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ROSE, THOMSON, YOUNG (UNDERWRITING) LIMITED

Learn more about ROSE, THOMSON, YOUNG (UNDERWRITING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7NR

ROSE, THOMSON, YOUNG (UNDERWRITING) LIMITED on the map

Company type: Private Limited Company
Company number: 00782462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.27
last member list: 1994.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company ROSE, THOMSON, YOUNG (UNDERWRITING) LIMITED is a Private Limited Company, registration number 00782462, established in United Kingdom on the 27. November 1963. The company was dissolved. The company has been in business for 53 years . The company is based on BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7NR. Business of the company ROSE, THOMSON, YOUNG (UNDERWRITING) LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2003.03.10. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.08.10. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 1994.08.10
documents available: 1

Mortgages:

LALANDIA INVESTMENTS LIMITED.
SECURITY DEPOSIT DEED - Outstanding on 1991.03.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.10
£2.95
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SEC OF STATE RELEASE OF LIQ
Form type: MISC
Date: 2003.02.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.10
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.09.09
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S/S CERT.RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2002.09.03
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.08.21
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O/C - REPLACEMENT OF LIQUDIATORS
Form type: MISC
Date: 2002.08.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.12
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.07.15
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1998.07.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.30
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.16
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REGISTERED OFFICE CHANGED ON 30/04/96 FROM:, 246 BISHOPSGATE, LONDON, EC2M 4BP
Form type: 287
Date: 1996.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.02
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.08.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/94 FROM:, 5-10 BURY STREET, LONDON, EC3A 5AT
Form type: 287
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RATIFY LOAN AGREEMENT 23/11/93
Form type: SRES13
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RE SHARES 23/11/93
Form type: SRES13
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RE SHARES 23/11/93
Form type: SRES13
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/91 FROM:, 8 INDIA STREET, LONDON, EC3N 2HS
Form type: 287
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.03

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Company directors and board members:

STEPHEN JOHN NICE (dissolve)
Secretary, 1992.08.10
9 FISHERS CLOSE PUCKERIDGE , WARE
SG11 1TD, HERTFORDSHIRE
CHARLES VERNON ASHFORD (dissolve)
Director, DIRECTOR/UNDERWRITER, 1992.08.10
124 WYNCHGATE , LONDON
N21 1QU
STEPHEN JOHN EDWARDS (dissolve)
Director, UNDERWRITER/DIRECTOR, 1993.01.14
27 GERARD AVENUE , BISHOPS STORTFORD
CM23 4DU, HERTFORDSHIRE
ROGER BALDWYN HUNT (dissolve)
Director, 1993.01.14
THE OLD VICARAGE BURY , PULBOROUGH
RH20 1PB, SUSSEX
DONALD HENRY HAROLD MEACOCK (dissolve)
Director, 1992.08.10
TUDOR LODGE 40 EWELL DOWNS ROAD EWELL , EPSOM
KT17 3BW, SURREY
ALISTAIR JAMES WISHART FALCONER WALLACE (dissolve)
Director, BUSINESS CONSULTANT, 1992.08.10
THE WHITE HOUSE FORBESTOWN , STRATHDON
AB36 8UN, ABERDEENSHIRE

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Information about the Private Limited Company ROSE, THOMSON, YOUNG (UNDERWRITING) 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