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UNITED LEGAL INDEMNITY INSURANCE SOCIETY LIMITED(THE)

Learn more about UNITED LEGAL INDEMNITY INSURANCE SOCIETY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LLOYDS AVENUE, LONDON, EC3N 3DH

UNITED LEGAL INDEMNITY INSURANCE SOCIETY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00074583
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.06.21
dissolution date: 1998.06.16
last member list: 1997.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.01
documents available: 1

List of company documents:

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Find out more information about UNITED LEGAL INDEMNITY INSURANCE SOCIETY LIMITED(THE). Our website makes it possible to view other available documents related to UNITED LEGAL INDEMNITY INSURANCE SOCIETY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, BECKET HOUSE, 87 CHEAPSIDE, LONDON EC2V 6AY
Form type: 287
Date: 1998.01.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.01.15
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.11

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Company directors and board members:

PHILIP MARTIN WHITE (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.30 - 1998.06.16
19 YOUNG STREET , PERTH
PH2 0EF, PERTHSHIRE
RAMSAY GILLIES (dissolve)
Director, ACCOUNTANT, 1997.02.01 - 1998.06.16
24 NETHERLEA SCONE , PERTHSHIRE
PH2 6QA, SCOTLAND
RICHARD ANDREW WHITAKER (dissolve)
Director, COMPANY SECRETARY, 1997.02.01 - 1998.06.16
BARNKITTOCK HOUSE COMRIE ROAD , CRIEFF
PH7 4BQ, PERTHSHIRE
DONALD JAMES MCPHERSON (dissolve)
Secretary, 1992.05.16 - 1994.03.18
6 BLACKWALL RISE , SOWERBY BRIDGE
HX6 2UJ, WEST YORKSHIRE
RICHARD ANDREW WHITAKER (dissolve)
Secretary, 1994.03.19 - 1994.12.30
BARNKITTOCK HOUSE COMRIE ROAD , CRIEFF
PH7 4BQ, PERTHSHIRE
NIGEL GEORGE LISTER (dissolve)
Director, INSURANCE MANAGER, 1992.12.01 - 1997.02.01
61 SPOUTWELLS DRIVE SCONE , PERTH
PH2 6PQ
ROBERT NEWTON (dissolve)
Director, ACTUARY, 1992.12.01 - 1997.02.01
MOLEBANK HOUSE HAYDENS CLOSE , CHIPPING CAMPDEN
GL55 6JN, GLOUCESTERSHIRE
THOMAS ROBERTS (dissolve)
Director, INSURANCE EXECUTIVE, 1992.05.16 - 1992.11.30
HOLLY HOUSE 6 WESTERHILL , PERTH
PH1 1DH
ROBERT AVISSON SCOTT (dissolve)
Director, INSURANCE MANAGER, 1992.05.16 - 1997.02.01
GLEBE HOUSE AUCHTERARDER ROAD , DUNNING
PH2 0RJ, PERTHSHIRE

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Information about the Private Limited Company UNITED LEGAL INDEMNITY INSURANCE SOCIETY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data