Agency Underwriting Limited

Company Registration Number: 02769125

Company registered in England and Wales

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Agency Underwriting Limited is a Private Company Limited by Shares first registered on 30 November 1992. It was dissolved on 24 November 2015.

Registered Address

92 London Street
Reading
Berkshire
RG1 4SJ

There are 331 companies currently registered at this postcode, including this one.

All companies at RG1 4SJ

Registration Data

Company Number

02769125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 November 1992

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

30 November 2014

Returns Next Due

28 December 2015

Mortgages

2 in total
2 satisfied

Financial Summary

20132012201020092008
Fixed Assets £0£0£0£0£0
Current Assets £200£200£0£0£200
of which Cash £0£0£0£0£0
Total Assets £200£200£0£0£200
Current Liabilities £0£0£0£0£0
Net Current Assets £200£200£0£0£200
Total Net Worth £200£200£0£0£200

Previous Names

  • CAYFORD INSURANCE SERVICES LIMITED, active until 1 July 1996

Company Officers

  • OWENS, Jennifer

    Secretary

    Appointed on 25 November 2013

     

    92
    London Street
    Reading
    Berkshire
    RG1 4SJ

  • EGAN, Scott

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    92
    London Street
    Reading
    Berkshire
    RG1 4SJ

  • CLARK, Darryl

    Secretary

    Appointed on 1 July 2010

    Resigned on 3 December 2010

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • CLARK, Samuel Thomas Budgen

    Secretary

    Appointed on 29 June 2012

    Resigned on 8 October 2013

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • CRATON, Timothy Charles

    Secretary

    Appointed on 1 December 2008

    Resigned on 30 June 2010

    Towergate House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • HUNTER, Andrew Stewart

    Secretary

    Appointed on 3 December 2010

    Resigned on 22 July 2011

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • MCMASTER, Anne Eleanor

    Secretary

    Appointed on 30 November 1992

    Resigned on 8 May 1996

    16 Kingham Road
    Churchill
    Chipping Norton
    Oxfordshire
    OX7 6NE

  • REDDI, John

    Secretary

    Appointed on 3 November 2006

    Resigned on 1 December 2008

    Farbank 21 First Avenue
    Worthing
    West Sussex
    BN14 9NJ

  • STEVENS, Richard John

    Secretary

    Appointed on 8 May 1996

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Company Director

    15-17 High Street
    Nayland
    Colchester
    Essex
    CO6 4JF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1992

    Resigned on 30 November 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • CULLUM, Peter Geoffrey

    Director

    Appointed on 3 November 2006

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Towergate House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • DAY, John Lewis

    Director

    Appointed on 30 November 1992

    Resigned on 8 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1941

    Baltic House
    4/5 Baltic Street
    London
    EC1Y 0TB

  • HODGES, Mark Steven

    Director

    Appointed on 17 September 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • HOMER, Andrew Charles

    Director

    Appointed on 3 November 2006

    Resigned on 9 January 2013

    Nationality: Uk

    Occupation: Director

    Month of birth: March 1953

    Towergate House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • LAMBERTH, Richard Paul Jonathan

    Director

    Appointed on 1 October 1993

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1964

    Towergate House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • MACIVER, Kenneth

    Director

    Appointed on 3 November 2006

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    The Poplars
    The Green
    Horsmonden
    Kent
    TN12 8JS

  • MCMASTER, Anne Eleanor

    Director

    Appointed on 30 November 1992

    Resigned on 8 May 1996

    Nationality: British

    Occupation: Computer Training Manager

    Month of birth: March 1955

    16 Kingham Road
    Churchill
    Chipping Norton
    Oxfordshire
    OX7 6NE

  • NATHAN, Clive Adam

    Director

    Appointed on 21 November 2006

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Towergate House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • PATRICK, Ian William James

    Director

    Appointed on 3 November 2006

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Towergate House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • PHILIP, Timothy Duncan

    Director

    Appointed on 3 November 2006

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Towergate House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • STEVENS, Richard John

    Director

    Appointed on 8 May 1996

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    15-17 High Street
    Nayland
    Colchester
    Essex
    CO6 4JF

  • WRIGHT, Edward Dixon Box

    Director

    Appointed on 8 May 1996

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    The Kiln
    The Folley Layer
    Colchester
    Essex
    CO2 0HZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1992

    Resigned on 30 November 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTg1Mjg1MWFkaXF6a2N4.

