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R.K. HARRISON UNDERWRITING AGENCIES LIMITED

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

Company details

GALLAGHER & CO, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR

R.K. HARRISON UNDERWRITING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00941777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.05
last member list: 1993.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.04.02
documents available: 1

List of company documents:

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Find out more information about R.K. HARRISON UNDERWRITING AGENCIES LIMITED. Our website makes it possible to view other available documents related to R.K. HARRISON 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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DISSOLVED
Form type: LIQ
Date: 2000.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.01.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/94 FROM:, 7 IVORY HOUSE, PLANTATION WHARF, LONDON, SW11 3TN
Form type: 287
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/93
Form type: 363(287)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
AD 30/06/92---------, £ SI [email protected]=50000, £ IC 25001/75001
Form type: 88(2)R
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/06/92
Form type: 123
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/92
Form type: ORES10
Date: 1992.09.03
Child documents:
Document type: ANNOTATION
Date: 1992.09.03
Form type: ORES04
Document description: £ NC 25001/75001
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
AD 31/12/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
CONSENT TO ALLOT B SHAR 31/12/90
Form type: ORES13
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/90
Form type: ORES10
Date: 1991.05.08
Child documents:
Document type: ANNOTATION
Date: 1991.05.08
Form type: ORES04
Document description: £ NC 25000/25001
Order cannot be placed (digitalisation not planned)
CONSENT TO ALLOT A SHRS 31/12/90
Form type: ORES13
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
AD 31/12/90---------, £ SI [email protected]=1, £ IC 25000/25001
Form type: 88(2)P
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/12/90
Form type: 123
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/87 FROM:, DUNSTER HOUSE, 17-21 MARK LANE, LONDON, EC3R 7AR
Form type: 287
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 04/07/86
Form type: 363
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.27
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.04
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1968.11.05

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Company directors and board members:

ALEXANDER STUART REID (dissolve)
Secretary, INVESTMENT DIRECTOR, 1992.12.16
12 CHELSEA PARK GARDENS , LONDON
SW3 6AA
JOHN BYNG OSWOLD CARLETON PAGET (dissolve)
Director, MEMBER OF LLOYDS, 1992.04.02
41 MARKHAM STREET , LONDON
SW3 3NR
ALEXANDER STUART REID (dissolve)
Director, INVESTMENT DIRECTOR, 1992.12.16
12 CHELSEA PARK GARDENS , LONDON
SW3 6AA
ALBERT WILLIAM JONES (dissolve)
Secretary, 1992.04.02 - 1992.12.16
74 FAIRDENE ROAD , COULSDON
CR5 1RE, SURREY
NORMAN THOMAS EVENNETT (dissolve)
Director, MEMBER OF LLOYDS, 1992.04.02 - 1992.06.23
WOODCROFT 18 KNIGHTON LANE , BUCKHURST HILL
IG9 5HQ, ESSEX
BRIAN MARTIN GILBART SMITH (dissolve)
Director, MEMBER OF LLOYDS, 1992.04.02 - 1993.04.20
THE COACH HOUSE TWYFORD ROAD WALTHAM ST LAWRENCE , READING
RG10 0HE, BERKSHIRE
CHARLES BASIL HOCTOR-DUNCAN (dissolve)
Director, MEMBER OF LLOYDS, 1992.04.02 - 1993.06.30
13 ROSENAU CRESCENT , LONDON
SW11 4RY
ALBERT WILLIAM JONES (dissolve)
Director, MEMBER OF LLOYDS, 1992.04.02 - 1992.12.16
74 FAIRDENE ROAD , COULSDON
CR5 1RE, SURREY

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Information about the Private Limited Company R.K. HARRISON 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: 2016.06.20. Reload the data