Scottish Lion Underwriting Agencies Limited(The)

Company Name	Scottish Lion Underwriting Agencies Limited(The)
Company Status	Dissolved
Company Number	01484055
Category	Private Limited Company
Incorporation Date	10 March 1980(44 years, 2 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director Name	Jeffrey John Lloyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1994(14 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (closed 26 May 2009)
Role	Financial Director
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Secretary Name	Jeffrey John Lloyd
Nationality	British
Status	Closed
Appointed	01 January 1996(15 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (closed 26 May 2009)
Role	Company Director
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Director Name	Dr Hung Anna Ma
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2008(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Eamont Court St Johns Wood NW8 7DN

Director Name	Philip Warren Blood
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(12 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 June 1993)
Role	Underwriter
Correspondence Address	81 High Path Road Guildford Surrey GU1 2QL

Director Name	Mr Jolly Hsein Chu
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	20 Marlborough Hill St Johns Wood London NW8 0NG

Director Name	Frederick Graham French
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	27 The Squirrels Pinner Middlesex HA5 3BD

Director Name	Michael Henry Lamb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 1994)
Role	General Manager
Correspondence Address	45 Bardsley Close Croydon Surrey CR0 5PT

Director Name	Mr Antony Stuart Nunn
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 1994)
Role	Company Director
Correspondence Address	Box Cottage Mill Lane Chiddingfold Godalming Surrey GU8 4SJ

Director Name	Mr Richard Edward Lewis Williams
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 1994)
Role	Finance Director
Correspondence Address	78 Cromwell Avenue Highgate London N6 5HQ

Secretary Name	Frederick Graham French
Nationality	British
Status	Resigned
Appointed	29 August 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	27 The Squirrels Pinner Middlesex HA5 3BD

Director Name	Yi Dao Jiang
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 March 1994(14 years after company formation)
Appointment Duration	7 years, 2 months (resigned 11 June 2001)
Role	Manager
Correspondence Address	22 Grove Court Grove End Road London NW8 9EN

Director Name	Mr John Robert Charman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(14 years, 9 months after company formation)
Appointment Duration	10 years (resigned 22 December 2004)
Role	Company Director
Correspondence Address	Bay House 4 Old Slip Lane Pembroke Hm 06 Bermuda

Director Name	Xiao Ju Lawrenece Liao
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 December 1994(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1996)
Role	Assistant General Manager/Insu
Correspondence Address	98 Hillfield Court Belsize Avenue London NW3 4BE

Director Name	Mr David Penney
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 1998)
Role	Claims Manager
Correspondence Address	The Manse Priory Lane Eynsford Dartford DA4 0AY

Director Name	Ming Wei
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 December 1999(19 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 December 2005)
Role	Manager
Correspondence Address	22 Hillview 2 Primrose Hill Road London NW3 3AX

Director Name	Rizhong Zhang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 December 1999(19 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 February 2008)
Role	Accountant
Correspondence Address	22 Hillview 2 Primrose Hill Road London NW3 3AX

Location

Registered Address	Clyde & Co 51 Eastcheap London EC3M 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
1 February 2009	Application for striking-off (1 page)
23 December 2008	Gbp ic 5000/2\05/12/08\gbp sr 4998@1=4998\ (1 page)
3 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 November 2008	Declaration of shares redemption:auditor's report (3 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2008	Director's change of particulars / hung ma / 01/08/2008 (1 page)
24 October 2008	Return made up to 29/08/08; change of members (6 pages)
23 April 2008	Full accounts made up to 31 December 2007 (11 pages)
29 February 2008	Director appointed dr hung anna ma (2 pages)
29 February 2008	Appointment terminated director rizhong zhang (1 page)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2007	Return made up to 29/08/07; no change of members 363(287) ‐ Registered office changed on 18/09/07 (7 pages)
5 April 2007	Full accounts made up to 31 December 2006 (11 pages)
26 September 2006	Return made up to 29/08/06; full list of members (7 pages)
20 April 2006	Full accounts made up to 31 December 2005 (11 pages)
6 January 2006	Director resigned (1 page)
18 November 2005	Return made up to 29/08/05; full list of members 363(287) ‐ Registered office changed on 18/11/05 (7 pages)
1 June 2005	Full accounts made up to 31 December 2004 (10 pages)
1 February 2005	Director resigned (1 page)
8 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2004	Full accounts made up to 31 December 2003 (10 pages)
10 September 2003	Return made up to 29/08/03; full list of members (8 pages)
17 July 2003	Full accounts made up to 31 December 2002 (11 pages)
25 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2002	Full accounts made up to 31 December 2001 (8 pages)
7 September 2001	Return made up to 29/08/01; full list of members (7 pages)
16 July 2001	Director resigned (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (9 pages)
28 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	Full accounts made up to 31 December 1999 (9 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
24 August 1999	Return made up to 29/08/99; no change of members (9 pages)
2 July 1999	Full accounts made up to 31 December 1998 (8 pages)
30 December 1998	Director resigned (1 page)
16 September 1998	Return made up to 29/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1998	Full accounts made up to 31 December 1997 (8 pages)
22 September 1997	Return made up to 29/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1997	Registered office changed on 12/08/97 from: 4TH floor plantation house 31-35 fenchurch street london EC3M 3DX (1 page)
3 July 1997	Full accounts made up to 31 December 1996 (8 pages)
5 September 1996	Return made up to 29/08/96; no change of members (7 pages)
2 July 1996	Full accounts made up to 31 December 1995 (8 pages)
22 May 1996	Director resigned (1 page)
24 October 1995	Registered office changed on 24/10/95 from: walsingham house 35 seething lane london EC3N 3AH (1 page)
5 September 1995	Return made up to 29/08/95; no change of members (18 pages)
3 July 1995	Full accounts made up to 31 December 1994 (8 pages)
10 March 1980	Incorporation (19 pages)

Scottish Lion Underwriting Agencies Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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