K.P.H. Underwriting Agencies Limited

Company Name	K.P.H. Underwriting Agencies Limited
Company Status	Dissolved
Company Number	01495578
Category	Private Limited Company
Incorporation Date	7 May 1980(44 years ago)
Dissolution Date	14 February 2006 (18 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Oliver John Charles Heynes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(24 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chantry Road Clifton Bristol Avon BS8 2QF

Secretary Name	Court Holdings Limited (Corporation)
Status	Closed
Appointed	26 April 1999(18 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 14 February 2006)
Correspondence Address	7 St Jamess Square London SW1Y 4JU

Director Name	Mr Edward Stuart Brunel-Cohen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(11 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maultway Lodge 9 Copped Hall Drive Camberley Surrey GU15 1NN

Director Name	Mr Laurence Cheetham
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(11 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 March 1997)
Role	Lloyd's Syndicate Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Bulbecks Walk South Woodham Ferrers Essex CM3 5ZN

Director Name	John Michael Gordon Heynes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(11 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	Court Farm Cirencester Gloucestershire GL7 5NT Wales

Director Name	Mr David George King
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(11 years, 6 months after company formation)
Appointment Duration	11 months (resigned 14 October 1992)
Role	Lloyd's Underwriter
Correspondence Address	Lunds Magdalen Laver Ongar Essex CM5 0EU

Director Name	Mr Ian David Quy
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(11 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 November 1991)
Role	Deputy Lloyd's Underwriter
Correspondence Address	Akaroa 71a Haymeads Lane Bishops Stortford Hertfordshire CM23 5JJ

Director Name	Mr John Weedon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 1994)
Role	Lloyd's Underwriter
Correspondence Address	36 The Glade Woodford Wells Woodford Green Essex IG8 0QA

Secretary Name	Mr Martin Christopher Black
Nationality	British
Status	Resigned
Appointed	14 November 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 1995)
Role	Company Director
Correspondence Address	31 Kingscote Road London W4 5LJ

Director Name	Mr Andrew Duncan Elliott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(11 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1996)
Role	Deputy Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Thatched Cottage Stanway Green Colchester Essex CO3 0RA

Director Name	Mr Richard Reginald Lewis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(12 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 January 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Woodsford Square London W14 8DP

Secretary Name	Roger Malcolm Murrells
Nationality	British
Status	Resigned
Appointed	23 January 1996(15 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	111 Prettygate Road Lexden Colchester Essex CO3 4DZ

Location

Registered Address	7 St Jamess Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Cash	£6,578
Current Liabilities	£8,226

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
22 September 2005	Application for striking-off (1 page)
7 December 2004	Return made up to 14/11/04; full list of members (7 pages)
7 December 2004	Return made up to 14/11/03; full list of members (7 pages)
26 November 2004	New director appointed (3 pages)
26 November 2004	Director resigned (1 page)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
13 June 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
13 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
20 November 2002	Return made up to 14/11/02; full list of members (7 pages)
26 November 2001	Return made up to 14/11/01; full list of members (7 pages)
7 August 2001	Full accounts made up to 31 December 2000 (7 pages)
30 November 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 30/11/00 363(288) ‐ Secretary's particulars changed (7 pages)
20 July 2000	Full accounts made up to 31 December 1999 (8 pages)
22 November 1999	Return made up to 14/11/99; full list of members (7 pages)
23 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (8 pages)
23 November 1998	Return made up to 14/11/98; full list of members (7 pages)
14 July 1998	Full accounts made up to 31 December 1997 (8 pages)
5 February 1998	Registered office changed on 05/02/98 from: c/o montrose underwriting services LIMITED! Montrose house 412/416 eastern avenue gants hill ilford essex IG2 6NQ (1 page)
19 December 1997	Return made up to 14/11/97; no change of members (5 pages)
29 July 1997	Full accounts made up to 31 December 1996 (9 pages)
28 May 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
18 February 1997	Return made up to 14/11/96; full list of members (10 pages)
11 February 1997	Director resigned (1 page)
10 September 1996	Full accounts made up to 31 December 1995 (10 pages)
7 March 1996	Return made up to 14/11/95; no change of members (10 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: 18,rood lane london EC3M 8AP (1 page)
25 October 1995	Registered office changed on 25/10/95 from: prospect house 87-95 mansell street london E1 8AX (1 page)
20 September 1995	Full accounts made up to 31 December 1994 (11 pages)
7 March 1995	Return made up to 14/11/94; full list of members 363(288) ‐ Secretary resigned;director resigned (14 pages)
7 March 1995	Director resigned (2 pages)

K.P.H. Underwriting Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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