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HDI-GERLING UK SERVICE COMPANY LIMITED

Learn more about HDI-GERLING UK SERVICE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 GREAT TOWER STREET, LONDON, EC3R 5AA

HDI-GERLING UK SERVICE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00459884
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.10.11
dissolution date: 2011.11.01
last member list: 2011.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.06
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.26
Form type: LATEST SOC
Document description: 26/05/11 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADBURY
Form type: TM01
Date: 2010.06.29
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENS HOLGER WOHLTHAT / 30/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS TAYLOR / 30/04/2010
Form type: CH01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.15
£2.95
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COMPANY NAME CHANGED, GERLING UK LIMITED, CERTIFICATE ISSUED ON 08/10/07
Form type: CERTNM
Date: 2007.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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REGISTERED OFFICE CHANGED ON 20/04/04 FROM:, 50 FENCHURCH STREET, LONDON, EC3M 3LE
Form type: 287
Date: 2004.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05

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Company directors and board members:

ROBERT JAMES BRADBURY (dissolve)
Secretary, INSURANCE EXECUTIVE, 2004.04.13 - 2011.11.01
62 CHIPSTEAD PARK , SEVENOAKS
TN13 2SH, KENT
RICHARD DOUGLAS TAYLOR (dissolve)
Director, INSURANCE EXEC, 2003.08.08 - 2011.11.01
17 OAKWOOD DRIVE , BILLERICAY
CM12 0SA, ESSEX
JENS HOLGER WOHLTHAT (dissolve)
Director, INSURANCE EXECUTIVE, 2007.08.20 - 2011.11.01
ALLEEHOF 8 , 30167 HANNOVER
FOREIGN
GERMANY
ALAN WILLIAM CARR (dissolve)
Secretary, 1991.06.22 - 1996.10.01
38 WINTERBROOK ROAD , LONDON
SE24 9JA
GERALD COX (dissolve)
Secretary, ACCOUNTANT, 2003.08.08 - 2004.04.13
27 WEST WAY SHIRLEY , CROYDON
CR0 8RQ, SURREY
SUZANNE LYNETTE PHILOMENA GASPER (dissolve)
Secretary, 1996.10.01 - 1997.11.03
118 HARROWDENE GARDENS , TEDDINGTON
TW11 0DL, MIDDLESEX
ADRIAN CHARLES HARLING (dissolve)
Secretary, 1997.11.03 - 2001.07.31
WALNUT TREE COTTAGE CHURCH STREET GREAT MAPLESTEAD , HALSTEAD
CO9 2RH, ESSEX
TERENCE JOHN HAYDAY (dissolve)
Secretary, LLOYDS UNDERWRITING AGENT, 2001.08.31 - 2003.04.29
FAIR CLOSE COPYHOLD LANE , CUCKFIELD
RH17 5EB, WEST SUSSEX
THOMAS AUGUST BAER (dissolve)
Director, LAWYER, 1991.06.22 - 1993.06.21
FOHRENSTRASSE 75 , 8703 ERLENBACH
FOREIGN
SWITZERLAND
ROBERT JAMES BRADBURY (dissolve)
Director, MANAGER, 2007.09.17 - 2010.06.25
62 CHIPSTEAD PARK , SEVENOAKS
TN13 2SH, KENT
ALAN WILLIAM CARR (dissolve)
Director, INSURANCE EXECUTIVE, 1996.08.01 - 2001.10.01
38 WINTERBROOK ROAD , LONDON
SE24 9JA
GERALD COX (dissolve)
Director, ACCOUNTANT, 2003.08.08 - 2004.04.13
27 WEST WAY SHIRLEY , CROYDON
CR0 8RQ, SURREY
BENARD CHRISTOF FINK (dissolve)
Director, INSURANCE EXECUTIVE, 1991.06.22 - 1996.05.15
WIENER PLATZ 2 KOLN 80 , NORTH RHINE-WESTPHALIA
5000
GERMANY
HANS GERLING (dissolve)
