GLOUCESTER UNDERWRITING AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03312279

Incorporation date

28/01/1997

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1997)

21/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2015

Application to strike the company off the register

View PDF (3 pages)

01/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

21/12/2014

Accounts for a dormant company made up to 2014-11-30

View PDF (6 pages)

08/05/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (6 pages)

02/02/2014

Registered office address changed from Nmb House 17 Bevis Marks London EC3A 7LN on 2014-02-03

View PDF (1 pages)

30/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

13/10/2013

Termination of appointment of Anita Law as a secretary

View PDF (1 pages)

30/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

13/12/2012

Accounts for a dormant company made up to 2012-11-30

View PDF (6 pages)

05/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

18/12/2011

Accounts for a dormant company made up to 2011-11-30

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

26/01/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (6 pages)

04/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

04/01/2010

Appointment of Anita Jane Law as a secretary

View PDF (3 pages)

04/01/2010

Termination of appointment of Ronald Haddon as a secretary

View PDF (2 pages)

21/12/2009

Accounts for a dormant company made up to 2009-11-30

View PDF (6 pages)

16/08/2009

Total exemption full accounts made up to 2008-11-30

View PDF (10 pages)

10/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

29/01/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

06/01/2008

Total exemption full accounts made up to 2007-11-30

View PDF (10 pages)

23/05/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

21/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

08/06/2006

Total exemption full accounts made up to 2005-11-30

View PDF (12 pages)

09/03/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

02/10/2005

Full accounts made up to 2004-11-30

View PDF (17 pages)

08/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

19/12/2004

Accounting reference date extended from 31/05/04 to 30/11/04

View PDF (1 pages)

05/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

14/12/2003

Registered office changed on 15/12/03 from: 37 39 lime street london EC3M 7AY

View PDF (1 pages)

17/11/2003

Full accounts made up to 2003-05-31

View PDF (16 pages)

06/11/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

04/02/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

13/01/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

06/01/2003

Director resigned

View PDF (1 pages)

04/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

12/12/2001

Full accounts made up to 2001-05-31

View PDF (14 pages)

11/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

14/12/2000

Full accounts made up to 2000-05-31

View PDF (27 pages)

26/07/2000

New director appointed

View PDF (2 pages)

06/02/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

06/01/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

07/02/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

03/12/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

10/05/1998

New director appointed

View PDF (2 pages)

03/02/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

07/04/1997

Registered office changed on 08/04/97 from: holland house 1-4 bury street london EC3A 5AT

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

09/03/1997

Ad 28/02/97--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

09/03/1997

Resolutions

View PDF (2 pages)

09/03/1997

Resolutions

View PDF (2 pages)

09/03/1997

Resolutions

View PDF (2 pages)

09/03/1997

S-div 03/03/97

View PDF (1 pages)

09/03/1997

£ nc 1000/100000 28/02/97

View PDF (1 pages)

26/02/1997

Accounting reference date shortened from 31/01/98 to 31/05/97

View PDF (1 pages)

04/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

New secretary appointed

View PDF (2 pages)

04/02/1997

Secretary resigned

View PDF (1 pages)

04/02/1997

Director resigned

View PDF (1 pages)

28/01/1997

Incorporation

View PDF (15 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Dormant

Last made up date

29/11/2014

Next account date

29/11/2015

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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
Holmes, Stewart Arthur	Director	24/07/2000 - 30/12/2002	4
Hallmark Registrars Limited	Nominee Director	28/01/1997 - 28/01/1997	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	28/01/1997 - 28/01/1997	9278
Haddon, Ronald Keith	Director	17/02/1997 - Present	13
Hulley, Ian	Director	28/01/1997 - 30/10/2003	1

Persons with Significant Control

No PSC data available.

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Description

About GLOUCESTER UNDERWRITING AGENCY LIMITED

GLOUCESTER UNDERWRITING AGENCY LIMITED is an(a) Dissolved company incorporated on 28/01/1997 with the registered office located at Fountain House 8th Floor, Fenchurch Street, London EC3M 5DJ. 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 GLOUCESTER UNDERWRITING AGENCY LIMITED?

GLOUCESTER UNDERWRITING AGENCY LIMITED is currently Dissolved. It was registered on 28/01/1997 and dissolved on 21/09/2015.

Where is GLOUCESTER UNDERWRITING AGENCY LIMITED located?

GLOUCESTER UNDERWRITING AGENCY LIMITED is registered at Fountain House 8th Floor, Fenchurch Street, London EC3M 5DJ.

What does GLOUCESTER UNDERWRITING AGENCY LIMITED do?

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

What is the latest filing for GLOUCESTER UNDERWRITING AGENCY LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.