SHELBOURNE UNDERWRITING MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02784925

Incorporation date

28/01/1993

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1993)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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12/04/2011

Application to strike the company off the register

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24/03/2011

Termination of appointment of Paul Bridgwater as a director

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10/02/2011

Appointment of Mr Jonathan Mark Thompson-Copsey as a director

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04/01/2011

Appointment of Mr Paul Charles Bridgwater as a director

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04/01/2011

Termination of appointment of David Reed as a director

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12/12/2010

Accounts for a dormant company made up to 2010-06-30

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21/07/2010

Appointment of Mr Andrew Tuffield as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Philip Townsend as a director

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30/06/2010

Annual return made up to 2010-06-30 with full list of shareholders

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24/06/2010

Secretary's details changed for Mr Andrew John Moore on 2010-06-25

View PDF (1 pages)

06/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

14/03/2010

Termination of appointment of Philip Albon as a director

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26/02/2010

Director's details changed for Philip Ian Albon on 2010-02-26

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25/02/2010

Director's details changed for David Michael Reed on 2010-02-26

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08/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

12/03/2009

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

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07/01/2009

Registered office changed on 08/01/2009 from 1ST floor 33 lombard street london EC3V 9BQ

View PDF (1 pages)

07/01/2009

Appointment Terminated Director ashley gayton

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21/12/2008

Secretary appointed andrew john moore

View PDF (2 pages)

16/12/2008

Appointment Terminated Secretary rodney hathaway

View PDF (1 pages)

01/11/2008

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

26/10/2008

Secretary's Change of Particulars / rodney hathaway / 22/10/2008 / HouseName/Number was: , now: elmdene; Street was: hewlands cottage, now: boxted church road; Area was: london road great horkesley, now: great horkesley; Region was: , now: essex; Post Code was: CO6 4BS, now: CO6 4AL

View PDF (1 pages)

19/10/2008

Auditor's resignation

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19/10/2008

Resolutions

View PDF (1 pages)

12/10/2008

Appointment Terminated Director paul barnes

View PDF (1 pages)

21/09/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

13/02/2008

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

View PDF (3 pages)

15/10/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

14/02/2007

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

View PDF (3 pages)

04/10/2006

Accounts made up to 2006-03-31

View PDF (8 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2006

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

View PDF (9 pages)

16/01/2006

Accounts made up to 2005-03-31

View PDF (8 pages)

15/12/2005

Director resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (2 pages)

27/02/2005

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

View PDF (9 pages)

29/11/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

14/03/2004

Registered office changed on 15/03/04 from: 6 alie street london E1 8DD

View PDF (1 pages)

02/02/2004

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

View PDF (9 pages)

23/12/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

26/08/2003

New director appointed

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10/08/2003

New director appointed

View PDF (2 pages)

10/08/2003

New director appointed

View PDF (2 pages)

10/08/2003

New director appointed

View PDF (2 pages)

10/08/2003

New director appointed

View PDF (2 pages)

10/08/2003

Director resigned

View PDF (1 pages)

02/03/2003

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

View PDF (7 pages)

14/10/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

03/03/2002

Certificate of change of name

View PDF (2 pages)

04/02/2002

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

View PDF (6 pages)

12/08/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

22/04/2001

Director resigned

View PDF (1 pages)

01/02/2001

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

View PDF (7 pages)

01/02/2001

Location of register of members address changed

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05/11/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

12/04/2000

Registered office changed on 13/04/00 from: 9 alie street london E1 8DE

View PDF (1 pages)

09/02/2000

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

View PDF (7 pages)

02/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

19/04/1999

Certificate of change of name

View PDF (2 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

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

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20/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

18/05/1998

New director appointed

View PDF (2 pages)

12/02/1998

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

View PDF (6 pages)

12/01/1998

Ad 21/10/97--------- £ si 1100@1=1100 £ ic 100/1200

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12/01/1998

Resolutions

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12/01/1998

Resolutions

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12/01/1998

Resolutions

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30/11/1997

Certificate of change of name

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18/09/1997

Accounts made up to 1996-12-31

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18/02/1997

Director's particulars changed

View PDF (1 pages)

18/02/1997

Return made up to 29/01/97; no change of members

View PDF (4 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

16/02/1996

Return made up to 29/01/96; full list of members

View PDF (6 pages)

07/12/1995

Resolutions

View PDF (1 pages)

07/06/1995

Full accounts made up to 1995-01-31

View PDF (10 pages)

09/04/1995

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

21/03/1995

Return made up to 29/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/09/1994

Full accounts made up to 1994-01-31

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16/02/1994

New director appointed

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16/02/1994

Secretary resigned;new secretary appointed

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16/02/1994

Return made up to 29/01/94; full list of members

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27/01/1994

Ad 29/12/93--------- £ si 98@1=98 £ ic 2/100

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27/01/1994

Registered office changed on 28/01/94 from: abbotshay cottage allot st lawrence nr welwyn herts AL6 9BS

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28/08/1993

Registered office changed on 29/08/93 from: 10 st mary at hill london EC3R 8EE

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28/03/1993

Resolutions

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28/03/1993

Registered office changed on 29/03/93 from: classic house 174-180 old street london EC1V 9BP

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21/03/1993

Certificate of change of name

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28/01/1993

Incorporation

View PDF (19 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Tuffield, Andrew	Director	24/06/2010 - Present	35
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/01/1993 - 28/01/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/01/1993 - 28/01/1994	36021
Trillo, David John	Director	27/07/2003 - 03/04/2006	13
Grimston, Gerald Charles Walter	Director	02/02/1994 - 09/04/2001	13

Persons with Significant Control

No PSC data available.

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Description

About SHELBOURNE UNDERWRITING MANAGEMENT LIMITED

SHELBOURNE UNDERWRITING MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/01/1993 with the registered office located at Woodlands, Manton Lane, Bedford, Bedfordshire MK41 7LW. 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 SHELBOURNE UNDERWRITING MANAGEMENT LIMITED?

SHELBOURNE UNDERWRITING MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/01/1993 and dissolved on 08/08/2011.

Where is SHELBOURNE UNDERWRITING MANAGEMENT LIMITED located?

SHELBOURNE UNDERWRITING MANAGEMENT LIMITED is registered at Woodlands, Manton Lane, Bedford, Bedfordshire MK41 7LW.

What does SHELBOURNE UNDERWRITING MANAGEMENT LIMITED do?

SHELBOURNE UNDERWRITING MANAGEMENT LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for SHELBOURNE UNDERWRITING MANAGEMENT LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.