ELITE UNDERWRITING LIMITED

Key Data

Status

Dissolved

Company No.

04675801

Incorporation date

23/02/2003

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2003)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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10/06/2013

First Gazette notice for voluntary strike-off

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02/06/2013

Application to strike the company off the register

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04/02/2013

Appointment of Mr Anthony Jonathan Page as a director on 2012-11-28

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04/02/2013

Termination of appointment of Paul Pritchard as a director on 2012-11-28

View PDF (1 pages)

27/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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13/08/2012

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

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26/03/2012

Termination of appointment of Mark Edward Townsend as a director on 2012-02-29

View PDF (1 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

26/08/2011

Director's details changed for Mr Mark Edward Townsend on 2011-07-28

View PDF (2 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

16/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

06/12/2010

Statement of capital on 2010-12-07

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06/12/2010

Statement by Directors

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06/12/2010

Solvency Statement dated 15/11/10

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06/12/2010

Resolutions

View PDF (1 pages)

02/10/2010

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

View PDF (7 pages)

08/06/2010

Auditor's resignation

View PDF (4 pages)

03/05/2010

Miscellaneous

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18/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (7 pages)

15/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

15/04/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

15/04/2010

Termination of appointment of Richard Holland as a director

View PDF (1 pages)

14/03/2010

Resolutions

View PDF (1 pages)

14/03/2010

Consolidation of shares on 2010-02-18

View PDF (5 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

14/10/2009

Director's details changed for Mr Mark Edward Townsend on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Paul Pritchard on 2009-10-01

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02/09/2009

Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

07/04/2009

Director's Change of Particulars / richard holland / 31/03/2009 / HouseName/Number was: , now: 17; Street was: 28 broadway, now: rochester row; Post Town was: wilmslow, now: london; Post Code was: SK9 1NB, now: SW1P 1QT; Country was: , now: united kingdom; Secure Officer was: false, now: true

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25/03/2009

Director appointed paul pritchard

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25/03/2009

Director appointed mark townsend

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24/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

24/03/2009

Director appointed richard francis holland

View PDF (1 pages)

22/03/2009

Appointment Terminated Director john o'roarke

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22/03/2009

Appointment Terminated Director stephen castle

View PDF (1 pages)

22/03/2009

Appointment Terminated Director paul cosh

View PDF (1 pages)

22/03/2009

Appointment Terminated Secretary paul cassidy

View PDF (1 pages)

22/03/2009

Secretary appointed capita group secretary LIMITED

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22/03/2009

Director appointed capita corporate director LIMITED

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19/03/2009

Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF

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03/03/2009

Registered office changed on 04/03/2009 from 171 kings road brentwood essex CM14 4EJ

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03/03/2009

Secretary appointed paul bernard cassidy

View PDF (2 pages)

02/03/2009

Appointment Terminated Secretary philip lampshire

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24/02/2009

Appointment Terminated Director christopher hill

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21/12/2008

Director appointed stephen victor castle

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21/12/2008

Director appointed john brendan o'roarke

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29/02/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

28/02/2008

Director's Change of Particulars / christopher hill / 26/02/2008 / HouseName/Number was: , now: the hollies; Street was: the hollies 70 heronway, now: 70 heronway; Occupation was: underwriting director, now: director

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03/02/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

02/01/2008

Director resigned

View PDF (1 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

15/04/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

21/03/2007

Director's particulars changed

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/07/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

20/03/2006

Return made up to 24/02/06; full list of members

View PDF (9 pages)

15/12/2005

New director appointed

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/06/2005

New director appointed

View PDF (2 pages)

05/06/2005

New director appointed

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

03/03/2005

Return made up to 24/02/05; full list of members

View PDF (9 pages)

16/02/2005

New director appointed

View PDF (2 pages)

05/12/2004

Director resigned

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31/10/2004

Director resigned

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18/10/2004

Director resigned

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06/10/2004

Director resigned

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31/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/03/2004

Return made up to 24/02/04; full list of members

View PDF (9 pages)

02/03/2004

Director's particulars changed

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03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Ad 11/03/03--------- £ si 999@1=999 £ ic 1/1000

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25/03/2003

Resolutions

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25/03/2003

Resolutions

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25/03/2003

Resolutions

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25/03/2003

Resolutions

View PDF (19 pages)

25/03/2003

New director appointed

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25/03/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

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24/03/2003

New director appointed

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22/03/2003

New director appointed

View PDF (3 pages)

22/03/2003

New director appointed

View PDF (3 pages)

22/03/2003

New director appointed

View PDF (3 pages)

22/03/2003

New director appointed

View PDF (2 pages)

22/03/2003

New director appointed

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13/03/2003

Registered office changed on 14/03/03 from: 1 mitchell lane bristol BS1 6BU

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13/03/2003

New secretary appointed

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11/03/2003

Certificate of change of name

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09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

23/02/2003

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
INSTANT COMPANIES LIMITED	Nominee Director	23/02/2003 - 06/03/2003	43699
Cosh, Paul Nigel	Director	30/12/2004 - 02/03/2009	21
Squire, Richard James	Director	10/03/2003 - 11/03/2003	20
Dunkerley, Andrew John	Director	09/05/2005 - 29/06/2006	12
Murgatroyd, Jonathan Paul	Director	10/03/2003 - 18/04/2005	4

Persons with Significant Control

No PSC data available.

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Description

About ELITE UNDERWRITING LIMITED

ELITE UNDERWRITING LIMITED is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at 17-19 Rochester Row, London SW1P 1QT. 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 ELITE UNDERWRITING LIMITED?

ELITE UNDERWRITING LIMITED is currently Dissolved. It was registered on 23/02/2003 and dissolved on 23/09/2013.

Where is ELITE UNDERWRITING LIMITED located?

ELITE UNDERWRITING LIMITED is registered at 17-19 Rochester Row, London SW1P 1QT.

What does ELITE UNDERWRITING LIMITED do?

ELITE UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ELITE UNDERWRITING LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.