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LONDON WALL MEMBERS AGENCY LIMITED

Learn more about LONDON WALL MEMBERS AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

LONDON WALL MEMBERS AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00695568
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.14
last member list: 1992.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.29
documents available: 1

Mortgages:

BANKSIDE MEMBERS AGENCY LIMITED
DEED OF ASSIGNMENT AND CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1994.03.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.10.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.23
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.09.29
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2003.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.24
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.22
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.05.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.04.13
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.04.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/94 FROM:, LLOYDS CHAMBERS, 1 PORTSPOKEN STREET, LONDON, E1 8AJ
Form type: 287
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/93 FROM:, PLANTATION HOUSE, 31/35 FENCHURCH STREET, LONDON, EC3M 3LH
Form type: 287
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/93
Form type: 363(287)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.08

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Company directors and board members:

RICHARD IAN FAULKNER (dissolve)
Secretary, 1994.01.01
60 CHRISTCHURCH ROAD , TRING
HP23 4EJ, HERTFORDSHIRE
FIONA MARIE THERESE BENNETT (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.12.29
8 CHURCH WALK, SWAINS LANE HIGHGATE , LONDON
N6
DENNIS FREDJOHN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.22
MANOR PARK PLACE RUTHERFORD WAY , CHELTENHAM
GL51 9TR, GLOUCESTERSHIRE
BRIAN CHARLES GORDON (dissolve)
Director, FINANCE DIRECTOR, 1991.12.29
8 CHESTNUTS HUTTON , BRENTWOOD
CM13 2PA, ESSEX
PETER MARSDEN GRAHAM (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.12.29
HETHERCROFT NARCOT LANE , CHALFONT ST PETER
SL9 8TR, BUCKS
KENNETH HOLMES (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.12.29
20 HAMPSTEAD GARDENS , HOCKLEY
SS5 5HN, ESSEX
CHARLES RUPERT HUNTER (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.12.29
98 KENYON STREET , LONDON
SW6 6LB
WILLIAM DAVID MAY (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.12.29
OWLEY WITTERSHAM , TENTERDEN
TN30 7HL, KENT
CALLUM JOHN TYNEDALE STEWART (dissolve)
Director, LLOYDS BROKER, 1991.12.29
8 CHELSEA EMBANKMENT , LONDON
SW3 4LE
TONY STOVOLD (dissolve)
Director, INSURANCE SYNDICATE ANALYST, 1992.07.21
49 CENTRAL AVENUE CORRINGHAM , STANFORD LE HOPE
SS17 7NG, ESSEX
ROBERT FRANK THOMPSON (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.12.29
KINROSS 23 KENDAL AVENUE , EPPING
CM16 4PP, ESSEX
ROBIN HUGH WARRENDER (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.12.29
98A OAKLEY STREET , LONDON
SW3 5NR
COLIN ANDREW WILSON (dissolve)
Secretary, 1991.12.29 - 1993.12.31
KULING CARLTON ROAD , SIDCUP
DA14 6AH, KENT
WALTER JOHN BRIGGS (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.12.29 - 1992.07.21
WOODHAM WALTER HALL , HOLDEN
CM9 6RL, ESSEX
RICHARD MARSDEN GRAHAM (dissolve)
Director, LLOYDS UNDERWIRTING AGENT, 1992.07.21 - 1991.12.21
51 KLEA AVENUE CLAPHAM , LONDON
SW4 9HG
ALASTAIN DAVID HEILBRON (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.12.29 - 1992.07.21
SELBYS OAST LEIGH ROAD HILDENBOROUGH , TONBRIDGE
TN11 9AQ, KENT
GRAHAM GORDON ROOTS (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.12.29 - 1993.07.28
TANGLEWOOD CROSSWAYS ROAD GRAYSHOTT , HINDHEAD
GU26 6HA, SURREY
IAN ROBERT RUDD (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.12.29 - 1991.12.31
4 BALMERINO AVENUE , THUNDERSLEY
SS7 3XD, ESSEX

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Information about the Private Limited Company LONDON WALL MEMBERS 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: 2016.05.27. Reload the data