DENHAM DIRECT UNDERWRITERS LIMITED

Key Data

Status

Dissolved

Company No.

02729809

Incorporation date

08/07/1992

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1992)

09/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2009

Return of final meeting in a members' voluntary winding up

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05/06/2009

Liquidators' statement of receipts and payments to 2009-05-27

View PDF (5 pages)

18/06/2008

Declaration of solvency

View PDF (3 pages)

04/06/2008

Registered office changed on 05/06/2008 from x l house 70 gracechurch street london EC3V 0XL

View PDF (1 pages)

04/06/2008

Resolutions

View PDF (1 pages)

04/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

22/03/2006

Director resigned

View PDF (1 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

07/08/2005

Return made up to 09/07/05; full list of members

View PDF (8 pages)

10/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

15/07/2004

Registered office changed on 16/07/04

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12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (3 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Registered office changed on 08/06/04 from: fitzwilliam house 10 st mary axe london EC3A 8NL

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

17/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/08/2003

Director resigned

View PDF (1 pages)

25/07/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

25/07/2003

Secretary's particulars changed

View PDF (0 pages)

16/04/2003

Director resigned

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

23/10/2002

Secretary's particulars changed

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

31/07/2002

Return made up to 09/07/02; full list of members

View PDF (11 pages)

24/06/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director's particulars changed

View PDF (2 pages)

17/03/2002

Secretary's particulars changed

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (3 pages)

01/10/2001

New director appointed

View PDF (3 pages)

17/09/2001

Director resigned

View PDF (1 pages)

07/08/2001

Return made up to 09/07/01; full list of members

View PDF (8 pages)

07/08/2001

Location of register of members address changed

View PDF (0 pages)

30/07/2001

Director resigned

View PDF (1 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/05/2001

Registered office changed on 23/05/01 from: holland house 1-4 bury street london EC3A 5HT

View PDF (1 pages)

15/03/2001

Secretary's particulars changed

View PDF (1 pages)

15/03/2001

New secretary appointed

View PDF (3 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

07/08/2000

Return made up to 09/07/00; full list of members

View PDF (8 pages)

07/08/2000

Location of register of members address changed

View PDF (0 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

03/08/1999

Return made up to 09/07/99; full list of members

View PDF (8 pages)

03/08/1999

Secretary's particulars changed

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03/08/1999

Registered office changed on 04/08/99

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19/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/07/1998

Return made up to 09/07/98; full list of members

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21/07/1998

Director's particulars changed

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21/07/1998

Location of register of members address changed

View PDF (0 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/01/1998

New secretary appointed

View PDF (2 pages)

07/01/1998

Secretary resigned

View PDF (1 pages)

20/07/1997

Return made up to 09/07/97; full list of members

View PDF (9 pages)

20/07/1997

Location of register of members address changed

View PDF (0 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

02/10/1996

New director appointed

View PDF (2 pages)

14/07/1996

Return made up to 09/07/96; no change of members

View PDF (6 pages)

08/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

30/07/1995

Return made up to 09/07/95; full list of members

View PDF (8 pages)

30/07/1995

Director's particulars changed

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15/06/1995

Registered office changed on 16/06/95 from: 10-13 lovat lane london EC3R 8DT

View PDF (0 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

10/08/1994

Resolutions

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10/08/1994

Resolutions

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10/08/1994

Resolutions

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10/08/1994

Return made up to 09/07/94; full list of members

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10/08/1994

Location of register of members address changed

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08/05/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

10/03/1994

New director appointed

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19/07/1993

Return made up to 09/07/93; full list of members

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19/07/1993

Location of register of members address changed

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19/07/1993

Director's particulars changed

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12/05/1993

New director appointed

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25/03/1993

Accounting reference date notified as 31/12

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19/07/1992

Registered office changed on 20/07/92 from: bridge house 181 queen victoria street london. EC4V 4DD

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19/07/1992

New director appointed

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19/07/1992

Director resigned;new director appointed

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19/07/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/07/1992

Incorporation

View PDF (13 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	08/07/1992 - 08/07/1992	10896
WILDMAN & BATTELL LIMITED	Nominee Director	08/07/1992 - 08/07/1992	10915
Metcalf, Nicholas John	Director	16/09/2001 - 27/05/2004	22
Drake, Paul John	Director	23/06/2004 - 25/02/2006	16
Barrett, Simon Christopher	Director	24/06/2004 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About DENHAM DIRECT UNDERWRITERS LIMITED

DENHAM DIRECT UNDERWRITERS LIMITED is an(a) Dissolved company incorporated on 08/07/1992 with the registered office located at MAZARS LLP, Tower Bridge House St Katharine's Way, London E1W 1DD. There are currently 3 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 DENHAM DIRECT UNDERWRITERS LIMITED?

DENHAM DIRECT UNDERWRITERS LIMITED is currently Dissolved. It was registered on 08/07/1992 and dissolved on 09/03/2010.

Where is DENHAM DIRECT UNDERWRITERS LIMITED located?

DENHAM DIRECT UNDERWRITERS LIMITED is registered at MAZARS LLP, Tower Bridge House St Katharine's Way, London E1W 1DD.

What does DENHAM DIRECT UNDERWRITERS LIMITED do?

DENHAM DIRECT UNDERWRITERS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for DENHAM DIRECT UNDERWRITERS LIMITED?

The latest filing was on 09/03/2010: Final Gazette dissolved following liquidation.