Christand & Other Underwriting Agencies Limited

Company Name	Christand & Other Underwriting Agencies Limited
Directors	Leslie David Goodman and John Gilbert Curtis
Company Status	Dissolved
Company Number	01350659
Category	Private Limited Company
Incorporation Date	30 January 1978(46 years, 3 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	Mr Leslie David Goodman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(13 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tideswell Road Putney London SW15 6LJ

Director Name	John Gilbert Curtis
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	29 December 1992(14 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Current
Appointed	29 December 1991(13 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

Director Name	Mr Mark Patrick Dawson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 August 1992)
Role	Managing Director
Correspondence Address	49 Doneraile Street London SW6 6EW

Director Name	Mark St John Hewlett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 August 1992)
Role	Syndicate Analyst
Correspondence Address	20 Gaskarth Road London SW12 9NL

Director Name	Anthony Arthur Vivian Sharp
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 August 1992)
Role	Underwriting Agent
Correspondence Address	Rookhurst House Colwell Lane Haywards Heath West Sussex RH17 7SR

Director Name	Christopher Burnett Stevenson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 March 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Evelyn Gardens Richmond Surrey TW9 2PL

Director Name	Mr Ian Auburn Cowing Taylor
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 August 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage Sandpit Hall Road Chobham Woking Surrey GU24 8HA

Director Name	David Sydney Walker
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 19 December 1991)
Role	Underwriting Agent
Correspondence Address	7 Cranleigh Gardens Whitstable Kent CT5 4RL

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

Financials

Year	2014
Turnover	£297,660
Net Worth	£468,429
Current Liabilities	£68,961

Accounts

Latest Accounts	31 December 1992 (31 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 July 2002	Dissolved (1 page)
11 April 2002	Return of final meeting in a creditors' voluntary winding up (6 pages)
8 March 2002	Liquidators statement of receipts and payments (6 pages)
20 September 2001	Appointment of a voluntary liquidator (1 page)
18 September 2001	Liquidators statement of receipts and payments (6 pages)
10 September 2001	Appointment of a voluntary liquidator (1 page)
10 September 2001	O/C replacement of liquidator (11 pages)
14 March 2001	Liquidators statement of receipts and payments (6 pages)
19 September 2000	Liquidators statement of receipts and payments (6 pages)
14 August 2000	Appointment of a voluntary liquidator (1 page)
14 August 2000	O/C 20/07/00 rem/appt liqs (8 pages)
13 March 2000	Liquidators statement of receipts and payments (6 pages)
16 September 1999	Liquidators statement of receipts and payments (6 pages)
12 March 1999	Liquidators statement of receipts and payments (5 pages)
14 September 1998	Liquidators statement of receipts and payments (5 pages)
23 March 1998	Liquidators statement of receipts and payments (5 pages)
2 February 1998	Appointment of a voluntary liquidator (1 page)
2 February 1998	O/C re: removal of liquidator (7 pages)
30 September 1997	Liquidators statement of receipts and payments (6 pages)
10 April 1997	Liquidators statement of receipts and payments (6 pages)
9 October 1996	Liquidators statement of receipts and payments (6 pages)
6 June 1996	Notice of Constitution of Liquidation Committee (2 pages)
27 March 1996	Liquidators statement of receipts and payments (5 pages)
15 November 1995	Registered office changed on 15/11/95 from: st andrews house 20 st andrew street london EC4A 3AY (1 page)
2 October 1995	Liquidators statement of receipts and payments (10 pages)
28 March 1995	Liquidators statement of receipts and payments (10 pages)
7 March 1994	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 March 1994	Statement of affairs (5 pages)
7 March 1994	Appointment of a voluntary liquidator (1 page)
14 January 1994	Return made up to 29/12/93; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 1993	Full accounts made up to 31 December 1992 (11 pages)

Christand & Other Underwriting Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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