Company NameP.R. Elson (Underwriting Agency) Limited
DirectorsGordon White Hutton and Brian William Lay
Company StatusDissolved
Company Number00750827
CategoryPrivate Limited Company
Incorporation Date20 February 1963(58 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameGordon White Hutton
Date of BirthJuly 1933 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1991(28 years, 7 months after company formation)
Appointment Duration29 years, 9 months
RoleLloyds Underwriter
Country of ResidenceUnited Kingdom
Correspondence Address6 Pembroke Road
London
W8 6NT
Director NameMr Brian William Lay
Date of BirthJanuary 1934 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1991(28 years, 7 months after company formation)
Appointment Duration29 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Highridge Court
High Ridge Close
Epsom
Surrey
KT18 5HF
Secretary NameMr Patrick John Ryall Webb
NationalityBritish
StatusCurrent
Appointed29 February 1992(29 years after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Tower Road
Tadworth
Surrey
KT20 5QY
Director NameMrs Charlotte Ruth Hill
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(28 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 29 February 1992)
RoleCompany Director
Correspondence Address50 Stafford Court
London
W8 7DN
Secretary NameMrs Charlotte Ruth Hill
NationalityBritish
StatusResigned
Appointed22 September 1991(28 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 29 February 1992)
RoleCompany Director
Correspondence Address50 Stafford Court
London
W8 7DN

Location

Registered Address2-4 Cayton Street
London
EC1V 9EH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (27 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 June 1999Dissolved (1 page)
26 March 1999Liquidators statement of receipts and payments (5 pages)
26 March 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
26 March 1999Liquidators statement of receipts and payments (5 pages)
25 September 1998Liquidators statement of receipts and payments (5 pages)
24 March 1998Liquidators statement of receipts and payments (8 pages)
29 September 1997Liquidators statement of receipts and payments (5 pages)
17 September 1996Liquidators statement of receipts and payments (5 pages)
16 April 1996Liquidators statement of receipts and payments (5 pages)
4 April 1995Appointment of a voluntary liquidator (2 pages)
4 April 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
24 March 1995Registered office changed on 24/03/95 from: 20 old bailey london EC4M 7BH (1 page)