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ERC FRANKONA REINSURANCE (III) LIMITED

Learn more about ERC FRANKONA REINSURANCE (III) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

ERC FRANKONA REINSURANCE (III) LIMITED on the map

Company type: Private Limited Company
Company number: 00216723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.10.09
dissolution date: 2015.04.23
last member list: 2008.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.01
documents available: 1

List of company documents:

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Find out more information about ERC FRANKONA REINSURANCE (III) LIMITED. Our website makes it possible to view other available documents related to ERC FRANKONA REINSURANCE (III) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2014
Form type: 4.68
Date: 2014.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2014
Form type: 4.68
Date: 2014.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013
Form type: 4.68
Date: 2013.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2013
Form type: 4.68
Date: 2013.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012
Form type: 4.68
Date: 2012.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2012
Form type: 4.68
Date: 2012.06.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.21
£2.95
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INSOLVENCY:FORM 4.40 RESIGNATION OF P E JACOB W/E/F 15/02/2012
Form type: LIQ MISC
Date: 2012.02.21
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2012.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2011
Form type: 4.68
Date: 2011.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011
Form type: 4.68
Date: 2011.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2010
Form type: 4.68
Date: 2011.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010
Form type: 4.68
Date: 2011.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009
Form type: 4.68
Date: 2009.12.07
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 30 ST MARY AXE, LONDON, EC3A 8EP
Form type: 287
Date: 2008.12.09
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DIRECTOR APPOINTED ALAN JOHN TITCHENER
Form type: 288a
Date: 2008.12.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL
Form type: 288b
Date: 2008.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH LEWIS
Form type: 288b
Date: 2008.05.08
£2.95
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SECRETARY APPOINTED ALAN JOHN TITCHENER
Form type: 288a
Date: 2008.04.24
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SECRETARY APPOINTED SARAH LEWIS
Form type: 288a
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED SECRETARY TRACEY POOLE
Form type: 288b
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATE, SECRETARY SARAH LEWIS LOGGED FORM
Form type: 288b
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Form type: 287
Date: 2006.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/04 FROM:, KNOLLYS HOUSE, 11 BYWARD STREET, LONDON, EC3R 5EF
Form type: 287
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22

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Company directors and board members:

ALAN JOHN TITCHENER (dissolve)
Secretary, 2008.04.01 - 2015.04.23
30 ST. MARY AXE , LONDON
EC3A 8EP
MICHAEL PATRICK LYONS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.06.27 - 2015.04.23
30 ST MARY AXE , LONDON
EC3A 8EP
ALAN JOHN TITCHENER (dissolve)
Director, BARRISTER, 2008.11.24 - 2015.04.23
30 ST. MARY AXE , LONDON
EC3A 8EP
PETER PATRICK BARTON (dissolve)
Secretary, 1994.09.01 - 1999.08.12
6 RIDGEWAY WARGRAVE , READING
RG10 8AS, BERKSHIRE
PATRICIA HALSE (dissolve)
Secretary, 1999.08.12 - 2001.04.27
6 ELSENHAM STREET , LONDON
SW18 5NS
DAVID ARTHUR LANCASTER (dissolve)
Secretary, 1993.07.19 - 1994.09.01
40 ELM BANK GARDENS BARNES , LONDON
SW13 0NT
SARAH LEWIS (dissolve)
Secretary, 2008.01.01 - 2008.03.31
30 ST MARY AXE , LONDON
EC3A 8EP
TRACEY ANNE POOLE (dissolve)
Secretary, CHARTERED SECRETARY, 2001.04.27 - 2007.12.21
2 DEAN MEAD , FOLKESTONE
CT19 5TY, KENT
JAMES ANTHONY WILTSHIRE (dissolve)
Secretary, 1992.05.01 - 1993.07.19
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
PETER GEORGE BLACKEBY (dissolve)
Director, IT DIRECTOR, 1998.07.09 - 1999.08.28
PRIDE HOUSE ST LEONARDS COURT UPTON ST LEONARDS , GLOUCESTER
GL4 8AB, GLOUCESTERSHIRE
CLARE JANE BOUSFIELD (dissolve)
Director, 2006.08.08 - 2007.05.31
30 ST MARY AXE , LONDON
EC3A 8EP
EAMON STANLEY BROWN (dissolve)
Director, REINSURANCE EXECUTIVE, 2002.06.12 - 2004.10.01
86 NORSEY VIEW DRIVE , BILLERICAY
CM12 0QU, ESSEX
GLEN CAMPBELL (dissolve)
Director, ACCOUNTANT, 2002.02.22 - 2003.07.31
63A PHILBEACH GARDENS , LONDON
SW5 9EE
TIMOTHY JOSEPH CARROLL (dissolve)
Director, 2004.09.22 - 2008.11.24
30 ST MARY AXE , LONDON
EC3A 8EP
TIMOTHY JOSEPH CARROLL (dissolve)
Director, 1999.03.26 - 2002.06.28
DURLESTON 129 LOWER ROAD , GREAT BOOKHAM
KT23 4AW, SURREY
CLIVE FREDERICK COATES (dissolve)
Director, INSURANCE EXECUTIVE, 1992.05.01 - 1999.03.04
4 HIGHCROFT MINCHINHAMPTON , STROUD
GL6 9BJ, GLOUCESTERSHIRE
JOHN MATTHEW CONNELLY (dissolve)
Director, ATTORNEY, 1999.03.04 - 2001.04.02
17160 STONEHAVEN DRIVE , BELTON
64012, MISSOURI
USA
PAOLO DEMARTIN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.10.25 - 2006.06.12
MOZARTSTRASSE 9 , MUNICH
D-80336
GERMANY
JOHN PATRICK DOWLING (dissolve)
Director, INSURANCE COMPANY DIRECTOR, 1993.07.12 - 1994.02.11
THE SPINNEY KILN LANE BINFIELD HEATH HENLEY ON THAMES , READING
RG9 4EH, OXFORDSHIRE
BERNHARD CHRISTOF FINK (dissolve)
Director, COMPANY DIRECTOR, 1999.03.04 - 2002.10.01
ADALBERT-STIFTER-STRASSE 17 , GRUNWALD
D-82031
GERMANY
MICHAEL ELLIOTT FISHER (dissolve)
Director, REINSURANCE, 1999.03.04 - 2001.01.27
PATTEN HOUSE 27-28 THE GREEN , MARLBOROUGH
SN8 1AW, WILTSHIRE
SUSAN MADELEINE GWYNNE (dissolve)
Director, PLANNING & MARKETING ESEC, 1994.02.11 - 1999.08.11
15 SILVER BIRCHES HUTTON , BRENTWOOD
CM13 2JG, ESSEX
DUNCAN LEIGH HAYWARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.06.21 - 2006.07.31
13 ALDERMARY ROAD , BROMLEY
BR1 3PH, KENT
ANDREW NELSON HITCHCOX (dissolve)
Director, DIRECTOR AND CHIEF ACTUARY, 1998.07.09 - 2001.09.30
4 PAPILLONS WALK BLACKHEATH PARK , LONDON
SE3 9SF
ALAN JAMES HOWELL (dissolve)
Director, MANAGING DIRECTOR, 1993.07.12 - 1999.03.31
CRADLE BARN KINGSTON ROAD FRILFORD , ABINGDON
OX13 5NX, OXFORDSHIRE
ANDREW STEPHEN MELCHER (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.05.01 - 1993.07.12
BURROWS HILL BURROWS LANE GOMSHALL , GUILDFORD
GU5 9QE, SURREY
JOHN FRANCIS MITCHELL (dissolve)
Director, UNDERWRITING & CLAIMS EXEC., 1994.02.11 - 1996.01.26
73 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7EL, ESSEX
ANN SUSAN MURRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.12 - 1997.05.23
4 HIGHCROFT , MINCHINHAMPTON
GL6 9BJ, GLOUCESTERSHIRE
CIARAN O'DONNELL (dissolve)
Director, ACCOUNTANT, 2003.10.31 - 2004.07.09
23 SOUTH WESTERN ROAD , TWICKENHAM
TW1 1LG
ROBERT HAROLD RAMSEY (dissolve)
Director, CLAIMS DIRECTOR, 1996.03.01 - 1998.04.09
LARCH HOUSE FYNING LANE ROGATE , PETERSFIELD
GU31 5DH, HAMPSHIRE
STEPHEN DAVID REDMOND (dissolve)
Director, UNDERWRITING DIRECTOR, 1996.03.01 - 1999.08.17
CHARTERHOUSE 44 STRADBROKE DRIVE , CHIGWELL
IG7 5QZ, ESSEX
ANNETTE SADOLIN (dissolve)
Director, COMPANY DIRECTOR, 1999.03.04 - 2003.08.31
12 SOLOSEVEJ , 2820 GENTOFTE
DENMARK
ROBERT WILLIAM TORRANCE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1997.05.23 - 1998.07.09
MATILDA TWO HEDGES ROAD WOODMANCOTE , CHELTENHAM
GL52 9PT, GLOUCESTERSHIRE
ANDREW JOHN WAINWRIGHT-BROWN (dissolve)
Director, FINANCE DIRECTOR, 1998.07.09 - 1999.08.10
25 CHERRINGTON DRIVE ABBEYMEAD , GLOUCESTER
GL4 4XW, GLOUCESTERSHIRE
JAMES ANTHONY WILTSHIRE (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.01 - 1993.07.12
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE

Companies near to ERC FRANKONA REINSURANCE (III) ltd.

Information about the Private Limited Company ERC FRANKONA REINSURANCE (III) 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: 2016.04.11. Reload the data