UNDERWOOD INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03677076

Incorporation date

01/12/1998

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1998)

12/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

19/10/2015

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-10-20

View PDF (2 pages)

18/10/2015

Declaration of solvency

View PDF (3 pages)

18/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2015

Resolutions

View PDF (1 pages)

20/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

View PDF (2 pages)

20/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

05/07/2015

Termination of appointment of Alastair David Lyons as a director on 2015-06-29

View PDF (1 pages)

22/03/2015

Auditor's resignation

View PDF (2 pages)

07/01/2015

Full accounts made up to 2013-12-31

View PDF (24 pages)

11/12/2014

Appointment of Alastair David Lyons as a director on 2014-12-12

View PDF (2 pages)

11/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (3 pages)

22/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

09/04/2014

Termination of appointment of David Bruce as a director

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

04/12/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (3 pages)

28/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

03/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

01/09/2013

Termination of appointment of Neil Underwood as a director

View PDF (1 pages)

01/09/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (15 pages)

30/07/2013

Appointment of Mr Neil Murray Underwood as a director

View PDF (2 pages)

03/07/2013

Resolutions

View PDF (34 pages)

01/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

01/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

09/06/2013

Appointment of Scott Egan as a director

View PDF (2 pages)

09/06/2013

Termination of appointment of Neil Underwood as a director

View PDF (1 pages)

09/06/2013

Termination of appointment of Richard Rowlands as a director

View PDF (1 pages)

09/06/2013

Termination of appointment of David Brassey as a director

View PDF (1 pages)

09/06/2013

Appointment of Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

09/06/2013

Appointment of Mr David James Bruce as a director

View PDF (2 pages)

09/06/2013

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

09/06/2013

Registered office address changed from 58 Caerau Road Newport Gwent NP20 4HH on 2013-06-10

View PDF (1 pages)

04/06/2013

Statement of capital following an allotment of shares on 2013-03-08

View PDF (3 pages)

10/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

27/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (7 pages)

21/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

28/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (7 pages)

26/04/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (8 pages)

13/12/2009

Director's details changed for Richard John Rowlands on 2009-12-14

View PDF (2 pages)

13/12/2009

Director's details changed for Neil Murray Underwood on 2009-12-14

View PDF (2 pages)

13/12/2009

Director's details changed for Mr David John Brassey on 2009-12-14

View PDF (2 pages)

16/09/2009

Auditor's resignation

View PDF (1 pages)

03/08/2009

Appointment terminated director gerald thomas

View PDF (1 pages)

03/08/2009

Appointment terminated secretary gerald thomas

View PDF (1 pages)

03/05/2009

Accounts for a small company made up to 2008-11-30

View PDF (8 pages)

01/02/2009

Return made up to 02/12/08; full list of members

View PDF (7 pages)

14/09/2008

Appointment terminated director denis underwood

View PDF (1 pages)

17/04/2008

Accounts for a small company made up to 2007-11-30

View PDF (8 pages)

30/12/2007

Return made up to 02/12/07; full list of members

View PDF (5 pages)

30/12/2007

Location of debenture register

View PDF (1 pages)

16/05/2007

Accounts for a small company made up to 2006-11-30

View PDF (8 pages)

19/02/2007

Ad 01/02/07--------- £ si 1@1=1 £ ic 409/410

View PDF (2 pages)

09/01/2007

Return made up to 02/12/06; full list of members

View PDF (11 pages)

20/04/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

05/01/2006

Return made up to 02/12/05; full list of members

View PDF (11 pages)

22/09/2005

Ad 08/07/05--------- £ si 403@1=403 £ ic 6/409

View PDF (2 pages)

16/05/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

16/01/2005

Ad 22/12/04--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

03/01/2005

Return made up to 02/12/04; full list of members

View PDF (9 pages)

22/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

22/03/2004

Ad 20/02/04--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

22/03/2004

Resolutions

View PDF (1 pages)

24/01/2004

Return made up to 25/11/03; full list of members

View PDF (8 pages)

10/07/2003

New director appointed

View PDF (2 pages)

21/05/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

12/12/2002

Return made up to 02/12/02; full list of members

View PDF (8 pages)

29/08/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

05/12/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

17/12/2000

Return made up to 02/12/00; full list of members

View PDF (6 pages)

27/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (6 pages)

23/08/2000

Accounting reference date shortened from 31/12/99 to 30/11/99

View PDF (1 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Return made up to 02/12/99; full list of members

View PDF (6 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Secretary resigned;director resigned

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06/12/1999

Registered office changed on 07/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

28/11/1999

Certificate of change of name

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22/04/1999

Conve 20/04/99

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22/04/1999

Resolutions

View PDF (1 pages)

03/12/1998

Resolutions

View PDF (1 pages)

03/12/1998

£ nc 1000/10000 02/12/98

View PDF (1 pages)

01/12/1998

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Lyons, Alastair David	Director	11/12/2014 - 28/06/2015	91
Mugge, Mark Stephen	Director	11/09/2015 - Present	258
Egan, Scott	Director	04/06/2013 - 13/09/2015	295
Hodges, Mark Steven	Director	04/06/2013 - 16/10/2014	275
Combined Nominees Limited	Nominee Director	01/12/1998 - 23/11/1999	7286

Persons with Significant Control

No PSC data available.

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Description

About UNDERWOOD INSURANCE SERVICES LIMITED

UNDERWOOD INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 01/12/1998 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 UNDERWOOD INSURANCE SERVICES LIMITED?

UNDERWOOD INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 01/12/1998 and dissolved on 12/09/2016.

Where is UNDERWOOD INSURANCE SERVICES LIMITED located?

UNDERWOOD INSURANCE SERVICES LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does UNDERWOOD INSURANCE SERVICES LIMITED do?

UNDERWOOD INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for UNDERWOOD INSURANCE SERVICES LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved following liquidation.