AGENCY UNDERWRITING LIMITED

Key Data

Status

Dissolved

Company No.

02769125

Incorporation date

29/11/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1992)

24/11/2015

Final Gazette dissolved following liquidation

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24/08/2015

Return of final meeting in a members' voluntary winding up

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19/05/2015

Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-05-19

View PDF (2 pages)

15/05/2015

Declaration of solvency

View PDF (3 pages)

15/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2015

Resolutions

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (3 pages)

27/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

19/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

09/10/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

20/08/2013

Termination of appointment of Clive Nathan as a director

View PDF (1 pages)

06/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

18/01/2013

Termination of appointment of Andrew Homer as a director

View PDF (1 pages)

18/01/2013

Termination of appointment of Peter Cullum as a director

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

19/09/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

03/07/2012

Termination of appointment of Timothy Philip as a director

View PDF (1 pages)

29/06/2012

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

25/05/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Ian Patrick as a director

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

25/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

17/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

17/12/2010

Termination of appointment of Richard Lamberth as a director

View PDF (1 pages)

17/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

13/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

29/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

29/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

02/12/2009

Director's details changed for Mr Peter Geoffrey Cullum on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Clive Adam Nathan on 2009-12-02

View PDF (2 pages)

02/12/2009

Secretary's details changed for Mr Timothy Charles Craton on 2009-12-02

View PDF (1 pages)

02/12/2009

Director's details changed for Mr Andrew Charles Homer on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Richard Paul Jonathan Lamberth on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Timothy Duncan Philip on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Ian William James Patrick on 2009-12-02

View PDF (2 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

09/07/2009

Appointment terminated director kenneth maciver

View PDF (1 pages)

22/12/2008

Registered office changed on 22/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

01/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

01/12/2008

Secretary appointed mr timothy charles craton

View PDF (1 pages)

01/12/2008

Appointment terminated secretary john reddi

View PDF (1 pages)

05/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (11 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

14/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

06/08/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

06/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

05/12/2006

Location of register of members

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (3 pages)

20/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (4 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (5 pages)

16/11/2006

Registered office changed on 16/11/06 from: axis court north station road colchester essex CO1 1UX

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (6 pages)

01/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2006

Full accounts made up to 2006-04-30

View PDF (20 pages)

07/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2006

Full accounts made up to 2005-04-30

View PDF (21 pages)

22/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

10/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2004-04-30

View PDF (18 pages)

09/01/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

18/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

07/10/2003

Registered office changed on 07/10/03 from: corporate house queen street colchester essex CO1 2PG

View PDF (1 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

10/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

28/12/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

13/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

16/01/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

06/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

15/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

19/10/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

21/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

26/10/1998

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

24/05/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

16/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

06/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

21/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

15/12/1996

Registered office changed on 15/12/96 from: 107 high street colchester CO1 1TH

View PDF (1 pages)

30/08/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

28/06/1996

Certificate of change of name

View PDF (2 pages)

19/05/1996

New director appointed

View PDF (1 pages)

19/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

19/05/1996

Director resigned

View PDF (2 pages)

19/05/1996

Secretary resigned;director resigned

View PDF (2 pages)

24/11/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

14/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (5 pages)

13/04/1995

Registered office changed on 13/04/95 from: west house 43 south street colchester essex CO2 7BJ

View PDF (1 pages)

15/01/1995

Director's particulars changed

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15/01/1995

New director appointed

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15/01/1995

Return made up to 30/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/10/1994

Full accounts made up to 1993-11-30

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20/03/1994

Return made up to 31/10/93; full list of members

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02/12/1993

Registered office changed on 02/12/93 from: baltic house 4-5 baltic street london EC1Y 0TB

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21/08/1993

Accounting reference date notified as 30/11

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21/08/1993

Ad 22/07/93--------- £ si 88@1=88 £ ic 2/90

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03/12/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/11/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Egan, Scott	Director	18/04/2012 - Present	295
Philip, Timothy Duncan	Director	03/11/2006 - 30/06/2012	247
Homer, Andrew Charles	Director	03/11/2006 - 09/01/2013	281
Stevens, Richard John	Director	07/05/1996 - 02/11/2006	12
Cullum, Peter Geoffrey	Director	03/11/2006 - 09/01/2013	413

Persons with Significant Control

No PSC data available.

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Description

About AGENCY UNDERWRITING LIMITED

AGENCY UNDERWRITING LIMITED is an(a) Dissolved company incorporated on 29/11/1992 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY UNDERWRITING LIMITED?

AGENCY UNDERWRITING LIMITED is currently Dissolved. It was registered on 29/11/1992 and dissolved on 23/11/2015.

Where is AGENCY UNDERWRITING LIMITED located?

AGENCY UNDERWRITING LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does AGENCY UNDERWRITING LIMITED do?

AGENCY UNDERWRITING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGENCY UNDERWRITING LIMITED?

The latest filing was on 24/11/2015: Final Gazette dissolved following liquidation.