Pulbrook Underwriting Management Limited

01400298

Company Name	Pulbrook Underwriting Management Limited
Directors	Stephen Roy Merrett and Eamon William Bardon
Company Status	Dissolved
Company Number	01400298
Category	Private Limited Company
Incorporation Date	16 November 1978(45 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Roy Merrett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 July 1991(12 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Lloyds Underwriter
Correspondence Address	Arthur Castle House 33 Creechurch Lane London EC3A 5AJ

Director Name	Eamon William Bardon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 December 1994(16 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Chartered Accountants
Correspondence Address	48 Constable Way College Town Camberley Surrey GU15 4FE

Secretary Name	Eamon William Bardon
Nationality	British
Status	Current
Appointed	20 December 1994(16 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Chartered Accountants
Correspondence Address	48 Constable Way College Town Camberley Surrey GU15 4FE

Director Name	John David Fenn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Lloyds Underwriter
Correspondence Address	Seasons 105 Hill Avenue Wickford Essex SS11 8LP

Director Name	Mr Martin Bevis Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1992)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	68 Airedale Avenue London W4 2NN

Director Name	Mr Michael Leon
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Lloyds Underwriter
Correspondence Address	Wildacre Bushfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0DR

Director Name	Mr Ernest Alfred Moore
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 1994)
Role	Lloyds Underwriter
Correspondence Address	209 Hadlow Road Tonbridge Kent TN10 4LP

Director Name	Mr William David Robson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 8 months after company formation)
Appointment Duration	5 months (resigned 20 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Woods Hatfield Broadoak Bishops Stortford Hertfordshire CM22 7BU

Secretary Name	Mr Michael John Wells
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Alliance Way Paddock Wood Tonbridge Kent TN12 6TY

Director Name	Mr Kenneth Robert Barrett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 1993)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Chestnut Lodge Watling Street Rochester Kent ME2 3UQ

Director Name	Stephen Paul Cane
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	6 Ruffles Close Rayleigh Essex SS6 8EW

Director Name	Mr Clive Anthony Watson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Underwriter
Correspondence Address	Flat One 67 Harcourt Terrace London SW10 9JP

Director Name	Mr John Hubert Winter
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(15 years, 4 months after company formation)
Appointment Duration	9 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	11 Manson Place London SW7 5LT

Director Name	Donald Richard Chilvers
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(15 years, 5 months after company formation)
Appointment Duration	8 months (resigned 20 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Farm Old Rectory Brightwell Baldwin Watlington Oxfordshire OX49 5NP

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£240,755
Current Liabilities	£441,711

Accounts

Latest Accounts	30 September 1994 (29 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

29 April 2004	Dissolved (1 page)
29 January 2004	Return of final meeting of creditors (1 page)
13 May 1996	Notice of Constitution of Liquidation Committee (2 pages)
4 March 1996	Registered office changed on 04/03/96 from: arthur castle house 33 creechurch lane london EC3A 5AJ (1 page)
29 February 1996	Appointment of a liquidator (1 page)
30 January 1996	Order of court to wind up (1 page)
23 January 1996	Court order notice of winding up (1 page)
31 July 1995	Return made up to 20/07/95; full list of members (10 pages)
10 July 1995	Full accounts made up to 30 September 1994 (17 pages)
31 March 1994	Full accounts made up to 30 September 1993 (16 pages)
3 August 1993	Full accounts made up to 30 September 1992 (13 pages)

Contact Companies London