LEEDS MARINE UNDERWRITERS LIMITED

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LEEDS MARINE UNDERWRITERS LIMITED

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Key Data

Status

Dissolved

Company No.

04744942

Incorporation date

24/04/2003

Size

Full

Contacts

Registered address

Registered address

106 Fenchurch Street, London, EC3M 5NRCopy
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Latest events (Record since 24/04/2003)
dot icon31/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2010
First Gazette notice for voluntary strike-off
dot icon06/10/2010
Application to strike the company off the register
dot icon18/08/2010
Appointment of Fiona Jane Molloy as a secretary
dot icon18/08/2010
Termination of appointment of Keith Grant as a secretary
dot icon19/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon12/11/2009
Director's details changed for Phillip John Cahill on 2009-11-01
dot icon12/11/2009
Secretary's details changed for Keith Nigel Grant on 2009-11-01
dot icon12/11/2009
Director's details changed for Michael George Brook on 2009-11-01
dot icon12/11/2009
Director's details changed for Stephen Joseph Bird on 2009-11-01
dot icon31/10/2009
Full accounts made up to 2008-12-31
dot icon06/05/2009
Return made up to 25/04/09; full list of members
dot icon20/10/2008
Full accounts made up to 2007-12-31
dot icon03/06/2008
Return made up to 25/04/08; full list of members
dot icon15/01/2008
New secretary appointed
dot icon15/01/2008
Registered office changed on 16/01/08 from: london underwriting centre 3 minster court mincing lane london EC3R 7DD
dot icon13/01/2008
Director resigned
dot icon13/01/2008
Secretary resigned
dot icon14/09/2007
Full accounts made up to 2006-12-31
dot icon24/04/2007
Return made up to 25/04/07; full list of members
dot icon02/04/2007
Particulars of mortgage/charge
dot icon13/08/2006
Full accounts made up to 2005-12-31
dot icon02/05/2006
Return made up to 25/04/06; full list of members
dot icon12/06/2005
Full accounts made up to 2004-12-31
dot icon28/04/2005
Return made up to 25/04/05; full list of members
dot icon28/04/2005
Registered office changed on 29/04/05
dot icon28/04/2005
Director's particulars changed;director resigned
dot icon05/12/2004
Full accounts made up to 2003-12-31
dot icon20/05/2004
Return made up to 25/04/04; full list of members
dot icon20/05/2004
Director's particulars changed
dot icon30/12/2003
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon30/12/2003
Ad 15/09/03--------- £ si 999@1=999 £ ic 1/1000
dot icon02/07/2003
Secretary resigned
dot icon24/06/2003
New secretary appointed;new director appointed
dot icon24/06/2003
New director appointed
dot icon24/06/2003
New director appointed
dot icon27/05/2003
Secretary resigned
dot icon27/05/2003
Director resigned
dot icon27/05/2003
New director appointed
dot icon27/05/2003
New director appointed
dot icon27/05/2003
New secretary appointed
dot icon24/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
24/04/2003 - 24/04/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
24/04/2003 - 24/04/2003
36021
Cahill, John Hugh
Director
24/04/2003 - 30/12/2007
12
Riches, George Victor
Director
15/05/2003 - 23/02/2004
8
Brook, Michael George
Director
15/05/2003 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About LEEDS MARINE UNDERWRITERS LIMITED

LEEDS MARINE UNDERWRITERS LIMITED is an(a) Dissolved company incorporated on 24/04/2003 with the registered office located at 106 Fenchurch Street, London, EC3M 5NR. There are currently 4 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 LEEDS MARINE UNDERWRITERS LIMITED?

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LEEDS MARINE UNDERWRITERS LIMITED is currently Dissolved. It was registered on 24/04/2003 and dissolved on 31/01/2011.

Where is LEEDS MARINE UNDERWRITERS LIMITED located?

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LEEDS MARINE UNDERWRITERS LIMITED is registered at 106 Fenchurch Street, London, EC3M 5NR.

What does LEEDS MARINE UNDERWRITERS LIMITED do?

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LEEDS MARINE UNDERWRITERS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for LEEDS MARINE UNDERWRITERS LIMITED?

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The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.