Company NameAdditional Underwriting Agencies (No.2) Limited
Company StatusDissolved
Company Number01454055
CategoryPrivate Limited Company
Incorporation Date15 October 1979(41 years, 11 months ago)
Dissolution Date9 December 2014 (6 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
SIC 65202Non-life reinsurance

Directors

Director NameWilliam Frank Goodier
Date of BirthJune 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(12 years, 2 months after company formation)
Appointment Duration22 years, 11 months (closed 09 December 2014)
RoleLloyds Underwriting Agent
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard
Dorney Common
Windsor
Berkshire
SL4 6QD
Director NameMr Richard Dennis Hazell
Date of BirthJune 1930 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(12 years, 2 months after company formation)
Appointment Duration22 years, 11 months (closed 09 December 2014)
RoleLloyds Underwriter
Country of ResidenceUnited Kingdom
Correspondence AddressHunters Lake Street
Mayfield
East Sussex
TN20 6PS
Secretary NameRichard James Betts
NationalityBritish
StatusClosed
Appointed07 November 2001(22 years after company formation)
Appointment Duration13 years, 1 month (closed 09 December 2014)
RoleCompany Director
Correspondence Address18 Royle Close
Chalfont St Peter
Gerrards Cross
Bucks
SL9 0BB
Director NameLloyds Nominees Director Limited (Corporation)
StatusClosed
Appointed15 October 2003(24 years after company formation)
Appointment Duration11 years, 1 month (closed 09 December 2014)
Correspondence AddressCouncil Secretariat Lloyds
One Lime Street
London
EC3M 7HA
Director NameMr Alfred Henry Chapman
Date of BirthSeptember 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(12 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 February 1994)
RoleAccountant
Correspondence Address15 Selborne Way
East Preston
Littlehampton
West Sussex
BN16 2TG
Director NameMr Richard Henry Moffitt Outhwaite
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(12 years, 2 months after company formation)
Appointment Duration10 years, 2 months (resigned 11 March 2002)
RoleLloyds Underwriter
Correspondence Address3 Palace Gardens Terrace
London
W8 4SA
Secretary NameMichael John Brock
NationalityBritish
StatusResigned
Appointed29 December 1991(12 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 November 1996)
RoleCompany Director
Correspondence Address22 Napoleon Road
St Margarets
Twickenham
Middlesex
TW1 3EP
Secretary NameDeborah Ann Ives
NationalityBritish
StatusResigned
Appointed23 November 1996(17 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1998)
RoleCompany Director
Correspondence AddressChukwani The Friary
Old Windsor
Windsor
Berkshire
SL4 2NS
Secretary NameMr David Clive Whitehead
NationalityBritish
StatusResigned
Appointed30 September 1998(18 years, 11 months after company formation)
Appointment Duration2 years (resigned 11 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Breech Lane
Walton On The Hill
Tadworth
Surrey
KT20 7SJ
Secretary NameKirsty Joy Penn
NationalityBritish
StatusResigned
Appointed11 October 2000(21 years after company formation)
Appointment Duration1 year (resigned 06 November 2001)
RoleCompany Director
Correspondence AddressFlat 2 112 Woodhill
London
SE18 5JL
Director NameSarah Margaret Wilton
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2001(21 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 October 2003)
RoleRun Off Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Parkmead
Putney
London
SW15 5BS

Location

Registered Address6 Snow Hill
London
EC1A 2AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

15k at £1Society Of Lloyd's
99.95%
Ordinary B
1 at £1A.a. Chapman
0.01%
Ordinary A
2 at £1R.d. Hazell
0.01%
Ordinary A
2 at £1R.h.m. Outhwaite
0.01%
Ordinary A
2 at £1W.f. Goodier
0.01%
Ordinary A

