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G W HUTTON & CO(UNDERWRITING AGENCY)LIMITED

Learn more about G W HUTTON & CO(UNDERWRITING AGENCY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-4 CAYTON STREET, LONDON, EC1V 9EH

G W HUTTON & CO(UNDERWRITING AGENCY)LIMITED on the map

Company type: Private Limited Company
Company number: 00617218
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.19
last member list: 1994.09.22
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: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.09
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REGISTERED OFFICE CHANGED ON 04/04/95 FROM:, LLOYD S, LIME STREET, LONDON EC3M 7HL
Form type: 287
Date: 1995.04.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
£ NC 50000/150000, 29/01/91
Form type: 123
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
AD 29/01/91---------, £ SI 2000000@.05=100000, £ IC 50000/150000
Form type: 88(2)R
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
CAP £100,000 29/01/91
Form type: ORES14
Date: 1991.02.10
Child documents:
Document type: ANNOTATION
Date: 1991.02.10
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/91
Document type: ANNOTATION
Date: 1991.02.10
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 29/01/91
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.21

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Company directors and board members:

PATRICK JOHN RYALL WEBB (dissolve)
Secretary, 1992.02.29
17 TOWER ROAD , TADWORTH
KT20 5QY, SURREY
SIMON RICHARD PETER EDWARDS (dissolve)
Director, LLOYDS UNDERWRITER, 1991.08.14
27 BECKWITH ROAD , LONDON
SE24 9LH
GORDON WHITE HUTTON (dissolve)
Director, LLOYDS UNDERWRITER, 1991.09.22
6 PEMBROKE ROAD , LONDON
W8 6NT
BRIAN WILLIAM LAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.22
15 HIGHRIDGE COURT HIGH RIDGE CLOSE , EPSOM
KT18 5HF, SURREY
PATRICK JOHN RYALL WEBB (dissolve)
Director, MANAGING DIRECTOR, 1991.10.09
17 TOWER ROAD , TADWORTH
KT20 5QY, SURREY
CHARLOTTE RUTH HILL (dissolve)
Secretary, 1991.09.22 - 1992.02.29
50 STAFFORD COURT , LONDON
W8 7DN
RON JOSEPH DACKOMBE (dissolve)
Director, LLOYDS UNDERWRITER, 1991.09.22 - 1992.06.30
16 STOKES VIEW PANGBOURNE , READING
RG8 7RP, BERKSHIRE
DOUGLAS HAMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.22 - 1992.12.31
6 THE PARAGON CLIFTON , BRISTOL
BS8 4LA
CHARLOTTE RUTH HILL (dissolve)
Director, COMPANY SECRETARY, 1991.09.22 - 1991.12.31
50 STAFFORD COURT , LONDON
W8 7DN
MICHAEL JAMES TOLHURST (dissolve)
Director, DEPUTY UNDERWRITER, 1991.09.22 - 1991.12.31
24 CHILTERN WAY , TONBRIDGE
TN9 1NQ, KENT

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Information about the Private Limited Company G W HUTTON & CO(UNDERWRITING AGENCY)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: 2016.05.22. Reload the data