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STUTTER & TALLACK (UNDERWRITING AGENCIES) LIMITED

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

Company details

C/O BEGBIES TRAYNOR, NO 1 WINCKLEY COURT, CHAPEL STREET PRESTON, LANCASHIRE, PR1 8BU

STUTTER & TALLACK (UNDERWRITING AGENCIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00947234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.03
dissolution date: 2009.12.04
last member list: 2001.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2009
Form type: 4.68
Date: 2009.09.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2009
Form type: 4.68
Date: 2009.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
Form type: 4.68
Date: 2008.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
Form type: 4.68
Date: 2008.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.11
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 2002.03.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.11
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/98 FROM:, 18 MANSELL STREET, LONDON, E1 8AA
Form type: 287
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/94 FROM:, 89 HIGH ROAD,, SOUTH WOODFORD,, LONDON., E18 2RH
Form type: 287
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MINORIES UNDERWRITING AGENCIES L, IMITED, CERTIFICATE ISSUED ON 01/01/94
Form type: CERTNM
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STUTTER & TALLACK (UNDERWRITING, AGENCIES) LIMITED, CERTIFICATE ISSUED ON 14/10/93
Form type: CERTNM
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/05/91
Form type: ELRES
Date: 1991.06.17
Child documents:
Document type: ANNOTATION
Date: 1991.06.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/05/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/05/91
Form type: SRES03
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.26

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Company directors and board members:

EDWARD STUART BRUNEL-COHEN (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.07 - 2009.12.04
MAULTWAY LODGE 9 COPPED HALL DRIVE , CAMBERLEY
GU15 1NN, SURREY
CHRISTOPHER ANTHONY GEDGE KEELING (dissolve)
Director, UNDERWRITING AGENT, 1992.09.30 - 2009.12.04
LEYDEN HOUSE THAMES BANK MORTLAKE , LONDON
SW14 7QR
MINORIES UNDERWRITING AGENCIES LIMITED (dissolve)
Director, 1998.06.08 - 2009.12.04
NEW GARDEN HOUSE 78 HATTON GARDEN , LONDON
EC1N 8JA
CHRISTOPHER HAROLD EDWARD JONES (dissolve)
Secretary, 1992.09.30 - 1994.01.07
THE OAKS 5 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX, ESSEX
DAVID HOWARD GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1993.11.16
10 CANON STREET , ISLINGTON
N1 7DB, LONDON
COLIN PERCIVAL (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1992.09.30 - 1998.06.08
46 THEYDON BOWER BOWER HILL , EPPING
CM16 7AB, ESSEX
CHARLES WILLIAM YELDHAM (dissolve)
Director, INSURANCE BROKER, 1993.09.30 - 1993.11.15
SHERGOLDS FARM STREAT , HASSOCKS
BN6 8SA, SUSSEX

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Information about the Private Limited Company STUTTER & TALLACK (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