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ANTON UNDERWRITING AGENCIES LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ANTON UNDERWRITING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00611339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.16
last member list: 2002.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.04
£2.95
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RE:- BOOKS
Form type: MISC
Date: 2003.12.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/02 FROM:, VALIANT HOUSE, 4/10 HENEAGE LANE, LONDON, EC3A 5DQ
Form type: 287
Date: 2002.07.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, ARTHUR CASTLE HOUSE, 33 CREECHURCH LANE, LONDON, EC3A 5AJ
Form type: 287
Date: 2001.04.25
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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S386 DISP APP AUDS 10/08/98
Form type: ELRES
Date: 1998.08.24
£2.95
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S252 DISP LAYING ACC 10/08/98
Form type: ELRES
Date: 1998.08.24
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S366A DISP HOLDING AGM 10/08/98
Form type: ELRES
Date: 1998.08.24
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.04.14
£2.95
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ALTER MEM AND ARTS 26/02/97
Form type: SRES01
Date: 1997.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.04.01
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Child documents:
Document type: ANNOTATION
Date: 1995.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.18
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/09/90
Form type: SRES01
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.23

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Company directors and board members:

SIMON PAUL SPENCER (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.13
FLAT 18 130 WAPPING HIGH STREET , LONDON
E1W 2NH
STEPHEN ROY MERRETT (dissolve)
Director, LLOYDS UNDERWRITER, 1992.03.13
43 GREEN STREET , LONDON
W1Y 3FJ
EAMON WILLIAM BARDON (dissolve)
Secretary, 1993.08.31 - 1996.02.13
48 CONSTABLE WAY COLLEGE TOWN , CAMBERLEY
GU15 4FE, SURREY
GRAHAME GARY BURMAN (dissolve)
Secretary, 1992.11.20 - 1993.08.31
18 THE SPINNEY ORSETT , GRAYS
RM16 3EJ, ESSEX
PETER JOHN MCCANN (dissolve)
Secretary, 1992.03.13 - 1992.11.20
14 ROSS WAY LANGDON HILLS , BASILDON
SS16 6LX, ESSEX
EAMON WILLIAM BARDON (dissolve)
Director, ACCOUNTANT, 1994.12.19 - 1996.02.13
48 CONSTABLE WAY COLLEGE TOWN , CAMBERLEY
GU15 4FE, SURREY
STEPHEN PAUL CANE (dissolve)
Director, 1992.03.13 - 1994.03.31
6 RUFFLES CLOSE , RAYLEIGH
SS6 8EW, ESSEX
DENNIS WILLIAM PURKISS (dissolve)
Director, 1992.03.13 - 1993.11.15
42 SYLVAN AVENUE , HORNCHURCH
RM11 2PW, ESSEX
UK

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Information about the Private Limited Company ANTON 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: 2016.05.21. Reload the data