Aircrew Underwriting Agencies Limited

Company Name	Aircrew Underwriting Agencies Limited
Company Status	Dissolved
Company Number	00931330
Category	Private Limited Company
Incorporation Date	30 April 1968(56 years ago)
Dissolution Date	19 September 2012 (11 years, 7 months ago)
Previous Name	Gilroy & Partners (Western) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2011(43 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 19 September 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 January 2000(31 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 19 September 2012)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Danny John Obrien
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(23 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 1994)
Role	Insurance Broker
Correspondence Address	12 Quick Street London N1 8HL

Director Name	Daniel Neil Chalmers
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 1993)
Role	Insurance Broker
Correspondence Address	21 Watchetts Drive Camberley Surrey GU15 2PQ

Secretary Name	Alan John Clifton
Nationality	British
Status	Resigned
Appointed	16 July 1991(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	30 Welstead Gardens Westcliff On Sea Essex SS0 0AY

Secretary Name	Richard Edward Will
Nationality	British
Status	Resigned
Appointed	30 June 1993(25 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 July 1994)
Role	Chartered Accountant
Correspondence Address	Northlands 27 Lewes Road Haywards Heath West Sussex RH17 7SP

Director Name	Richard Edward Will
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(25 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 1998)
Role	Chartered Accountant
Correspondence Address	Northlands 27 Lewes Road Haywards Heath West Sussex RH17 7SP

Secretary Name	Mr Nicholas Aspinall
Nationality	British
Status	Resigned
Appointed	17 July 1994(26 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	45 Southdean Gardens Wimbledon London SW19 6NT

Director Name	Michael Joseph Barrett
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(26 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1997)
Role	Insurance Broker
Correspondence Address	Grey Poplars 12 Danesbury Park Bengeo Hertford Hertfordshire SG14 3HX

Director Name	David Rhys Williams
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(29 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 February 1998)
Role	Accountant
Correspondence Address	8 Pembroke Court South Edwards Square London W8 6HN

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(29 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1998)
Role	Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Timothy John Sheppard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(29 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 September 1998)
Role	Insurance Broker
Correspondence Address	107 Norsey View Drive Billericay Essex CM12 0QU

Director Name	Graham Hynd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(29 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 October 2001)
Role	Insurance
Correspondence Address	1 St Multose Walk Kinsale Cork Irish

Director Name	Mr Andrew John Edward Maynard
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(29 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Laines Road Steyning West Sussex BN44 3LL

Director Name	Alan Edward Hough
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(30 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	3 The Copse Billericay Essex CM12 0NR

Director Name	Mr Patrick Joseph Francis Greene
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1999(30 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 July 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 West Hill Way Totteridge London N20 8QP

Director Name	Richard Eric Borgonon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(30 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 September 2004)
Role	President Underwriting Managem
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Edward Robert Charles Cruttwell
Nationality	British
Status	Resigned
Appointed	17 May 1999(31 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 January 2000)
Role	Company Director
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	Mr Richard John Feather
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(31 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2008)
Role	Chief Operating Officer
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Roger Bickmore
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(31 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2006)
Role	Insurance Manager
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(40 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 17 May 2010)
Role	Executive Director Finance & Admin
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Resigned
Appointed	20 May 2008(40 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(41 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 19 March 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Yvonne Jane Fisher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(42 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	Kingston Smith & Partners Llp Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 September 2012	Final Gazette dissolved following liquidation (1 page)
19 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2012	Final Gazette dissolved following liquidation (1 page)
19 June 2012	Liquidators statement of receipts and payments to 8 June 2012 (5 pages)
19 June 2012	Liquidators' statement of receipts and payments to 8 June 2012 (5 pages)
19 June 2012	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2012	Liquidators' statement of receipts and payments to 8 June 2012 (5 pages)
19 June 2012	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2012	Liquidators statement of receipts and payments to 8 June 2012 (5 pages)
20 March 2012	Liquidators' statement of receipts and payments to 9 March 2012 (5 pages)
20 March 2012	Liquidators statement of receipts and payments to 9 March 2012 (5 pages)
20 March 2012	Liquidators' statement of receipts and payments to 9 March 2012 (5 pages)
20 March 2012	Liquidators statement of receipts and payments to 9 March 2012 (5 pages)
15 September 2011	Liquidators statement of receipts and payments to 9 September 2011 (5 pages)
15 September 2011	Liquidators statement of receipts and payments to 9 September 2011 (5 pages)
15 September 2011	Liquidators' statement of receipts and payments to 9 September 2011 (5 pages)
15 September 2011	Liquidators' statement of receipts and payments to 9 September 2011 (5 pages)
22 August 2011	Appointment of Paul Arthur Hogwood as a director (3 pages)
22 August 2011	Appointment of Paul Arthur Hogwood as a director (3 pages)
18 August 2011	Termination of appointment of Yvonne Fisher as a director (2 pages)
18 August 2011	Termination of appointment of Yvonne Fisher as a director (2 pages)
16 March 2011	Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
16 March 2011	Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
16 March 2011	Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
16 March 2011	Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 9 September 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 9 September 2010 (5 pages)
22 September 2010	Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
22 September 2010	Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
27 July 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
27 July 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
21 July 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
21 July 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
9 April 2010	Termination of appointment of Michael Heap as a director (2 pages)
9 April 2010	Termination of appointment of Michael Heap as a director (2 pages)
22 March 2010	Liquidators statement of receipts and payments to 9 March 2010 (5 pages)
22 March 2010	Liquidators statement of receipts and payments to 9 March 2010 (5 pages)
22 March 2010	Liquidators' statement of receipts and payments to 9 March 2010 (5 pages)
22 March 2010	Liquidators' statement of receipts and payments to 9 March 2010 (5 pages)
30 June 2009	Director appointed michael conrad heap (3 pages)
30 June 2009	Director appointed michael conrad heap (3 pages)
19 June 2009	Appointment terminated director william oram (1 page)
19 June 2009	Appointment Terminated Director william oram (1 page)
8 April 2009	Declaration of solvency (3 pages)
8 April 2009	Declaration of solvency (3 pages)
28 March 2009	Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL (1 page)
28 March 2009	Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL (1 page)
24 March 2009	Resolution insolvency:special resolution "in specie" (1 page)
24 March 2009	Resolution INSOLVENCY:special resolution "in specie" (1 page)
24 March 2009	Resolution INSOLVENCY:special resolution books and records (1 page)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-10 (1 page)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Resolution insolvency:special resolution books and records (1 page)
12 August 2008	Return made up to 16/07/08; full list of members (5 pages)
12 August 2008	Return made up to 16/07/08; full list of members (5 pages)
6 August 2008	Accounts made up to 31 December 2007 (5 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 July 2008	Appointment terminated director richard feather (1 page)
17 July 2008	Appointment Terminated Director richard feather (1 page)
2 June 2008	Director appointed edward robert charles cruttwell (10 pages)
2 June 2008	Director appointed edward robert charles cruttwell (10 pages)
2 June 2008	Director appointed william john oram (8 pages)
2 June 2008	Director appointed william john oram (8 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 November 2007	Accounts made up to 31 December 2006 (5 pages)
4 September 2007	Return made up to 16/07/07; full list of members (5 pages)
4 September 2007	Return made up to 16/07/07; full list of members (5 pages)
5 November 2006	Accounts made up to 31 December 2005 (8 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
14 August 2006	Return made up to 16/07/06; full list of members (5 pages)
14 August 2006	Return made up to 16/07/06; full list of members (5 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
16 August 2005	Return made up to 16/07/05; full list of members (5 pages)
16 August 2005	Return made up to 16/07/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
11 August 2004	Return made up to 16/07/04; full list of members (6 pages)
11 August 2004	Return made up to 16/07/04; full list of members (6 pages)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
3 February 2004	Full accounts made up to 31 December 2002 (13 pages)
3 February 2004	Full accounts made up to 31 December 2002 (13 pages)
27 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 October 2003	Full accounts made up to 31 December 2001 (13 pages)
16 October 2003	Full accounts made up to 31 December 2001 (13 pages)
14 August 2003	Return made up to 16/07/03; full list of members (6 pages)
14 August 2003	Return made up to 16/07/03; full list of members (6 pages)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 September 2002	Location of debenture register (1 page)
10 September 2002	Return made up to 16/07/02; no change of members (5 pages)
10 September 2002	Return made up to 16/07/02; no change of members (5 pages)
10 September 2002	Location of debenture register (1 page)
15 August 2002	Registered office changed on 15/08/02 from: building 219 epsom square heathrow airport hounslow TW6 2BN (1 page)
15 August 2002	Registered office changed on 15/08/02 from: building 219 epsom square heathrow airport hounslow TW6 2BN (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
18 January 2002	Auditor's resignation (1 page)
18 January 2002	Auditor's resignation (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 July 2001	Return made up to 16/07/01; full list of members (7 pages)
26 July 2001	Return made up to 16/07/01; full list of members (7 pages)
6 April 2001	Full accounts made up to 31 December 1999 (13 pages)
6 April 2001	Full accounts made up to 31 December 1999 (13 pages)
8 August 2000	Return made up to 16/07/00; full list of members (9 pages)
8 August 2000	Director's particulars changed (1 page)
8 August 2000	Director's particulars changed (1 page)
8 August 2000	Return made up to 16/07/00; full list of members (9 pages)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 July 2000	Full accounts made up to 31 December 1998 (14 pages)
11 July 2000	Full accounts made up to 31 December 1998 (14 pages)
8 February 2000	Secretary resigned (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (2 pages)
7 February 2000	New director appointed (1 page)
7 February 2000	New director appointed (1 page)
7 February 2000	New director appointed (1 page)
7 February 2000	New director appointed (1 page)
23 January 2000	Auditor's resignation (3 pages)
23 January 2000	Auditor's resignation (3 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 August 1999	Return made up to 16/07/99; full list of members (7 pages)
16 August 1999	Location of register of members (1 page)
16 August 1999	Return made up to 16/07/99; full list of members (7 pages)
16 August 1999	Location of register of members (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
5 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
5 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
24 August 1998	Return made up to 16/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1998	Return made up to 16/07/98; full list of members (6 pages)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Director's particulars changed (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
16 April 1998	Full accounts made up to 30 September 1997 (13 pages)
16 April 1998	Full accounts made up to 30 September 1997 (13 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
5 March 1998	Auditor's resignation (2 pages)
5 March 1998	Auditor's resignation (2 pages)
7 November 1997	Director's particulars changed (1 page)
7 November 1997	Director's particulars changed (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
28 August 1997	Return made up to 16/07/97; no change of members (4 pages)
28 August 1997	Return made up to 16/07/97; no change of members (4 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
8 August 1996	Return made up to 16/07/96; full list of members (6 pages)
8 August 1996	Return made up to 16/07/96; full list of members (6 pages)
20 June 1996	Full accounts made up to 30 September 1995 (11 pages)
20 June 1996	Full accounts made up to 30 September 1995 (11 pages)
19 September 1995	Return made up to 16/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 September 1995	Return made up to 16/07/95; no change of members (5 pages)
3 July 1995	Full accounts made up to 30 September 1994 (11 pages)
3 July 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
12 August 1991	Full accounts made up to 30 September 1990 (10 pages)
12 August 1991	Full accounts made up to 30 September 1990 (10 pages)
25 September 1986	Full accounts made up to 30 September 1985 (11 pages)
25 September 1986	Full accounts made up to 30 September 1985 (11 pages)
24 March 1983	Company name changed\certificate issued on 24/03/83 (2 pages)
24 March 1983	Company name changed\certificate issued on 24/03/83 (2 pages)

Aircrew Underwriting Agencies Limited

Business Activity

Directors

Location

Accounts

Filing History

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