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FODEN-PATTINSON UNDERWRITING AGENCIES LIMITED

Learn more about FODEN-PATTINSON 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

FODEN-PATTINSON UNDERWRITING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 01072616
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.19
last member list: 1993.06.11
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: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.10.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.15
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REGISTERED OFFICE CHANGED ON 15/03/04 FROM:, NO 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: 2003.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.05.30
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REGISTERED OFFICE CHANGED ON 16/05/95 FROM:, ONE WHITTINGTON AVENUE, LONDON, EC3V 1LE
Form type: 287
Date: 1995.05.16
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/09/92
Form type: ELRES
Date: 1993.06.15
Child documents:
Document type: ANNOTATION
Date: 1993.06.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/09/92
Document type: ANNOTATION
Date: 1993.06.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/09/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/93 FROM:, 1/7 WHITTINGTON AVE, LONDON, EC3V ILE
Form type: 287
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/92 FROM:, 82-84 FENCHURCH STREET, LONDON, EC3M 4BY
Form type: 287
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/90 FROM:, 63 MANSELL STREET, LONDON, E1 8AN
Form type: 287
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13

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Company directors and board members:

TIMOTHY GILBERT WARE (dissolve)
Secretary, 1995.04.01
46 HURLINGHAM SQUARE PETERBOROUGH ROAD , LONDON
SW6 3DZ
IAN MACNABB (dissolve)
Director, ACCOUNTANT, 1991.06.11
30 HOLYPORT ROAD , LONDON
SW6 6LZ
ANTONY JOHN SMITHSON (dissolve)
Director, MANAGING DIRECTOR, 1991.06.11
1 CARDWELL CRESCENT SUNNINGHILL , ASCOT
SL5 9AW, BERKSHIRE
BRENDA MOIRA BRAITHWAITE (dissolve)
Secretary, 1991.06.11 - 1992.08.31
30 REDBRIDGE LANE WEST WANSTEAD , LONDON
E11 2JU
HAZEL ROSEMARY HAYDEN (dissolve)
Secretary, 1992.09.01 - 1993.12.31
THE DOWNS HEYDON ROAD GREAT CHISHILL , ROYSTON
SG8 8SR, HERTS
JUNE MARY RUTHERFORD (dissolve)
Secretary, 1994.01.01 - 1995.03.31
PANTYLES 10 GLEBE HYRST SANDERSTEAD , SOUTH CROYDON
CR2 9JE, SURREY
KEVIN PATRICK COLLINS (dissolve)
Director, DIRECTOR OF UNDERWRITING AGENT AT LLOYDS, 1991.06.11 - 1993.07.30
ALDERCAR , GOSFIELD
CO9 1PR, ESSEX
WILLIAM ROGER PETER SEDGWICK ROUGH (dissolve)
Director, UNDERWRITING AGENT AT LLOYDS, 1991.06.11 - 1994.05.05
103 ST GEORGES DRIVE PIMLICO , LONDON
SW1V 4DA

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Information about the Private Limited Company FODEN-PATTINSON 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: 2016.07.22. Reload the data