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M E RUTTY UNDERWRITING AGENCY LIMITED

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

Company details

PO BOX 137, HARLANDS ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1YG

M E RUTTY UNDERWRITING AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00727046
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.18
dissolution date: 2000.08.22
last member list: 1999.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6720 - Auxiliary insurance & pension fund

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ADOPT MEM AND ARTS 09/10/95
Form type: SRES01
Date: 1995.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/91 FROM:, BRITISH NATIONAL HOUSE, HARLANDS ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 1TD
Form type: 287
Date: 1991.10.10
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COMPANY NAME CHANGED, BN UNDERWRITING MANAGEMENT LIMIT, ED, CERTIFICATE ISSUED ON 04/10/91
Form type: CERTNM
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 311286
Form type: SRES03
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.20
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 02/08/83
Form type: CERTNM
Date: 1983.08.02

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Company directors and board members:

LARRY LOYD STINSON (dissolve)
Secretary, 1997.03.20 - 2000.08.22
4801 SOLS CIRCLE MIDDLETOWN , OHIO
USA
PATRICK HENRY ROSSI (dissolve)
Director, 1992.10.06 - 2000.08.22
300 SOUTH MAIN STREET , MIDDLETOWN
OHIO
USA
LARRY LOYD STINSON (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1992.10.06 - 2000.08.22
408 SOLS CIRCLE MIDDLETOWN , OHIO 45042
FOREIGN
USA
DAVID WILMOT ATKINS (dissolve)
Secretary, COMPANY SECRETARY, 1992.12.30 - 1995.08.02
RESTFUL OLD BRIGHTON ROAD , PEASE POTTAGE
RH11 9AL, WEST SUSSEX
ROGER THOMAS DONOHUE (dissolve)
Secretary, 1992.10.06 - 1992.12.30
BEDOK COURT 5-8 ZINNIA BLOCK , BEDOK SOUTH AVENUE 3
SINGAPORE 1646
SINGAPORE
GEOFFREY DEREK FREEMAN (dissolve)
Secretary, 1991.10.03 - 1992.10.02
12 FINCHES GARDENS , HAYWARDS HEATH
RH16 2PA, WEST SUSSEX
ANN LLOYD PHILLIPS (dissolve)
Secretary, 1995.08.11 - 1997.03.20
50 JIREH COURT , HAYWARDS HEATH
RH16 3BH, WEST SUSSEX
DAVID WILMOT ATKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 1995.08.02
RESTFUL OLD BRIGHTON ROAD , PEASE POTTAGE
RH11 9AL, WEST SUSSEX
JOHN DAVID SCOTT CURTIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 1992.09.28
1 WILLOW VALE , FROME
BA11 1BG, SOMERSET
ROGER THOMAS DONOHUE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 1999.09.16
BEDOK COURT 5-8 ZINNIA BLOCK , BEDOK SOUTH AVENUE 3
SINGAPORE 1646
SINGAPORE
GEORGE LEROY JOHNSON (dissolve)
Director, 1992.12.07 - 1995.08.03
1 THE DROVEWAY , HAYWARDS HEATH
RH16 1LL, WEST SUSSEX
ARTHUR DAVID ROBERT STUBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 1992.09.28
2 BEAUMONT ROAD , WORTHING
BN14 8HG, WEST SUSSEX

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Information about the Private Limited Company M E RUTTY 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: 2016.05.30. Reload the data