DUNEDIN UNDERWRITERS (HMT) LIMITED

Key Data

Status

Dissolved

Company No.

01324614

Incorporation date

08/08/1977

Size

Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

21/03/2011

Final Gazette dissolved following liquidation

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21/12/2010

Return of final meeting in a members' voluntary winding up

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27/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

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27/05/2010

Termination of appointment of Simon Byrne as a director

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18/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

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15/09/2009

Liquidators' statement of receipts and payments to 2009-08-26

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13/03/2009

Liquidators' statement of receipts and payments to 2009-02-26

View PDF (7 pages)

11/09/2008

Liquidators' statement of receipts and payments to 2008-08-26

View PDF (8 pages)

12/03/2008

Liquidators' statement of receipts and payments to 2008-08-26

View PDF (5 pages)

19/09/2007

Liquidators' statement of receipts and payments

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26/03/2007

Liquidators' statement of receipts and payments

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01/02/2007

Miscellaneous

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15/01/2007

Appointment of a voluntary liquidator

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15/01/2007

Miscellaneous

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15/01/2007

Notice of ceasing to act as a voluntary liquidator

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10/03/2006

Declaration of solvency

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03/03/2006

Resolutions

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03/03/2006

Appointment of a voluntary liquidator

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15/12/2005

Director resigned

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15/12/2005

Director resigned

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15/12/2005

Director resigned

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15/12/2005

New director appointed

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15/12/2005

New director appointed

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20/06/2005

Director resigned

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20/06/2005

Director resigned

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03/06/2005

Return made up to 14/03/05; full list of members

View PDF (9 pages)

01/12/2004

Registered office changed on 01/12/04 from: 21 holborn viaduct london EC1A 2DY

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11/11/2004

Secretary resigned

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11/11/2004

New secretary appointed

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03/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/05/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/04/2003

Return made up to 14/03/03; full list of members

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16/12/2002

Full accounts made up to 2001-12-31

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15/04/2002

Return made up to 14/03/02; full list of members

View PDF (8 pages)

13/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/04/2001

Return made up to 14/03/01; full list of members

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10/10/2000

Full accounts made up to 1999-12-31

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19/05/2000

Director resigned

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16/04/2000

Return made up to 14/03/00; full list of members

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03/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

06/08/1999

New director appointed

View PDF (2 pages)

23/06/1999

Director resigned

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14/04/1999

Return made up to 14/03/99; no change of members

View PDF (8 pages)

14/04/1999

New director appointed

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14/04/1999

Director resigned

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03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/09/1998

Director resigned

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14/04/1998

Return made up to 14/03/98; no change of members

View PDF (9 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/04/1997

Return made up to 14/03/97; full list of members

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11/04/1997

New director appointed

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11/04/1997

Director resigned

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19/07/1996

Full accounts made up to 1995-12-31

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26/04/1996

Return made up to 14/03/96; no change of members

View PDF (8 pages)

06/07/1995

Full accounts made up to 1994-12-31

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12/04/1995

Return made up to 14/03/95; no change of members

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10/04/1995

Director's particulars changed

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16/03/1995

Resolutions

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16/03/1995

Resolutions

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16/03/1995

Resolutions

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14/03/1995

Director's particulars changed

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27/02/1995

Director resigned;new director appointed

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16/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

New director appointed

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29/09/1994

New director appointed

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29/09/1994

Director resigned

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22/08/1994

Director resigned;new director appointed

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15/07/1994

Full accounts made up to 1993-12-31

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12/06/1994

Director's particulars changed

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11/05/1994

Auditor's resignation

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11/05/1994

Return made up to 14/03/94; full list of members

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10/05/1994

Director's particulars changed

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04/05/1994

Secretary resigned;new secretary appointed

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04/05/1994

Registered office changed on 04/05/94 from: 2ND floor review chambers 39 websters way rayleigh essex SS6 8JQ

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21/10/1993

Full accounts made up to 1992-12-31

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17/03/1993

Director resigned;new director appointed

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17/03/1993

Director resigned;new director appointed

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17/03/1993

Return made up to 14/03/93; full list of members

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17/03/1993

Director's particulars changed;director resigned

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07/11/1992

Director resigned;new director appointed

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14/10/1992

Full accounts made up to 1991-12-31

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13/10/1992

Director resigned;new director appointed

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07/10/1992

Director resigned;new director appointed

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26/03/1992

Director resigned;new director appointed

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17/03/1992

Return made up to 14/03/92; no change of members

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17/03/1992

Director's particulars changed;director resigned

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25/09/1991

Full accounts made up to 1990-12-31

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02/07/1991

Return made up to 14/03/91; no change of members

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13/06/1991

Director resigned;new director appointed

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08/02/1991

Director resigned

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31/10/1990

Full accounts made up to 1989-12-31

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31/10/1990

Return made up to 26/09/90; full list of members

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01/05/1990

Registered office changed on 01/05/90 from: portsoken house 155 minories london EC3N 1LS

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01/05/1990

Return made up to 14/03/90; full list of members

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30/03/1990

Full accounts made up to 1988-12-31

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30/03/1990

New director appointed

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27/10/1989

Director resigned;new director appointed

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20/09/1989

New director appointed

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31/08/1989

Director resigned;new director appointed

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23/08/1989

Return made up to 31/07/89; full list of members

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22/08/1989

Full accounts made up to 1987-12-31

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21/04/1988

Director resigned;new director appointed

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31/03/1988

Director resigned;new director appointed

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17/03/1988

Return made up to 31/12/87; full list of members

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17/03/1988

Full accounts made up to 1986-12-31

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29/04/1987

Return made up to 31/12/86; full list of members

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05/12/1986

Full accounts made up to 1985-12-31

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05/12/1986

Director resigned;new director appointed

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24/11/1986

Return made up to 31/12/85; full list of members

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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

31/12/2003

Last change occurred

31/12/2003

Accounts

Full

Last made up date

31/12/2003

Next account date

31/12/2004

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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
Harcourt, Peter John	Director	21/09/1994 - 12/12/1997	-
Schofield, Bryan	Director	01/04/1994 - 01/03/1997	-
Bates, Peter Keith	Director	08/06/1994 - 14/08/1998	2
Baker, Stephen Paul	Secretary	27/10/2004 - Present	4
Quigley, Martin Francis	Director	01/03/1997 - 01/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About DUNEDIN UNDERWRITERS (HMT) LIMITED

DUNEDIN UNDERWRITERS (HMT) LIMITED is an(a) Dissolved company incorporated on 08/08/1977 with the registered office located at 77 Gracechurch Street, London, EC3V 0DL. 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 DUNEDIN UNDERWRITERS (HMT) LIMITED?

DUNEDIN UNDERWRITERS (HMT) LIMITED is currently Dissolved. It was registered on 08/08/1977 and dissolved on 21/03/2011.

Where is DUNEDIN UNDERWRITERS (HMT) LIMITED located?

DUNEDIN UNDERWRITERS (HMT) LIMITED is registered at 77 Gracechurch Street, London, EC3V 0DL.

What does DUNEDIN UNDERWRITERS (HMT) LIMITED do?

DUNEDIN UNDERWRITERS (HMT) LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for DUNEDIN UNDERWRITERS (HMT) LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved following liquidation.