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ACCESS UNDERWRITING AGENCIES LIMITED

Learn more about ACCESS UNDERWRITING AGENCIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FROMEFORDE HOUSE CHURCH ROAD, YATE, BRISTOL, BS37 5JB

ACCESS UNDERWRITING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00278512
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.08.04
dissolution date: 2010.10.26
last member list: 2009.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ACCESS UNDERWRITING AGENCIES LIMITED was a Private Limited Company, registration number 00278512, established in United Kingdom on the 4. August 1933. The company was dissolved. The company was in business for 83 years and 4 months. Previous names of this company were: ULPH INSURANCE SERVICES LIMITED . The company used to be located at FROMEFORDE HOUSE CHURCH ROAD, YATE, BRISTOL, BS37 5JB. Business of the company ACCESS UNDERWRITING AGENCIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.10.26. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2009.06.23. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.01
£2.95
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23/06/10 STATEMENT OF CAPITAL GBP 0.05
Form type: SH19
Date: 2010.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.23
Form type: LATEST SOC
Document description: 23/06/10 STATEMENT OF CAPITAL;GBP .05
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SOLVENCY STATEMENT DATED 10/06/10
Form type: CAP-SS
Date: 2010.06.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.23
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CANC SHARES AND SHARE PREM 10/06/2010
Form type: RES13
Date: 2010.06.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.22
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN DAVIS / 15/05/2009
Form type: 288c
Date: 2009.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.03
£2.95
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SECRETARY APPOINTED HELEN BEATRICE DAVIS
Form type: 288a
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNE CLARK
Form type: 288b
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY WILSON
Form type: 288b
Date: 2009.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.28
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/06 FROM:, CLARENDON HOUSE, 59-75 QUEENS ROAD, READING, BERKSHIRE RG1 4BN
Form type: 287
Date: 2006.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.02.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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AD 30/12/03---------, £ SI 1000000@.05=50000, £ IC 50000/100000
Form type: 88(2)R
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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£ NC 3000/100000, 11/12/02
Form type: 123
Date: 2003.04.01
£2.95
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NC INC ALREADY ADJUSTED 11/12/02
Form type: RES04
Date: 2003.04.01
£2.95
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AD 11/12/02---------, £ SI 940000@.05=47000, £ IC 3000/50000
Form type: 88(2)R
Date: 2003.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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COMPANY NAME CHANGED, ULPH INSURANCE SERVICES LIMITED, CERTIFICATE ISSUED ON 12/11/02
Form type: CERTNM
Date: 2002.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30

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Company directors and board members:

HELEN BEATRICE DAVIS (dissolve)
Secretary, 2009.05.15 - 2010.10.26
3 TOLLBAR CLOSE POTTERNE , DEVIZES
SN10 5PD, WILTSHIRE
ALEXANDER DOUGLAS ALWAY (dissolve)
Director, 2006.03.21 - 2010.10.26
LISMORE CHELTENHAM ROAD BISLEY , STROUD
GL6 7BJ, GLOUCESTERSHIRE
JOHN TREVOR HARDING (dissolve)
Director, FINANCE DIRECTOR, 2006.03.21 - 2010.10.26
MARTINDALE BRIDGEWATER ROAD , SIDCOT
BS25 1NN, NORTH SOMERSET
ANNE ROSEMARY CLARK (dissolve)
Secretary, 2007.07.31 - 2009.05.15
GLENGARRY 2 RIDGEWAY ROAD , LONG ASHTON
BS41 9EU, NORTH SOMERSET
JOHN TREVOR HARDING (dissolve)
Secretary, DIRECTOR, 2006.03.21 - 2007.07.31
MARTINDALE BRIDGEWATER ROAD , SIDCOT
BS25 1NN, NORTH SOMERSET
NEIL ARTHUR LINKLETER (dissolve)
Secretary, 1990.12.31 - 2006.03.21
12 BRAMPTON CHASE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BX, OXFORDSHIRE
DAVID ROBERT CHARD (dissolve)
Director, INSURANCE BROKER, 1993.02.22 - 1997.10.03
COTSWOLD HOLMEMOOR DRIVE , SONNING
RG4 6TE, BERKSHIRE
MICHAEL FREDERICK HEARD (dissolve)
Director, INSURANCE CONSULTANT, 1990.12.31 - 2004.11.30
SPRING COPSE CARTERS HILL LANE ARBORFIELD , READING
RG2 9JJ, BERKSHIRE
MICHAEL JAMES KING (dissolve)
Director, INSURANCE CONSULTANT, 1990.12.31 - 2006.11.20
GARDEN HOUSE THE STREET, MORTIMER , READING
RG7 3PE, BERKSHIRE
JOHN WILSON PENDLETON (dissolve)
Director, INSURANCE BROKER, 2003.02.14 - 2003.12.31
POPPY COTTAGE 12 WELLINGTON ROAD , SANDHURST
GU47 9AN, BERKSHIRE
PAUL WARDELL (dissolve)
Director, INSURANCE BROKER, 1993.03.13 - 1993.07.31
5 GWYN CLOSE , NEWBURY
RG14 6JB, BERKSHIRE
JEREMY VAUGHAN HERBERT WILSON (dissolve)
Director, INSURANCE BROKER, 1993.08.02 - 2009.03.17
WEST END HOUSE MORTIMER COMMON , READING
RG7 3TB

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Information about the Private Limited Company ACCESS UNDERWRITING AGENCIES LIMITED 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: 2016.09.11. Reload the data