J.D. Underwriting Agency Limited

Company Name	J.D. Underwriting Agency Limited
Director	Susan Madeleine Gwynne
Company Status	Dissolved
Company Number	01398359
Category	Private Limited Company
Incorporation Date	7 November 1978(45 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	Susan Madeleine Gwynne
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 July 2001(22 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Managing Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Charles Sinclair Portsmouth
Nationality	British
Status	Current
Appointed	23 May 2002(23 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	St. Mary Axe London EC3A 8EP

Director Name	John Edward James Avey
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(12 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2000)
Role	Chairman
Correspondence Address	Lodge Farm House Black Drove Thorney Peterborough Cambridgeshire PE6 0PW

Director Name	Robin Christopher Wake
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(12 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 October 2000)
Role	Finance Director
Correspondence Address	Windhaven Ladygate Drive Grayshott Hindhead Surrey GU26 6DR

Secretary Name	David John Barker
Nationality	British
Status	Resigned
Appointed	11 July 1991(12 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	Chesford 4 Downside Road Winchester Hampshire SO22 5LU

Director Name	Peter Ridge
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(22 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The White House Old Perry Street Chislehurst Kent BR7 6PL

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2002)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	51 Eastcheap London EC3M 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2005	Dissolved (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Secretary's particulars changed (1 page)
20 June 2005	Liquidators statement of receipts and payments (5 pages)
20 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 November 2004	Declaration of solvency (3 pages)
4 November 2004	Appointment of a voluntary liquidator (1 page)
4 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 August 2004	Return made up to 11/07/04; full list of members (8 pages)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 August 2003	Location of register of directors' interests (1 page)
11 August 2003	Location of register of members (1 page)
11 August 2003	Return made up to 11/07/03; full list of members (8 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2002	Secretary resigned (1 page)
5 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 April 2002	Amended accounts made up to 31 December 2000 (5 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
10 August 2001	Return made up to 11/07/01; full list of members (7 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Registered office changed on 08/08/01 from: bury house 31 bury street london EC3A 5AR (1 page)
30 November 2000	New director appointed (3 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 August 2000	Return made up to 11/07/00; full list of members (7 pages)
8 February 2000	Director resigned (1 page)
30 July 1999	Return made up to 11/07/99; full list of members (10 pages)
29 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 December 1997	Secretary's particulars changed (1 page)
21 July 1997	Return made up to 11/07/97; no change of members (5 pages)
20 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 July 1996	Return made up to 11/07/96; full list of members (9 pages)
22 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
8 August 1995	Return made up to 11/07/95; no change of members (8 pages)
14 January 1988	Memorandum and Articles of Association (6 pages)
23 May 1986	Resolution passed on (31 pages)
7 November 1978	Incorporation (19 pages)

J.D. Underwriting Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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