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A.b. Dick-Cleland (Underwriting Agencies) Limited

Company Registration Number: 00785507

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.b. Dick-Cleland (Underwriting Agencies) Limited is a Private Company Limited by Shares first registered on 20 December 1963. Its current registered address is in London.

Registered Address

2ND FLOOR MITRE HOUSE
44-46 FLEET STREET
LONDON
EC4Y 1BN

There are 2 companies currently registered at this postcode, including this one.

All companies at EC4Y 1BN

Registration Data

Company Number

00785507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 December 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6523 - Other financial intermediation

Accounts

Accounts Reference Date

30 June

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 June 1991

Accounts Next Due

30 April 1993

Returns Last Made Up

30 November 1991

Returns Next Due

28 December 1992

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WEATHERBY, Anthony Joseph

    Secretary

     

    Bay Lodge Cottage
    Mill Lane Danbury
    Chelmsford
    Essex
    CM3 4HY

  • KEARSEY, John Frank Henry

    Director

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: July 1928

    81 Middle Street
    Brockham
    Betchworth
    Surrey
    RH3 7HL

  • TOOMEY, Leonard

    Director

     

    Nationality: British

    Occupation: Underwriting Agent

    Month of birth: May 1924

    Bramshott Church Road
    Long Ditton
    Surbiton
    Surrey
    KT6 5HH

  • TOOMEY, Paul Leonard

    Director

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: April 1959

    24 Princes Road
    London
    SW19 8RB

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 August 1995 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDAzOTI0Njc4M2FkaXF6a2N4.

  2. 2 August 1995 Court order

    Category: Miscellaneous. Type: OC DV. Transaction: MDAxNDExODg5MWFkaXF6a2N4.

  3. 31 January 1995 Dissolved

    Category: Insolvency. Type: LIQ. Transaction: MDEzMDc2NzU4NWFkaXF6a2N4.

  4. 31 October 1994 Return of final meeting in a creditors' voluntary winding up

    Category: Insolvency. Type: 4.72. Transaction: MDA0MDA1MTU0OWFkaXF6a2N4.

  5. 22 June 1994 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDA3MDA0NTMwNWFkaXF6a2N4.

  6. 5 April 1994 Registered office changed on 05/04/94 from: 14 wood street bolton BL1 1DZ

    Category: Address. Type: 287. Transaction: MDEyNzU1MzA2NGFkaXF6a2N4.

  7. 13 December 1993 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDAzNzkzNjU2NmFkaXF6a2N4.

  8. 2 September 1993 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDExMDQwMDYwM2FkaXF6a2N4.

  9. 27 July 1993 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA0NDMyMjYzN2FkaXF6a2N4.

  10. 26 April 1993 Statement of affairs

    Category: Insolvency. Type: 4.20. Transaction: MDE0NzAyMzE5OGFkaXF6a2N4.

  11. 22 April 1993 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Transaction: MDExNDA5MzQxOGFkaXF6a2N4.

  12. 7 April 1993 Notice of ceasing to act as a voluntary liquidator

    Category: Insolvency. Type: 4.40. Transaction: MDA4MTYwMDAyNGFkaXF6a2N4.

  13. 23 June 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA3NzI4MjIzOWFkaXF6a2N4.

  14. 16 June 1992 Registered office changed on 16/06/92 from: lloyds lime street london EC3M 7HA

    Category: Address. Type: 287. Transaction: MDA5MTMzNDIwNWFkaXF6a2N4.

  15. 16 June 1992 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Transaction: MDA3MzIzNDYxMWFkaXF6a2N4.

  16. 16 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc3OTM0N2FkaXF6a2N4.

  17. 16 June 1992 Declaration of solvency

    Category: Insolvency. Type: 4.70. Transaction: MDAzNDY0NjU3MWFkaXF6a2N4.

  18. 25 March 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5ODgwOTg5NWFkaXF6a2N4.

  19. 25 March 1992 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDg5NDU5N2FkaXF6a2N4.

  20. 17 October 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEwMzkyNjM1MGFkaXF6a2N4.

  21. 17 October 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExOTM1OTk0OWFkaXF6a2N4.

  22. 8 May 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDExODE2MDIzOWFkaXF6a2N4.

  23. 8 May 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTgyMjAxNWFkaXF6a2N4.

  24. 10 April 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTQ5NTczOWFkaXF6a2N4.

  25. 23 January 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MjAxMzM0NGFkaXF6a2N4.

  26. 18 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE3Nzc3MGFkaXF6a2N4.

  27. 18 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzAyNDUwNWFkaXF6a2N4.

  28. 12 January 1989 Registered office changed on 12/01/89 from: 37-39 eastcheap london EC3M 1DT

    Category: Address. Type: 287. Transaction: MDEwNTAzMzI4MmFkaXF6a2N4.

  29. 18 November 1988 Return made up to 11/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjgyNjkyNWFkaXF6a2N4.

  30. 18 November 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAxNjYwOTIwMGFkaXF6a2N4.

  31. 4 December 1987 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA0OTY2NTc4NGFkaXF6a2N4.

  32. 26 November 1987 Return made up to 20/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjc4Njc5MWFkaXF6a2N4.

  33. 18 December 1986 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: NDQxNzc3NjVhZGlxemtjeA.

  34. 18 December 1986 Full accounts made up to 30 June 1986 [View PDF]

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA0NDE3Nzc2NWFkaXF6a2N4.

  35. 1 December 1986 Return made up to 28/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTkyNjc0MGFkaXF6a2N4.

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