  2. 24 August 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4DVA4KA. Transaction: MzEyOTUyMDc0OGFkaXF6a2N4.

  3. 19 May 2015 Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: R46XDHDS. Transaction: MzEyMzQyMzE5NGFkaXF6a2N4.

  4. 15 May 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A46WKVGA. Transaction: MzEyMzIxMzAzM2FkaXF6a2N4.

  5. 15 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A46WKVFU. Transaction: MzEyMzIxMjk0NGFkaXF6a2N4.

  6. 15 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2V0tWRzJhZGlxemtjeA.

  7. 11 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI8CIY. Transaction: MzExMzMwMTkwNGFkaXF6a2N4.

  8. 27 October 2014 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3JE3UEW. Transaction: MzExMDE4MDM5M2FkaXF6a2N4.

  9. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6MN2W. Transaction: MzEwNjQ5Nzg4OWFkaXF6a2N4.

  10. 19 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKDPGI. Transaction: MzA5MTE2MjU4MWFkaXF6a2N4.

  11. 29 November 2013 Appointment of Jennifer Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M6XKJ7. Transaction: MzA4OTc2MTk3NGFkaXF6a2N4.

  12. 9 October 2013 Termination of appointment of Samuel Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILFB4A. Transaction: MzA4NjY5NTk4M2FkaXF6a2N4.

  13. 20 August 2013 Termination of appointment of Clive Nathan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F54MJE. Transaction: MzA4MzU3MzU1MGFkaXF6a2N4.

  14. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV45Y3. Transaction: MzA4MjgwNzAzNWFkaXF6a2N4.

  15. 18 January 2013 Termination of appointment of Andrew Homer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C66YZ. Transaction: MzA3MTM0MTY2NWFkaXF6a2N4.

  16. 18 January 2013 Termination of appointment of Peter Cullum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C66QO. Transaction: MzA3MTM0MTYxM2FkaXF6a2N4.

  17. 10 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHEFM8. Transaction: MzA2OTExNDE5MmFkaXF6a2N4.

  18. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HXNAR7. Transaction: MzA2NDcxODkyOWFkaXF6a2N4.

  19. 19 September 2012 Appointment of Mr Mark Steven Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTGXUI. Transaction: MzA2NDM0NzMwMmFkaXF6a2N4.

  20. 3 July 2012 Termination of appointment of Timothy Philip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDXO68. Transaction: MzA2MDIxMDIyOGFkaXF6a2N4.

  21. 29 June 2012 Appointment of Mr Samuel Thomas Budgen Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C3MHEY. Transaction: MzA2MDAyMjcxM2FkaXF6a2N4.

  22. 25 May 2012 Appointment of Mr Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O2KB4. Transaction: MzA1ODEzMTQxMGFkaXF6a2N4.

  23. 1 May 2012 Termination of appointment of Ian Patrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180OBOA. Transaction: MzA1Njc2NTU4NmFkaXF6a2N4.

  24. 20 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKX20R. Transaction: MzA0OTMyMDc2N2FkaXF6a2N4.

  25. 26 July 2011 Termination of appointment of Andrew Hunter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAIG5W5B. Transaction: MzA0MTA3MjgxOGFkaXF6a2N4.

  26. 25 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARLCRW1M. Transaction: MzA0MTAwNDAxMGFkaXF6a2N4.

  27. 20 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X98CXQ0D. Transaction: MzAyODk3MzE5OWFkaXF6a2N4.

