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HENRY G.NICHOLSON(UNDERWRITING)LIMITED

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

Company details

65 ST EDMUNDS CHURCH STREET, SALISBURY, SP1 1EF

HENRY G.NICHOLSON(UNDERWRITING)LIMITED on the map

Company type: Private Limited Company
Company number: 00814592
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.08.05
last member list: 1992.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company HENRY G.NICHOLSON(UNDERWRITING)LIMITED is a Private Limited Company, registration number 00814592, established in United Kingdom on the 5. August 1964. The company being in liquidation. The company has been in business for 52 years and 3 months. The company is based on 65 ST EDMUNDS CHURCH STREET, SALISBURY, SP1 1EF. Business of the company HENRY G.NICHOLSON(UNDERWRITING)LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 62 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2011" from the 2011.03.02. The latest accounts are filed up to 1993.09.30. The latest annual return was filed up to 1994.07.05. The total number of directors was so far 12. The total number of secretaries was 3. 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: 30.09
next due date: 1995.07.31
overdue: OVERDUE
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1995.08.02
overdue: OVERDUE
last made update: 1994.07.05
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2011
Form type: 4.68
Date: 2011.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2010
Form type: 4.68
Date: 2011.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2010
Form type: 4.68
Date: 2011.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2009
Form type: 4.68
Date: 2009.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2009
Form type: 4.68
Date: 2009.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2008
Form type: 4.68
Date: 2009.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2008
Form type: 4.68
Date: 2008.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.21
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REGISTERED OFFICE CHANGED ON 15/03/04 FROM:, NO1 RIDING HOUSE STREET, LONDON, W1A 3AS
Form type: 287
Date: 2004.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/95 FROM:, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7FL
Form type: 287
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/94 FROM:, HOLLAND HOUSE, 1-4 BURY STREET, LONDON, EC3A 5JA
Form type: 287
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
AD 17/06/92---------, £ SI [email protected]=50000, £ IC 150000/200000
Form type: 88(2)R
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
£ NC 150000/200000, 17/06/92
Form type: 123
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
£50,000 17/06/92
Form type: SRES14
Date: 1992.07.10
Child documents:
Document type: ANNOTATION
Date: 1992.07.10
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/92
Document type: ANNOTATION
Date: 1992.07.10
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 17/06/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/91 FROM:, 12/14 FOLGATE STREET, LONDON, E1 6BX
Form type: 287
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.19

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Company directors and board members:

MICHAEL THOMAS SENIOR (dissolve)
Secretary, 1994.04.01
4 ASHBEE GARDENS , HERNE BAY
CT6 6TU, KENT
DUNCAN ALEXANDER DEACON (dissolve)
Director, DIRECTOR OF LLOYDS MEMBERS AGE, 1993.09.23
16 MARBLE HILL GARDENS , TWICKENHAM
TW1 3AX, MIDDLESEX
GRAHAM PAUL NASH (dissolve)
Director, DIRECTOR OF LLOYDS MEMBERS AGE, 1993.09.23
33 WESTBURY LODGE CLOSE , PINNER
HA5 3EG, MIDDLESEX
RICHARD GEORGE GRENVILLE THYNNE (dissolve)
Director, 1993.09.23
TADS COTTAGE FROXFIELD , PETERSFIELD
GU32 1EA, HAMPSHIRE
RICHARD ANTHONY EVEREST (dissolve)
Secretary, 1991.07.05 - 1991.08.01
2 PALFREY CLOSE , ST ALBANS
AL3 5RE, HERTFORDSHIRE
HARINDERJIT SINGH NAGAR (dissolve)
Secretary, 1991.08.01 - 1994.04.01
32 ASHRIDGE GARDENS PALMERS GREEN , LONDON
N13 4LA
JANE VALENTINE CONNELLY (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.09.11 - 1993.09.24
THE OLD SCHOOL HOUSE PEDLARS LANE , THERFIELD ROYSTON
SG6 9QA, HERTFORDSHIRE
RICHARD ANTHONY EVEREST (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 1991.08.01
2 PALFREY CLOSE , ST ALBANS
AL3 5RE, HERTFORDSHIRE
HUGH COLIN GRAHAM-WATSON (dissolve)
Director, INSURANCE BROKER, 1992.01.27 - 1993.09.30
45 CHESTER SQUARE , LONDON
SW1
MICHAEL JOHN HARRIS (dissolve)
Director, LLOYDS UNDERWRITER, 1991.08.01 - 1993.01.20
OLD BEECH FARM STAPLEFIELD ROAD , CUCKFIELD
RH17 5NY, WEST SUSSEX
NIGEL HART (dissolve)
Director, INSURANCE BROKER, 1991.07.05 - 1991.08.01
VINES VINES LANE , HILDENBOROUGH
TN11 9LT, KENT
BRIAN JOHN HARVEY (dissolve)
Director, INSURANCE BROKER, 1991.07.05 - 1992.01.27
31 EASTWOOD ROAD , LEIGH ON SEA
SS9 3AJ, ESSEX
JANICE HOOK (dissolve)
Director, AGENCY MANAGER, 1991.07.05 - 1993.09.30
36 TELFORDS YARD 6-8 THE HIGHWAY , LONDON
E1W 2BQ
RALPH JAMES D'OLIER HOPE (dissolve)
Director, INSURANCE BROKER, 1991.07.05 - 1991.08.01
THE OLD FARMHOUSE SLUGWASH LANE , WIVELSFIELD GREEN
RH17 7RQ, WEST SUSSEX
DAVID TUDOR WILLIAMS (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.08.01 - 1993.09.30
7 CHESTNUTS HUTTON MOUNT , BRENTWOOD
CM13 2PA, ESSEX

Companies near to HENRY G.NICHOLSON(UNDERWRITING)ltd.

Information about the Private Limited Company HENRY G.NICHOLSON(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: 2016.06.07. Reload the data