Charles Reynolds & Associates (General Insurance Services) Limited

Company Name	Charles Reynolds & Associates (General Insurance Services) Limited
Company Status	Dissolved
Company Number	02330603
Category	Private Limited Company
Incorporation Date	22 December 1988(35 years, 4 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Name	Firehaven Financial Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Charles Edward Valentine Reynolds
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1998(9 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (closed 30 March 2010)
Role	Insursance Broker/Independant
Country of Residence	United Kingdom
Correspondence Address	Lashpool Bungalow Charlton Creech St Michael Taunton Somerset TA3 5PF

Director Name	Philip Alexander Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(20 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 30 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Paradigm House Brooke Court Wilmslow Cheshire SK9 3ND

Director Name	Mr Anthony Jackson Morrow
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(20 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paradigm House Brooke Court Wilmslow Cheshire SK9 3ND

Secretary Name	Anthony Morrow
Status	Closed
Appointed	03 December 2009(20 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 30 March 2010)
Role	Company Director
Correspondence Address	Paradigm House Brooke Court Wilmslow Cheshire SK9 3ND

Director Name	Michael Philip Dand
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 26 June 1998)
Role	Insurance Broker
Correspondence Address	37 Langley Hill Kings Langley Hertfordshire WD4 9HQ

Director Name	Martin Guy Dubber
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Insurance Broker
Correspondence Address	47 Clive Close Potters Bar Hertfordshire EN6 2AD

Secretary Name	Teresa Winnington Cake
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 08 May 1997)
Role	Company Director
Correspondence Address	89 Fotheringham Road Enfield Middlesex EN1 1PX

Secretary Name	Lilian May Reynolds
Nationality	British
Status	Resigned
Appointed	08 May 1997(8 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 December 2007)
Role	Company Director
Correspondence Address	Lashpool Bungalow Charlton Creech St Michael Taunton Somerset TA3 5PF

Director Name	Mr Stephen Paul Dwelley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(9 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2006)
Role	Independant Financial Advisor/
Country of Residence	United Kingdom
Correspondence Address	17 Connaught Avenue Chingford London E4 7AE

Director Name	Mr Paul Simon Nicholas Hill
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(13 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Briars Wood Hatfield Hertfordshire AL10 8DA

Secretary Name	Mr Edwin Robert Lee
Nationality	British
Status	Resigned
Appointed	19 December 2007(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rowde House High Street Rowde Devizes Wiltshire SN10 2ND

Location

Registered Address	Paradigm House Brooke Court Wilmslow Cheshire SK9 3ND
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£589
Net Worth	-£11,479
Cash	£144
Current Liabilities	£18,357

