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BRIDGE UNDERWRITING AGENTS LIMITED

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

Company details

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BRIDGE UNDERWRITING AGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00867054
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.20
last member list: 2003.09.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.04
£2.95
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RES RE REMUNERATION
Form type: MISC
Date: 2006.01.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.01.07
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REGISTERED OFFICE CHANGED ON 07/01/04 FROM:, LLOYDS BUILDING, ONE LIME STREET, LONDON, EC3M 7DQ
Form type: 287
Date: 2004.01.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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AUD RES STAT
Form type: MISC
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
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RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
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RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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COMPANY NAME CHANGED, WFDA UNDERWRITING LIMITED, CERTIFICATE ISSUED ON 09/04/98
Form type: CERTNM
Date: 1998.04.08
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 08/04/98
Form type: CERTNM
Date: 1998.04.08
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S252 DISP LAYING ACC 04/02/98
Form type: (W)ELRES
Date: 1998.02.11
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S386 DIS APP AUDS 04/02/98
Form type: (W)ELRES
Date: 1998.02.11
£2.95
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S366A DISP HOLDING AGM 04/02/98
Form type: (W)ELRES
Date: 1998.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/97 FROM:, TEN TRINITY SQUARE, LONDON EC3P 3AX
Form type: 287
Date: 1997.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.22
£2.95
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COMPANY NAME CHANGED, WILLIS FABER & DUMAS (AGENCIES), LIMITED, CERTIFICATE ISSUED ON 21/10/97
Form type: CERTNM
Date: 1997.10.21
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RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
Child documents:
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.06

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Company directors and board members:

ALLAN RAYNER (dissolve)
Secretary, DIRECTOR, 1997.01.01
KIRKHAM CHURCH ROAD HARTLEY , LONGFIELD
DA3 8DN, KENT
ANNE MARIE DAVIDSON (dissolve)
Director, DIRECTOR OF LLOYDS UNDERWRITING AGENCY, 1992.09.23
THE OLD VICARAGE THE STREET WESTWELL , ASHFORD
TN25 4LQ, KENT
NIGEL FRANCIS CHEVALLEY DE RIVAZ (dissolve)
Director, DIRECTOR OF LLOYDS UNDERWRITIN, 1995.01.01
LITTLE WOODLANDS WOODLANDS CLOSE , HODDESDON
EN11 8AY, HERTFORDSHIRE
CHARLES GEORGE LACY HULBERT-POWELL (dissolve)
Director, DIRECTOR OF LLOYDS UNDERWRITING AGENCY, 1992.09.23
OLD PLACE FARM , MAYFIELD
TN20 6PN, EAST SUSSEX
JOHN COLVILLE PARKINSON (dissolve)
Director, DIRECTOR OF LLOYDS UNDERWRITIN, 1992.09.23
12 SWANMORE PARK UPPER SWANMORE , SOUTHAMPTON
SO32 2QS
ALLAN RAYNER (dissolve)
Director, DIRECTOR OF LLOYDS UNDERWRITIN, 1992.09.23
KIRKHAM CHURCH ROAD HARTLEY , LONGFIELD
DA3 8DN, KENT
JAMES MELVILLE SINCLAIR (dissolve)
Director, DIRECTOR OF LLOYDS UNDERWRITING AGENCY, 1992.09.23
THE RIDINGS WOODLANDS , GERRARDS CROSS
SL9 8DE, BUCKINGHAMSHIRE
ALAN TURNER (dissolve)
Secretary, 1992.09.23 - 1996.12.31
MILE ASH BROOK , ASHFORD
TN25 5PG, KENT
WILLIAM DAVID CARRINGTON (dissolve)
Director, DIRECTOR OF LLOYDS UNDERWRITING AGENCY, 1992.09.23 - 1992.12.31
14 CRESCENT EAST HADLEY WOOD , BARNET
EN4 0EN, HERTFORDSHIRE
ANTHONY GEOFFREY COOPER (dissolve)
Director, UDERWRITING AGENT, 1996.10.15 - 1999.03.31
SHIRRENDEN BRENCHLEY ROAD , HORSMONDEN
TN12 8DN, KENT
JOHN JEREMY DAVISON (dissolve)
Director, DIRECTOR OF LLOYDS UNDERWRITING AGENCY, 1992.09.23 - 1993.06.30
WARRANBAYNE ST GEORGES HILL , WEYBRIDGE
KT13, SURREY
ROGER JOHN ELLIOTT (dissolve)
Director, INSURANCE BROKER, 1992.09.23 - 1995.12.31
HIGHBARN FARM HIGHBARN ROAD EFFINGHAM , LEATHERHEAD
KT24 5PP, SURREY
CHARLES DAVID DALRYMPLE GILMOUR (dissolve)
Director, DIRECTOR OF LLOYDS UNDERWRITING AGENCY, 1992.09.23 - 1995.12.31
RINGSHALL GRANGE , STOWMARKET
IP14 2HZ, SUFFOLK
BRIAN JOHN WOODBURY HARDY (dissolve)
Director, DIRECTOR OF LLOYDS UNDERWRITING AGENCY, 1992.09.23 - 1992.12.31
THE COACH HOUSE BORDEN WOOD MILLAND , LIPHOOK
GU30 7JY, HAMPSHIRE
STEPHEN HARRY WALEY-COHEN (dissolve)
Director, JOINT CHIEF EXECUTIVE-THEATRE MANAGEMENT, 1992.09.23 - 1999.01.07
1 WALLINGFORD AVENUE , LONDON
W10 6QA
JOHN NICHOLAS WHEELER WOODERSON (dissolve)
Director, INSURANCE BROKER, 1992.09.23 - 1999.01.07
95 ALBERT BRIDGE ROAD , LONDON
SW11 4PF

Companies near to BRIDGE UNDERWRITING AGENTS ltd.

Information about the Private Limited Company BRIDGE UNDERWRITING AGENTS 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: 2016.06.10. Reload the data