| Company Name | Standon Underwriting Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01118148 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1973(50 years, 11 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher John Rupert Fairs |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(29 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 March 2004) |
| Role | Compliance Officer And Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Tufa Close Walderslade Woods Chatham Kent ME5 9LU |
| Director Name | Mr Timothy Roger Riddell |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(29 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Hollies New Barn Kent DA3 7HU |
| Director Name | Sedgwick Oakwood Lloyd's Underwriting Agents Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 January 1996(22 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 23 March 2004) |
| Correspondence Address | Sackville House 143-149 Fenchurch Street London EC3M 6BN |
| Secretary Name | Soc Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2002(29 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 March 2004) |
| Correspondence Address | 122 Leadenhall Street London EC3V 4SJ |
| Director Name | Mr Michael Julian Crispin |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 11 January 1996) |
| Role | Underwriting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Oakcroft Road London SE13 7ED |
| Director Name | Mr James Robert Simpson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 May 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Veronica Road London SW17 8QL |
| Secretary Name | Mr Christopher Hugh Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(18 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 17 December 2002) |
| Role | Company Director |
| Correspondence Address | 8 Glenwood Broxbourne Hertfordshire EN10 7LP |
Location
| Registered Address | Fountain House 130 Fenchurch Street London EC3M 5DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,005 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2003 | Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ (1 page) |
| 31 December 2002 | Registered office changed on 31/12/02 from: sedgwick house the sedgwick centre london E1 8DX (1 page) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 4 August 2000 | Restoration by order of the court (1 page) |
| 27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 1998 | Application for striking-off (1 page) |
| 14 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 14 May 1998 | Resolutions
|
| 22 April 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 22 April 1997 | Return made up to 27/03/97; full list of members
|
| 22 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 16 April 1997 | Resolutions
|
| 23 April 1996 | Return made up to 28/03/96; full list of members
|
| 23 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 10 April 1996 | New director appointed (2 pages) |
| 20 February 1996 | Resolutions
|
| 20 February 1996 | Conve 11/01/96 (1 page) |
| 20 February 1996 | Director resigned (1 page) |
| 7 June 1995 | Director resigned (2 pages) |
| 10 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 23 April 1995 | Return made up to 28/03/95; no change of members (6 pages) |