  28. 17 December 2010 Termination of appointment of Richard Lamberth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X98CVQ0B. Transaction: MzAyODk3MzE1MWFkaXF6a2N4.

  29. 17 December 2010 Termination of appointment of Darryl Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X98CUQ0A. Transaction: MzAyODk3MzE1MGFkaXF6a2N4.

  30. 17 December 2010 Appointment of Mr Andrew Stewart Hunter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X98CWQ0C. Transaction: MzAyODk3MzE1M2FkaXF6a2N4.

  31. 13 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARZPHMF7. Transaction: MzAyMTM2Njk1OWFkaXF6a2N4.

  32. 29 July 2010 Appointment of Mr Darryl Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQDMIM3T. Transaction: MzAyMDQyOTA0MmFkaXF6a2N4.

  33. 29 July 2010 Termination of appointment of Timothy Craton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQDLHM3R. Transaction: MzAyMDQyODk4N2FkaXF6a2N4.

  34. 9 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XAJG2FG3. Transaction: MzAwNDYxMDEwN2FkaXF6a2N4.

  35. 2 December 2009 Director's details changed for Clive Adam Nathan on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAJFZFGZ. Transaction: MzAwNDE1MzE0OGFkaXF6a2N4.

  36. 2 December 2009 Director's details changed for Mr Peter Geoffrey Cullum on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAJFWFGW. Transaction: MzAwNDE1MzE0N2FkaXF6a2N4.

  37. 2 December 2009 Secretary's details changed for Mr Timothy Charles Craton on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH03. Barcode: XAJFVFGV. Transaction: MzAwNDE1MzE0NmFkaXF6a2N4.

  38. 2 December 2009 Director's details changed for Mr Andrew Charles Homer on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAJFXFGX. Transaction: MzAwNDE1Mjg4NWFkaXF6a2N4.

  39. 2 December 2009 Director's details changed for Richard Paul Jonathan Lamberth on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAJFYFGY. Transaction: MzAwNDE1Mjg4NmFkaXF6a2N4.

  40. 2 December 2009 Director's details changed for Mr Timothy Duncan Philip on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAJG1FG2. Transaction: MzAwNDE1Mjg4OGFkaXF6a2N4.

  41. 2 December 2009 Director's details changed for Mr Ian William James Patrick on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAJG0FG1. Transaction: MzAwNDE1Mjg4N2FkaXF6a2N4.

  42. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APW54DYF. Transaction: MzAwMDYyODc3M2FkaXF6a2N4.

  43. 9 July 2009 Appointment terminated director kenneth maciver [View PDF]

    Category: Officers. Type: 288b. Barcode: XSLJHBEZ. Transaction: MjAzNjg1NDY3MmFkaXF6a2N4.

  44. 22 December 2008 Registered office changed on 22/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST [View PDF]

    Category: Address. Type: 287. Barcode: XDZC55VQ. Transaction: MjAyMTAyMzEyMWFkaXF6a2N4.

  45. 1 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X943G5A8. Transaction: MjAxOTEwMTIxMWFkaXF6a2N4.

  46. 1 December 2008 Secretary appointed mr timothy charles craton [View PDF]

    Category: Officers. Type: 288a. Barcode: X943M5AE. Transaction: MjAxOTEwMDgwNmFkaXF6a2N4.

  47. 1 December 2008 Appointment terminated secretary john reddi [View PDF]

    Category: Officers. Type: 288b. Barcode: X943L5AD. Transaction: MjAxOTEwMDgwNWFkaXF6a2N4.

  48. 5 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKI6N2V2. Transaction: MjAxMjc3MDEzNWFkaXF6a2N4.

  49. 3 March 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQZ4JXLF. Transaction: MjAwMDY0ODg0NmFkaXF6a2N4.

  50. 14 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3MjY3N2FkaXF6a2N4.

  51. 6 August 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzgxOTgyOWFkaXF6a2N4.

