| Company Name | Lime Street Underwriting Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01270430 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1976(47 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Patrick Michael Corbett |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1991(14 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Lloyds Underwriter |
| Correspondence Address | Stubb Hill House Iping Midhurst West Sussex GU29 0PQ |
| Director Name | Mr Richard Llewelyn Gethin-Jones |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1991(14 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Lloyds Underwriter |
| Correspondence Address | 48 Queens Gate Gardens London SW7 5ND |
| Director Name | Mrs Camilla Lucy Kingsley |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1991(14 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Lloyds Underwriter |
| Correspondence Address | Sudbrook Lodge Ham Common Richmond Surrey TW10 5HA |
| Director Name | Mr Robin Charles Kingsley |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1991(14 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Lloyds Underwriter |
| Correspondence Address | Sudbrook Lodge Ham Common Richmond Surrey TW10 5HA |
| Director Name | Mr Philip Richard De Laszlo |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1991(14 years, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 20 June 1991) |
| Role | Lloyds Underwriter |
| Correspondence Address | 12 Sloane Avenue London SW3 3JE |
| Director Name | Mr Robert Charles Hallam |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1991(14 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 13 February 1992) |
| Role | Lloyds Underwriter |
| Correspondence Address | Sherwood 12 Whyteleafe Road Caterham Surrey CR3 5EE |
| Director Name | Mr Patrick Graham Hedley Hedley-Dent |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1991(14 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 March 1991) |
| Role | Lloyds Underwriter |
| Correspondence Address | Newham Green Farm Newham Basingstoke Hampshire RG27 9AH |
| Director Name | Mr George Walter Scott |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1991(14 years, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 20 June 1991) |
| Role | Lloyds Underwriter |
| Correspondence Address | 80 Elm Park Road London SW3 6AU |
| Secretary Name | Mr Stephen Terence Hingston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1991(14 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 December 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Effingham Road London SE12 8NU |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1990 (33 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 12 October 2002 | Dissolved (1 page) |
|---|---|
| 12 July 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 July 2002 | Liquidators statement of receipts and payments (6 pages) |
| 15 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2001 | O/C - replacement of liquidator (11 pages) |
| 10 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2000 | Liquidators statement of receipts and payments (6 pages) |
| 16 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2000 | O/C replacement of liquidator (8 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (6 pages) |
| 10 September 1999 | Liquidators statement of receipts and payments (6 pages) |
| 29 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 25 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 1996 | Certificate of specific penalty (1 page) |
| 17 June 1996 | Certificate of specific penalty (2 pages) |
| 22 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1995 | Liquidators statement of receipts and payments (10 pages) |
| 4 April 1995 | Liquidators statement of receipts and payments (10 pages) |
| 29 January 1991 | Full group accounts made up to 30 June 1990 (24 pages) |
| 29 January 1991 | Return made up to 15/01/91; no change of members (9 pages) |