| Company Name | Cornwell & Holliday (Underwriting Management) Limited |
|---|---|
| Director | Bryan Philip David Kellett |
| Company Status | Dissolved |
| Company Number | 01281026 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1976(47 years, 6 months 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 | Bryan Philip David Kellett |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(15 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Lloyd's Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Tower Bridge Wharf 86-120 St Katharines Way London E1 9UR |
| Secretary Name | Clive Anton Daniels |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1992(16 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Chartered Secretary |
| Correspondence Address | 80 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE |
| Director Name | Mr Michael Cornwell |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(15 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 May 1994) |
| Role | Lloyd's Underwriter |
| Correspondence Address | 4 Kipling Way Harpenden Hertfordshire AL5 4XG |
| Secretary Name | Mr Timothy Shenton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(15 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 27 November 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Grange Road Bushey Watford Hertfordshire WD23 2LQ |
Location
| Registered Address | No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 16 April 1998 | Dissolved (1 page) |
|---|---|
| 16 January 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 30 May 1995 | Resolutions
|
| 30 May 1995 | Declaration of solvency (6 pages) |
| 16 May 1995 | Registered office changed on 16/05/95 from: no 2 minster court mincing lane london EC3R 7FL (1 page) |