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MINORIES UNDERWRITING AGENCIES LIMITED

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

Company details

C/O BEGBIES TRAYNOR, NO 1 WINCKLEY COURT CHAPEL STREE, PRESTON, LANCASHIRE, PR1 8BU

MINORIES UNDERWRITING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00642061
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.16
dissolution date: 2009.12.04
last member list: 2001.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Company MINORIES UNDERWRITING AGENCIES LIMITED was a Private Limited Company, registration number 00642061, established in United Kingdom on the 16. November 1959. The company was dissolved. The company was in business for 57 years . Previous names of this company were: FENCHURCH UNDERWRITING AGENCIES LIMITED. The company used to be located at C/O BEGBIES TRAYNOR, NO 1 WINCKLEY COURT CHAPEL STREE, PRESTON, LANCASHIRE, PR1 8BU. Business of the company MINORIES UNDERWRITING AGENCIES LIMITED by SIC and NACE code was "6601 - Life insurance/reinsurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.12.04. The latest accounts are filed up to 2000.09.30. The latest annual return was filed up to 2001.09.30. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2009
Form type: 4.68
Date: 2009.09.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2009
Form type: 4.68
Date: 2009.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
Form type: 4.68
Date: 2008.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
Form type: 4.68
Date: 2008.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.11
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 2002.03.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.20
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.12
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.14
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.09
Child documents:
Document type: ANNOTATION
Date: 1998.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/04/98 FROM:, 18 MANSELL STREET, LONDON, E1 8AA
Form type: 287
Date: 1998.04.21
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.12
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.15
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1996.11.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.11.05
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.05

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Company directors and board members:

EDWARD STUART BRUNEL-COHEN (dissolve)
Secretary, 1994.01.07 - 2009.12.04
MAULTWAY LODGE 9 COPPED HALL DRIVE , CAMBERLEY
GU15 1NN, SURREY
EDWARD STUART BRUNEL-COHEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.31 - 2009.12.04
MAULTWAY LODGE 9 COPPED HALL DRIVE , CAMBERLEY
GU15 1NN, SURREY
DAVID HOWARD GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.15 - 2009.12.04
10 CANON STREET , ISLINGTON
N1 7DB, LONDON
DAVID HOWARD GRIFFITHS (dissolve)
Secretary, 1992.09.30 - 1993.09.30
10 CANON STREET , ISLINGTON
N1 7DB, LONDON
CHRISTOPHER HAROLD EDWARD JONES (dissolve)
Secretary, 1993.09.30 - 1994.01.07
THE OAKS 5 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX, ESSEX
PETER WYATT BEDFORD (dissolve)
Director, INSURANCE BROKER, 1994.04.01 - 1996.03.26
ELDERFIELD HOUSE HERRIARD , BASINGSTOKE
RG25 2PY, HAMPSHIRE
ANTONY JAMES BUTTERWICK (dissolve)
Director, 1992.09.30 - 1996.09.30
PINKNEYS HOUSE PINKNEYS GREEN , MAIDENHEAD
SL6 6QD, BERKSHIRE
JOHN PATRICK CRIPPS (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 1997.03.26
OLD WOLDRINGFOLD LOWER BEEDING , HORSHAM
RH13 6NL, SUSSEX
EDWIN FRANCIS DAY (dissolve)
Director, UNDERWRITING AGENT, 1992.09.30 - 1994.01.19
8 PETERSHAM PLACE KENSINGTON , LONDON
SW7 5PX
DAVID HARRY FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1993.10.27
ACACIA HOUSE 79 EAST END WALKINGTON , BEVERLEY
HU17 8RX, NORTH HUMBERSIDE
ROBIN JOHN GELDARD (dissolve)
Director, SOLICITOR, 1994.04.22 - 1997.03.26
MOLE END PILLORY HILL NOSS MAYO , PLYMOUTH
PL8 1ED, DEVON
DAVID HOWARD GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1993.11.16
10 CANON STREET , ISLINGTON
N1 7DB, LONDON
CHRISTOPHER PETER HARE (dissolve)
Director, UNDERWRITING AGENT, 1992.09.30 - 1997.03.26
40 DONERAILE STREET , LONDON
SW6 6EP
JOHN MICHAEL GORDON HEYNES (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1993.12.31 - 1995.02.24
COURT FARM , CIRENCESTER
GL7 5NT, GLOUCESTERSHIRE
CHRISTOPHER ANTHONY GEDGE KEELING (dissolve)
Director, UNDERWRITING AGENT, 1992.09.30 - 1997.03.26
LEYDEN HOUSE THAMES BANK MORTLAKE , LONDON
SW14 7QR
WILLIAM WINTERBOTHAM LEWIS (dissolve)
Director, UNDERWRITING AGENT, 1992.09.30 - 1997.03.26
THE ELMS THE CAUSEWAY HITCHAM , IPSWICH
IP7 7LJ, SUFFOLK
JOHN BRUCE LEY GREAVES (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1993.12.31 - 1997.03.26
6 LADBROKE WALK , LONDON
W11 3PW
COLIN PERCIVAL (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1992.09.30 - 1997.12.31
46 THEYDON BOWER BOWER HILL , EPPING
CM16 7AB, ESSEX
PHILIP ARTHUR TRUETT (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1992.09.30 - 1997.03.26
WOODBINE HOUSE 12 SPENCER ROAD , SOUTH CROYDON
CR2 7EH, SURREY
RICHARD MICHAEL ARLOM WATSON (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1992.09.30 - 1997.03.26
30 CHURCH DRIVE EAST KESWICK , LEEDS
LS17 9EP
ANTHONY NEVILL WHEAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1993.11.16
NORFOLK HOUSE , EARL SOHAM
IP13 7SA, SUFFOLK
CHARLES WILLIAM YELDHAM (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1993.11.15
SHERGOLDS FARM STREAT , HASSOCKS
BN6 8SA, SUSSEX

Companies near to MINORIES UNDERWRITING AGENCIES ltd.

Information about the Private Limited Company MINORIES 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: 2016.05.25. Reload the data