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AIRCREW UNDERWRITING AGENCIES LIMITED

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

Company details

KINGSTON SMITH & PARTNERS LLP DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

AIRCREW UNDERWRITING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00931330
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.30
dissolution date: 2012.09.19
last member list: 2008.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.16
documents available: 1

List of company documents:

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Find out more information about AIRCREW UNDERWRITING AGENCIES LIMITED. Our website makes it possible to view other available documents related to AIRCREW 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
Form type: 4.68
Date: 2012.06.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012
Form type: 4.68
Date: 2012.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011
Form type: 4.68
Date: 2011.09.15
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DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
Form type: AP01
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011
Form type: 4.68
Date: 2011.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2010
Form type: 4.68
Date: 2010.09.22
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DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2010
Form type: 4.68
Date: 2010.03.22
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.08
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REGISTERED OFFICE CHANGED ON 28/03/2009 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: 287
Date: 2009.03.28
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION BOOKS AND RECORDS
Form type: LIQ MISC RES
Date: 2009.03.24
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.03.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.03.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD FEATHER
Form type: 288b
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED WILLIAM JOHN ORAM
Form type: 288a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL
Form type: 288a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
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S366A DISP HOLDING AGM 15/01/04
Form type: ELRES
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: ELRES
Document description: S386 DISP APP AUDS 15/01/04
Document type: ANNOTATION
Date: 2004.01.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/01/04
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 16/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/02 FROM:, BUILDING 219, EPSOM SQUARE, HEATHROW AIRPORT, HOUNSLOW TW6 2BN
Form type: 287
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.07.11

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 2000.01.05 - 2012.09.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL ARTHUR HOGWOOD (dissolve)
Director, COMPANY SECRETARY, 2011.08.09 - 2012.09.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
NICHOLAS ASPINALL (dissolve)
Secretary, 1994.07.17 - 1999.05.17
45 SOUTHDEAN GARDENS WIMBLEDON , LONDON
SW19 6NT
ALAN JOHN CLIFTON (dissolve)
Secretary, 1991.07.16 - 1993.06.30
30 WELSTEAD GARDENS , WESTCLIFF ON SEA
SS0 0AY, ESSEX
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Secretary, 1999.05.17 - 2000.01.05
SKURRAYS PETTERIDGE LANE , MATFIELD
TN12 7LT, KENT
RICHARD EDWARD WILL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.06.30 - 1994.07.17
NORTHLANDS 27 LEWES ROAD , HAYWARDS HEATH
RH17 7SP, WEST SUSSEX
MICHAEL JOSEPH BARRETT (dissolve)
Director, INSURANCE BROKER, 1994.11.18 - 1997.07.31
GREY POPLARS 12 DANESBURY PARK BENGEO , HERTFORD
SG14 3HX, HERTFORDSHIRE
ROGER BICKMORE (dissolve)
Director, INSURANCE MANAGER, 2000.01.05 - 2006.06.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
RICHARD ERIC BORGONON (dissolve)
Director, PRESIDENT UNDERWRITING MANAGEM, 1999.02.01 - 2004.09.02
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DANIEL NEIL CHALMERS (dissolve)
Director, INSURANCE BROKER, 1991.07.16 - 1993.10.30
21 WATCHETTS DRIVE , CAMBERLEY
GU15 2PQ, SURREY
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE & ADMIN, 2008.05.20 - 2010.05.17
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
RICHARD JOHN FEATHER (dissolve)
Director, CHIEF OPERATING OFFICER, 2000.01.05 - 2008.06.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
YVONNE JANE FISHER (dissolve)
Director, COMPANY SECRETARY, 2010.05.17 - 2011.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PATRICK JOSEPH FRANCIS GREENE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.01 - 1999.07.17
6 WEST HILL WAY TOTTERIDGE , LONDON
N20 8QP
MICHAEL CONRAD HEAP (dissolve)
Director, UK FINANCIAL CONTROLLER, 2009.06.12 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ALAN EDWARD HOUGH (dissolve)
Director, ACCOUNTANT, 1998.09.30 - 1998.12.31
3 THE COPSE , BILLERICAY
CM12 0NR, ESSEX
GRAHAM HYND (dissolve)
Director, INSURANCE, 1998.04.15 - 2001.10.23
1 ST MULTOSE WALK , KINSALE
IRISH, CORK
EIRE
ANDREW JOHN EDWARD MAYNARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.15 - 2001.06.11
23 LAINES ROAD , STEYNING
BN44 3LL, WEST SUSSEX
DANNY JOHN OBRIEN (dissolve)
Director, INSURANCE BROKER, 1991.07.16 - 1994.11.18
12 QUICK STREET , LONDON
N1 8HL
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.05.20 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
JULIAN VICTOR FROW ROBERTS (dissolve)
Director, ACCOUNTANT, 1998.02.25 - 1998.12.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
TIMOTHY JOHN SHEPPARD (dissolve)
Director, INSURANCE BROKER, 1998.02.25 - 1998.09.30
107 NORSEY VIEW DRIVE , BILLERICAY
CM12 0QU, ESSEX
RICHARD EDWARD WILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.30 - 1998.03.04
NORTHLANDS 27 LEWES ROAD , HAYWARDS HEATH
RH17 7SP, WEST SUSSEX
DAVID RHYS WILLIAMS (dissolve)
Director, ACCOUNTANT, 1997.08.14 - 1998.02.25
8 PEMBROKE COURT SOUTH EDWARDS SQUARE , LONDON
W8 6HN

Companies near to AIRCREW UNDERWRITING AGENCIES ltd.

Information about the Private Limited Company AIRCREW 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: 2016.06.18. Reload the data