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STAFFORD KNIGHT & CO. (UNDERWRITING AGENCIES) LIMITED

Learn more about STAFFORD KNIGHT & CO. (UNDERWRITING AGENCIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS

STAFFORD KNIGHT & CO. (UNDERWRITING AGENCIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00836731
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.05
last member list: 1993.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company STAFFORD KNIGHT & CO. (UNDERWRITING AGENCIES) LIMITED is a Private Limited Company, registration number 00836731, established in United Kingdom on the 5. February 1965. The company was dissolved. The company has been in business for 51 years and 10 months. The company is based on NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS. Business of the company STAFFORD KNIGHT & CO. (UNDERWRITING AGENCIES) LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 47 company documents available. The most recent document is "DISSOLVED" from the 1999.02.19. The latest accounts are filed up to 1993.09.30. The latest annual return was filed up to 1994.04.05. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.04.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.02.19
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.05.30
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REGISTERED OFFICE CHANGED ON 16/05/95 FROM:, NO. 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7FL
Form type: 287
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.18
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 14/04/94 FROM:, ONE MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Form type: 287
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/92 FROM:, IRONGATE HOUSE, 22-30 DUKES PLACE, LONDON, EC3A 7LP
Form type: 287
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/05/90
Form type: SRES01
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/90 FROM:, 100 CHALK FARM ROAD, LONDON NW1 8EH
Form type: 287
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1986.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/86 FROM:, 4/5 LONDON WALL BUILDINGS, LONDON, EC2M 5NR
Form type: 287
Date: 1986.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.16

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Company directors and board members:

ROGER ALAN DOUBTFIRE (dissolve)
Secretary, 1992.04.05
HIGH GARRETT HOUSE HIGH GARRETT , BRAINTREE
CM7 5NU, ESSEX
ROGER ALAN DOUBTFIRE (dissolve)
Director, CHARTERED SECRETARY, 1992.04.05
HIGH GARRETT HOUSE HIGH GARRETT , BRAINTREE
CM7 5NU, ESSEX
RAYMOND THOMAS SHERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.05
6 BARNFIELD ROAD RIVERHEAD , SEVENOAKS
TN13 2AY, KENT
DENIS IVOR ALLPORT (dissolve)
Director, COMPANY CHAIRMAN, 1992.04.05 - 1993.09.07
THE BARN HIGHMOOR , HENLEY ON THAMES
RG9 5DH, OXFORDSHIRE
NEIL ALAN LEWIS (dissolve)
Director, LLOYDS MEMBERS AGENT, 1992.04.05 - 1993.04.08
21 SOUTH LODGE , LONDON
NW8 9ES

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Information about the Private Limited Company STAFFORD KNIGHT & CO. (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