SHORE ROAD , GILFORD
NEW HAMPSHIRE 03246
USA
ROBERT JOSEPH FORNESS (dissolve)
Director, INSURANCE EXECUTIVE, 1998.09.04 - 2000.02.03
68 BLACKHEATH PARK BLACKHEATH , LONDON
SE3 0ET
DENNIS COYLE GIBBS (dissolve)
Director, PRESIDENT, 2001.02.28 - 2005.08.02
14 DUNLAP DRIVE BEDFORD , NEW HAMPSHIRE
03110
AMERICA
STANLEY ERNEST HARDIE (dissolve)
Director, INSURANCE EXECUTIVE, 1991.08.08 - 1998.07.15
63 WOODCOTE VALLEY ROAD , PURLEY
CR8 3BG, SURREY
RICHARD JOHN HARRIS (dissolve)
Director, ACCOUNTANT, 1998.09.04 - 2003.04.30
35 WOODLAND AVENUE , HOVE
BN3 6BH, EAST SUSSEX
HARRY JOHAN VALTER KVIST (dissolve)
Director, INSURANCE EXECUTIVE, 1992.01.01 - 1997.11.21
OLSHAMMARSGATAN 58 , BANDHAGEN S-124 48
FOREIGN
SWEDEN
ANDERS LARSSON (dissolve)
Director, INSURANCE EXECUTIVE, 1996.08.13 - 1997.11.11
ALPROSVAGEN 35 JARFALLA , SWEDEN
175 74
LARS HAKAN LINDKVIST (dissolve)
Director, INSURANCE EXECUTIVE, 1993.09.02 - 1994.12.31
18 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
LARS HAKAN LINDKVIST (dissolve)
Director, INSURANCE EXECUTIVE, 1991.08.08 - 1991.12.31
18 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
CLAES ERIK OSCARSON (dissolve)
Director, INSURANCE EXECUTIVE, 1991.08.08 - 1991.12.31
18 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
CLAES ERIK OSCARSON (dissolve)
Director, INSURANCE EXECUTIVE, 1992.01.01 - 1993.08.31
18 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
GERHARD CARL SCHONBECK (dissolve)
Director, INSURANCE EXECUTIVE, 1991.08.08 - 1994.12.31
KLUBVAEGEN 7 , DADERYD
S18231
PETER ELIS GUSTAF ALEXANDER VON SIVERS (dissolve)
Director, INVESTMENT MANAGER, 1991.08.08 - 1991.12.31
ERIK DAHLBERGSALLEN 9 STOCKHOLM S-115 24 ,
SWEDEN
JAN ERIK HERNFRID WANGARD (dissolve)
Director, SENIOR EXECUTIVE, 1998.11.16 - 1999.04.14
KARLSHOLMSVAGEN 11 TABY 18377 , SWEDEN
FOREIGN
MARIE-LOUISE ELEONORA WENANDER (dissolve)
Director, INSURANCE EXECUTIVE, 1992.09.11 - 1996.05.09
RINDOGATAN 15 , STOCKHOLM S-115 36
SWEDEN
NIGEL GORDON WILSON (dissolve)
Director, INSURANCE EXECUTIVE, 1993.08.09 - 2002.02.26
39 RIPPLEVALE GROVE , LONDON
N1 1HS

Companies near to ORG RE (UK) ltd.

Information about the Private Limited Company ORG RE (UK) LIMITED 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: 2016.04.03. Reload the data