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R.L.GLOVER & CO.(UNDERWRITING AGENTS)LIMITED

Learn more about R.L.GLOVER & CO.(UNDERWRITING AGENTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1A 3AS

R.L.GLOVER & CO.(UNDERWRITING AGENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00542474
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.24
last member list: 2000.11.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/01 FROM:, NO 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7FL
Form type: 287
Date: 2001.01.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 04/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(2)
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/94 FROM:, HOLLAND HOUSE, 1-4 BURY STREET, LONDON, EC3A 5JA
Form type: 287
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/93
Form type: 363(287)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
£53000 30/10/90
Form type: SRES14
Date: 1990.11.15
Child documents:
Document type: ANNOTATION
Date: 1990.11.15
Form type: SRES04
Document description: £ NC 53100/250100
Document type: ANNOTATION
Date: 1990.11.15
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/10/90
Order cannot be placed (digitalisation not planned)
AD 30/10/90---------, £ SI [email protected]=53000, £ IC 53100/106100
Form type: 88(2)R
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/10/90
Form type: 123
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.10

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Company directors and board members:

KEVIN KEITH RYAN (dissolve)
Secretary, 2002.10.24
44 SEATON ROAD , WELLING
DA16 1DU, KENT
RICHARD HUGH CRIPPS (dissolve)
Director, 2001.10.02
LOMAS FARMHOUSE LOMAS LANE SANDHURST , CRANBROOK
TN18 5PT, KENT
ROBERT DAVID LAW (dissolve)
Director, 2001.10.02
1 CHATSWORTH GROVE FOLLY HILL , FARNHAM
GU9 0DJ, SURREY
CLIVE ANTON DANIELS (dissolve)
Secretary, CHARTERED SECRETARY, 1992.11.27 - 2000.08.31
80 SYMONS AVENUE EASTWOOD , LEIGH ON SEA
SS9 5QE, ESSEX
AMANDA FETTO (dissolve)
Secretary, 2002.03.29 - 2002.10.24
4 THAME ROAD , LONDON
SE16 6AR
JOANNE MERRICK (dissolve)
Secretary, 2000.09.01 - 2002.03.28
ROBINS WOOD STATION HILL , WADHURST
TN5 6RY, EAST SUSSEX
TIMOTHY SHENTON (dissolve)
Secretary, 1991.11.07 - 1992.11.27
31 GRANGE ROAD BUSHEY , WATFORD
WD23 2LQ, HERTFORDSHIRE
PIERRE DAVID CROIZAT (dissolve)
Director, INSURANCE EXECUTIVE, 1999.10.27 - 2001.04.19
360 EAST 88TH STREET , NEW YORK
NEW YORK 10028
USA
CLIVE ANTON DANIELS (dissolve)
Director, COMPANY SECRETARY, 1997.10.02 - 2000.08.31
80 SYMONS AVENUE EASTWOOD , LEIGH ON SEA
SS9 5QE, ESSEX
LESLIE JACK HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 1995.11.04
WENDOVER 62 LEWES ROAD DITCHLING , HASSOCKS
BN6 8TU, WEST SUSSEX
PETER GEOFFREY NEVIL JOHNSON (dissolve)
Director, FINANCE DIRECTOR, 1997.10.02 - 1998.09.02
39 GROSVENOR PARK , LONDON
SE5 0NH
BRYAN PHILIP DAVID KELLETT (dissolve)
Director, LLOYDS UNDERWRITER, 1991.11.07 - 1997.10.02
40 TOWER BRIDGE WHARF 86-120 ST KATHARINES WAY , LONDON
E1 9UR
JOANNE MERRICK (dissolve)
Director, COMPANY SECRETARY/SOLICITOR, 1999.10.27 - 2002.03.28
ROBINS WOOD STATION HILL , WADHURST
TN5 6RY, EAST SUSSEX
ANDREW KEITH OKELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.27 - 2001.10.02
37 WHARTON STREET , LONDON
WC1X 9PG
MICHAEL DAVID SEABY (dissolve)
Director, LLOYDS UNDERWRITER, 1991.11.07 - 1995.03.10
15 HURSTDENE AVENUE HAYES , BROMLEY
BR2 7JQ, KENT
JOHN DEVEREUX TREACHER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 1997.10.02
22 NEWTON ROAD , LONDON
W2 5LT
ROBIN LAWRENCE WALSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.27 - 2001.05.31
14E HOMEFIELD ROAD WIMBLEDON , LONDON
SW19 4QF

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Information about the Private Limited Company R.L.GLOVER & CO.(UNDERWRITING AGENTS)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: 2016.05.15. Reload the data