Director, EXECUTIVE, 1991.06.22 - 1991.08.14
HILDEBOLDPLATZ 5 COLOGNE ,
GERMANY
REINER KARL GLEISS (dissolve)
Director, INSURANCE CHIEF EXECUTIVE, 2001.08.01 - 2006.09.30
75 BATHGATE ROAD , LONDON
SW19 5PQ
FRANK GRUND (dissolve)
Director, INSURANCE EXECUTIVE, 2002.04.01 - 2003.08.08
KONRAD ADENAUER STRASSE : 122 , WACHTBERG
GERMANY, 53343
GEOFFREY MICHAEL HALPIN (dissolve)
Director, INSURANCE EXEC, 2003.08.08 - 2007.08.31
36 HALL LANE , UPMINSTER
RM14 1AF, ESSEX
ADRIAN CHARLES HARLING (dissolve)
Director, INSURANCE EXECUTIVE, 1997.01.01 - 2001.07.31
WALNUT TREE COTTAGE CHURCH STREET GREAT MAPLESTEAD , HALSTEAD
CO9 2RH, ESSEX
WALTER JOSEF JAKOBI (dissolve)
Director, INSUARNCE EXECUTIVE, 1996.08.01 - 2001.01.01
ALBATROSWEG 10 , PULHEIM
D 5024
GERMANY
BJORN JANSLI (dissolve)
Director, INSURANCE EXECUTIVE, 1991.06.22 - 2002.04.01
67 COTTENHAM PARK ROAD , LONDON
SW20 0DR
BJORN JANSLI (dissolve)
Director, INSURANCE EXECUTIVE, 2001.08.01 - 2002.04.01
TEUTONSTRASSE 75 , BONN
FOREIGN, NORD-RHEIN-WESTPHALEN 53175
GERMANY
HERMANN JORISSEN (dissolve)
Director, EXECUTIVE DIRECTOR, 1998.06.01 - 2001.10.01
THUSNELDASTRASSE 29A , COLOGNE
D50 679, NORD-RHEIN WESTPHALEN
GERMANY
STEPHAN KNIPPER (dissolve)
Director, REINSURER, 2001.01.01 - 2003.04.29
ROESBERGER STR 1 , COLOGNE
FOREIGN, 50968
GERMANY
PETER MEHLHORN (dissolve)
Director, INSURANCE EXECUTIVE, 1991.06.22 - 1992.06.29
FRIEDRICH-SCHMIDT STRASSE 32 5 COLOGNE ,
GERMANY
PETER MIDDLETON (dissolve)
Director, LLOYDS UNDERWRITER, 2003.08.08 - 2003.11.04
138 WORLDS END LANE CHELSFIELD PARK , ORPINGTON
BR6 6AS, KENT
DIETMAR NOWAK (dissolve)
Director, MEMBER OF THE BOARD OF MGMT, 1997.07.01 - 1998.06.01
LILIENWEG 7 ROSRATH-FORSBACH , D-51503
FOREIGN, WEST GERMANY
GARY LEONARD ROSS (dissolve)
Director, INSURANCE EXEC, 2003.08.08 - 2007.08.31
17 CHEQUERS WAY , CROWBOROUGH
TN6 2RU, EAST SUSSEX
FREDRICH KARL MARIA SAVELSBERG (dissolve)
Director, INSURANCE CONSULTANT, 1991.06.22 - 1993.06.21
DEREHAM HOUSE 30 NEWLANDS LANE NAYLAND , COLCHESTER
CO6 4JJ, ESSEX
NORBERT STROHSCHEN (dissolve)
Director, INSURANCE EXECUTIVE, 1993.06.21 - 2002.04.01
SCHLEHECKER STRABE 118 , 5064 ROESRATH 1
D 5064
GERMANY
FRANK THOMAS (dissolve)
Director, INSURANCE EXECUTIVE, 1991.06.22 - 1993.06.21
6 WIESELWEG 5 COLOGNE ,
GERMANY
PETER TURVEY (dissolve)
Director, INSURANCE EXECUTIVE, 1996.08.01 - 2003.04.29
THE MUMBLES 23 STUART ROAD , WARLINGHAM
CR6 9JH, SURREY
PAUL-ROBERT WAGNER (dissolve)
Director, INSURANCE EXECUTIVE, 1991.06.22 - 1993.12.31
AM GLEVELER BACH 13 , 5 COLOGNE 41
GERMANY
HERWIG WEIGEL (dissolve)
Director, INSURANCE EXECUTIVE, 1991.06.22 - 1993.06.21
AVENUE PRINCE BAUDOUIN 23 B-1150 BRUSSELS ,
FOREIGN
BELGIUM
RICHARD WOLTERECK (dissolve)
Director, INSURANCE EXECUTIVE, 1991.06.22 - 1993.06.21
AM BRANDERHOF 6 5060 BERGISCHGLADBACH ,
GERMANY
FELIX ZACCAR (dissolve)
Director, COMPANY DIRECTOR, 1998.11.04 - 2001.07.01
27 MIDDLE FIELD , LONDON
NW8 6ND

Companies near to HDI-GERLING UK SERVICE COMPANY ltd.

Information about the Private Limited Company HDI-GERLING UK SERVICE COMPANY 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: 2016.05.06. Reload the data