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ADMIRAL UNDERWRITING AGENCIES LIMITED

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

Company details

BAKERS HALL, 7 HARP LANE, LONDON, EC3R 6DP

ADMIRAL UNDERWRITING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 01081508
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.13
dissolution date: 2007.05.22
last member list: 2006.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.10
documents available: 1

List of company documents:

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Find out more information about ADMIRAL UNDERWRITING AGENCIES LIMITED. Our website makes it possible to view other available documents related to ADMIRAL 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.01.13
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.01.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM:, 1 SEETHING LANE, LONDON, EC3N 4LE
Form type: 287
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
Child documents:
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/12/98
Form type: SRES03
Date: 1999.04.28
£2.95
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S80A AUTH TO ALLOT SEC 21/12/98
Form type: ELRES
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/98
Document type: ANNOTATION
Date: 1999.04.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/98
Document type: ANNOTATION
Date: 1999.04.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/12/98
Document type: ANNOTATION
Date: 1999.04.28
Form type: ORES13
Document description: RE: ACCOUNTS 21/12/98
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
Child documents:
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/12/94
Form type: SRES01
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
£ NC 750000/1000000, 22/12/92
Form type: 123
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
AD 22/12/92---------, £ SI [email protected]=250000, £ IC 750000/1000000
Form type: 88(2)R
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 22/12/92
Form type: SRES04
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.16

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Company directors and board members:

MAURA FRANCES BRINDLEY (dissolve)
Secretary, 2005.07.20 - 2007.05.22
104 HECTORAGE ROAD , TONBRIDGE
TN9 2DR, KENT
LINDA JOYCE COOK (dissolve)
Director, CLAIMS DIRECTOR, 2005.07.19 - 2007.05.22
32 STONEHAM STREET , COGGESHALL
CO6 1UH, ESSEX
JEFF SCHLINGBAUM (dissolve)
Director, ACCOUNTANT, 2001.12.31 - 2007.05.22
14 WINCOTT DRIVE , MELVILLE
NEW YORK 11747
USA
PANKAJ BHAGWANJI LAKHANI (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 1991.12.10 - 2005.07.20
37 GRAND CRESCENT ROTTINGDEAN , BRIGHTON
BN2 7GL, EAST SUSSEX
IAN DONALD CORMACK (dissolve)
Director, BANKER, 1991.12.10 - 1994.03.29
HOLLY LODGE 11 LAMMAS LANE , ESHER
KT10 8PA, SURREY
DAVID CHARLES GOODBOURN (dissolve)
Director, INSURANCE EXECUTIVE, 1991.12.10 - 1998.12.21
6 GARTHWOOD CLOSE WEST BERGHOLT , COLCHESTER
CO6 3EA, ESSEX
THOMAS RAYMOND HOPKINS (dissolve)
Director, FINANCIAL EXECUTIVE, 1994.12.30 - 2001.12.31
33 OLD BOSTON ROAD , WILTON
CONNECTICUT 06897
USA
THOMAS FRANCIS HUERTAS (dissolve)
Director, BANKER, 1991.12.10 - 1994.03.29
8 THE BISHOPS AVENUE , LONDON
N2 0AN
PANKAJ BHAGWANJI LAKHANI (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.10 - 2005.07.20
37 GRAND CRESCENT ROTTINGDEAN , BRIGHTON
BN2 7GL, EAST SUSSEX
CLAUDE YVES MERCIER (dissolve)
Director, COMPANY PRESIDENT, 1994.12.30 - 1998.12.21
7 CRESCENT HEIGHTS , OTTAWA
FOREIGN, ONTARIO K1S 397
CANADA
VINCENT SANTORELLI (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31 - 1998.12.21
3203 B SUTTON PLACE , WASHINGTON D C
20016
USA
CAMPBELL RICHARD SCOONES (dissolve)
Director, INSURANCE EXECUTIVE, 1991.12.10 - 1998.12.21
LAURENS 6 BIRCH MEAD , FARNBOROUGH PARK
BR6 8LT, KENT
JAMES ROBLEY STEVENS (dissolve)
Director, COMPANY PRESIDENT, 1994.12.30 - 1996.07.31
316 MILL SWAMP ROAD , EDGEWATER
FOREIGN, MARYLAND 21037
USA

Companies near to ADMIRAL UNDERWRITING AGENCIES ltd.

Information about the Private Limited Company ADMIRAL 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: 2016.07.23. Reload the data