Harris & Dixon (Underwriting Agencies) Limited

01021383

Company Name	Harris & Dixon (Underwriting Agencies) Limited
Company Status	Dissolved
Company Number	01021383
Category	Private Limited Company
Incorporation Date	18 August 1971(52 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Matthew Candlish
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(33 years after company formation)
Appointment Duration	19 years, 8 months
Role	Solicitor
Correspondence Address	51 East Street Olney Buckinghamshire MK46 4BT

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(33 years after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Director Name	Jason Leslie Wright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(33 years after company formation)
Appointment Duration	19 years, 8 months
Role	Secretary
Correspondence Address	Sandford Lodge 21 Reading Road Wallingford Oxfordshire OX10 9DS

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Current
Appointed	17 September 1999(28 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr David Julian White
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(19 years, 10 months after company formation)
Appointment Duration	6 years (resigned 17 July 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flint House Penn Street Amersham Buckinghamshire HP7 0PY

Director Name	Mr Bryan James Newland Taylor
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(19 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1994)
Role	Lloyds Underwriting Agent
Correspondence Address	Copthorne Wrens Hill Oxshott Leatherhead Surrey KT22 0HJ

Director Name	Mr James Macias
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(19 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 1994)
Role	Lloyds Underwriting Agent
Correspondence Address	22 Bodsham Crescent Bearsted Maidstone Kent ME15 8NL

Director Name	Mr Robert Edward Eaton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(19 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1997)
Role	Lloyds Underwriting Agent
Correspondence Address	Cock-A-Bevis Cottage Braxted Road Little Braxted Witham Essex CM8 3ED

Director Name	Mr Richard George Chevis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Lloyds Underwriting Agent
Correspondence Address	15 Tollhouse Close Chichester West Sussex PO19 1SF

Director Name	Mr Paul Barnes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 1991(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Shafford Mill Childwick Bury St Albans Hertfordshire AL3 6LB

Secretary Name	Peter Gordon Puddle
Nationality	British
Status	Resigned
Appointed	25 June 1991(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 July 1992)
Role	Company Director
Correspondence Address	Rowbarns Lodge Guildford Road East Horsley Surrey KT24 5RY

Secretary Name	Michael Richard Dugdale Evans
Nationality	British
Status	Resigned
Appointed	22 July 1992(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	5a Acacia Road Hampton Middlesex TW12 3DP

Secretary Name	Michael John Brock
Nationality	British
Status	Resigned
Appointed	04 November 1993(22 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1995)
Role	Lloyds Underwriting Agent
Correspondence Address	22 Napoleon Road St Margarets Twickenham Middlesex TW1 3EP

Secretary Name	Nicholas James Salmon
Nationality	British
Status	Resigned
Appointed	31 July 1995(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	94 Hardy Road Wimbledon London SW19 1HZ

Director Name	Mr Michael Richard Dugdale Evans
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(26 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Station Road Thames Ditton Surrey KT7 0NS

Director Name	Christopher Graham Finch
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Noel Road London N1 8HA

Secretary Name	Mr Terence Michael Sullivan
Nationality	British
Status	Resigned
Appointed	30 September 1997(26 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 1998)
Role	Secretary
Correspondence Address	15 Chestnut Avenue Billericay Essex CM12 9JF

Director Name	Mr Robin Garratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(26 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	107 Wansunt Road Bexley Kent DA5 2DN

Secretary Name	Miss Victoria Margaret Treherne
Nationality	British
Status	Resigned
Appointed	23 December 1998(27 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 September 1999)
Role	Company Director
Correspondence Address	2 Penwerris Court Great West Road Hounslow Middlesex TW5 0TJ

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(27 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 2003)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(31 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 2004)
Role	Chartered Accountant
Correspondence Address	7 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	Anna Merrick
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(31 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 2004)
Role	Banker
Correspondence Address	27 Jacksons Lane Highgate London N6 5SR

Location

Registered Address	C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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