Additional Underwriting Agencies (Management) Limited

Company Name	Additional Underwriting Agencies (Management) Limited
Company Status	Dissolved
Company Number	01445421
Category	Private Limited Company
Incorporation Date	23 August 1979(44 years, 8 months ago)
Dissolution Date	9 January 2001 (23 years, 3 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Philip Godfrey Johnson
Nationality	British
Status	Closed
Appointed	29 July 1994(14 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 January 2001)
Role	Company Director
Correspondence Address	18 Springfield Gardens Bickley Kent BR1 2LZ

Director Name	Philip Godfrey Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1995(15 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 January 2001)
Role	Accountant
Correspondence Address	18 Springfield Gardens Bickley Kent BR1 2LZ

Director Name	Ms Sarah Margaret Wilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2000(20 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (closed 09 January 2001)
Role	Executive
Country of Residence	England
Correspondence Address	14 Parkmead Putney London SW15 5BS

Director Name	Nicholas Paul Demery
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1995)
Role	Solicitor
Correspondence Address	19 Warren Road Colliers Wood London SW19 2HY

Director Name	Richard Byrnell Leathes Prior
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 1995)
Role	Solicitor
Correspondence Address	162 Court Lane Dulwich London SE21 7ED

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	24 July 1992(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 July 1994)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Anthony Arthur Berryman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 1996)
Role	Accountant
Correspondence Address	Half Acre Back Lane Marlborough Wiltshire SN8 1JJ

Director Name	John David Schofield
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(16 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 June 1997)
Role	Accountant
Correspondence Address	7 Hawth Way Seaford East Sussex BN25 2NG

Director Name	Patrick Michael Going
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2000)
Role	Financial Controller
Correspondence Address	Stevenston House Oak Lane Sevenoaks Kent TN13 1UH

Registered Address	Council Secretariat Lloyd's Of London One Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

9 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2000	First Gazette notice for voluntary strike-off (1 page)
4 August 2000	Application for striking-off (1 page)
2 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 August 2000	Return made up to 24/07/00; full list of members (6 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (3 pages)
5 August 1999	Return made up to 24/07/99; full list of members (8 pages)
5 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 July 1998	Return made up to 24/07/98; full list of members (8 pages)
5 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 August 1997	Return made up to 24/07/97; full list of members (8 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
7 August 1996	New director appointed (3 pages)
7 August 1996	Director resigned (1 page)
3 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 July 1995	Return made up to 24/07/95; full list of members (10 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Director resigned (2 pages)

Contact Companies London