Smart Underwriting Agencies Limited

Company Name	Smart Underwriting Agencies Limited
Company Status	Dissolved
Company Number	00835981
Category	Private Limited Company
Incorporation Date	29 January 1965(59 years, 3 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)
Previous Name	T.F. Bott (Insurance Broker) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Stewart Mark Brown
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2001(36 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 09 May 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Parkhead Wrotham Park Hill Wrotham Sevenoaks Kent TN15 7QA

Director Name	Roger Toby Ludlow
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2001(36 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 09 May 2006)
Role	Insurance Broker
Correspondence Address	61a Elmstead Lane Chislehurst Kent BR7 5EQ

Secretary Name	Mr Graham John Lancaster
Nationality	British
Status	Closed
Appointed	09 March 2001(36 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 09 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Westlands Cheriton Alresford Hampshire SO24 0QB

Director Name	Neil Douglas Chamberlain
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(26 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 1994)
Role	Insurance Broker
Correspondence Address	130 Hine Way Hitchin Hertfordshire SG5 2SN

Director Name	John Peter Cushion
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(26 years, 1 month after company formation)
Appointment Duration	10 years (resigned 09 March 2001)
Role	Insurance Broker
Correspondence Address	32 Ivel Gardens Biggleswade Bedfordshire SG18 0AN

Director Name	Brian Robert Keen
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(26 years, 1 month after company formation)
Appointment Duration	5 years (resigned 15 March 1996)
Role	Insurance Broker
Correspondence Address	5 Meadow Close St Albans Hertfordshire AL4 9TG

Director Name	Peter Russell Pennington Legh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(26 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 01 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB

Director Name	John Stanley Whiteman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(26 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 15 January 1999)
Role	Insurance Broker
Correspondence Address	73 Bressey Grove South Woodford London E18 2HX

Secretary Name	Heather Janet Harrison
Nationality	British
Status	Resigned
Appointed	08 March 1991(26 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 23 April 2001)
Role	Company Director
Correspondence Address	52 Angelica Road Bisley Woking Surrey GU24 9EY

Director Name	David Stuart McGregor
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(36 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2003)
Role	Insurance Broker
Correspondence Address	21 Southdean Gardens London SW19 6NT

Location

Registered Address	Collegiate House 9 St Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£82,597
Current Liabilities	£82,597

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 December 2005	Application for striking-off (1 page)
2 June 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 02/06/05 (3 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 August 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
11 March 2004	Return made up to 08/03/04; full list of members (6 pages)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2003	Return made up to 08/03/03; full list of members (6 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 April 2002	Return made up to 08/03/02; full list of members (6 pages)
26 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
13 August 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
23 April 2001	Return made up to 08/03/01; full list of members (5 pages)
5 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 September 2000	Registered office changed on 21/09/00 from: icknield house eastcheap letchworth herts SG6 3DF (1 page)
30 August 2000	Company name changed T.F. bott (insurance broker) lim ited\certificate issued on 31/08/00 (3 pages)
11 April 2000	Return made up to 08/03/00; full list of members (6 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
25 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1999	Return made up to 08/03/99; full list of members (7 pages)
25 April 1999	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 March 1998 (10 pages)
19 May 1998	Return made up to 08/03/98; full list of members (7 pages)
23 October 1997	Full accounts made up to 31 March 1997 (10 pages)
13 October 1997	Secretary's particulars changed (1 page)
23 April 1997	Return made up to 08/03/97; no change of members (9 pages)
27 August 1996	Full accounts made up to 31 March 1996 (10 pages)
10 April 1996	Return made up to 08/03/96; full list of members (11 pages)
19 March 1996	Director resigned (2 pages)
10 October 1995	Director's particulars changed (2 pages)
7 August 1995	Full accounts made up to 31 March 1995 (10 pages)
24 April 1995	Return made up to 08/03/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
3 March 1995	Director's particulars changed (4 pages)

Smart Underwriting Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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