Dissolved
Dissolved 2015-10-14
Company Information for SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-10-14 |
Company Name | |
---|---|
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX | |
Company Number | 02136565 | |
---|---|---|
Date formed | 1987-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-10-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-29 04:39:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FRASER HENRY |
||
NICHOLAS CRAIG BENTLEY |
||
LORNA ANN HEMSLEY |
||
LUKE ROBERT TANZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH BATOR |
Director | ||
WILLIAM JOHN GILLETT |
Director | ||
CATHERINE GERALDINE REGAN |
Company Secretary | ||
FRANCES LOUISE MOULE |
Company Secretary | ||
RICHARD JOHN HARRIS |
Director | ||
JONATHAN VAUGHAN DRAKE |
Company Secretary | ||
MICHAEL CLIVE WATSON |
Director | ||
ROBERT JOSEPH FORNESS |
Director | ||
PATRICK KEIRAN WALSH |
Company Secretary | ||
NEIL LYNDALE COOK |
Director | ||
PAUL GREGORY PHILO |
Director | ||
IAN HALL DEAN |
Director | ||
KATSUYA KIMURA |
Director | ||
ISAO KUZUHARA |
Director | ||
DAVID FRANCIS OSBOURNE |
Director | ||
BRUCE GLENN POLLACK |
Director | ||
LESTER POLLACK |
Director | ||
MICHAEL CRAIG STODDART |
Director | ||
JOHN C HEAD III |
Director | ||
CANDACE LEE STRAIGHT |
Director | ||
THE DAI-TOKYO FIRE AND MARINE INSURANCE COMPANY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSTONE CORPORATE CAPITAL LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1998-10-23 | Active | |
RIVERSTONE HOLDINGS LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1992-04-24 | Active | |
RIVERSTONE INSURANCE (UK) LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1974-04-19 | Active | |
RIVERSTONE MANAGEMENT LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1976-07-12 | Active | |
SPHERE DRAKE LEASING LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1985-03-25 | Liquidation | |
RIVERSTONE MANAGING AGENCY LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1996-09-23 | Active | |
RIVERSTONE INSURANCE LIMITED | Director | 2012-10-12 | CURRENT | 1992-11-11 | Liquidation | |
RIVERSTONE CORPORATE CAPITAL 2 LIMITED | Director | 2010-10-01 | CURRENT | 2006-10-31 | Active | |
RIVERSTONE MANAGING AGENCY LIMITED | Director | 2003-12-16 | CURRENT | 1996-09-23 | Active | |
RIVERSTONE CORPORATE CAPITAL LIMITED | Director | 2000-08-14 | CURRENT | 1998-10-23 | Active | |
RIVERSTONE HOLDINGS LIMITED | Director | 2000-06-08 | CURRENT | 1992-04-24 | Active | |
RIVERSTONE INSURANCE (UK) LIMITED | Director | 2000-04-14 | CURRENT | 1974-04-19 | Active | |
RIVERSTONE MANAGEMENT LIMITED | Director | 1998-06-01 | CURRENT | 1976-07-12 | Active | |
STAGS FELL COURT MANAGEMENT COMPANY LIMITED | Director | 2014-11-10 | CURRENT | 2006-11-16 | Active | |
AMERICAN SAFETY UK LIMITED | Director | 2013-10-03 | CURRENT | 2012-02-17 | Dissolved 2015-10-14 | |
RIVERSTONE INSURANCE LIMITED | Director | 2012-10-12 | CURRENT | 1992-11-11 | Liquidation | |
RIVERSTONE CORPORATE CAPITAL 2 LIMITED | Director | 2010-10-01 | CURRENT | 2006-10-31 | Active | |
RIVERSTONE MANAGING AGENCY LIMITED | Director | 2008-09-22 | CURRENT | 1996-09-23 | Active | |
RIVERSTONE CORPORATE CAPITAL LIMITED | Director | 2008-09-22 | CURRENT | 1998-10-23 | Active | |
RIVERSTONE HOLDINGS LIMITED | Director | 2008-09-22 | CURRENT | 1992-04-24 | Active | |
RIVERSTONE MANAGEMENT LIMITED | Director | 2008-09-22 | CURRENT | 1976-07-12 | Active | |
SPHERE DRAKE LEASING LIMITED | Director | 2008-09-22 | CURRENT | 1985-03-25 | Liquidation | |
RIVERSTONE INSURANCE (UK) LIMITED | Director | 2008-09-15 | CURRENT | 1974-04-19 | Active | |
LUC HOLDINGS LIMITED | Director | 2008-08-11 | CURRENT | 1996-04-03 | Liquidation | |
AMERICAN SAFETY UK LIMITED | Director | 2013-10-03 | CURRENT | 2012-02-17 | Dissolved 2015-10-14 | |
RIVERSTONE INSURANCE LIMITED | Director | 2012-10-12 | CURRENT | 1992-11-11 | Liquidation | |
RIVERSTONE CORPORATE CAPITAL 2 LIMITED | Director | 2010-10-01 | CURRENT | 2006-10-31 | Active | |
RIVERSTONE CORPORATE CAPITAL LIMITED | Director | 2008-11-25 | CURRENT | 1998-10-23 | Active | |
SPHERE DRAKE LEASING LIMITED | Director | 2008-11-25 | CURRENT | 1985-03-25 | Liquidation | |
RIVERSTONE MANAGING AGENCY LIMITED | Director | 2008-10-14 | CURRENT | 1996-09-23 | Active | |
RIVERSTONE HOLDINGS LIMITED | Director | 2008-09-06 | CURRENT | 1992-04-24 | Active | |
RIVERSTONE INSURANCE (UK) LIMITED | Director | 2005-10-11 | CURRENT | 1974-04-19 | Active | |
RIVERSTONE MANAGEMENT LIMITED | Director | 2003-03-26 | CURRENT | 1976-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG BENTLEY / 08/07/2013 | |
LATEST SOC | 22/05/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: 51 EASTCHEAP LONDON EC3M 1JP | |
AR01 | 24/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRAIG BENTLEY / 01/08/2010 | |
AR01 | 24/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUKE TANZER / 20/04/2010 | |
AD02 | SAIL ADDRESS CHANGED FROM: 51 EASTCHEAP LONDON EC3M 1JP UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRAIG BENTLEY / 20/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRASER HENRY / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANN HEMSLEY / 20/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ROBERT LUKE TANZER | |
RES13 | SECTION 175 26/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BATOR | |
288a | DIRECTOR APPOINTED LORNA ANN HEMSLEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATOR / 04/08/2008 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE CHASE MANHATTAN BANK N.A. |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |