HARRISON BROS. UNDERWRITING AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

01337676

Incorporation date

07/11/1977

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

27/04/2010

Final Gazette dissolved via voluntary strike-off

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12/01/2010

First Gazette notice for voluntary strike-off

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23/12/2009

Application to strike the company off the register

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09/11/2009

Annual return made up to 2009-06-28 with full list of shareholders

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09/10/2009

Accounts for a dormant company made up to 2008-12-31

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09/09/2009

Director and Secretary's Change of Particulars / david harrison / 07/09/2009 /

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09/09/2009

Registered office changed on 09/09/2009 from 31 burnsall street london SW3 3SR

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09/09/2009

Director and Secretary's Change of Particulars / david harrison / 07/09/2009 / HouseName/Number was: , now: 14; Street was: 31 burnsall street, now: acfold road; Post Code was: SW3 3SR, now: SW6 2AL

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26/09/2008

Accounts made up to 2007-12-31

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13/08/2008

Return made up to 28/06/08; full list of members

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13/08/2008

Director's Change of Particulars / norton knatchbull / 01/06/2008 / Title was: sir, now: lord brabourne; Honours was: bt baron the lord brabourne, now: ; HouseName/Number was: , now: broadlands; Street was: broadlands, now: ; Country was: , now: uk

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13/08/2008

Appointment Terminated Director leonard green

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22/10/2007

Accounts made up to 2006-12-31

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04/08/2007

Return made up to 28/06/07; no change of members

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15/06/2007

Director resigned

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12/10/2006

Accounts made up to 2005-12-31

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26/07/2006

Return made up to 28/06/06; full list of members

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10/11/2005

Accounts made up to 2004-12-31

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11/08/2005

Return made up to 28/06/05; full list of members

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18/08/2004

Accounts for a small company made up to 2003-12-31

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25/06/2004

Return made up to 28/06/04; full list of members

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06/01/2004

Director's particulars changed

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02/07/2003

Return made up to 28/06/03; full list of members

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21/06/2003

Accounts for a small company made up to 2002-12-31

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29/07/2002

Return made up to 28/06/02; full list of members

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02/06/2002

Full accounts made up to 2001-12-31

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05/07/2001

Return made up to 28/06/01; full list of members

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05/07/2001

Director's particulars changed

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20/06/2001

Accounts for a small company made up to 2000-12-31

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28/11/2000

Registered office changed on 28/11/00 from: 4 old park lane london W1Y 3LJ

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16/08/2000

Return made up to 28/06/00; full list of members

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16/08/2000

Director's particulars changed

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20/07/2000

Accounts for a small company made up to 1999-12-31

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18/08/1999

Return made up to 28/06/99; full list of members

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18/08/1999

Director resigned

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18/08/1999

Director resigned

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18/08/1999

Director resigned

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18/08/1999

New secretary appointed

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18/08/1999

Secretary resigned

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18/08/1999

Director resigned

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17/06/1999

Accounts for a small company made up to 1998-12-31

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13/07/1998

Return made up to 28/06/98; full list of members

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15/06/1998

Accounts for a small company made up to 1997-12-31

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23/02/1998

Ad 12/02/98--------- £ si 75000@1=75000 £ ic 325000/400000

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23/02/1998

Nc inc already adjusted 12/02/98

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23/02/1998

Resolutions

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23/02/1998

Resolutions

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23/02/1998

Resolutions

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06/08/1997

Return made up to 28/06/97; full list of members

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12/06/1997

Accounts for a small company made up to 1996-12-31

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10/03/1997

Director's particulars changed

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10/03/1997

Director's particulars changed

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07/02/1997

Ad 31/12/96--------- £ si 75000@1=75000 £ ic 250000/325000

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07/02/1997

£ nc 250000/325000 31/12/96

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23/07/1996

Return made up to 28/06/96; full list of members

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28/05/1996

Registered office changed on 28/05/96 from: boundary house 7/17 jewry street london EC3N 2EX

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28/05/1996

Director resigned

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14/04/1996

Accounts for a small company made up to 1995-12-31

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09/08/1995

Accounts for a small company made up to 1994-12-31

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07/08/1995

Return made up to 28/06/95; full list of members

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22/03/1995

Director resigned

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15/03/1995

Declaration of satisfaction of mortgage/charge

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23/02/1995

New director appointed

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23/02/1995

New director appointed

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23/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/02/1995