Financials

Year2014
Net Worth£23,405

Accounts

Latest Accounts31 December 2012 (8 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014Final Gazette dissolved following liquidation (1 page)
9 December 2014Final Gazette dissolved following liquidation (1 page)
9 September 2014Return of final meeting in a members' voluntary winding up (5 pages)
9 September 2014Return of final meeting in a members' voluntary winding up (5 pages)
25 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 15,007
(7 pages)
25 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 15,007
(7 pages)
4 April 2014Declaration of solvency (3 pages)
4 April 2014Declaration of solvency (3 pages)
28 March 2014Appointment of a voluntary liquidator (1 page)
28 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 March 2014Registered office address changed from Council Secretariat Lloyds of London One Lime Street London EC3M 7HA on 28 March 2014 (2 pages)
28 March 2014Appointment of a voluntary liquidator (1 page)
28 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 March 2014Registered office address changed from Council Secretariat Lloyds of London One Lime Street London EC3M 7HA on 28 March 2014 (2 pages)
14 August 2013Auditor's resignation (1 page)
14 August 2013Auditor's resignation (1 page)
17 July 2013Full accounts made up to 31 December 2012 (10 pages)
17 July 2013Full accounts made up to 31 December 2012 (10 pages)
10 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
10 July 2013Director's details changed for Lloyds Nominees Director Limited on 14 June 2013 (1 page)
10 July 2013Director's details changed for Mr Richard Dennis Hazell on 14 June 2013 (2 pages)
10 July 2013Director's details changed for William Frank Goodier on 14 June 2013 (2 pages)
10 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
10 July 2013Director's details changed for Lloyds Nominees Director Limited on 14 June 2013 (1 page)
10 July 2013Director's details changed for Mr Richard Dennis Hazell on 14 June 2013 (2 pages)
10 July 2013Director's details changed for William Frank Goodier on 14 June 2013 (2 pages)
20 August 2012Annual return made up to 14 June 2012 with a full list of shareholders (14 pages)
20 August 2012Annual return made up to 14 June 2012 with a full list of shareholders (14 pages)
30 July 2012Full accounts made up to 31 December 2011 (10 pages)
30 July 2012Full accounts made up to 31 December 2011 (10 pages)
18 July 2011Full accounts made up to 31 December 2010 (10 pages)
18 July 2011Full accounts made up to 31 December 2010 (10 pages)
14 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
14 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
1 October 2010Full accounts made up to 31 December 2009 (10 pages)
1 October 2010Full accounts made up to 31 December 2009 (10 pages)
15 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
15 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
22 September 2009Full accounts made up to 31 December 2008 (9 pages)
22 September 2009Full accounts made up to 31 December 2008 (9 pages)
3 August 2009Return made up to 14/06/09; full list of members (8 pages)
3 August 2009Secretary's change of particulars / richard betts / 01/07/2009 (1 page)
3 August 2009Return made up to 14/06/09; full list of members (8 pages)
3 August 2009Secretary's change of particulars / richard betts / 01/07/2009 (1 page)
22 October 2008Full accounts made up to 31 December 2007 (9 pages)
22 October 2008Full accounts made up to 31 December 2007 (9 pages)
4 August 2008Return made up to 14/06/08; full list of members (9 pages)
4 August 2008Return made up to 14/06/08; full list of members (9 pages)
26 October 2007Full accounts made up to 31 December 2006 (9 pages)
26 October 2007Full accounts made up to 31 December 2006 (9 pages)
10 July 2007Return made up to 14/06/07; full list of members (9 pages)
10 July 2007Return made up to 14/06/07; full list of members (9 pages)
25 September 2006Full accounts made up to 31 December 2005 (10 pages)
25 September 2006Full accounts made up to 31 December 2005 (10 pages)
20 July 2006Return made up to 14/06/06; full list of members (8 pages)
