| Company Name | H.L. Puckle (Underwriting) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00502301 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1951(72 years, 5 months ago) |
| Dissolution Date | 17 April 2001 (23 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Edward Robert Charles Cruttwell |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(45 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 April 2001) |
| Role | Director Admin Services |
| Correspondence Address | Skurrays Petteridge Lane Matfield Kent TN12 7LT |
| Secretary Name | Cosec 2000 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 April 1999(47 years, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 17 April 2001) |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Director Name | David Michael Berliand |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(39 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 December 1997) |
| Role | Insurance Broker |
| Correspondence Address | Bridgefoot Farm Ripley Surrey GU23 6BA |
| Director Name | Michael Douglas Martin |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(39 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 July 1997) |
| Role | Insurance Broker |
| Correspondence Address | 39 Shrewsbury House 42 Cheyne Walk London SW3 5LW |
| Secretary Name | Lewis Alexander John Duthie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(39 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 07 June 1993) |
| Role | Company Director |
| Correspondence Address | 24 Mayfield Road South Croydon Surrey CR2 0BE |
| Secretary Name | Lynn Maria Beever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(41 years, 6 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 01 January 1994) |
| Role | Secretary |
| Correspondence Address | 226 Lodge Lane Grays Essex RM16 2TH |
| Secretary Name | Michael David Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(42 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 23 May 1997) |
| Role | Company Director |
| Correspondence Address | 29 Tomswood Road Chigwell Essex IG7 5QR |
| Secretary Name | Patricia Margaret Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(45 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 April 1999) |
| Role | Company Director |
| Correspondence Address | Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2000 | Application for striking-off (1 page) |
| 26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 26 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 4 February 2000 | Resolutions
|
| 4 February 2000 | Resolutions
|
| 18 August 1999 | Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page) |
| 18 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 23 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 22 July 1999 | Secretary's particulars changed (1 page) |
| 20 May 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Secretary resigned (1 page) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 9 July 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 9 December 1997 | Secretary's particulars changed (1 page) |
| 6 October 1997 | New director appointed (2 pages) |
| 18 August 1997 | Director resigned (1 page) |
| 10 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 13 June 1997 | Secretary resigned (1 page) |
| 22 January 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 14 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 28 July 1995 | Return made up to 07/06/95; full list of members (14 pages) |
| 4 May 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |