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A.B. DICK-CLELAND (UNDERWRITING AGENCIES) LIMITED

Learn more about A.B. DICK-CLELAND (UNDERWRITING AGENCIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR MITRE HOUSE, 44-46 FLEET STREET, LONDON, EC4Y 1BN

A.B. DICK-CLELAND (UNDERWRITING AGENCIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00785507
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.12.20
last member list: 1991.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.06
next due date: 1993.04.30
overdue: OVERDUE
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1992.12.28
overdue: OVERDUE
last made update: 1991.11.30
documents available: 1

List of company documents:

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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.08.07
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: LIQ
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/94 FROM:, 14 WOOD STREET, BOLTON, BL1 1DZ
Form type: 287
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/92 FROM:, LLOYDS, LIME STREET, LONDON, EC3M 7HA
Form type: 287
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/12/88
Form type: SRES01
Date: 1989.01.18
Child documents:
Document type: ANNOTATION
Date: 1989.01.18
Form type: SRES13
Document description: CONVERT 21/12/88
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/89 FROM:, 37-39 EASTCHEAP, LONDON EC3M 1DT
Form type: 287
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26
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FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.01

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Company directors and board members:

ANTHONY JOSEPH WEATHERBY (dissolve)
Secretary, 1991.11.30
BAY LODGE COTTAGE MILL LANE DANBURY , CHELMSFORD
CM3 4HY, ESSEX
JOHN FRANK HENRY KEARSEY (dissolve)
Director, UNDERWRITER, 1991.11.30
81 MIDDLE STREET BROCKHAM , BETCHWORTH
RH3 7HL, SURREY
LEONARD TOOMEY (dissolve)
Director, UNDERWRITING AGENT, 1991.11.30
BRAMSHOTT CHURCH ROAD LONG DITTON , SURBITON
KT6 5HH, SURREY
PAUL LEONARD TOOMEY (dissolve)
Director, UNDERWRITER, 1991.11.30
24 PRINCES ROAD , LONDON
SW19 8RB

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Information about the Private Limited Company A.B. DICK-CLELAND (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: 2016.06.04. Reload the data