Bankside Underwriting Management Limited

00711252

Company Name	Bankside Underwriting Management Limited
Directors	Richard Graham Carter and Derek Charles Grainger
Company Status	Dissolved
Company Number	00711252
Category	Private Limited Company
Incorporation Date	20 December 1961(62 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Graham Carter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(31 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Chartered Accountant
Correspondence Address	6 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ

Secretary Name	Mr Derek Charles Grainger
Nationality	British
Status	Current
Appointed	01 February 1993(31 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodville Road New Barnet Hertfordshire EN5 5HA

Director Name	Mr Derek Charles Grainger
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 March 1997(35 years, 2 months after company formation)
Appointment Duration	27 years, 1 month
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	12 Woodville Road New Barnet Hertfordshire EN5 5HA

Director Name	Graham Sydney Allen
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(31 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1995)
Role	Underwriting Agent
Correspondence Address	1 Clay Cottages Clayhill Goudhurst Cranbrook Kent TN17 1BE

Director Name	John Barrie Marshall
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(31 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 10 March 1997)
Role	Underwriting Agent
Correspondence Address	211 Perry Street Billericay Essex CM12 0NZ

Location

Registered Address	Kpmg Corporate Recovery PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 February 2000	Dissolved (1 page)
17 November 1999	Return of final meeting in a members' voluntary winding up (3 pages)
22 January 1999	Registered office changed on 22/01/99 from: baeufort house 15 st.botolph street london EC3A 7PA (1 page)
20 January 1999	Declaration of solvency (4 pages)
20 January 1999	Res re:specie (1 page)
20 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 January 1999	Appointment of a voluntary liquidator (2 pages)
17 August 1998	Full accounts made up to 31 March 1998 (5 pages)
28 July 1998	Accounting reference date shortened from 30/03/99 to 31/12/98 (1 page)
10 February 1998	Return made up to 01/02/98; full list of members (6 pages)
21 October 1997	Accounting reference date extended from 30/09/97 to 30/03/98 (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
5 March 1997	Return made up to 01/02/97; full list of members (6 pages)
4 March 1997	Full accounts made up to 30 September 1996 (7 pages)
5 March 1996	Return made up to 01/02/96; no change of members (5 pages)
4 March 1996	Full accounts made up to 30 September 1995 (8 pages)
6 April 1995	Director resigned (4 pages)

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