Surety And Guarantee (2004) Limited

Company Name	Surety And Guarantee (2004) Limited
Company Status	Dissolved
Company Number	01596609
Category	Private Limited Company
Incorporation Date	9 November 1981(42 years, 6 months ago)
Dissolution Date	11 August 2012 (11 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Sean Patrick Higgins
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(11 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (closed 11 August 2012)
Role	Insurance Underwriter
Country of Residence	Ireland
Correspondence Address	4 Balmace Crescent Barrys Borreen Fermoy County Cork Ireland

Secretary Name	Paul Francis Jerrome
Nationality	British
Status	Closed
Appointed	21 April 2009(27 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 August 2012)
Role	Company Director
Correspondence Address	Matswood 29 Hook Road Ampfield Romsey Hampshire SO51 9DB

Director Name	Mrs Theresa Mary Higgins
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1991(9 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 21 April 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	49 Kendall Avenue South South Sanderstead South Croydon Surrey CR2 0QR

Director Name	Timothy Patrick Thomas Higgins
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1991(9 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 December 2003)
Role	Underwriting Agent
Correspondence Address	49 Kendall Avenue South Sanderstead South Croydon Surrey CR2 0QR

Director Name	Timothy Patrick Thomas Higgins
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1991(9 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 December 2003)
Role	Underwriting Agent
Correspondence Address	49 Kendall Avenue South Sanderstead South Croydon Surrey CR2 0QR

Director Name	Trevor Jones
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 December 2003)
Role	Insurance Underwriter
Correspondence Address	33 South Acre Drive Macclesfield Cheshire SK11 7EW

Director Name	Harold Livesey
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2001)
Role	Underwriting Agent
Correspondence Address	79 Abingdon Road Bramhall Stockport Cheshire SK7 3EZ

Director Name	Mr Andrew Robert Ray
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 December 2003)
Role	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	10 West Gardens Ewell Village Epsom Surrey KT17 1NG

Secretary Name	Mrs Theresa Mary Higgins
Nationality	Irish
Status	Resigned
Appointed	08 August 1991(9 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 21 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Kendall Avenue South South Sanderstead South Croydon Surrey CR2 0QR

Director Name	Peter Joseph Benson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(12 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 December 2003)
Role	Company Director
Correspondence Address	Orchard Way Ewehurst Lane Speldhurst Tunbridge Wells Kent TN3 0JX

Director Name	Wolfgang Rudiger Schrader
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1995(13 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 December 2003)
Role	Company Director
Correspondence Address	Friedensallee 254 Hamburg D22763

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£838,184
Cash	£926,161
Current Liabilities	£89,220

