Company NameOverseas Retrocessions (Mutual) Co
Company StatusDissolved
Company Number01281895
CategoryPrivate Unlimited
Incorporation Date15 October 1976 (43 years ago)
Dissolution Date12 October 2010 (9 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Peter Charles Spencer Keeble
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2008(32 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 12 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Wellesley Avenue
Richings Park
Iver
Buckinghamshire
SL0 9BP
Secretary NameB & T Secretaries Limited (Corporation)
StatusClosed
Appointed13 April 1991(14 years, 6 months after company formation)
Appointment Duration19 years, 6 months (closed 12 October 2010)
Correspondence AddressHolland House 1/5 Oakfield
Sale
Cheshire
M33 6TT
Director NameJennifer Mary Shade
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(14 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 May 1991)
RoleSecretary
Correspondence Address5 Ballakneale Close
Port Erin
Isle Of Man
Isle Man
Director NameThomas Patrick Denton Taylor
Date of BirthDecember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(14 years, 6 months after company formation)
Appointment Duration17 years, 1 month (resigned 23 May 2008)
RoleSolicitor
Correspondence AddressLongfield
Old Castletown Road
Port Soderick
Isle Of Man
IM4 1BB
Director NameMr Stephen Paul Robinson
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2008(32 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 05 August 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Greenway
Appleton
Warrington
Cheshire
WA4 3AD
Director NameMr John Keith Tenconi
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2008(32 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 05 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoundwood
Wellington Avenue
Virginia Water
Surrey
GU25 4QR

Location

Registered AddressHolland House 1-5
Oakfield
Sale
Cheshire
M33 6TT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth-£760
Current Liabilities£9,728

Accounts

Latest Accounts31 March 2009 (10 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
21 June 2010Application to strike the company off the register (3 pages)
16 April 2010Annual return made up to 13 April 2010 no member list (3 pages)
16 April 2010Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
2 March 2010Full accounts made up to 31 March 2009 (11 pages)
13 November 2009Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009 (2 pages)
22 September 2009Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page)
21 August 2009Appointment terminated director john tenconi (1 page)
21 August 2009Appointment terminated director stephen robinson (1 page)
7 May 2009Annual return made up to 13/04/09 (3 pages)
28 April 2009Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008 (1 page)
28 April 2009Location of debenture register (1 page)
27 March 2009Full accounts made up to 31 March 2008 (11 pages)
4 December 2008Director appointed peter charles spencer keeble (2 pages)
4 December 2008Director appointed john keith tenconi (2 pages)
4 December 2008Appointment terminated director thomas taylor (1 page)
4 December 2008Director appointed stephen paul robinson (2 pages)
19 November 2008Registered office changed on 19/11/2008 from, 82 marlborough avenue, cheadle hulme, stockport, cheshire, SK8 7AR (1 page)
22 April 2008Annual return made up to 13/04/08 (2 pages)
22 April 2008Location of register of members (1 page)
6 February 2008Full accounts made up to 31 March 2007 (11 pages)
18 May 2007Annual return made up to 13/04/07 (3 pages)
12 February 2007Full accounts made up to 31 March 2006 (11 pages)
27 April 2006Annual return made up to 13/04/06
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
1 February 2006Full accounts made up to 31 March 2005 (11 pages)
30 August 2005Registered office changed on 30/08/05 from: propagators house, greenbank lane, hartford, northwich, cheshire CW8 1JJ (1 page)
28 April 2005Annual return made up to 13/04/05 (3 pages)
11 October 2004Full accounts made up to 31 March 2004 (11 pages)
10 May 2004Annual return made up to 13/04/04 (3 pages)
1 December 2003Full accounts made up to 31 March 2003 (11 pages)
2 May 2003Annual return made up to 13/04/03 (3 pages)
30 January 2003Full accounts made up to 31 March 2002 (11 pages)
7 May 2002Annual return made up to 13/04/02 (3 pages)
16 October 2001Full accounts made up to 31 March 2001 (10 pages)
14 May 2001Annual return made up to 13/04/01 (3 pages)
27 December 2000Full accounts made up to 31 March 2000 (10 pages)
25 April 2000Annual return made up to 13/04/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
28 January 2000Full accounts made up to 31 March 1999 (10 pages)
9 June 1999Registered office changed on 09/06/99 from: 38 maple grove, firdale park, hartford northwich, cheshire CW8 4AX (1 page)
20 April 1999Annual return made up to 13/04/99 (5 pages)
25 August 1998Full accounts made up to 31 March 1998 (10 pages)
20 April 1998Annual return made up to 13/04/98 (5 pages)
27 October 1997Full accounts made up to 31 March 1997 (10 pages)
1 May 1997Annual return made up to 13/04/97 (6 pages)
26 June 1996Annual return made up to 13/04/96 (6 pages)
11 June 1996Full accounts made up to 31 March 1996 (10 pages)
13 November 1995Full accounts made up to 31 March 1995 (10 pages)
11 May 1995Annual return made up to 13/04/95
  • 363(288) ‐ Secretary's particulars changed
(6 pages)