THE FOLGATE UNDERWRITING AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

04401625

Incorporation date

22/03/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2002)

23/04/2013

Final Gazette dissolved via voluntary strike-off

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08/01/2013

First Gazette notice for voluntary strike-off

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12/12/2012

Application to strike the company off the register

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30/11/2012

Termination of appointment of Andrew Charles Homer as a director on 2012-11-29

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30/11/2012

Termination of appointment of Peter Geoffrey Cullum as a director on 2012-11-29

View PDF (1 pages)

22/10/2012

Termination of appointment of Simon Read as a director on 2012-10-12

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22/10/2012

Termination of appointment of Michael Richard Arthur Fenton as a director on 2012-10-12

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25/09/2012

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

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19/09/2012

Appointment of Mr Mark Steven Hodges as a director on 2012-09-17

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03/07/2012

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

View PDF (1 pages)

28/05/2012

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

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

21/02/2012

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

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26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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26/07/2011

Termination of appointment of Andrew Hunter as a secretary

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26/07/2011

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

View PDF (5 pages)

29/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

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29/03/2011

Director's details changed for Mr Timothy Duncan Philip on 2011-03-29

View PDF (2 pages)

06/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

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06/12/2010

Termination of appointment of Darryl Clark as a secretary

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13/08/2010

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

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06/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

06/07/2010

Termination of appointment of Timothy Craton as a secretary

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14/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Simon Read on 2010-03-24

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Andrew Charles Homer on 2010-03-24

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14/04/2010

Director's details changed for Michael Richard Arthur Fenton on 2010-03-24

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14/04/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-03-24

View PDF (1 pages)

14/04/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-03-24

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14/04/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-03-24

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13/10/2009

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

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09/07/2009

Appointment Terminated Director kenneth maciver

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24/03/2009

Return made up to 22/03/09; full list of members

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24/03/2009

Location of debenture register

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24/03/2009

Location of register of members

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24/03/2009

Registered office changed on 24/03/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN

View PDF (1 pages)

22/12/2008

Registered office changed on 22/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

18/04/2008

Return made up to 22/03/08; full list of members

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12/09/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

22/03/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

18/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

30/10/2006

Secretary's particulars changed

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08/06/2006

Director resigned

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10/05/2006

Director resigned

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22/03/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

22/03/2006

Location of register of members

View PDF (1 pages)

14/02/2006

Registered office changed on 14/02/06 from: folgate house upton road poole dorset BH17 7AG

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Auditor's resignation

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08/09/2005

Director resigned

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

03/04/2005

Return made up to 22/03/05; full list of members

View PDF (4 pages)

03/04/2005

Secretary's particulars changed

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22/03/2005

Director's particulars changed

View PDF (1 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

New director appointed

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29/04/2004

New director appointed

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27/03/2004

Return made up to 22/03/04; full list of members

View PDF (9 pages)

27/03/2004

Director's particulars changed

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09/12/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

20/11/2003

Resolutions

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10/11/2003

Resolutions

View PDF (9 pages)

25/07/2003

Resolutions

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25/07/2003

Resolutions

View PDF (42 pages)

27/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/04/2003

Resolutions

View PDF (4 pages)

18/04/2003

Return made up to 22/03/03; full list of members

View PDF (10 pages)

18/04/2003

Director's particulars changed

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18/04/2003

Location of register of members address changed

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18/04/2003

Director resigned

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02/03/2003

Director resigned

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01/03/2003

Registered office changed on 01/03/03 from: folgate house 26-28 pembroke road sevenoaks kent TN13 1XR

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27/02/2003

New director appointed

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27/02/2003

Registered office changed on 27/02/03 from: 55 aldgate high street london EC3N 1AL

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29/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New secretary appointed

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04/07/2002

New director appointed

View PDF (4 pages)

07/05/2002

Registered office changed on 07/05/02 from: 55 aldgate high street london EC3N 1AL

View PDF (1 pages)

02/05/2002

Registered office changed on 02/05/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

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02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (3 pages)

02/05/2002

New director appointed

View PDF (3 pages)

02/05/2002

New director appointed

View PDF (4 pages)

02/05/2002

New director appointed

View PDF (3 pages)

02/05/2002

New director appointed

View PDF (3 pages)

11/04/2002

Resolutions

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11/04/2002

Resolutions

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11/04/2002

Resolutions

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04/04/2002

Certificate of change of name

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22/03/2002

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	22/03/2002 - 08/04/2002	1754
Dodd, Jeffery Andrew	Director	08/04/2002 - 01/07/2005	19
Egan, Scott	Director	19/04/2012 - Present	295
Green, Adrian Francis	Director	01/01/2003 - 31/03/2006	13
Craton, Timothy Charles	Secretary	20/12/2002 - 30/06/2010	132

Persons with Significant Control

No PSC data available.

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Description

About THE FOLGATE UNDERWRITING AGENCY LIMITED

THE FOLGATE UNDERWRITING AGENCY LIMITED is an(a) Dissolved company incorporated on 22/03/2002 with the registered office located at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 THE FOLGATE UNDERWRITING AGENCY LIMITED?

THE FOLGATE UNDERWRITING AGENCY LIMITED is currently Dissolved. It was registered on 22/03/2002 and dissolved on 23/04/2013.

Where is THE FOLGATE UNDERWRITING AGENCY LIMITED located?

THE FOLGATE UNDERWRITING AGENCY LIMITED is registered at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does THE FOLGATE UNDERWRITING AGENCY LIMITED do?

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

What is the latest filing for THE FOLGATE UNDERWRITING AGENCY LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved via voluntary strike-off.