AIRCREW UNDERWRITING AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

00931330

Incorporation date

30/04/1968

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1983)

19/09/2012

Final Gazette dissolved following liquidation

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19/06/2012

Liquidators' statement of receipts and payments to 2012-06-08

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19/06/2012

Return of final meeting in a members' voluntary winding up

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20/03/2012

Liquidators' statement of receipts and payments to 2012-03-09

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15/09/2011

Liquidators' statement of receipts and payments to 2011-09-09

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22/08/2011

Appointment of Paul Arthur Hogwood as a director

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18/08/2011

Termination of appointment of Yvonne Fisher as a director

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16/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (5 pages)

22/09/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

27/07/2010

Appointment of Yvonne Jane Fisher as a director

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21/07/2010

Termination of appointment of Edward Cruttwell as a director

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09/04/2010

Termination of appointment of Michael Heap as a director

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22/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

View PDF (5 pages)

30/06/2009

Director appointed michael conrad heap

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19/06/2009

Appointment Terminated Director william oram

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08/04/2009

Declaration of solvency

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28/03/2009

Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL

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24/03/2009

Insolvency resolution

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24/03/2009

Insolvency resolution

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24/03/2009

Resolutions

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24/03/2009

Appointment of a voluntary liquidator

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12/08/2008

Return made up to 16/07/08; full list of members

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06/08/2008

Accounts made up to 2007-12-31

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17/07/2008

Appointment Terminated Director richard feather

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02/06/2008

Director appointed william john oram

View PDF (8 pages)

02/06/2008

Director appointed edward robert charles cruttwell

View PDF (10 pages)

03/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

04/09/2007

Return made up to 16/07/07; full list of members

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05/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

14/08/2006

Return made up to 16/07/06; full list of members

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12/07/2006

Director resigned

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09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/08/2005

Return made up to 16/07/05; full list of members

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02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/09/2004

Director resigned

View PDF (1 pages)

11/08/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/01/2004

Resolutions

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27/01/2004

Resolutions

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27/01/2004

Resolutions

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31/10/2003

Delivery ext'd 3 mth 31/12/02

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16/10/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/08/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

06/05/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

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10/09/2002

Return made up to 16/07/02; no change of members

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10/09/2002

Location of debenture register

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15/08/2002

Registered office changed on 15/08/02 from: building 219 epsom square heathrow airport hounslow TW6 2BN

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/01/2002

Auditor's resignation

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

06/04/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/08/2000

Return made up to 16/07/00; full list of members

View PDF (9 pages)

08/08/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

Delivery ext'd 3 mth 31/12/99

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11/07/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Secretary resigned

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07/02/2000

New director appointed

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (1 pages)

23/01/2000

Auditor's resignation

View PDF (3 pages)

04/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/08/1999

Return made up to 16/07/99; full list of members

View PDF (7 pages)

16/08/1999

Location of register of members

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

26/02/1999

Director's particulars changed

View PDF (1 pages)

19/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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24/08/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

24/08/1998

Director's particulars changed

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23/07/1998

Director's particulars changed

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

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16/04/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

10/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

Auditor's resignation

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07/11/1997

Director's particulars changed

View PDF (1 pages)

12/09/1997

Full accounts made up to 1996-09-30

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29/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

22/08/1997

Director resigned

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08/08/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

20/06/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

19/09/1995

Return made up to 16/07/95; no change of members

View PDF (5 pages)

19/09/1995

Secretary's particulars changed

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19/09/1995

Location of register of members address changed

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19/09/1995

Location of debenture register address changed

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03/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

Director resigned;new director appointed

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26/09/1994

Secretary resigned;new secretary appointed

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12/09/1994

Return made up to 16/07/94; full list of members

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12/09/1994

Location of debenture register address changed

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13/07/1994

Full accounts made up to 1993-09-30

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16/06/1994

Director resigned;new director appointed

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21/08/1993

Secretary resigned;new secretary appointed

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27/07/1993

Full accounts made up to 1992-09-30

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27/07/1993

Return made up to 16/07/93; no change of members

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27/07/1993

Location of register of members address changed

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27/07/1993

Location of debenture register address changed

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27/07/1993

Secretary resigned

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31/07/1992

Full accounts made up to 1991-09-30

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31/07/1992

Return made up to 16/07/92; no change of members

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31/07/1992

Secretary's particulars changed

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12/08/1991

Full accounts made up to 1990-09-30

View PDF (10 pages)

12/08/1991

Return made up to 16/07/91; full list of members

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29/05/1991

Director resigned;new director appointed

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29/05/1991

Secretary resigned;new secretary appointed

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13/08/1990

Director resigned

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13/08/1990

Director resigned;new director appointed

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13/08/1990

Full accounts made up to 1989-09-30

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13/08/1990

Return made up to 16/07/90; full list of members

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04/08/1989

Full accounts made up to 1988-09-30

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04/08/1989

Return made up to 26/07/89; full list of members

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05/08/1988

Full accounts made up to 1987-09-30

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05/08/1988

Return made up to 18/07/88; full list of members

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05/08/1988

Director resigned;new director appointed

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21/04/1988

Director resigned

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24/08/1987

Full accounts made up to 1986-09-30

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24/08/1987

Return made up to 24/07/87; full list of members

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04/12/1986

Return made up to 15/08/86; full list of members

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29/10/1986

Secretary resigned;new secretary appointed

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24/10/1986

Registered office changed on 24/10/86 from: minet house 100 leman street london E1 8HG

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25/09/1986

Full accounts made up to 1985-09-30

View PDF (11 pages)

24/03/1983

Certificate of change of name

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Borgonon, Richard Eric	Director	01/02/1999 - 02/09/2004	13
COSEC 2000 LIMITED	Corporate Secretary	05/01/2000 - Present	110
Heap, Michael Conrad	Director	12/06/2009 - 19/03/2010	114
Oram, William John	Director	20/05/2008 - 12/06/2009	73
Maynard, Andrew John Edward	Director	15/04/1998 - 11/06/2001	3

Persons with Significant Control

No PSC data available.

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Description

About AIRCREW UNDERWRITING AGENCIES LIMITED

AIRCREW UNDERWRITING AGENCIES LIMITED is an(a) Dissolved company incorporated on 30/04/1968 with the registered office located at Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 AIRCREW UNDERWRITING AGENCIES LIMITED?

AIRCREW UNDERWRITING AGENCIES LIMITED is currently Dissolved. It was registered on 30/04/1968 and dissolved on 19/09/2012.

Where is AIRCREW UNDERWRITING AGENCIES LIMITED located?

AIRCREW UNDERWRITING AGENCIES LIMITED is registered at Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does AIRCREW UNDERWRITING AGENCIES LIMITED do?

AIRCREW UNDERWRITING AGENCIES LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for AIRCREW UNDERWRITING AGENCIES LIMITED?

The latest filing was on 19/09/2012: Final Gazette dissolved following liquidation.