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CHILTERN UNDERWRITING AGENTS LTD

Learn more about CHILTERN UNDERWRITING AGENTS LTD. 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

CHILTERN UNDERWRITING AGENTS LTD on the map

Company type: Private Limited Company
Company number: 00843565
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.30
last member list: 1992.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

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: 1994.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.21
£2.95
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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: 2005.03.10
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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:, NO 1 RIDING HOUSE STREET, LONDON, W1A 4AS
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
£2.95
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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
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.01
£2.95
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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
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.04
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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
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.04
£2.95
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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: 1996.03.11
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)
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)
REGISTERED OFFICE CHANGED ON 10/01/95 FROM:, NO 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 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/94 FROM:, ONE MINSTER COURT, MINCING LANE, LONDON. EC3R 7AA
Form type: 287
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/92 FROM:, CHILTERN UNDERWRITING AGENTS LTD, 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: 1991.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/06/91
Form type: SRES01
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/89 FROM:, 100 CHALK FARM ROAD, LONDON NW1 8EH
Form type: 287
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.31

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Company directors and board members:

GRAHAM PAUL NASH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.08.03
33 WESTBURY LODGE CLOSE , PINNER
HA5 3EG, MIDDLESEX
ROGER ALAN DOUBTFIRE (dissolve)
Director, CHARTERED SECRETARY, 1991.12.31
HIGH GARRETT HOUSE HIGH GARRETT , BRAINTREE
CM7 5NU, ESSEX
RALPH JULIAN SHARP (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31
126 MANOR PARK LEWISHAM , LONDON
SE13 5RH
RAYMOND THOMAS SHERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31
6 BARNFIELD ROAD RIVERHEAD , SEVENOAKS
TN13 2AY, KENT
CHRISTOPHER GEORGE MOORE (dissolve)
Secretary, 1991.12.31 - 1992.08.03
KIEPERSOL ROCKFIELD ROAD , OXTED
RH8 0HA, SURREY
DENIS IVOR ALLPORT (dissolve)
Director, COMPANY CHAIRMAN, 1991.12.31 - 1992.10.01
THE BARN HIGHMOOR , HENLEY ON THAMES
RG9 5DH, OXFORDSHIRE
JOHN BARRINGTON HUME (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.12.31
QUOIT HOUSE MARLESFORD , WOODBRIDGE
IP13 0AT, SUFFOLK
NEIL ALAN LEWIS (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.12.31 - 1993.04.08
21 SOUTH LODGE , LONDON
NW8 9ES
ROBERT VICTOR CHARLES ROBINS (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.12.31 - 1994.09.07
4/5 LONDON WALL BUILDINGS , LONDON
EC2M 5NR

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Information about the Private Limited Company CHILTERN UNDERWRITING AGENTS LTD 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