20 July 2006Return made up to 14/06/06; full list of members (8 pages)
26 October 2005Full accounts made up to 31 December 2004 (11 pages)
26 October 2005Full accounts made up to 31 December 2004 (11 pages)
29 June 2005Return made up to 14/06/05; full list of members (8 pages)
29 June 2005Return made up to 14/06/05; full list of members (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
12 July 2004Return made up to 14/06/04; full list of members (8 pages)
12 July 2004Return made up to 14/06/04; full list of members (8 pages)
29 October 2003Full accounts made up to 31 December 2002 (11 pages)
29 October 2003Full accounts made up to 31 December 2002 (11 pages)
23 October 2003Director resigned (1 page)
23 October 2003New director appointed (2 pages)
23 October 2003Director resigned (1 page)
23 October 2003New director appointed (2 pages)
21 July 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 July 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
12 July 2002Return made up to 14/06/02; full list of members (8 pages)
12 July 2002Return made up to 14/06/02; full list of members (8 pages)
14 March 2002Director resigned (1 page)
14 March 2002Director resigned (1 page)
9 November 2001Secretary resigned (1 page)
9 November 2001New secretary appointed (2 pages)
9 November 2001Secretary resigned (1 page)
9 November 2001New secretary appointed (2 pages)
29 October 2001Full accounts made up to 31 December 2000 (10 pages)
29 October 2001Full accounts made up to 31 December 2000 (10 pages)
4 July 2001Return made up to 14/06/01; full list of members (8 pages)
4 July 2001Return made up to 14/06/01; full list of members (8 pages)
20 January 2001New director appointed (3 pages)
20 January 2001New director appointed (3 pages)
23 October 2000Secretary resigned (1 page)
23 October 2000New secretary appointed (2 pages)
23 October 2000Secretary resigned (1 page)
23 October 2000New secretary appointed (2 pages)
21 September 2000Full accounts made up to 31 December 1999 (12 pages)
21 September 2000Full accounts made up to 31 December 1999 (12 pages)
12 July 2000Return made up to 14/06/00; full list of members (8 pages)
12 July 2000Return made up to 14/06/00; full list of members (8 pages)
20 September 1999Full accounts made up to 31 December 1998 (10 pages)
20 September 1999Full accounts made up to 31 December 1998 (10 pages)
2 July 1999Return made up to 14/06/99; no change of members (4 pages)
2 July 1999Return made up to 14/06/99; no change of members (4 pages)
30 October 1998Full accounts made up to 31 December 1997 (10 pages)
30 October 1998Full accounts made up to 31 December 1997 (10 pages)
15 October 1998Secretary resigned (1 page)
15 October 1998New secretary appointed (2 pages)
15 October 1998Secretary resigned (1 page)
15 October 1998New secretary appointed (2 pages)
29 October 1997Full accounts made up to 31 December 1996 (9 pages)
29 October 1997Full accounts made up to 31 December 1996 (9 pages)
15 July 1997Return made up to 14/06/97; full list of members (5 pages)
15 July 1997Return made up to 14/06/97; full list of members (5 pages)
5 December 1996New secretary appointed (2 pages)
5 December 1996Registered office changed on 05/12/96 from: 2 seething lane london EC3N 4AX (1 page)
5 December 1996New secretary appointed (2 pages)
5 December 1996Registered office changed on 05/12/96 from: 2 seething lane london EC3N 4AX (1 page)
29 November 1996Return made up to 14/06/96; no change of members (4 pages)
29 November 1996Return made up to 14/06/96; no change of members (4 pages)
27 November 1996Secretary resigned (1 page)
27 November 1996Secretary resigned (1 page)
3 November 1996Full accounts made up to 31 December 1995 (9 pages)
3 November 1996Full accounts made up to 31 December 1995 (9 pages)
7 December 1995Full accounts made up to 31 December 1994 (11 pages)
7 December 1995Full accounts made up to 31 December 1994 (11 pages)
22 November 1979Memorandum and Articles of Association (13 pages)
22 November 1979Memorandum and Articles of Association (13 pages)
16 November 1979Alter mem and arts (13 pages)
16 November 1979Alter mem and arts (13 pages)