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UNIVERSITIES ASSURANCE SERVICES LIMITED

Learn more about UNIVERSITIES ASSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 CORNHILL, LONDON, EC3V 3BT

UNIVERSITIES ASSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00776562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.08
dissolution date: 2014.11.14
last member list: 2006.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company UNIVERSITIES ASSURANCE SERVICES LIMITED was a Private Limited Company, registration number 00776562, established in United Kingdom on the 8. October 1963. The company was dissolved. The company was in business for 53 years and 1 month. The company used to be located at 32 CORNHILL, LONDON, EC3V 3BT. Business of the company UNIVERSITIES ASSURANCE SERVICES 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 2014.11.14. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.10.06. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.06
documents available: 1

List of company documents:

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Find out more information about UNIVERSITIES ASSURANCE SERVICES LIMITED. Our website makes it possible to view other available documents related to UNIVERSITIES ASSURANCE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014
Form type: 4.68
Date: 2014.08.14
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014
Form type: 4.68
Date: 2014.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013
Form type: 4.68
Date: 2013.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013
Form type: 4.68
Date: 2013.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012
Form type: 4.68
Date: 2012.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2012
Form type: 4.68
Date: 2012.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2011
Form type: 4.68
Date: 2011.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2011
Form type: 4.68
Date: 2011.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2010
Form type: 4.68
Date: 2010.10.08
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INSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.07.30
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COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.06.02
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2010
Form type: 4.68
Date: 2010.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2009:AMENDING FORM
Form type: 4.68
Date: 2010.05.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.21
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.21
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REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP
Form type: AD01
Date: 2009.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2009
Form type: 4.68
Date: 2009.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2009
Form type: 4.68
Date: 2009.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2008
Form type: 4.68
Date: 2008.12.31
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APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.10.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.10.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.10.18
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Form type: 287
Date: 2007.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
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REGISTERED OFFICE CHANGED ON 11/04/05 FROM:, WINFARTHING, ALVERSTON AVENUE, WOODHALL SPA, LINCOLNSHIRE LN10 6SN
Form type: 287
Date: 2005.04.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.30
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.21
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
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REGISTERED OFFICE CHANGED ON 03/07/02 FROM:, 131 SOUTHAMPTON ROAD, RINGWOOD, HAMPSHIRE, BH24 1HT
Form type: 287
Date: 2002.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30

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Company directors and board members:

GRAHAM MARK CROSS (dissolve)
Secretary, DIRECTOR, 2003.11.01 - 2014.11.14
67 TRSTENJAKOVA 67 , 9000 MURSKA SOBOTA
SLOVENIA
GRAHAM MARK CROSS (dissolve)
Director, 1991.09.20 - 2014.11.14
67 TRSTENJAKOVA 67 , 9000 MURSKA SOBOTA
SLOVENIA
BARBARA ANN CROSS (dissolve)
Secretary, 1993.03.31 - 2003.10.31
96 GORLEY ROAD , RINGWOOD
BH24 1TN, HAMPSHIRE
GRAHAM MARK CROSS (dissolve)
Secretary, 1991.09.20 - 1993.03.31
98 LONG LANE FINCHLEY , LONDON
N3 2AQ
TEMPLE SECRETARIES LIMITED (dissolve)
Secretary, 2005.03.19 - 2008.07.18
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
ROY EDWARD CROSS (dissolve)
Director, CD\, 2002.03.13 - 2005.03.19
WINFARTHING ALVERSTON AVENUE , WOODHALL SPA
LN10 6SN, LINCOLNSHIRE
DAVID THOMAS DAVIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 2002.03.13
BENTON HOUSE BRATTON FLEMING , BARNSTAPLE
EX32 7LG, DEVON
DAVID CHARLES KEITH ROBERTS (dissolve)
Director, UNIVERSITY PROFESSOR, 1993.01.02 - 2002.03.09
58 RIDGEWAY ROAD NEWLAMBTON NTS , NSW 2305
AUSTRALIA
CECILE ELEONORE SARRA (dissolve)
Director, INSURANCE BROKER, 1991.09.20 - 1993.03.30
8 UPPER CHURCH STREET , BATH
BA1 2PT, SOMERSET
EDWARD DAVID SARRA (dissolve)
Director, 1991.09.20 - 1993.01.25
6 SUTTON MANOR MEWS SUTTON SCOTNEY , WINCHESTER
SO21 3JX

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Information about the Private Limited Company UNIVERSITIES ASSURANCE SERVICES 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: 2016.06.04. Reload the data