THATCH UNDERWRITING AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

03368579

Incorporation date

08/05/1997

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1997)

02/02/2013

Final Gazette dissolved following liquidation

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02/11/2012

Return of final meeting in a members' voluntary winding up

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30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

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23/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

View PDF (1 pages)

18/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

View PDF (2 pages)

16/12/2011

Declaration of solvency

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16/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2011

Resolutions

View PDF (1 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

26/07/2011

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

View PDF (6 pages)

22/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

11/11/2010

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

View PDF (3 pages)

11/11/2010

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

View PDF (3 pages)

13/08/2010

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

View PDF (6 pages)

28/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-06-01

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-06-01

View PDF (2 pages)

08/06/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-06-01

View PDF (1 pages)

18/11/2009

Termination of appointment of Antony Proverbs as a director

View PDF (1 pages)

14/10/2009

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

View PDF (6 pages)

05/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

04/06/2009

Location of register of members

View PDF (1 pages)

17/12/2008

Registered office changed on 17/12/2008 from eclipse park sittingbourne road maidstone kent ME14 3EN united kingdom

View PDF (1 pages)

17/12/2008

Registered office changed on 17/12/2008 from 2 county gate, staceys street maidstone kent ME14 1ST

View PDF (1 pages)

09/10/2008

Secretary appointed mr timothy charles craton

View PDF (1 pages)

09/10/2008

Appointment Terminated Secretary john reddi

View PDF (1 pages)

17/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

16/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

22/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

18/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

06/06/2006

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

View PDF (3 pages)

05/06/2006

Location of register of members

View PDF (1 pages)

22/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

07/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

07/06/2005

Registered office changed on 07/06/05

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07/06/2005

Director's particulars changed

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04/04/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

31/08/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

31/08/2004

Director's particulars changed

View PDF (0 pages)

08/03/2004

Director resigned

View PDF (1 pages)

17/01/2004

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

View PDF (1 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

31/07/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

27/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

27/06/2003

Location of register of members address changed

View PDF (0 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

17/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

07/06/2001

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

View PDF (7 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

26/07/2000

Director's particulars changed

View PDF (1 pages)

09/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (10 pages)

21/03/2000

Location of register of members

View PDF (1 pages)

29/01/2000

New secretary appointed

View PDF (3 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

10/09/1999

Full accounts made up to 1997-12-31

View PDF (17 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

03/06/1999

Return made up to 01/06/99; no change of members

View PDF (8 pages)

24/02/1999

Resolutions

View PDF (2 pages)

24/02/1999

Resolutions

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24/02/1999

Resolutions

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24/02/1999

Resolutions

View PDF (2 pages)

06/10/1998

Registered office changed on 06/10/98 from: scottish mutual house 27/9 north street hornchurch essex RM11 1RS

View PDF (1 pages)

11/09/1998

Secretary resigned

View PDF (1 pages)

11/09/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

Return made up to 01/06/98; full list of members

View PDF (11 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

Location of register of members

View PDF (1 pages)

05/01/1998

New director appointed

View PDF (3 pages)

05/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

24/11/1997

Ad 25/09/97--------- £ si 49998@1=49998 £ si [email protected]=62 £ ic 2/50062

View PDF (2 pages)

29/10/1997

Secretary resigned

View PDF (1 pages)

07/10/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

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07/10/1997

Ad 25/09/97--------- £ si 49998@1=49998 £ si [email protected]=62 £ ic 2/50062

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07/10/1997

Nc inc already adjusted 25/09/97

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07/10/1997

Conve 25/09/97

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07/10/1997

Resolutions

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07/10/1997

Resolutions

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07/10/1997

Resolutions

View PDF (0 pages)

07/10/1997

Resolutions

View PDF (0 pages)

07/10/1997

Resolutions

View PDF (37 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

10/06/1997

Certificate of change of name

View PDF (2 pages)

23/05/1997

New director appointed

View PDF (2 pages)

23/05/1997

New secretary appointed

View PDF (2 pages)

23/05/1997

Secretary resigned

View PDF (1 pages)

23/05/1997

Director resigned

View PDF (1 pages)

23/05/1997

Registered office changed on 23/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/05/1997

Certificate of change of name

View PDF (2 pages)

16/05/1997

Memorandum and Articles of Association

View PDF (5 pages)

16/05/1997

Resolutions

View PDF (1 pages)

09/05/1997

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THATCH UNDERWRITING AGENCIES LIMITED

THATCH UNDERWRITING AGENCIES LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 THATCH UNDERWRITING AGENCIES LIMITED?

THATCH UNDERWRITING AGENCIES LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 01/02/2013.

Where is THATCH UNDERWRITING AGENCIES LIMITED located?

THATCH UNDERWRITING AGENCIES LIMITED is registered at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does THATCH UNDERWRITING AGENCIES LIMITED do?

THATCH UNDERWRITING AGENCIES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for THATCH UNDERWRITING AGENCIES LIMITED?

The latest filing was on 02/02/2013: Final Gazette dissolved following liquidation.