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DASHWOOD UNDERWRITING AGENCIES LIMITED

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

Company details

31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW

DASHWOOD UNDERWRITING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00966565
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.19
last member list: 2000.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.16
documents available: 1

List of company documents:

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Find out more information about DASHWOOD UNDERWRITING AGENCIES LIMITED. Our website makes it possible to view other available documents related to DASHWOOD 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: 2003.03.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.10.17
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, 33 HOLYWELL CLOSE, POOLE, DORSET BH17 9BG
Form type: 287
Date: 2000.10.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.10.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.17
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, 84 FENCHURCH STREET, LONDON EC3M 4HB
Form type: 287
Date: 2000.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/00
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/09/91
Form type: SRES03
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/09/91
Form type: ELRES
Date: 1992.10.01
Child documents:
Document type: ANNOTATION
Date: 1992.10.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/09/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/91 FROM:, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/09/91
Form type: ELRES
Date: 1991.10.31
Child documents:
Document type: ANNOTATION
Date: 1991.10.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/09/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/91 FROM:, KNOLLYS HOUSE, 47 MARK LANE, LONDON, EC3R 7QH
Form type: 287
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/88 FROM:, 6/7 ST MARY AT HILL, EAST CHEAP, LONDON, EC3R 8EE
Form type: 287
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DASHWOOD OUTHWAITE UNDERWRITING, AGENCIES LIMITED, CERTIFICATE ISSUED ON 06/04/88
Form type: CERTNM
Date: 1988.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.09

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Company directors and board members:

ALEXANDER JAMES MCKENZIE (dissolve)
Secretary, 1993.01.06
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
DAVID ALEXANDER ELLIOTT (dissolve)
Director, INVESTMENT DIRECTOR, 1995.09.15
6 THE COURTYARD CLYFFE HOUSE TINCLETON , DORCHESTER
DT2 8QR, DORSET
ALEXANDER JAMES MCKENZIE (dissolve)
Director, COMPANY SECRETARY, 1993.01.06
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
ROGER ANDREW BENNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.06 - 1995.09.15
WHITE COTTAGE 3 GREENWOOD AVENUE LILLIPUT , POOLE
BH14 8QD, DORSET

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Information about the Private Limited Company DASHWOOD 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: 2016.07.08. Reload the data