Additional Underwriting Agencies (No.2) Limited

Company Name	Additional Underwriting Agencies (No.2) Limited
Company Status	Dissolved
Company Number	01454055
Category	Private Limited Company
Incorporation Date	15 October 1979(44 years, 6 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)
Previous Name	Torreyburn Limited

Business Activity

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

Directors

Director Name	William Frank Goodier
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(12 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (closed 09 December 2014)
Role	Lloyds Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	The Orchard Dorney Common Windsor Berkshire SL4 6QD

Director Name	Mr Richard Dennis Hazell
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(12 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (closed 09 December 2014)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Hunters Lake Street Mayfield East Sussex TN20 6PS

Secretary Name	Richard James Betts
Nationality	British
Status	Closed
Appointed	07 November 2001(22 years after company formation)
Appointment Duration	13 years, 1 month (closed 09 December 2014)
Role	Company Director
Correspondence Address	18 Royle Close Chalfont St Peter Gerrards Cross Bucks SL9 0BB

Director Name	Lloyds Nominees Director Limited (Corporation)
Status	Closed
Appointed	15 October 2003(24 years after company formation)
Appointment Duration	11 years, 1 month (closed 09 December 2014)
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Director Name	Mr Alfred Henry Chapman
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 1994)
Role	Accountant
Correspondence Address	15 Selborne Way East Preston Littlehampton West Sussex BN16 2TG

Director Name	Mr Richard Henry Moffitt Outhwaite
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(12 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 March 2002)
Role	Lloyds Underwriter
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Secretary Name	Michael John Brock
Nationality	British
Status	Resigned
Appointed	29 December 1991(12 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	22 Napoleon Road St Margarets Twickenham Middlesex TW1 3EP

Secretary Name	Deborah Ann Ives
Nationality	British
Status	Resigned
Appointed	23 November 1996(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

Secretary Name	Mr David Clive Whitehead
Nationality	British
Status	Resigned
Appointed	30 September 1998(18 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Breech Lane Walton On The Hill Tadworth Surrey KT20 7SJ

Secretary Name	Kirsty Joy Penn
Nationality	British
Status	Resigned
Appointed	11 October 2000(21 years after company formation)
Appointment Duration	1 year (resigned 06 November 2001)
Role	Company Director
Correspondence Address	Flat 2 112 Woodhill London SE18 5JL

Director Name	Ms Sarah Margaret Wilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 2003)
Role	Run Off Manager
Country of Residence	England
Correspondence Address	14 Parkmead Putney London SW15 5BS

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£23,405

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Additional Underwriting Agencies (No.2) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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