  52. 6 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3OTM1MWFkaXF6a2N4.

  53. 5 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTc3OTQyMGFkaXF6a2N4.

  54. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ2OTM4OGFkaXF6a2N4.

  55. 20 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI0NzQ4OWFkaXF6a2N4.

  56. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY3MTQ4N2FkaXF6a2N4.

  57. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAyNTU2NGFkaXF6a2N4.

  58. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM2MTY1NGFkaXF6a2N4.

  59. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgxMzYyMWFkaXF6a2N4.

  60. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA1Mzk1M2FkaXF6a2N4.

  61. 16 November 2006 Registered office changed on 16/11/06 from: axis court north station road colchester essex CO1 1UX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDkxNjI0NGFkaXF6a2N4.

  62. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUwNzIzMmFkaXF6a2N4.

  63. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM1ODEwMWFkaXF6a2N4.

  64. 1 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTI1NjY4NmFkaXF6a2N4.

  65. 27 October 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY3MTI1NGFkaXF6a2N4.

  66. 7 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTgxMDUzNGFkaXF6a2N4.

  67. 16 January 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MzYzMjQ0OGFkaXF6a2N4.

  68. 22 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODI5MTQ4MmFkaXF6a2N4.

  69. 10 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkxMDk3M2FkaXF6a2N4.

  70. 31 October 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMjc5OTgyMWFkaXF6a2N4.

  71. 9 January 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NTc2NTgzNWFkaXF6a2N4.

  72. 18 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ0MjI2OGFkaXF6a2N4.

  73. 7 October 2003 Registered office changed on 07/10/03 from: corporate house queen street colchester essex CO1 2PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE3MTY4NmFkaXF6a2N4.

  74. 4 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NjE0Mjk2N2FkaXF6a2N4.

  75. 10 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY1NTE0OWFkaXF6a2N4.

  76. 19 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjY3NTc0N2FkaXF6a2N4.

  77. 10 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDk3MzQyMWFkaXF6a2N4.

  78. 28 December 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNzI0OTk3OGFkaXF6a2N4.

  79. 13 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY3MjI4NGFkaXF6a2N4.

  80. 16 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MTI5MjI2NWFkaXF6a2N4.

  81. 6 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk1ODAwMmFkaXF6a2N4.

  82. 15 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2MzczMGFkaXF6a2N4.

  83. 19 October 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMzU3NTE3MWFkaXF6a2N4.

  84. 21 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY2MzQ0NGFkaXF6a2N4.

  85. 26 October 1998 Accounting reference date extended from 30/11/98 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTY0NDc1MmFkaXF6a2N4.

  86. 24 May 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3NjE5Mzk5MmFkaXF6a2N4.

  87. 16 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEwNDIwNGFkaXF6a2N4.

  88. 6 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTI0MDMwN2FkaXF6a2N4.

  89. 14 May 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwMzcyMzE5MWFkaXF6a2N4.

  90. 21 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg1MzQ5N2FkaXF6a2N4.

  91. 15 December 1996 Registered office changed on 15/12/96 from: 107 high street colchester CO1 1TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTUyMDg3NGFkaXF6a2N4.

  92. 30 August 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExMjk5OTAxMGFkaXF6a2N4.

  93. 28 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDQwODU5MWFkaXF6a2N4.

  94. 19 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjA3NDM2OGFkaXF6a2N4.

  95. 19 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODg1MzAzNmFkaXF6a2N4.

  96. 19 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTc2NjAwM2FkaXF6a2N4.

  97. 19 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzQ4NDM1NWFkaXF6a2N4.

  98. 24 November 1995 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE2OTEwNmFkaXF6a2N4.

  99. 14 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA2NTgyMzQ1M2FkaXF6a2N4.

  100. 13 April 1995 Registered office changed on 13/04/95 from: west house 43 south street colchester essex CO2 7BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDExNjgwOGFkaXF6a2N4.

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