Patrick Underwriting Agencies Limited.

Company Name	Patrick Underwriting Agencies Limited.
Company Status	Dissolved
Company Number	01571792
Category	Private Limited Company
Incorporation Date	1 July 1981(42 years, 10 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Richard Graham Carter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(11 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Chartered Accountant
Correspondence Address	6 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ

Director Name	Mr Derek Charles Grainger
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(11 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	12 Woodville Road New Barnet Hertfordshire EN5 5HA

Director Name	Peter Ernest Grove
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(11 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Underwriter
Correspondence Address	31 Alderton Hill Loughton Essex IG10 3JD

Director Name	John Charles Hamblin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(11 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Deputy Underwriter
Country of Residence	United Kingdom
Correspondence Address	Cranford Pains Hill Limpsfield Surrey RH8 0RF

Director Name	Lawrence Albert Holder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(11 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Underwriting Agent
Correspondence Address	Springate Cottage Radleys End Dunmow Essex CM6 3PT

Director Name	Elvin Ensor Patrick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(11 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Underwriter
Correspondence Address	Garden Cottage Rectory Lane Brasted Westerham Kent TN16 1JU

Director Name	Christopher John Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(11 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Deputy Underwriter
Correspondence Address	Suttons Farm Stapleford Tawney Essex RM4 1SP

Secretary Name	Mr Derek Charles Grainger
Nationality	British
Status	Current
Appointed	01 February 1993(11 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodville Road New Barnet Hertfordshire EN5 5HA

Director Name	Mr Charles Aidan Stafford Crawley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 April 1998)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	15 Albert Square London SW8 1BS

Director Name	Richard George Grenville Thynne
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 April 1998)
Role	Underwriting Agent
Correspondence Address	Tads Cottage Froxfield Petersfield Hampshire GU32 1EA

Registered Address	Kpmg Corporate Recovery PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

19 February 2000	Dissolved (1 page)
19 November 1999	Return of final meeting in a members' voluntary winding up (3 pages)
22 January 1999	Registered office changed on 22/01/99 from: beaufort house 15 st botolph street london EC3A 7PA (1 page)
20 January 1999	Ex res re. Powers of liquidator (1 page)
20 January 1999	Declaration of solvency (4 pages)
20 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 January 1999	Appointment of a voluntary liquidator (2 pages)
17 August 1998	Full accounts made up to 31 March 1998 (6 pages)
28 July 1998	Accounting reference date shortened from 30/03/99 to 31/12/98 (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
10 February 1998	Return made up to 01/02/98; full list of members (11 pages)
10 November 1997	Director's particulars changed (1 page)
21 October 1997	Accounting reference date extended from 30/09/97 to 30/03/98 (1 page)
5 August 1997	Director's particulars changed (1 page)
5 March 1997	Return made up to 01/02/97; full list of members (10 pages)
4 March 1997	Full accounts made up to 30 September 1996 (9 pages)
3 October 1996	Director's particulars changed (1 page)
5 March 1996	Return made up to 01/02/96; no change of members (9 pages)
4 March 1996	Full accounts made up to 30 September 1995 (9 pages)
15 August 1995	Director's particulars changed (4 pages)

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