| Company Name | C.D. Underwriting Agencies Limited |
|---|---|
| Director | Susan Madeleine Gwynne |
| Company Status | Dissolved |
| Company Number | 01633104 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1982(42 years 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 | Susan Madeleine Gwynne |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2001(19 years, 3 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Managing Director |
| Correspondence Address | 30 St Mary Axe London EC3A 8EP |
| Secretary Name | Charles Sinclair Portsmouth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2002(20 years after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | St. Mary Axe London EC3A 8EP |
| Director Name | John Edward James Avey |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(9 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 22 June 2000) |
| Role | Chairman |
| Correspondence Address | Lodge Farm House Black Drove Thorney Peterborough Cambridgeshire PE6 0PW |
| Director Name | Robin Christopher Wake |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(9 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 October 2000) |
| Role | Finace Director |
| Correspondence Address | Windhaven Ladygate Drive Grayshott Hindhead Surrey GU26 6DR |
| Secretary Name | David John Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(9 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 08 November 2000) |
| Role | Company Director |
| Correspondence Address | Chesford 4 Downside Road Winchester Hampshire SO22 5LU |
| Director Name | Charles Thomas Bunbury |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1995(13 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1996) |
| Role | Members Aagent |
| Correspondence Address | 22 Balham Park Road London SW12 8DU |
| Director Name | Peter Ridge |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2000(18 years, 6 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 July 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The White House Old Perry Street Chislehurst Kent BR7 6PL |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2000(18 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 May 2002) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
Location
| Registered Address | 51 Eastcheap London EC3M 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,900 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 April 2006 | Dissolved (1 page) |
|---|---|
| 3 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 August 2005 | Director's particulars changed (1 page) |
| 9 August 2005 | Secretary's particulars changed (1 page) |
| 17 November 2004 | Declaration of solvency (3 pages) |
| 4 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2004 | Resolutions
|
| 5 August 2004 | Return made up to 11/07/04; full list of members (8 pages) |
| 16 September 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 19 August 2003 | Location of register of members (1 page) |
| 12 August 2003 | Location of register of directors' interests (1 page) |
| 12 August 2003 | Return made up to 11/07/03; full list of members (8 pages) |
| 20 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | Resolutions
|
| 5 April 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 5 April 2002 | Amended accounts made up to 31 December 2000 (5 pages) |
| 27 October 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 22 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | Director resigned (1 page) |
| 13 August 2001 | Director resigned (1 page) |
| 10 August 2001 | Return made up to 11/07/01; full list of members
|
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | Registered office changed on 08/08/01 from: bury house 31 bury street london EC3A 5AR (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | New secretary appointed (2 pages) |
| 30 November 2000 | New director appointed (3 pages) |
| 28 September 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 8 August 2000 | Return made up to 11/07/00; full list of members (8 pages) |
| 30 July 1999 | Return made up to 11/07/99; full list of members (10 pages) |
| 29 June 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 1 July 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 1 December 1997 | Secretary's particulars changed (1 page) |
| 21 July 1997 | Return made up to 11/07/97; no change of members (5 pages) |
| 20 July 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 22 July 1996 | Return made up to 11/07/96; full list of members (10 pages) |
| 22 July 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 10 October 1995 | Accounts made up to 31 December 1994 (6 pages) |
| 8 August 1995 | Return made up to 11/07/95; no change of members (10 pages) |
| 24 December 1987 | Articles of association (39 pages) |
| 23 December 1987 | Memorandum of association (6 pages) |
| 5 May 1982 | Certificate of incorporation (1 page) |