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OXFORD UNDERWRITING AGENCIES LIMITED

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

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

OXFORD UNDERWRITING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00975182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.20
last member list: 2002.02.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company OXFORD UNDERWRITING AGENCIES LIMITED is a Private Limited Company, registration number 00975182, established in United Kingdom on the 20. March 1970. The company was dissolved. The company has been in business for 46 years and 8 months. The company is based on 24 BEVIS MARKS, LONDON, EC3A 7NR. Business of the company OXFORD UNDERWRITING AGENCIES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 59 company documents available. The most recent document is "DISSOLVED" from the 2003.04.08. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.02.26. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/02 FROM:, HIGHWAY HOUSE, 171 KINGS ROAD, BRENTWOOD, ESSEX CM14 4EJ
Form type: 287
Date: 2002.10.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.10.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.10.07
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REGISTERED OFFICE CHANGED ON 10/07/02 FROM:, 164 BISHOPSGATE, LONDON, EC2M 4NY
Form type: 287
Date: 2002.07.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/99 FROM:, CUTLER HOUSE, 3B DEVONSHIRE SQUARE, LONDON, EC2M 4YA
Form type: 287
Date: 1999.03.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/95 FROM:, 11/13 CROSSWALL, LONDON, EC3N 2JY
Form type: 287
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.17
Child documents:
Document type: ANNOTATION
Date: 1995.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.10
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.05

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Company directors and board members:

MICHAEL DAVID CONWAY (dissolve)
Secretary, 1997.09.30
4 LINNET CLOSE , BUSHEY
WD23 1AX, HERTFORDSHIRE
ANDREW JAMES GIBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.31
21 ACORN LANE CUFFLEY , POTTERS BAR
EN6 4JQ, HERTFORDSHIRE
ALEXANDER JOHNSTON BROWN (dissolve)
Secretary, 1993.02.26 - 1996.12.31
4 THE GRANGEWAY GRANGE PARK , LONDON
N21 2HA
LYNN MARIA DAVIDSON (dissolve)
Secretary, 1997.01.01 - 1997.09.30
THE OLD SCHOOL THE CAUSEWAY , WEST WRATTING
CB21 5NA, CAMBRIDGESHIRE
ALEXANDER JOHNSTON BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.16 - 1996.12.31
4 THE GRANGEWAY GRANGE PARK , LONDON
N21 2HA
JAMES WILLIAM STUART MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.26 - 1997.01.31
HARLEQUIN HOUSE ICKLETON , SAFFRON WALDEN
CB10 1SS, ESSEX
ANTONY GRAHAM WELLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.31 - 1998.03.31
WATERMEADOW SMUGGLERS LANE BOSHAM , CHICHESTER
PO18 8QW, WEST SUSSEX
PETER RICHARD WILBY (dissolve)
Director, UNDERWRITER AT LLOYDS, 1993.02.26 - 1994.12.16
SKETTS EAST HANNINGFIELD ROAD RETTENDEN COMMON , CHELMSFORD
CM3 8EN, ESSEX

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Information about the Private Limited Company OXFORD 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: 2016.07.09. Reload the data