R.M. Pateman Underwriting Agencies Limited

Company Name	R.M. Pateman Underwriting Agencies Limited
Company Status	Dissolved
Company Number	01454804
Category	Private Limited Company
Incorporation Date	17 October 1979(43 years, 12 months ago)
Dissolution Date	24 August 2004 (19 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr William George Ibbett
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1992(12 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 24 August 2004)
Role	Managing Director
Correspondence Address	4 Salisbury Road London E17 9JW

Director Name	Mr Ronald Malcolm Pateman
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1993(13 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (closed 24 August 2004)
Role	Chairman
Correspondence Address	Balneath Barn Farm South Chailey Sussex BN8 4AT

Secretary Name	Mr William George Ibbett
Nationality	British
Status	Closed
Appointed	27 June 1994(14 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 24 August 2004)
Role	Secretary
Correspondence Address	4 Salisbury Road London E17 9JW

Director Name	Mr David Frank Adams
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 1994)
Role	Deputy Chairman And Assistant Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	20 Highfield Road Hertford Hertfordshire SG13 8BH

Director Name	Mr Paul Hunt
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 1994)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	152 Bishopsteignton Shoeburyness Southend-On-Sea Essex SS3 8BQ

Director Name	Mr George MacDonald
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Correspondence Address	63 Mount Avenue Westcliff On Sea Essex SS0 8PS

Director Name	Mr Gordon McCall
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1992)
Role	Lloyds Underwriter
Correspondence Address	Moonrakers Dukes Orchard Hatfield Broad Oak Bishops Stortford Herts CM22 7HJ

Director Name	Mr Ronald Malcolm Pateman
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 January 1992)
Role	Chairman And Managing Director
Correspondence Address	Balneath Barn Farm South Chailey Sussex BN8 4AT

Director Name	Mr David Agnew Thomas
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Lloyds Underwriter
Correspondence Address	Swan Barn Swan Barn Road Haslemere Surrey GU27 2HY

Director Name	Christopher John Henry Trott
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years, 8 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 31 December 1990)
Role	Lloyds Underwriter
Correspondence Address	22 Rochester Close Meads Eastbourne East Sussex BN20 7TW

Director Name	Nigel Barlow Tyler
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 June 1994)
Role	Finance Director
Correspondence Address	Torridon 6 Northfield Shalford Guildford Surrey GU4 8JN

Director Name	Mr Charles Peter Welch
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 1991)
Role	Lloyds Members Agent
Country of Residence	United Kingdom
Correspondence Address	Firstead Bank Chillies Lane, High Hurstwood Uckfield East Sussex TN22 4AA

Director Name	Mr David Gareth Williams
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 1992)
Role	Claims Director
Correspondence Address	138 Thornbury Road Osterley Middlesex TW7 4QE

Secretary Name	Nigel Barlow Tyler
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 June 1994)
Role	Company Director
Correspondence Address	Torridon 6 Northfield Shalford Guildford Surrey GU4 8JN

Location

Registered Address	Durham House Durham House Street London WC2N 6HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

24 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
31 March 2004	Application for striking-off (1 page)
23 June 2003	Return made up to 15/06/03; full list of members (11 pages)
28 April 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
23 August 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
10 August 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 December 2000	Full accounts made up to 30 June 2000 (9 pages)
19 June 2000	Return made up to 15/06/00; full list of members (9 pages)
1 March 2000	Full accounts made up to 30 June 1999 (10 pages)
22 June 1999	Return made up to 15/06/99; no change of members (6 pages)
11 August 1998	Return made up to 15/06/98; full list of members (5 pages)
11 August 1998	Full accounts made up to 30 June 1997 (13 pages)
29 January 1998	Registered office changed on 29/01/98 from: 17-18 henrietta street covent garden london WC2E 8QH (1 page)
21 July 1997	Return made up to 15/06/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (14 pages)
13 August 1996	Return made up to 15/06/96; full list of members (5 pages)
28 April 1996	Full accounts made up to 30 June 1995 (16 pages)
27 November 1995	Return made up to 15/06/95; no change of members (4 pages)
13 April 1995	Registered office changed on 13/04/95 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
11 April 1995	Auditor's resignation (2 pages)
23 March 1995	Full accounts made up to 30 June 1994 (14 pages)

R.M. Pateman Underwriting Agencies Limited

Business Activity

Directors

Location

Accounts

Filing History

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