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

11 August 2012	Final Gazette dissolved following liquidation (1 page)
11 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2012	Final Gazette dissolved following liquidation (1 page)
11 May 2012	Return of final meeting in a members' voluntary winding up (11 pages)
11 May 2012	Return of final meeting in a members' voluntary winding up (11 pages)
18 April 2011	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 18 April 2011 (1 page)
15 April 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-04 (1 page)
15 April 2011	Appointment of a voluntary liquidator (1 page)
15 April 2011	Declaration of solvency (3 pages)
15 April 2011	Appointment of a voluntary liquidator (1 page)
15 April 2011	Declaration of solvency (3 pages)
15 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 March 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 March 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 March 2011	Previous accounting period shortened from 31 December 2011 to 28 February 2011 (1 page)
24 March 2011	Previous accounting period shortened from 31 December 2011 to 28 February 2011 (1 page)
22 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-10-22 GBP 90 (4 pages)
22 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-10-22 GBP 90 (4 pages)
22 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-10-22 GBP 90 (4 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2009	Return made up to 08/08/09; full list of members (4 pages)
23 September 2009	Return made up to 08/08/09; full list of members (4 pages)
26 May 2009	Secretary appointed paul francis jerrome (1 page)
26 May 2009	Secretary appointed paul francis jerrome (1 page)
26 May 2009	Appointment terminated secretary theresa higgins (1 page)
26 May 2009	Appointment Terminated Secretary theresa higgins (1 page)
30 April 2009	Appointment terminated director timothy higgins (1 page)
30 April 2009	Appointment Terminated Director timothy higgins (1 page)
30 April 2009	Appointment terminated director theresa higgins (1 page)
30 April 2009	Appointment Terminated Director theresa higgins (1 page)
4 April 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 April 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 April 2009	Compulsory strike-off action has been discontinued (1 page)
3 April 2009	Compulsory strike-off action has been discontinued (1 page)
2 April 2009	Registered office changed on 02/04/2009 from batchworth place batchworth plac batchworth place church street rickmansworth hertfordshire WD3 1JE (1 page)
2 April 2009	Return made up to 08/08/08; full list of members (4 pages)
2 April 2009	Return made up to 08/08/08; full list of members (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from batchworth place batchworth plac batchworth place church street rickmansworth hertfordshire WD3 1JE (1 page)
1 April 2009	Director's Change of Particulars / sean higgins / 09/08/2007 / HouseName/Number was: , now: 4; Street was: plough cottage, now: balmace crescent; Area was: nutfield marsh road, now: barrys borreen; Post Town was: nutfield, now: fermoy; Region was: surrey, now: county cork; Post Code was: RH1 4EU, now: ; Country was: , now: ireland (1 page)
1 April 2009	Director's change of particulars / sean higgins / 09/08/2007 (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2007	Return made up to 08/08/07; full list of members (3 pages)
11 September 2007	Return made up to 08/08/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	Return made up to 08/08/06; full list of members (3 pages)
10 October 2006	Return made up to 08/08/06; full list of members (3 pages)
1 June 2006	Registered office changed on 01/06/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
18 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
18 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
14 December 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
14 December 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
11 November 2005	Return made up to 08/08/05; full list of members (8 pages)
11 November 2005	Return made up to 08/08/05; full list of members (8 pages)
1 October 2004	Return made up to 08/08/04; full list of members (8 pages)
1 October 2004	Return made up to 08/08/04; full list of members (8 pages)
11 February 2004	Â£ ic 100/90 31/12/03 Â£ sr 10@1=10 (1 page)
11 February 2004	Â£ ic 100/90 31/12/03 Â£ sr 10@1=10 (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
22 December 2003	Company name changed college hill underwriters limite d\certificate issued on 22/12/03 (3 pages)
22 December 2003	Company name changed college hill underwriters limite d\certificate issued on 22/12/03 (3 pages)
20 October 2003	Memorandum and Articles of Association (13 pages)
20 October 2003	Memorandum and Articles of Association (13 pages)
30 August 2003	Return made up to 08/08/03; full list of members (10 pages)
30 August 2003	Return made up to 08/08/03; full list of members (10 pages)
7 August 2003	Full accounts made up to 31 December 2002 (11 pages)
7 August 2003	Full accounts made up to 31 December 2002 (11 pages)
13 July 2003	Memorandum and Articles of Association (5 pages)
13 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 July 2003	Memorandum and Articles of Association (5 pages)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
1 October 2002	Full accounts made up to 31 December 2001 (12 pages)
1 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 August 2002	Return made up to 08/08/02; full list of members (10 pages)
29 August 2002	Return made up to 08/08/02; full list of members (10 pages)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Director's particulars changed (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
16 August 2001	Return made up to 08/08/01; full list of members (9 pages)
16 August 2001	Return made up to 08/08/01; full list of members (9 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
29 June 2001	Director's particulars changed (2 pages)
29 June 2001	Director's particulars changed (2 pages)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
12 October 2000	Return made up to 08/08/00; full list of members (9 pages)
12 October 2000	Return made up to 08/08/00; full list of members (9 pages)
22 September 2000	Full accounts made up to 31 December 1999 (12 pages)
22 September 2000	Full accounts made up to 31 December 1999 (12 pages)
20 September 1999	Return made up to 08/08/99; no change of members (7 pages)
20 September 1999	Return made up to 08/08/99; no change of members (7 pages)
4 July 1999	Full accounts made up to 31 December 1998 (13 pages)
4 July 1999	Full accounts made up to 31 December 1998 (13 pages)
12 March 1999	Full accounts made up to 31 December 1997 (13 pages)
12 March 1999	Full accounts made up to 31 December 1997 (13 pages)
13 August 1998	Return made up to 08/08/98; no change of members (7 pages)
13 August 1998	Return made up to 08/08/98; no change of members (7 pages)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Director's particulars changed (1 page)
10 December 1997	Full accounts made up to 31 December 1996 (10 pages)
10 December 1997	Full accounts made up to 31 December 1996 (10 pages)
15 September 1997	Return made up to 08/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 September 1997	Return made up to 08/08/97; full list of members (9 pages)
30 September 1996	Return made up to 08/08/96; no change of members (7 pages)
30 September 1996	Return made up to 08/08/96; no change of members (7 pages)
17 June 1996	Full accounts made up to 31 December 1995 (11 pages)
17 June 1996	Full accounts made up to 31 December 1995 (11 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
28 September 1995	Return made up to 08/08/95; full list of members (8 pages)
28 September 1995	Return made up to 08/08/95; full list of members (8 pages)
14 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
7 December 1994	Full accounts made up to 31 December 1993 (10 pages)
7 December 1994	Full accounts made up to 31 December 1993 (10 pages)
17 August 1994	Return made up to 08/08/94; no change of members (6 pages)
29 August 1993	Return made up to 08/08/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1993	Full accounts made up to 31 December 1992 (9 pages)
17 June 1993	Full accounts made up to 31 December 1992 (9 pages)
10 September 1992	Return made up to 08/08/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 1991	Return made up to 08/08/91; full list of members (7 pages)
23 August 1990	Return made up to 08/08/90; full list of members (5 pages)
23 August 1990	Return made up to 08/08/90; full list of members (5 pages)
23 August 1990	Full accounts made up to 31 December 1989 (10 pages)
23 August 1990	Full accounts made up to 31 December 1989 (10 pages)
2 February 1990	Company name changed college hill (underwriting agenc y) LIMITED\certificate issued on 05/02/90 (2 pages)
2 February 1990	Company name changed college hill (underwriting agenc y) LIMITED\certificate issued on 05/02/90 (2 pages)
11 May 1983	Annual return made up to 03/05/83 (4 pages)
11 May 1983	Annual return made up to 03/05/83 (4 pages)

Surety And Guarantee (2004) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London