EQUESTRIAN UNDERWRITING AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

00899609

Incorporation date

02/03/1967

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/09/1986)

09/11/2010

Final Gazette dissolved via voluntary strike-off

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27/07/2010

First Gazette notice for voluntary strike-off

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20/07/2010

Application to strike the company off the register

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29/03/2010

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

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28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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27/01/2010

Secretary's details changed for Rachael Jane Hall on 2009-12-23

View PDF (1 pages)

13/01/2010

Director's details changed for Mark Christopher John Hews on 2009-12-23

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13/01/2010

Director's details changed for Steven Archibald Wood on 2009-12-23

View PDF (2 pages)

23/06/2009

Appointment Terminated Director george prescott

View PDF (1 pages)

19/06/2009

Director appointed mark christopher john hews

View PDF (3 pages)

06/04/2009

Resolutions

View PDF (29 pages)

02/04/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

31/01/2009

Director appointed steven archibald wood

View PDF (1 pages)

29/01/2009

Return made up to 31/12/08; full list of members

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29/01/2009

Appointment Terminated Director michael tripp

View PDF (1 pages)

05/04/2008

Memorandum and Articles of Association

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01/04/2008

Certificate of change of name

View PDF (2 pages)

19/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

13/04/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

24/01/2007

Return made up to 31/12/06; full list of members

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24/01/2007

Location of register of members address changed

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18/01/2007

New director appointed

View PDF (3 pages)

17/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Memorandum and Articles of Association

View PDF (9 pages)

08/01/2007

Certificate of change of name

View PDF (2 pages)

27/04/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

12/04/2006

Resolutions

View PDF (2 pages)

20/01/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

12/01/2006

Director resigned

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

17/06/2004

Secretary's particulars changed

View PDF (1 pages)

15/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

14/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

15/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/03/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/05/2000

Certificate of change of name

View PDF (2 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (5 pages)

23/09/1999

New director appointed

View PDF (2 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/07/1999

Director resigned

View PDF (1 pages)

27/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

23/12/1998

Auditor's resignation

View PDF (1 pages)

23/12/1998

New secretary appointed

View PDF (1 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

Registered office changed on 23/12/98 from: ansvar house 31 st. Leonards rd eastbourne E. sussex BN21 3UR

View PDF (1 pages)

17/11/1998

Auditor's resignation

View PDF (2 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

29/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

29/01/1998

Director's particulars changed

View PDF (0 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

09/01/1997

Secretary resigned

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15/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

12/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

12/01/1996

New secretary appointed

View PDF (2 pages)

21/09/1995

Return made up to 11/09/95; full list of members

View PDF (7 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

30/09/1994

Full accounts made up to 1993-12-31

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30/09/1994

Return made up to 26/09/94; no change of members

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04/05/1994

Secretary resigned

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04/05/1994

New secretary appointed

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25/01/1994

New secretary appointed

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25/01/1994

New director appointed

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25/01/1994

Secretary resigned;director resigned

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02/10/1993

Full accounts made up to 1992-12-31

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02/10/1993

Return made up to 26/09/93; no change of members

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05/11/1992

Full accounts made up to 1991-12-31

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08/10/1992

Return made up to 26/09/92; full list of members

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15/10/1991

Full accounts made up to 1990-12-31

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15/10/1991

Return made up to 26/09/91; no change of members

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15/10/1991

Registered office changed on 15/10/91

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17/10/1990

Return made up to 26/09/90; no change of members

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05/10/1990

Full accounts made up to 1989-12-31

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29/09/1989

Full accounts made up to 1988-12-31

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29/09/1989

Return made up to 10/08/89; full list of members

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04/02/1989

Full accounts made up to 1987-12-31

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04/02/1989

Return made up to 22/09/88; no change of members

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22/10/1987

Full accounts made up to 1986-12-31

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01/10/1987

Return made up to 24/08/87; no change of members

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01/10/1987

Director resigned

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21/10/1986

Return made up to 19/08/86; full list of members

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10/09/1986

Full accounts made up to 1985-12-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Tripp, Michael Howard	Director	01/01/2007 - 06/03/2008	36
Rona, Raymond Gabor	Secretary	07/12/1993 - 18/04/1994	1
Meirion Williams, Geoffrey Copeland	Secretary	18/04/1994 - 22/12/1995	2
Fletcher, Martyn	Secretary	22/12/1995 - 15/12/1998	2
Hall, Rachael Jane	Secretary	15/12/1998 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About EQUESTRIAN UNDERWRITING AGENCIES LIMITED

EQUESTRIAN UNDERWRITING AGENCIES LIMITED is an(a) Dissolved company incorporated on 02/03/1967 with the registered office located at Beaufort House, Brunswick Road, Gloucester GL1 1JZ. 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 EQUESTRIAN UNDERWRITING AGENCIES LIMITED?

EQUESTRIAN UNDERWRITING AGENCIES LIMITED is currently Dissolved. It was registered on 02/03/1967 and dissolved on 09/11/2010.

Where is EQUESTRIAN UNDERWRITING AGENCIES LIMITED located?

EQUESTRIAN UNDERWRITING AGENCIES LIMITED is registered at Beaufort House, Brunswick Road, Gloucester GL1 1JZ.

What is the latest filing for EQUESTRIAN UNDERWRITING AGENCIES LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved via voluntary strike-off.