HOMECARE UNDERWRITING AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

02864153

Incorporation date

19/10/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1993)

23/11/2015

Final Gazette dissolved following liquidation

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23/08/2015

Return of final meeting in a members' voluntary winding up

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18/05/2015

Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-05-19

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14/05/2015

Declaration of solvency

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14/05/2015

Appointment of a voluntary liquidator

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14/05/2015

Resolutions

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26/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

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01/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

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17/09/2014

Accounts for a dormant company made up to 2013-12-31

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28/11/2013

Appointment of Jennifer Owens as a secretary

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10/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

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08/10/2013

Termination of appointment of Samuel Clark as a secretary

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05/08/2013

Accounts for a dormant company made up to 2012-12-31

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20/01/2013

Termination of appointment of Peter Cullum as a director

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14/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

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24/09/2012

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

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16/09/2012

Appointment of Mr Mark Steven Hodges as a director

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02/07/2012

Termination of appointment of Timothy Philip as a director

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17/05/2012

Appointment of Mr Scott Egan as a director

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17/05/2012

Appointment of Mr Scott Egan as a director

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25/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

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25/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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25/07/2011

Termination of appointment of Andrew Hunter as a secretary

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24/07/2011

Accounts for a dormant company made up to 2010-12-31

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30/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

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30/12/2010

Termination of appointment of Darryl Clark as a secretary

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10/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

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10/08/2010

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

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27/07/2010

Appointment of Mr Darryl Clark as a secretary

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27/07/2010

Termination of appointment of Timothy Craton as a secretary

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17/11/2009

Termination of appointment of Antony Proverbs as a director

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13/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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13/10/2009

Director's details changed for Mr Peter Geoffrey Cullum on 2009-10-01

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13/10/2009

Director's details changed for Mr Timothy Duncan Philip on 2009-10-01

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13/10/2009

Director's details changed for Antony Proverbs on 2009-10-01

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13/10/2009

Secretary's details changed for Mr Timothy Charles Craton on 2009-10-01

View PDF (1 pages)

12/10/2009

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

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17/12/2008

Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST

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08/10/2008

Return made up to 01/10/08; full list of members

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07/10/2008

Secretary appointed mr timothy charles craton

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07/10/2008

Appointment terminated secretary john reddi

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03/09/2008

Accounts for a dormant company made up to 2007-12-31

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19/02/2008

Director's particulars changed

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09/10/2007

Return made up to 01/10/07; full list of members

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11/09/2007

Accounts for a dormant company made up to 2006-12-31

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24/01/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

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22/10/2006

Return made up to 01/10/06; full list of members

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22/10/2006

Location of register of members

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17/09/2006

New director appointed

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06/09/2006

Director resigned

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24/10/2005

Return made up to 01/10/05; full list of members

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24/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Registered office changed on 25/10/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST

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21/09/2005

Accounts for a dormant company made up to 2004-12-31

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03/04/2005

Director's particulars changed

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26/10/2004

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

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21/10/2004

Return made up to 01/10/04; full list of members

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05/03/2004

Director resigned

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16/01/2004

Registered office changed on 17/01/04 from: towergate underwriting group towergate house st leonards road 20/20 maidstone kent ME16 0LS

View PDF (1 pages)

23/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

23/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director's particulars changed

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30/07/2003

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

View PDF (6 pages)

30/10/2002

Accounts for a dormant company made up to 2001-12-31

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15/10/2002

Return made up to 01/10/02; full list of members

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28/02/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

Director's particulars changed

View PDF (1 pages)

28/10/2001

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

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02/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

21/01/2001

Director's particulars changed

View PDF (1 pages)

09/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

09/10/2000

New director appointed

View PDF (3 pages)

03/10/2000

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

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25/07/2000

Director's particulars changed

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (10 pages)

20/03/2000

Location of register of members

View PDF (1 pages)

28/01/2000

New secretary appointed

View PDF (3 pages)

28/01/2000

Secretary resigned

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04/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

17/10/1999

Return made up to 01/10/99; full list of members

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20/07/1999

Director's particulars changed

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (3 pages)

04/02/1999

Resolutions

View PDF (11 pages)

04/02/1999

Resolutions

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04/02/1999

Resolutions

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04/02/1999

Resolutions

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02/12/1998

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

View PDF (5 pages)

18/11/1998

Return made up to 01/10/98; full list of members

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05/10/1998

Secretary resigned

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05/10/1998

Registered office changed on 06/10/98 from: 27/29 north street hornchurch essex RM11 1RS

View PDF (1 pages)

10/09/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

16/02/1998

Return made up to 01/10/97; full list of members

View PDF (7 pages)

04/01/1998

New director appointed

View PDF (3 pages)

04/01/1998

New director appointed

View PDF (3 pages)

11/12/1997

Director resigned

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03/12/1997

Registered office changed on 04/12/97 from: 218 main road gidea park romford essex RM2 5JD

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29/10/1997

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

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08/10/1996

Return made up to 01/10/96; no change of members

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16/09/1996

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

View PDF (6 pages)

11/10/1995

Return made up to 06/10/95; no change of members

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01/05/1995

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

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07/11/1994

Return made up to 14/10/94; full list of members

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25/11/1993

Ad 10/11/93--------- £ si 998@1=998 £ ic 2/1000

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25/11/1993

New director appointed

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25/11/1993

New director appointed

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25/11/1993

Accounting reference date notified as 31/12

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02/11/1993

Secretary resigned;new secretary appointed

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02/11/1993

Director resigned;new director appointed

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19/10/1993

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Dyer, Paul Francis	Director	27/11/1997 - 31/08/2006	72
Egan, Scott	Director	18/04/2012 - Present	295
Crocker, Nicholas John David	Director	20/01/1999 - 26/02/2004	43
Sharp, Jean Marie	Director	21/10/1993 - 27/11/1997	-
Philip, Timothy Duncan	Director	17/09/2006 - 29/06/2012	2

Persons with Significant Control

No PSC data available.

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Description

About HOMECARE UNDERWRITING AGENCY LIMITED

HOMECARE UNDERWRITING AGENCY LIMITED is an(a) Dissolved company incorporated on 19/10/1993 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 HOMECARE UNDERWRITING AGENCY LIMITED?

HOMECARE UNDERWRITING AGENCY LIMITED is currently Dissolved. It was registered on 19/10/1993 and dissolved on 23/11/2015.

Where is HOMECARE UNDERWRITING AGENCY LIMITED located?

HOMECARE UNDERWRITING AGENCY LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does HOMECARE UNDERWRITING AGENCY LIMITED do?

HOMECARE UNDERWRITING AGENCY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOMECARE UNDERWRITING AGENCY LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved following liquidation.