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EQUESTRIAN UNDERWRITING AGENCIES LIMITED

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

Company details

BEAUFORT HOUSE, BRUNSWICK ROAD, GLOUCESTER, GL1 1JZ

EQUESTRIAN UNDERWRITING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00899609
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.02
dissolution date: 2010.11.09
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.28
Form type: LATEST SOC
Document description: 28/01/10 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JANE HALL / 23/12/2009
Form type: CH03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOHN HEWS / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARCHIBALD WOOD / 23/12/2009
Form type: CH01
Date: 2010.01.13
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APPOINTMENT TERMINATED DIRECTOR GEORGE PRESCOTT
Form type: 288b
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED MARK CHRISTOPHER JOHN HEWS
Form type: 288a
Date: 2009.06.19
£2.95
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ADOPT ARTICLES 24/03/2009
Form type: RES01
Date: 2009.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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DIRECTOR APPOINTED STEVEN ARCHIBALD WOOD
Form type: 288a
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL TRIPP
Form type: 288b
Date: 2009.01.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.05
£2.95
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COMPANY NAME CHANGED ECUMENICAL INSURANCE SERVICES LIMITED, CERTIFICATE ISSUED ON 03/04/08
Form type: CERTNM
Date: 2008.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.11
£2.95
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COMPANY NAME CHANGED, CRUSADE SERVICES LIMITED, CERTIFICATE ISSUED ON 08/01/07
Form type: CERTNM
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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COMPANY NAME CHANGED, CRUSADE SERVICES (INSURANCE BROK, ERS) LIMITED, CERTIFICATE ISSUED ON 10/05/00
Form type: CERTNM
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, ANSVAR HOUSE, 31 ST. LEONARDS RD, EASTBOURNE, E. SUSSEX BN21 3UR
Form type: 287
Date: 1998.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12

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Company directors and board members:

RACHAEL JANE HALL (dissolve)
Secretary, 1998.12.15 - 2010.11.09
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
MARK CHRISTOPHER JOHN HEWS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2009.06.02 - 2010.11.09
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
STEVEN ARCHIBALD WOOD (dissolve)
Director, NONE, 2008.03.06 - 2010.11.09
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
STANLEY CHARLES BROWN (dissolve)
Secretary, 1991.09.26 - 1993.12.06
16 ELLERSLIE LANE , BEXHILL ON SEA
TN39 4LJ, EAST SUSSEX
MARTYN FLETCHER (dissolve)
Secretary, 1995.12.22 - 1998.12.15
56 MICHEL DENE ROAD EAST DEAN , EASTBOURNE
BN20 0JU, EAST SUSSEX
GEOFFREY COPELAND MEIRION WILLIAMS (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.18 - 1995.12.22
CHELLOW DENE 6 PASHLEY ROAD , EASTBOURNE
BN20 8DU, EAST SUSSEX
RAYMOND GABOR RONA (dissolve)
Secretary, FINANCIAL CONTROLLER, 1993.12.07 - 1994.04.18
39 BALDWIN AVENUE , EASTBOURNE
BN21 1UL, EAST SUSSEX
STANLEY CHARLES BROWN (dissolve)
Director, COMPANY SECRETARY, 1991.09.26 - 1993.12.06
16 ELLERSLIE LANE , BEXHILL ON SEA
TN39 4LJ, EAST SUSSEX
KENNETH JOHN BURDETT (dissolve)
Director, GENERAL MANAGER, 2001.02.08 - 2005.12.31
HALLBROOKE HOUSE TREDINGTON , TEWKESBURY
GL20 7BP, GLOUCESTERSHIRE
LINDA SUSAN COTTRELL (dissolve)
Director, INSURANCE BROKER, 1999.09.20 - 2001.02.08
CHATSWORTH HAILSHAM ROAD, STONE CROSS , PEVENSEY
BN24 5AS, EAST SUSSEX
GRAHAM VINCENT DOSWELL (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2001.02.16 - 2006.12.31
GLEBE HOUSE ONE RECTORY BARNS , LOWER SWELL
GL54 1LH, GLOUCESTERSHIRE
GEOFFREY COPELAND MEIRION WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1991.09.26 - 1999.06.29
CHELLOW DENE 6 PASHLEY ROAD , EASTBOURNE
BN20 8DU, EAST SUSSEX
GEORGE ANDREW PRESCOTT (dissolve)
Director, DEPUTY GROUP CHIEF EXECUTIVE, 2001.02.08 - 2009.06.02
120 SUTTON COURT SUTTON COURT ROAD CHISWICK , LONDON
W4 3EE
IAN PAUL VINCENT SADLER (dissolve)
Director, SALES MANAGER, 1993.12.07 - 2001.02.08
19 HEATHER CLOSE LANGNEY , EASTBOURNE
BN23 8DF, EAST SUSSEX
MICHAEL HOWARD TRIPP (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2007.01.01 - 2008.03.06
THE GREY HOUSE COPT HILL LANE , TADWORTH
KT20 6HL, SURREY

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Information about the Private Limited Company EQUESTRIAN 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: 2016.06.14. Reload the data