New director appointed

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23/02/1995

Director's particulars changed

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23/02/1995

Director resigned

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02/09/1994

Return made up to 28/06/94; full list of members

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04/07/1994

New director appointed

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04/07/1994

New director appointed

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11/04/1994

Accounting reference date extended from 30/06 to 31/12

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04/01/1994

Resolutions

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17/12/1993

Accounts for a small company made up to 1993-06-30

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22/08/1993

Resolutions

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27/07/1993

Return made up to 28/06/93; full list of members

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18/04/1993

Registered office changed on 18/04/93 from: lloyds 1 lime street london EC3M 7DQ

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24/03/1993

Full group accounts made up to 1992-06-30

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30/09/1992

Return made up to 28/06/92; full list of members

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24/09/1992

Ad 30/06/92--------- £ si 100000@1=100000 £ ic 150000/250000

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24/09/1992

Resolutions

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24/09/1992

Resolutions

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24/09/1992

Resolutions

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24/09/1992

Resolutions

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24/09/1992

£ nc 200000/250000 30/06/92

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12/06/1992

New director appointed

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05/12/1991

Full group accounts made up to 1991-06-30

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03/10/1991

Return made up to 28/06/91; full list of members

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16/08/1991

Resolutions

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16/08/1991

Resolutions

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16/08/1991

Resolutions

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16/08/1991

Ad 28/06/91--------- £ si 100000@1=100000 £ ic 50000/150000

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16/08/1991

£ nc 100000/200000 28/06/91

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16/08/1991

Secretary resigned;new secretary appointed

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14/08/1991

Full accounts made up to 1990-06-30

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26/04/1991

Return made up to 20/09/90; full list of members

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23/04/1991

Resolutions

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23/04/1991

Resolutions

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23/04/1991

Resolutions

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03/05/1990

Director resigned

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06/12/1989

Accounting reference date extended from 31/12 to 30/06

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05/12/1989

Return made up to 28/06/89; full list of members

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11/09/1989

Particulars of mortgage/charge

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28/07/1989

Full accounts made up to 1988-12-31

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19/01/1989

Return made up to 20/07/88; full list of members

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22/09/1987

Return made up to 05/08/87; full list of members

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20/08/1987

Full accounts made up to 1986-12-31

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06/08/1986

Full accounts made up to 1985-12-31

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06/08/1986

Return made up to 14/08/86; full list of members

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04/06/1986

Registered office changed on 04/06/86 from: 246 bishopsgate london EC2M 4PB

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Boles, Timothy Coleridge	Director	15/12/1994 - 09/08/1999	11
Moffatt, John Scott	Director	09/06/1994 - 01/09/1994	10
Sholl, Keith Edward	Director	13/10/1994 - 01/07/1999	-
Hulme, Lindsay	Director	01/07/1994 - 01/07/1999	1
Doughty, Michael Roland Peto	Director	09/06/1994 - 01/07/1999	1

Persons with Significant Control

No PSC data available.

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Description

About HARRISON BROS. UNDERWRITING AGENCIES LIMITED

HARRISON BROS. UNDERWRITING AGENCIES LIMITED is an(a) Dissolved company incorporated on 07/11/1977 with the registered office located at 14 Acfold Road, London SW6 2AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARRISON BROS. UNDERWRITING AGENCIES LIMITED?

HARRISON BROS. UNDERWRITING AGENCIES LIMITED is currently Dissolved. It was registered on 07/11/1977 and dissolved on 27/04/2010.

Where is HARRISON BROS. UNDERWRITING AGENCIES LIMITED located?

HARRISON BROS. UNDERWRITING AGENCIES LIMITED is registered at 14 Acfold Road, London SW6 2AL.

What does HARRISON BROS. UNDERWRITING AGENCIES LIMITED do?

HARRISON BROS. UNDERWRITING AGENCIES LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for HARRISON BROS. UNDERWRITING AGENCIES LIMITED?

The latest filing was on 27/04/2010: Final Gazette dissolved via voluntary strike-off.