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EASTERN INSURANCE & REINSURANCE LIMITED

Learn more about EASTERN INSURANCE & REINSURANCE 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 NEW STREET, LONDON, EC4A 3TR

EASTERN INSURANCE & REINSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00423573
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.11.13
last member list: 2001.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.21
£2.95
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EX RES RE. BOOKS
Form type: MISC
Date: 2004.04.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.06
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
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REGISTERED OFFICE CHANGED ON 23/05/01 FROM:, TEN TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2001.05.23
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REX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2001.05.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.05.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.05.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/05/91
Form type: ELRES
Date: 1992.02.01
Child documents:
Document type: ANNOTATION
Date: 1992.02.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/05/91
Document type: ANNOTATION
Date: 1992.02.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/05/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.27

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Company directors and board members:

TRACY MARINA WARREN (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.13
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 1994.03.31
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
TRACY MARINA WARREN (dissolve)
Director, CHARTERED SECRETARY, 2000.09.14
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
LEO MURPHY (dissolve)
Secretary, 1992.05.01 - 1993.09.13
MEADOW VIEW 2 BROADWAY ROAD , LIGHTWATER
GU18 5SJ, SURREY
MICHAEL WILLIAM SPENCER DANE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1994.08.12
TWO OAKS ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1ER, SURREY
GRAHAM ARTHUR JARVIS (dissolve)
Director, UNDERWRITER, 1992.05.01 - 1994.08.12
OAKLEIGH COLDHARBOUR ROAD PYRFORD , WOKING
GU22 8SP, SURREY
JOHN VERNON HARRY ROBINS (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1993.03.31 - 1994.03.31
56 DUNCAN TERRACE , LONDON
N1 8AG
RAYMOND HUIR SALTER (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1993.03.31
14 ENNISMORE MEWS , LONDON
SW7 1AN
JOHN MAXWELL PERCY TAYLOR (dissolve)
Director, INSURANCE BROKER, 1994.03.31 - 1997.12.31
CENTAUR PLACE FOXBURROW HILL BRAMLEY , GUILDFORD
GU5 0BU, SURREY
TIMOTHY ROGER HOLT THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.01 - 2000.09.15
HILL FARM CHARSFIELD , WOODBRIDGE
IP13 7PL, SUFFOLK

Companies near to EASTERN INSURANCE & REINSURANCE ltd.

Information about the Private Limited Company EASTERN INSURANCE & REINSURANCE 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: 2016.05.03. Reload the data