Gravett & Tilling (Underwriting Agencies) Limited

Company Name	Gravett & Tilling (Underwriting Agencies) Limited
Company Status	Dissolved
Company Number	01330679
Category	Private Limited Company
Incorporation Date	19 September 1977(46 years, 7 months ago)
Dissolution Date	21 June 2005 (18 years, 10 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	Michael Anthony Gravett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 21 June 2005)
Role	Company Director
Correspondence Address	126 The Cardamom Building 31 Shad Thames London SE1 2YR

Director Name	John Peter Tilling
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 21 June 2005)
Role	Company Director
Correspondence Address	April Cottage Beech Dell Keston Park Keston Kent BR2 6BP

Director Name	Michael David Lang Vernon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 21 June 2005)
Role	Chartered Accountant/Financial
Correspondence Address	19 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Michael David Lang Vernon
Nationality	British
Status	Closed
Appointed	26 August 1998(20 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 21 June 2005)
Role	Company Director
Correspondence Address	19 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Peter John Burton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 September 2000)
Role	Agency/Director
Correspondence Address	131 Wakehurst Road London SW11 6BZ

Director Name	Cyril Alfred Cheeseman
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 September 2000)
Role	Chartered Accountant/Company D
Correspondence Address	17 Sandrock House Sandrock Road Tunbridge Wells Kent TN2 3PY

Director Name	Mr Richard Oliver Garratt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 January 1994)
Role	Lloyds Under Writer
Country of Residence	England
Correspondence Address	Flat 1 10 Camden Hill Gardens London W8 7AY

Director Name	Elvin Ensor Patrick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 May 1997)
Role	Lloyds Underwriter
Correspondence Address	Garden Cottage Rectory Lane Brasted Westerham Kent TN16 1JU

Director Name	Christine Sophie Theresa Siva-Jothy
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Company Secretary/Agency Director
Correspondence Address	1 Rosenau Crescent London SW11 4RY

Secretary Name	Christine Sophie Theresa Siva-Jothy
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 August 1998)
Role	Company Director
Correspondence Address	1 Rosenau Crescent London SW11 4RY

Director Name	Terence Owen Pitron
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(16 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 May 1997)
Role	Company Director
Correspondence Address	15 Weybridge Park Kells Weybridge Surrey KT13 8SL

Location

Registered Address	60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£347,356
Cash	£357,353
Current Liabilities	£9,997

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
26 January 2005	Application for striking-off (1 page)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
2 May 2000	Full accounts made up to 30 June 1999 (12 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
18 February 1999	Full accounts made up to 30 June 1998 (14 pages)
1 February 1999	Return made up to 31/12/98; no change of members (7 pages)
22 December 1998	Registered office changed on 22/12/98 from: 61 st mary axe london EC3A 8AA (1 page)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
28 January 1998	Full accounts made up to 30 June 1997 (14 pages)
28 January 1998	Return made up to 31/12/97; no change of members (7 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
27 January 1997	Full accounts made up to 30 June 1996 (13 pages)
27 January 1997	Return made up to 31/12/96; full list of members (9 pages)
18 July 1996	Director's particulars changed (2 pages)
4 February 1996	Return made up to 31/12/95; full list of members (10 pages)
4 February 1996	Full accounts made up to 30 June 1995 (14 pages)
3 October 1995	Director's particulars changed (2 pages)
21 August 1992	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
1 November 1986	Articles of association (41 pages)
1 February 1980	Memorandum and Articles of Association (19 pages)

Gravett & Tilling (Underwriting Agencies) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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