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Appointment of Anthony Jackson Morrow as a director (2 pages)
16 February 2010	Appointment of Anthony Morrow as a secretary (1 page)
16 February 2010	Appointment of Philip Alexander Carr as a director (2 pages)
16 February 2010	Termination of appointment of Edwin Lee as a secretary (1 page)
16 February 2010	Appointment of Anthony Jackson Morrow as a director (2 pages)
16 February 2010	Termination of appointment of Edwin Lee as a secretary (1 page)
16 February 2010	Appointment of Anthony Morrow as a secretary (1 page)
16 February 2010	Appointment of Philip Alexander Carr as a director (2 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
15 December 2009	Auditor's resignation (1 page)
15 December 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
15 December 2009	Registered office address changed from Associates House 118 East Barnet Road New Barnet Herts. EN4 8RE on 15 December 2009 (2 pages)
15 December 2009	Auditor's resignation (1 page)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	Registered office address changed from Associates House 118 East Barnet Road New Barnet Herts. EN4 8RE on 15 December 2009 (2 pages)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 December 2009	Application to strike the company off the register (3 pages)
5 December 2009	Application to strike the company off the register (3 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 May 2009	Full accounts made up to 31 March 2009 (12 pages)
26 May 2009	Full accounts made up to 31 March 2009 (12 pages)
21 March 2009	Return made up to 22/12/08; full list of members (3 pages)
21 March 2009	Return made up to 22/12/08; full list of members (3 pages)
18 March 2009	Appointment Terminated Secretary lilian reynolds (1 page)
18 March 2009	Appointment terminated secretary lilian reynolds (1 page)
12 January 2009	Appointment terminated director paul hill (1 page)
12 January 2009	Appointment Terminated Director paul hill (1 page)
15 July 2008	Full accounts made up to 31 March 2008 (11 pages)
15 July 2008	Full accounts made up to 31 March 2008 (11 pages)
15 January 2008	Return made up to 22/12/07; full list of members (2 pages)
15 January 2008	Return made up to 22/12/07; full list of members (2 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	New secretary appointed (2 pages)
6 September 2007	Full accounts made up to 31 March 2007 (12 pages)
6 September 2007	Full accounts made up to 31 March 2007 (12 pages)
19 January 2007	Return made up to 22/12/06; full list of members (2 pages)
19 January 2007	Return made up to 22/12/06; full list of members (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 March 2006 (11 pages)
24 October 2006	Full accounts made up to 31 March 2006 (11 pages)
9 February 2006	Return made up to 22/12/05; full list of members (3 pages)
9 February 2006	Return made up to 22/12/05; full list of members (3 pages)
31 January 2006	Secretary's particulars changed (1 page)
31 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
2 July 2005	Full accounts made up to 31 March 2005 (11 pages)
2 July 2005	Full accounts made up to 31 March 2005 (11 pages)
5 January 2005	Return made up to 22/12/04; full list of members (7 pages)
5 January 2005	Return made up to 22/12/04; full list of members (7 pages)
14 July 2004	Full accounts made up to 31 March 2004 (11 pages)
14 July 2004	Full accounts made up to 31 March 2004 (11 pages)
8 January 2004	Return made up to 22/12/03; full list of members (7 pages)
8 January 2004	Return made up to 22/12/03; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 March 2003 (11 pages)
15 October 2003	Full accounts made up to 31 March 2003 (11 pages)
3 January 2003	Return made up to 22/12/02; full list of members (7 pages)
3 January 2003	Return made up to 22/12/02; full list of members (7 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
9 October 2002	Full accounts made up to 31 March 2002 (10 pages)
9 October 2002	Full accounts made up to 31 March 2002 (10 pages)
10 January 2002	Return made up to 22/12/01; full list of members (6 pages)
10 January 2002	Return made up to 22/12/01; full list of members (6 pages)
21 December 2001	Full accounts made up to 31 March 2001 (12 pages)
21 December 2001	Full accounts made up to 31 March 2001 (12 pages)
19 January 2001	Return made up to 22/12/00; full list of members (6 pages)
19 January 2001	Return made up to 22/12/00; full list of members (6 pages)
17 January 2001	Full accounts made up to 31 March 2000 (10 pages)
17 January 2001	Full accounts made up to 31 March 2000 (10 pages)
14 December 1999	Return made up to 22/12/99; full list of members (6 pages)
14 December 1999	Return made up to 22/12/99; full list of members (6 pages)
16 December 1998	Return made up to 22/12/98; full list of members (6 pages)
16 December 1998	Return made up to 22/12/98; full list of members (6 pages)
4 December 1998	Full accounts made up to 31 March 1998 (10 pages)
4 December 1998	Full accounts made up to 31 March 1998 (10 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
22 January 1998	Return made up to 22/12/97; no change of members (4 pages)
22 January 1998	Return made up to 22/12/97; no change of members (4 pages)
28 July 1997	Full accounts made up to 31 March 1997 (11 pages)
28 July 1997	Full accounts made up to 31 March 1997 (11 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New secretary appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Secretary resigned (1 page)
13 January 1997	Return made up to 22/12/96; no change of members (4 pages)
13 January 1997	Return made up to 22/12/96; no change of members (4 pages)
30 August 1996	Full accounts made up to 31 March 1996 (16 pages)
30 August 1996	Full accounts made up to 31 March 1996 (16 pages)
20 February 1996	Return made up to 22/12/95; full list of members (6 pages)
20 February 1996	Return made up to 22/12/95; full list of members (6 pages)
28 December 1995	Full accounts made up to 31 March 1995 (12 pages)
28 December 1995	Full accounts made up to 31 March 1995 (12 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
24 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1989	Memorandum and Articles of Association (11 pages)
24 May 1989	Memorandum and Articles of Association (11 pages)
29 March 1989	Company name changed firehaven financial LIMITED\certificate issued on 30/03/89 (2 pages)
29 March 1989	Company name changed firehaven financial LIMITED\certificate issued on 30/03/89 (2 pages)
28 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1988	Incorporation (15 pages)
22 December 1988	Incorporation (15 pages)

Charles Reynolds & Associates (General Insurance Services) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire