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GREENLY UNDERWRITING AGENCIES LIMITED

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

Company details

65 ST EDMUNDS CHURCH STREET, SALISBURY, SP1 1EF

GREENLY UNDERWRITING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 01020481
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.08.10
last member list: 1992.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Company GREENLY UNDERWRITING AGENCIES LIMITED is a Private Limited Company, registration number 01020481, established in United Kingdom on the 10. August 1971. The company being in liquidation. The company has been in business for 45 years and 4 months. This company used to be called KELLETT UNDERWRITING AGENCY LIMITED. The company is based on 65 ST EDMUNDS CHURCH STREET, SALISBURY, SP1 1EF. Business of the company GREENLY UNDERWRITING AGENCIES LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 62 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2010" from the 2010.12.21. The latest accounts are filed up to 1993.09.30. The latest annual return was filed up to 1994.11.13. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 1995.07.31
overdue: OVERDUE
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1995.12.11
overdue: OVERDUE
last made update: 1994.11.13
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2010
Form type: 4.68
Date: 2010.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2009
Form type: 4.68
Date: 2010.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2010
Form type: 4.68
Date: 2010.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009
Form type: 4.68
Date: 2009.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
Form type: 4.68
Date: 2009.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
Form type: 4.68
Date: 2008.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.31
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REGISTERED OFFICE CHANGED ON 15/03/04 FROM:, 1 RIDING HOUSE STREET, LONDON, W1A 3AS
Form type: 287
Date: 2004.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.03.30
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REGISTERED OFFICE CHANGED ON 09/03/95 FROM:, NO 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7FL
Form type: 287
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KELLETT UNDERWRITING AGENCY LIMI, TED, CERTIFICATE ISSUED ON 16/02/95
Form type: CERTNM
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(2)
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/94 FROM:, HOLLAND HOUSE, 1-4 BURY STREET, LONDON, EC3A 5JA
Form type: 287
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/94
Form type: 363(287)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.21

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Company directors and board members:

MICHAEL THOMAS SENIOR (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.01
4 ASHBEE GARDENS , HERNE BAY
CT6 6TU, KENT
DUNCAN ALEXANDER DEACON (dissolve)
Director, 1993.09.23
16 MARBLE HILL GARDENS , TWICKENHAM
TW1 3AX, MIDDLESEX
GRAHAM PAUL NASH (dissolve)
Director, 1993.09.23
33 WESTBURY LODGE CLOSE , PINNER
HA5 3EG, MIDDLESEX
RICHARD GEORGE GRENVILLE THYNNE (dissolve)
Director, 1993.09.23
TADS COTTAGE FROXFIELD , PETERSFIELD
GU32 1EA, HAMPSHIRE
CLIVE ANTON DANIELS (dissolve)
Secretary, CHARTERED SECRETARY, 1992.11.27 - 1994.04.01
80 SYMONS AVENUE EASTWOOD , LEIGH ON SEA
SS9 5QE, ESSEX
TIMOTHY SHENTON (dissolve)
Secretary, 1991.12.27 - 1992.11.27
31 GRANGE ROAD BUSHEY , WATFORD
WD23 2LQ, HERTFORDSHIRE
RONALD BOARDMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1993.01.20
DOVETAILS WRENS HILL OXSHOTT , LEATHERHEAD
KT22 0HJ, SURREY
MAXINE BURDETT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1994.03.31
98 PALMERSTON ROAD , LONDON
SW19 1PD
BRIAN FREDERICK GEORGE COCKHILL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1993.09.30
24 CHEAPSIDE WEST , RAYLEIGH
SS6 9BX, ESSEX
JANE VALENTINE CONNELLY (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1993.01.20 - 1993.09.24
THE OLD SCHOOL HOUSE PEDLARS LANE , THERFIELD ROYSTON
SG6 9QA, HERTFORDSHIRE
WILLIAM DEEM (dissolve)
Director, LLOYDS UNDERWRITER, 1991.12.27 - 1993.01.20
6 WILLIAMS WAY , RADLETT
WD7 7EZ, HERTFORDSHIRE
HUGH COLIN GRAHAM-WATSON (dissolve)
Director, INSURANCE BROKER, 1993.01.20 - 1993.09.30
45 CHESTER SQUARE , LONDON
SW1
JANICE HOOK (dissolve)
Director, TELFORDS YARD MANAGEMENT CO LIMITED, 1993.01.20 - 1993.09.30
36 TELFORDS YARD 6-8 THE HIGHWAY , LONDON
E1W 2BQ
BRYAN PHILIP DAVID KELLETT (dissolve)
Director, 1991.12.27 - 1993.01.20
40 TOWER BRIDGE WHARF 86-120 ST KATHARINES WAY , LONDON
E1 9UR
HARINDERJIT SINGH NAGAR (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1993.01.20 - 1994.04.01
32 ASHRIDGE GARDENS PALMERS GREEN , LONDON
N13 4LA
MICHAEL DAVID SEABY (dissolve)
Director, LLOYDS UNDERWRITER, 1991.12.27 - 1993.01.20
15 HURSTDENE AVENUE HAYES , BROMLEY
BR2 7JQ, KENT
TIMOTHY SHENTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 1994.04.01
31 GRANGE ROAD BUSHEY , WATFORD
WD23 2LQ, HERTFORDSHIRE
DAVID TUDOR WILLIAMS (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1993.01.20 - 1993.09.30
7 CHESTNUTS HUTTON MOUNT , BRENTWOOD
CM13 2PA, ESSEX

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Information about the Private Limited Company GREENLY 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: 2016.07.20. Reload the data