TYER (Underwriting Agencies) Limited

01060208

Company Name	TYER (Underwriting Agencies) Limited
Company Status	Dissolved
Company Number	01060208
Category	Private Limited Company
Incorporation Date	3 July 1972(51 years, 10 months ago)
Dissolution Date	30 March 1999 (25 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Raymond Percival Hurll
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(20 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 March 1999)
Role	Insurance Broker
Correspondence Address	Carramore House Sudbury Road Lavenham Suffolk CO10 9SB

Secretary Name	Maureen Theresa Hurll
Nationality	British
Status	Closed
Appointed	06 October 1997(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 March 1999)
Role	Company Director
Correspondence Address	Carramore House Sudbury Road Lavenham Sudbury Suffolk CO10 9SB

Director Name	Mr Michael John Nelligan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 1994)
Role	Insurance Technician
Correspondence Address	150 Holland Road Hurst Green Oxted Surrey RH8 9BQ

Director Name	Mr James Patrick O'Brien
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hill House Newbourne Road Bucklesham Ipswich Suffolk IP10 0BU

Secretary Name	Peter Simpson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	10 Lawn Close Edmonton London N9 9JQ

Secretary Name	Peter Simpson
Nationality	British
Status	Resigned
Appointed	30 September 1992(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	10 Lawn Close Edmonton London N9 9JQ

Director Name	Mr Terence Brenden Nelligan
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 1996)
Role	Insurance Broker
Correspondence Address	Tower House 7 Grove Park Road Mottingham London SE9 4NP

Director Name	Mr Terence Brenden Nelligan
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 1996)
Role	Insurance Broker
Correspondence Address	Tower House 7 Grove Park Road Mottingham London SE9 4NP

Secretary Name	Mr Raymond Percival Hurll
Nationality	British
Status	Resigned
Appointed	23 October 1996(24 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 October 1997)
Role	Company Director
Correspondence Address	Carramore House Sudbury Road Lavenham Suffolk CO10 9SB

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998	First Gazette notice for voluntary strike-off (1 page)
27 October 1998	Application for striking-off (1 page)
29 October 1997	Accounts made up to 31 December 1996 (7 pages)
29 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
29 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1996	Accounts made up to 31 December 1995 (7 pages)
18 October 1995	Accounts made up to 31 December 1994 (10 pages)

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