SYNDICATE 138 AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

01814719

Incorporation date

08/05/1984

Size

Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1984)

19/04/2012

Final Gazette dissolved following liquidation

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19/01/2012

Liquidators' statement of receipts and payments to 2012-01-13

View PDF (17 pages)

19/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

15/06/2011

Insolvency court order

View PDF (16 pages)

09/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/01/2011

Declaration of solvency

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16/12/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

16/12/2010

Resolutions

View PDF (1 pages)

16/12/2010

Registered office address changed from Monks Gate House Brighton Road Monks Gate Horsham West Sussex RH13 6JD United Kingdom on 2010-12-17

View PDF (2 pages)

27/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

27/06/2010

Director's details changed for Mark Jephcott on 2010-06-26

View PDF (2 pages)

26/05/2010

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

View PDF (6 pages)

23/08/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

12/07/2009

Location of register of members

View PDF (1 pages)

12/07/2009

Appointment Terminated Director philip olsen

View PDF (1 pages)

12/07/2009

Location of debenture register

View PDF (1 pages)

12/07/2009

Registered office changed on 13/07/2009 from monks gate house monks gate horsham sussex RH13 6JD

View PDF (1 pages)

10/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/05/2009

Appointment Terminated Director duncan wilkinson

View PDF (1 pages)

21/05/2009

Appointment Terminated Director nigel hanbury

View PDF (1 pages)

21/05/2009

Appointment Terminated Director john mumford

View PDF (1 pages)

07/04/2009

Secretary appointed sally maria evans

View PDF (2 pages)

31/03/2009

Appointment Terminated Secretary whittington management services LIMITED

View PDF (1 pages)

16/02/2009

Registered office changed on 17/02/2009 from 33 creechurch lane london EC3A 5EB

View PDF (1 pages)

01/07/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

01/07/2008

Director's Change of Particulars / mark jephcott / 01/07/2008 / HouseName/Number was: , now: monks gate house; Street was: 307 pacific wharf, now: monks gate; Area was: 165 rotherhithe street, now: ; Post Town was: london, now: nr horsham; Region was: , now: sussex; Post Code was: SE16 5QF, now: RH13 6JD

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

24/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

24/07/2006

Secretary's particulars changed

View PDF (1 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Location of register of members

View PDF (1 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/06/2006

Registered office changed on 06/06/06 from: omni house 33 creechurch lane london EC3A 5EB

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

23/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

10/07/2005

Location of register of members address changed

View PDF (0 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

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15/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

Return made up to 26/06/04; full list of members

View PDF (9 pages)

05/07/2004

Director's particulars changed

View PDF (0 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/05/2004

Resolutions

View PDF (1 pages)

18/02/2004

Registered office changed on 19/02/04 from: arthur castle house 33 creechurch lane london EC3A 5EB

View PDF (1 pages)

22/09/2003

Certificate of change of name

View PDF (2 pages)

02/07/2003

Return made up to 26/06/03; full list of members

View PDF (9 pages)

02/07/2003

Director's particulars changed

View PDF (0 pages)

30/06/2003

Resolutions

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30/06/2003

Resolutions

View PDF (0 pages)

30/06/2003

Resolutions

View PDF (2 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/05/2003

New director appointed

View PDF (3 pages)

13/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (1 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2002

Registered office changed on 30/11/02 from: 78 leadenhall street london EC3A 3DH

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

Return made up to 10/07/02; full list of members

View PDF (11 pages)

28/07/2002

Director's particulars changed

View PDF (0 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

11/07/2001

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

View PDF (11 pages)

11/07/2001

Director's particulars changed

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10/07/2001

Director resigned

View PDF (1 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/03/2001

Return made up to 10/07/00; full list of members; amend

View PDF (11 pages)

18/03/2001

Director's particulars changed

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17/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

10/07/2000

Return made up to 10/07/00; full list of members

View PDF (11 pages)

10/07/2000

Director's particulars changed

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10/07/2000

Secretary resigned

View PDF (1 pages)

21/05/2000

New secretary appointed

View PDF (2 pages)

21/05/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

04/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/1999

Director resigned

View PDF (1 pages)

22/07/1999

Return made up to 10/07/99; full list of members

View PDF (8 pages)

22/07/1999

Secretary's particulars changed;director's particulars changed

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22/07/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

Nc inc already adjusted 17/12/98

View PDF (1 pages)

07/01/1999

Ad 17/12/98--------- £ si 1@1=1 £ ic 325001/325002

View PDF (2 pages)

07/01/1999

Ad 17/12/98--------- £ si 1@1=1 £ ic 325000/325001

View PDF (2 pages)

07/01/1999

Resolutions

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07/01/1999

Resolutions

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07/01/1999

Resolutions

View PDF (26 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

04/08/1998

Particulars of contract relating to shares

View PDF (4 pages)

04/08/1998

Ad 21/05/98--------- £ si 75000@1

View PDF (2 pages)

15/07/1998

Return made up to 10/07/98; change of members

View PDF (8 pages)

15/07/1998

Director's particulars changed

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26/05/1998

Resolutions

View PDF (1 pages)

26/05/1998

Resolutions

View PDF (1 pages)

12/01/1998

Resolutions

View PDF (1 pages)

19/11/1997

Resolutions

View PDF (1 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

20/07/1997

Return made up to 10/07/97; full list of members

View PDF (10 pages)

03/07/1997

Director resigned

View PDF (1 pages)

25/11/1996

Resolutions

View PDF (1 pages)

25/11/1996

Resolutions

View PDF (1 pages)

25/11/1996

£ nc 250000/325000 21/11/96

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08/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

15/07/1996

Return made up to 10/07/96; no change of members

View PDF (7 pages)

29/04/1996

Director's particulars changed

View PDF (1 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

17/07/1995

Return made up to 10/07/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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11/07/1994

Return made up to 10/07/94; full list of members

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11/07/1994

Director's particulars changed

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24/05/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

08/07/1993

Director's particulars changed

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08/07/1993

Secretary's particulars changed;director's particulars changed

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08/07/1993

Return made up to 10/07/93; change of members

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08/07/1993

Secretary's particulars changed;director's particulars changed

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22/06/1993

Resolutions

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22/06/1993

Resolutions

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22/06/1993

£ nc 175000/250000 09/06/93

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25/04/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

05/11/1992

New director appointed

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22/07/1992

Full accounts made up to 1991-12-31

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22/07/1992

Return made up to 10/07/92; full list of members

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21/07/1992

Resolutions

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21/07/1992

£ nc 100000/175000 29/06/92

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21/01/1992

Memorandum and Articles of Association

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21/01/1992

New director appointed

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21/01/1992

New director appointed

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21/01/1992

New secretary appointed;new director appointed

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21/01/1992

New director appointed

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21/01/1992

New director appointed

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21/01/1992

Secretary resigned;director resigned

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21/01/1992

Director resigned

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21/01/1992

Director resigned

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21/01/1992

Director resigned

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21/01/1992

Director resigned

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21/01/1992

Resolutions

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21/01/1992

Resolutions

View PDF (81 pages)

01/01/1992

Registered office changed on 02/01/92 from: 110/112 fenchurch street london EC3M 5NE

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14/10/1991

Full accounts made up to 1990-12-31

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25/07/1991

Return made up to 17/07/91; no change of members

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20/08/1990

Full accounts made up to 1989-12-31

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20/08/1990

Return made up to 25/07/90; full list of members

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23/07/1990

Ad 11/07/90--------- £ si 50000@1=50000 £ ic 50000/100000

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23/07/1990

Nc inc already adjusted 11/07/90

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23/07/1990

Resolutions

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23/07/1990

Resolutions

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23/07/1990

Resolutions

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17/08/1989

Full accounts made up to 1988-12-31

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25/07/1989

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

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22/08/1988

Return made up to 03/08/88; full list of members

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18/08/1988

Director resigned;new director appointed

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14/06/1988

Full accounts made up to 1987-12-31

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06/02/1988

New secretary appointed

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05/01/1988

Return made up to 09/12/87; no change of members

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29/10/1987

Full accounts made up to 1987-03-31

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28/04/1987

Accounting reference date shortened from 31/03 to 31/12

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28/01/1987

Full accounts made up to 1986-03-31

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28/01/1987

Return made up to 31/12/86; full list of members

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09/01/1987

Secretary resigned;new secretary appointed;director resigned

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07/07/1986

New director appointed

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09/06/1986

Registered office changed on 10/06/86 from: 10 grove terrace highgate road london NW5 1PL

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06/06/1986

Return made up to 23/11/85; full list of members

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26/05/1986

Accounts for a small company made up to 1985-03-31

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15/08/1984

Certificate of change of name

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08/05/1984

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Brandon, James Roderick Vivian	Director	30/12/1991 - 09/08/1999	10
Olsen, Philip Vernon	Director	30/12/1991 - 29/04/2009	24
Taylor, John Joseph	Director	13/04/2003 - 30/01/2005	1
Charkin, Michael Anthony	Director	05/10/1992 - 18/09/2002	1
Hanbury, Nigel John	Director	24/08/2005 - 30/04/2009	168

Persons with Significant Control

No PSC data available.

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Description

About SYNDICATE 138 AGENCY LIMITED

SYNDICATE 138 AGENCY LIMITED is an(a) Dissolved company incorporated on 08/05/1984 with the registered office located at C/O RSM TENON RECOVERY, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB. 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 SYNDICATE 138 AGENCY LIMITED?

SYNDICATE 138 AGENCY LIMITED is currently Dissolved. It was registered on 08/05/1984 and dissolved on 19/04/2012.

Where is SYNDICATE 138 AGENCY LIMITED located?

SYNDICATE 138 AGENCY LIMITED is registered at C/O RSM TENON RECOVERY, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB.

What does SYNDICATE 138 AGENCY LIMITED do?

SYNDICATE 138 AGENCY LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for SYNDICATE 138 AGENCY LIMITED?

The latest filing was on 19/04/2012: Final Gazette dissolved following liquidation.