| Company Name | Crockford Devitt Underwriting Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01621172 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1982(42 years, 1 month ago) |
| Dissolution Date | 7 December 1999 (24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robin Digby Bruce-Gardner |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1997(15 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 07 December 1999) |
| Role | Lloyds Underwriter |
| Correspondence Address | 60 Cumberland Street London SW1V 4LZ |
| Director Name | Susan Louise Hooker |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1997(15 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 07 December 1999) |
| Role | Reinsurance |
| Correspondence Address | 51 Meadow Lane Little Compton Rhode Island 08237 Usa |
| Director Name | Joseph Warner Swain |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 November 1997(15 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 07 December 1999) |
| Role | Reinsurance |
| Correspondence Address | 17 Sachem Road Greenwich Connecticut Ct 06830 |
| Director Name | Mr Nigel David Wachman |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1997(15 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 07 December 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 71 Brodrick Road London SW17 7DX |
| Secretary Name | Robin Digby Bruce-Gardner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1997(15 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 07 December 1999) |
| Role | Lloyds Underwriter |
| Correspondence Address | 60 Cumberland Street London SW1V 4LZ |
| Director Name | Mr Philip David Vyvyan Crockford |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 17 November 1997) |
| Role | Lloyds Underwriting Agent |
| Correspondence Address | 99 Ebury Street London SW1W 9QU |
| Director Name | Mr Stephen Alan Jenkins |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 17 November 1997) |
| Role | Company Director |
| Correspondence Address | 22 Burnfoot Avenue Fulham London SW6 5EA |
| Director Name | Mr Andrew John Owen |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 January 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Lancaster Avenue Farnham Surrey GU9 8JY |
| Secretary Name | Mr Stephen Alan Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 22 Burnfoot Avenue Fulham London SW6 5EA |
| Director Name | Mr Clive Irving De Rougemont |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 17 November 1997) |
| Role | Underwriting Agent |
| Correspondence Address | 22 Northbourne Road London SW4 7DJ |
| Secretary Name | Raymond Frederick Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1994(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 November 1997) |
| Role | Company Director |
| Correspondence Address | 7 Carron Close Linslade Leighton Buzzard Bedfordshire LU7 7XB |
| Director Name | Mr Peter Malcolm Brotherton |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 September 1999) |
| Role | Lloyds Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | Twyssenden Goudhurst Kent TN17 2RG |
| Director Name | Mr Alan Douglas Satterford |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 September 1999) |
| Role | Lloyds Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | Gallants Oast Gallants Lane East Farleigh Maidstone Kent ME15 0LF |
Location
| Registered Address | 10th Floor 2 Minster Court Mincing Lane London EC3R 7FX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 1999 | Director resigned (1 page) |
| 17 September 1999 | Director resigned (1 page) |
| 17 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 1999 | Application for striking-off (3 pages) |
| 12 May 1999 | Return made up to 29/04/99; no change of members (6 pages) |
| 6 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 17 July 1998 | Director's particulars changed (1 page) |
| 12 May 1998 | Return made up to 29/04/98; full list of members (8 pages) |
| 18 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 11 February 1998 | Director resigned (1 page) |
| 19 January 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 17 December 1997 | Director resigned (1 page) |
| 17 December 1997 | Secretary resigned (1 page) |
| 17 December 1997 | Director resigned (1 page) |
| 17 December 1997 | Director resigned (1 page) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | Registered office changed on 02/12/97 from: marlon house 71/74 mark lane london EC3R 7QA (1 page) |
| 2 December 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 27 May 1997 | Return made up to 29/04/97; no change of members (4 pages) |
| 8 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 20 May 1996 | Return made up to 29/04/96; full list of members (6 pages) |
| 16 May 1995 | Return made up to 29/04/95; no change of members (4 pages) |