TOWERGATE MARINE UNDERWRITING LIMITED

Key Data

Status

Dissolved

Company No.

02646688

Incorporation date

17/09/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1991)

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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11/12/2012

Statement by Directors

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11/12/2012

Statement of capital on 2012-12-11

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11/12/2012

Solvency Statement dated 03/12/12

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11/12/2012

Resolutions

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29/11/2012

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

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28/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

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17/09/2012

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

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18/05/2012

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

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05/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

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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

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30/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

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30/12/2010

Termination of appointment of Darryl Clark as a secretary

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11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/11/2010

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

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23/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

13/08/2010

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

View PDF (6 pages)

29/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

29/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

18/11/2009

Termination of appointment of Antony Proverbs as a director

View PDF (1 pages)

12/10/2009

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

View PDF (6 pages)

18/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

18/09/2009

Location of register of members

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 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)

22/09/2008

Return made up to 18/09/08; full list of members

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04/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

03/10/2007

Director resigned

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03/10/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (6 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)

10/10/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

09/10/2006

Location of register of members

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19/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/11/2005

Resolutions

View PDF (13 pages)

11/10/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Registered office changed on 11/10/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

22/09/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

22/10/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

05/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

06/03/2004

Director resigned

View PDF (1 pages)

17/01/2004

Registered office changed on 17/01/04 from: towergate house st leonards road 20/20 maidstone maidstone kent ME16 0LS

View PDF (1 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

10/10/2003

Return made up to 18/09/03; full list of members

View PDF (9 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

02/10/2002

Return made up to 18/09/02; full list of members

View PDF (9 pages)

01/03/2002

Director's particulars changed

View PDF (1 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 (19 pages)

21/09/2001

Return made up to 18/09/01; full list of members

View PDF (8 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

22/09/2000

Return made up to 18/09/00; full list of members

View PDF (8 pages)

26/07/2000

Director's particulars changed

View PDF (1 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (11 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)

23/11/1999

Director resigned

View PDF (1 pages)

15/09/1999

Resolutions

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15/09/1999

Resolutions

View PDF (2 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

10/09/1999

Return made up to 18/09/99; full list of members

View PDF (12 pages)

03/08/1999

Certificate of change of name

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21/07/1999

Director's particulars changed

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (2 pages)

14/06/1999

Secretary resigned

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05/03/1999

Return made up to 18/09/98; full list of members; amend

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24/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (3 pages)

18/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (13 pages)

03/11/1998

Return made up to 18/09/98; full list of members

View PDF (8 pages)

03/11/1998

New secretary appointed

View PDF (2 pages)

03/11/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

Registered office changed on 03/11/98 from: scottish mutual house 27/9 north street hornchurch essex RM11 1RS

View PDF (1 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

Location of register of members

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20/05/1998

Declaration of satisfaction of mortgage/charge

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10/05/1998

Full group accounts made up to 1997-12-31

View PDF (15 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

Resolutions

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30/04/1998

Resolutions

View PDF (28 pages)

30/04/1998

Director's particulars changed

View PDF (1 pages)

30/04/1998

New secretary appointed;new director appointed

View PDF (3 pages)

30/04/1998

New director appointed

View PDF (3 pages)

30/04/1998

New director appointed

View PDF (3 pages)

30/04/1998

Registered office changed on 30/04/98 from: ths house 91/92 high street lymington hants S041 9AP

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22/04/1998

Director's particulars changed

View PDF (1 pages)

22/04/1998

Director's particulars changed

View PDF (1 pages)

13/10/1997

Return made up to 18/09/97; full list of members

View PDF (7 pages)

23/07/1997

Full group accounts made up to 1996-12-31

View PDF (14 pages)

13/05/1997

Director's particulars changed

View PDF (1 pages)

13/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/1996

Return made up to 18/09/96; change of members

View PDF (7 pages)

28/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

01/02/1996

Director resigned;new director appointed

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

19/09/1995

Return made up to 18/09/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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28/09/1994

Full group accounts made up to 1993-12-31

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22/09/1994

Return made up to 18/09/94; no change of members

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07/06/1994

Director's particulars changed

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21/09/1993

Return made up to 18/09/93; no change of members

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07/07/1993

Particulars of mortgage/charge

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01/07/1993

Full group accounts made up to 1992-12-31

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08/10/1992

Return made up to 18/09/92; full list of members

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30/07/1992

Particulars of contract relating to shares

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30/07/1992

Ad 01/01/92--------- £ si 25000@1

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07/07/1992

Ad 01/01/92--------- £ si 25000@1=25000 £ ic 2/25002

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05/07/1992

Nc inc already adjusted 01/01/92

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05/07/1992

Resolutions

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05/07/1992

Resolutions

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13/05/1992

Accounting reference date notified as 31/12

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28/01/1992

New director appointed

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23/01/1992

Registered office changed on 23/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/01/1992

New director appointed

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23/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/09/1991

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

30/12/2010

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

Person	Title	Period	Connections
Proverbs, Antony	Director	24/04/1998 - 30/09/2009	85
Cullum, Peter Geoffrey	Director	24/04/1998 - 29/11/2012	413
Philip, Timothy Duncan	Director	18/09/2006 - 30/06/2012	247
Egan, Scott	Director	19/04/2012 - Present	295
Hodges, Mark Steven	Director	17/09/2012 - Present	275

Persons with Significant Control

No PSC data available.

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Description

About TOWERGATE MARINE UNDERWRITING LIMITED

TOWERGATE MARINE UNDERWRITING LIMITED is an(a) Dissolved company incorporated on 17/09/1991 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 TOWERGATE MARINE UNDERWRITING LIMITED?

TOWERGATE MARINE UNDERWRITING LIMITED is currently Dissolved. It was registered on 17/09/1991 and dissolved on 22/04/2013.

Where is TOWERGATE MARINE UNDERWRITING LIMITED located?

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

What does TOWERGATE MARINE UNDERWRITING LIMITED do?

TOWERGATE MARINE UNDERWRITING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOWERGATE MARINE UNDERWRITING LIMITED?

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