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MARK LOVEDAY UNDERWRITING AGENCIES LIMITED

Learn more about MARK LOVEDAY 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 GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH

MARK LOVEDAY UNDERWRITING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 01042576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.15
last member list: 2003.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON NW1 3AN
Form type: 287
Date: 2004.02.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
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S366A DISP HOLDING AGM 03/06/91
Form type: ELRES
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: ELRES
Document description: S386 DISP APP AUDS 03/06/91
Document type: ANNOTATION
Date: 2002.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/06/91
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12
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REGISTERED OFFICE CHANGED ON 28/06/02 FROM:, ABBEY HOUSE, BAKER STREET, LONDON, NW1 6XL
Form type: 287
Date: 2002.06.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/99 FROM:, 2 SEETHING LANE, LONDON, EC3N 4AX
Form type: 287
Date: 1999.01.06
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
Form type: 225
Date: 1999.01.06
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ADOPT MEM AND ARTS 11/12/96
Form type: SRES01
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.06.21

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Company directors and board members:

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, CORPORATE BODY, 1999.09.17
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
JOHN MATTHEW CANDLISH (dissolve)
Director, SOLICITOR, 2004.02.01
51 EAST STREET , OLNEY
MK46 4BT, BUCKINGHAMSHIRE
SHAUN PATRICK COLES (dissolve)
Director, CHARTERED SECRETARY, 2004.02.01
4 CHAPLIN WALK GREAT CORNARD , SUDBURY
CO10 0YT, SUFFOLK
JASON LESLIE WRIGHT (dissolve)
Director, COMPANY SECRETARY, 2004.02.01
SANDFORD LODGE 21 READING ROAD , WALLINGFORD
OX10 9DS, OXFORDSHIRE
MICHAEL JOHN BROCK (dissolve)
Secretary, 1991.06.14 - 1995.06.30
22 NAPOLEON ROAD ST MARGARETS , TWICKENHAM
TW1 3EP, MIDDLESEX
NICHOLAS JAMES SALMON (dissolve)
Secretary, 1995.07.19 - 1997.09.30
94 HARDY ROAD WIMBLEDON , LONDON
SW19 1HZ
TERENCE MICHAEL SULLIVAN (dissolve)
Secretary, COMPANY SECRETARY, 1997.09.30 - 1998.12.23
15 CHESTNUT AVENUE , BILLERICAY
CM12 9JF, ESSEX
VICTORIA MARGARET TREHERNE (dissolve)
Secretary, 1998.12.23 - 1999.09.17
2 PENWERRIS COURT GREAT WEST ROAD , HOUNSLOW
TW5 0TJ, MIDDLESEX
GWENDOLINE MARY BATCHELOR (dissolve)
Director, FINANCE DIRECTOR, 1999.04.09 - 2003.03.28
26 CRESCENT WOOD ROAD , LONDON
SE26 6RU
FREDERICK GALE COLES (dissolve)
Director, LLOYDS UNDERWRITER, 1991.06.14 - 1992.11.05
LITTLE STREELE FRAMFORD , UCEFORD
EAST SUSSEX
MICHAEL RICHARD DUGDALE EVANS (dissolve)
Director, ACCOUNTANT, 1997.09.30 - 1998.06.12
46 STATION ROAD , THAMES DITTON
KT7 0NS, SURREY
CHRISTOPHER GRAHAM FINCH (dissolve)
Director, ACCOUNTANT, 1991.06.14 - 1999.04.09
4 NOEL ROAD , LONDON
N1 8HA
ROBIN GARRATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.31 - 2003.03.28
107 WANSUNT ROAD , BEXLEY
DA5 2DN, KENT
DAVID MARTIN GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.27 - 2004.02.09
7 RESTHARROW ROAD WEAVERING , MAIDSTONE
ME14 5UH, KENT
JOSEPH THOMAS CHARLES HOBLES (dissolve)
Director, LLOYD UNDERWRITER AGENT, 1991.06.14 - 1992.07.24
246 HALFWAY STREET , SIDCUP
DA15 8DW, KENT
ANNA MERRICK (dissolve)
Director, BANKER, 2003.03.27 - 2004.02.09
27 JACKSONS LANE HIGHGATE , LONDON
N6 5SR
DAVID JULIAN WHITE (dissolve)
Director, BANKER, 1991.06.14 - 1997.07.17
FLINT HOUSE PENN STREET , AMERSHAM
HP7 0PY, BUCKINGHAMSHIRE
PHILIPPA MARY WOOD (dissolve)
Director, ACCOUNTANT, 1992.11.05 - 1995.08.31
ST HILDAS WHARF 160 WAPPING HIGH STREET , LONDON
E1 9XX

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Information about the Private Limited Company MARK LOVEDAY 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: 2016.07.21. Reload the data