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GUY CARPENTER (U.K.) LTD

Learn more about GUY CARPENTER (U.K.) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF

GUY CARPENTER (U.K.) LTD on the map

Company type: Private Limited Company
Company number: 00514386
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.19
last member list: 1999.10.27
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: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.27
documents available: 1

List of company documents:

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Find out more information about GUY CARPENTER (U.K.) LTD. Our website makes it possible to view other available documents related to GUY CARPENTER (U.K.) LTD. 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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DISSOLVED
Form type: LIQ
Date: 2001.08.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/00 FROM:, 35 BASINGHALL STREET, LONDON, EC2V 5DB
Form type: 287
Date: 2000.04.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.04.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.04.21
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AUTHORISATION OF LIQUIDATOR
Form type: MISC
Date: 2000.04.21
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.02
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.11.02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.18
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RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.01
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COMPANY NAME CHANGED, GUY CARPENTER & CO.,LIMITED, CERTIFICATE ISSUED ON 12/11/97
Form type: CERTNM
Date: 1997.11.11
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
S.252,366A,386 01/02/91
Form type: ERES13
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.29

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Company directors and board members:

TRUSEC LIMITED (dissolve)
Nominee Secretary, 1990.12.31
35 BASINGHALL STREET , LONDON
EC2V 5DB
GEOFFREY IAN KENNETH BROMLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.05.15
FLAT 2 53 CADOGAN SQUARE , LONDON
SW1X 0HY
GABRIELE JOHN TROIANO (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
724 TODT HILL ROAD STATEN ISLAND , NEW YORK
NEW YORK NY 10304
USA
RICHARD HENRY BLUM (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.05.15
150 ELDERSFIELDS ROAD MANHASSET , NEW YORK
NY 11030
USA
RICHARD C KANE (dissolve)
Director, COMPANY DIRECTOR, 1996.05.15 - 1999.06.30
1165 PARK AVENUE , NEW YORK
0128, NEW YORK
USA

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Information about the Private Limited Company GUY CARPENTER (U.K.) LTD 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: 2016.05.13. Reload the data