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HAMPDEN REINSURANCE ADMINISTRATION LIMITED

Learn more about HAMPDEN REINSURANCE ADMINISTRATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD

HAMPDEN REINSURANCE ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00788552
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.20
dissolution date: 2011.10.25
last member list: 2010.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Company HAMPDEN REINSURANCE ADMINISTRATION LIMITED was a Private Limited Company, registration number 00788552, established in United Kingdom on the 20. January 1964. The company was dissolved. The company was in business for 52 years and 10 months. Previous names of this company were: MANSON BYNG & CO.LIMITED. The company used to be located at HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD. Business of the company HAMPDEN REINSURANCE ADMINISTRATION LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.10.25. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.08.14. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2010.08.14
documents available: 1

Mortgages:

THE CORPORATION OF LLOYD'S
TRUST DEED - Outstanding on 1983.02.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.10
£2.95
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10/06/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.10
Form type: LATEST SOC
Document description: 10/06/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 26/05/2011
Form type: RES06
Date: 2011.06.10
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SOLVENCY STATEMENT DATED 26/05/11
Form type: CAP-SS
Date: 2011.06.10
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 14/08/2010
Form type: CH02
Date: 2010.09.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 14/08/2010
Form type: CH04
Date: 2010.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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AUDS RES SECT 519
Form type: MISC
Date: 2009.07.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29
£2.95
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COMPANY NAME CHANGED, MANSON BYNG & CO.LIMITED, CERTIFICATE ISSUED ON 19/12/95
Form type: CERTNM
Date: 1995.12.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
Child documents:
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17

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Company directors and board members:

HAMPDEN LEGAL PLC (dissolve)
Secretary, 1999.01.01 - 2011.10.25
HAMPDEN HOUSE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RD, BUCKINGHAMSHIRE
HAMPDEN LEGAL PLC (dissolve)
Director, 2000.05.17 - 2011.10.25
HAMPDEN HOUSE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RD, BUCKINGHAMSHIRE
TIMOTHY PATRICK CAMROUX OLIVER (dissolve)
Director, CHAIRMAN, 1991.08.14 - 2011.10.25
PARK HOUSE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RD, BUCKINGHAMSHIRE
ROBERT JOHN RUCK-KEENE (dissolve)
Secretary, 1991.08.14 - 1999.01.01
HILL FARM NORTH CRAWLEY ROAD CHICHELEY , NEWPORT PAGNELL
MK16 9HQ, BUCKINGHAMSHIRE
TERENCE ALAN BULL (dissolve)
Director, INSURANCE BROKER, 1995.12.04 - 1997.12.23
79 RECTORY LANE THURCASTON , LEICESTER
LE7 7JR, LEICESTERSHIRE
JULIAN FRANCIS BYNG (dissolve)
Director, INSURANCE BROKER, 1991.08.14 - 1995.12.04
FLAT 22 67 ELM PARK GARDENS , LONDON
SW10 9QE
JAMES HENRY CARTER (dissolve)
Director, REINSURANCE ADMIN, 1995.12.04 - 1997.12.31
NORTHSIDE WHATLINGTON , BATTLE
TN33 0NR, EAST SUSSEX
WILLIAM DAVID ALEXANDER JUSTICE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 1993.03.18
51 GWENDWR ROAD , LONDON
W14 9BG
JOHN DESMOND KNIGHT (dissolve)
Director, CHARTERED INSURANCE PRACTIONER, 1995.12.04 - 1997.03.21
GLENROCQUES NEWLANDS DRIVE , MAIDENHEAD
SL6 4LL, BERKSHIRE
PAUL BERESFORD MANSON (dissolve)
Director, INSURANCE BROKER, 1991.08.14 - 1993.03.18
ARLOTS FARMHOUSE ELVENTHAM LANE HARTLEY WINTNEY , BASINGSTOKE
RG27 8AJ, HAMPSHIRE
DAVID JOHN SPRINGBETT (dissolve)
Director, REINSURANCE, 1995.12.04 - 1997.01.14
ABBEY HOUSE HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PQ, BERKSHIRE
ROBERT GEORGE STONE (dissolve)
Director, INSURANCE BROKER, 1995.12.04 - 1999.07.15
200 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RQ, ESSEX

Companies near to HAMPDEN REINSURANCE ADMINISTRATION ltd.

Information about the Private Limited Company HAMPDEN REINSURANCE ADMINISTRATION 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: 2016.06.05. Reload the data