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SMART UNDERWRITING AGENCIES LIMITED

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

Company details

COLLEGIATE HOUSE, 9 ST THOMAS STREET, LONDON, SE1 9RY

SMART UNDERWRITING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00835981
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.29
dissolution date: 2006.05.09
last member list: 2005.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company SMART UNDERWRITING AGENCIES LIMITED was a Private Limited Company, registration number 00835981, established in United Kingdom on the 29. January 1965. The company was dissolved. The company was in business for 51 years and 10 months. Previous names of this company were: T.F. BOTT (INSURANCE BROKER) LIMITED. The company used to be located at COLLEGIATE HOUSE, 9 ST THOMAS STREET, LONDON, SE1 9RY. Business of the company SMART UNDERWRITING AGENCIES LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.05.09. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.03.08. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.08
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
DEBENTURE - Outstanding on 1982.01.27

List of company documents:

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Find out more information about SMART UNDERWRITING AGENCIES LIMITED. Our website makes it possible to view other available documents related to SMART UNDERWRITING AGENCIES 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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S366A DISP HOLDING AGM 01/09/03
Form type: ELRES
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: ELRES
Document description: S386 DISP APP AUDS 01/09/03
Document type: ANNOTATION
Date: 2003.11.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/09/03
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/00 FROM:, ICKNIELD HOUSE, EASTCHEAP, LETCHWORTH, HERTS SG6 3DF
Form type: 287
Date: 2000.09.21
£2.95
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COMPANY NAME CHANGED, T.F. BOTT (INSURANCE BROKER) LIM, ITED, CERTIFICATE ISSUED ON 31/08/00
Form type: CERTNM
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/12/99
Form type: SRES03
Date: 2000.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Child documents:
Document type: ANNOTATION
Date: 1995.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
Form type: 225(1)
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.16

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Company directors and board members:

GRAHAM JOHN LANCASTER (dissolve)
Secretary, 2001.03.09 - 2006.05.09
WESTLANDS CHERITON , ALRESFORD
SO24 0QB, HAMPSHIRE
STEWART MARK BROWN (dissolve)
Director, INSURANCE BROKER, 2001.03.09 - 2006.05.09
PARKHEAD WROTHAM PARK HILL , WROTHAM SEVENOAKS
TN15 7QA, KENT
ROGER TOBY LUDLOW (dissolve)
Director, INSURANCE BROKER, 2001.03.09 - 2006.05.09
61A ELMSTEAD LANE , CHISLEHURST
BR7 5EQ, KENT
HEATHER JANET HARRISON (dissolve)
Secretary, 1991.03.08 - 2001.04.23
52 ANGELICA ROAD BISLEY , WOKING
GU24 9EY, SURREY
NEIL DOUGLAS CHAMBERLAIN (dissolve)
Director, INSURANCE BROKER, 1991.03.08 - 1994.11.24
130 HINE WAY , HITCHIN
SG5 2SN, HERTFORDSHIRE
JOHN PETER CUSHION (dissolve)
Director, INSURANCE BROKER, 1991.03.08 - 2001.03.09
32 IVEL GARDENS , BIGGLESWADE
SG18 0AN, BEDFORDSHIRE
BRIAN ROBERT KEEN (dissolve)
Director, INSURANCE BROKER, 1991.03.08 - 1996.03.15
5 MEADOW CLOSE , ST ALBANS
AL4 9TG, HERTFORDSHIRE
DAVID STUART MCGREGOR (dissolve)
Director, INSURANCE BROKER, 2001.03.09 - 2003.11.28
21 SOUTHDEAN GARDENS , LONDON
SW19 6NT
PETER RUSSELL PENNINGTON LEGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.08 - 2004.07.01
VASTERNE MANOR WOOTTON BASSETT , SWINDON
SN4 7PB, WILTSHIRE
JOHN STANLEY WHITEMAN (dissolve)
Director, INSURANCE BROKER, 1991.03.08 - 1999.01.15
73 BRESSEY GROVE SOUTH WOODFORD , LONDON
E18 2HX

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Information about the Private Limited Company SMART 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: 2016.06.08. Reload the data