| Company Name | Underwriters And Administrators (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01732391 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1983(40 years, 10 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Trushelfco (No. 575) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Anthony Chinery |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1992(9 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 11 January 2011) |
| Role | Director Of Companies |
| Country of Residence | South Africa |
| Correspondence Address | 10 Lady Ellen Crescent La Lucia Durban 4051 Foreign |
| Director Name | Mrs Patricia Anne Mandale |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2009(26 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 5 Burney Avenue Surbiton Surrey KT5 8DF |
| Secretary Name | Mrs Patricia Anne Mandale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2009(26 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 5 Burney Avenue Surbiton Surrey KT5 8DF |
| Director Name | Richard Timothy Michael Ahern |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(9 years, 5 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 29 August 2009) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Campden Hill Square London W8 7LB |
| Director Name | Ms Philippa Clare Rose |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(9 years, 5 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 31 January 2006) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 4 12 Pembridge Square London W2 4EH |
| Director Name | Herman Hein Scholten |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 November 1992(9 years, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 31 December 2005) |
| Role | Company Director |
| Correspondence Address | Velazquezstraat 11 Amsterdam Foreign |
| Secretary Name | Richard Timothy Michael Ahern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(9 years, 5 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 20 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Campden Hill Square London W8 7LB |
| Director Name | Leslie Blignaut |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 16 March 1995(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 December 1997) |
| Role | Actuary |
| Correspondence Address | 2 Rushmere Orton Waterville Peterborough Cambridgeshire PE3 9BT |
Location
| Registered Address | St Marys House 42 Vicarage Crescent London SW11 3LB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,114 |
| Cash | £1,642 |
| Current Liabilities | £22,543 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | Termination of appointment of Richard Ahern as a director (1 page) |
| 20 July 2010 | Termination of appointment of Richard Ahern as a director (1 page) |
| 3 March 2010 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2010-03-03
|
| 3 March 2010 | Director's details changed for Anthony Chinery on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Anthony Chinery on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Richard Timothy Michael Ahern on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Richard Timothy Michael Ahern on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Anthony Chinery on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Richard Timothy Michael Ahern on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2010-03-03
|
| 11 September 2009 | Director appointed patricia anne mandale (2 pages) |
| 11 September 2009 | Director appointed patricia anne mandale (2 pages) |
| 26 August 2009 | Secretary appointed patricia anne mandale (2 pages) |
| 26 August 2009 | Appointment Terminated Secretary richard ahern (1 page) |
| 26 August 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 26 August 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 26 August 2009 | Secretary appointed patricia anne mandale (2 pages) |
| 26 August 2009 | Appointment terminated secretary richard ahern (1 page) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 2 June 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2009 | Return made up to 29/11/07; full list of members (3 pages) |
| 19 January 2009 | Return made up to 29/11/07; full list of members (3 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 14 February 2008 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 14 February 2008 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 20 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 20 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 16 October 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 16 October 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 13 March 2006 | Return made up to 29/11/05; full list of members (8 pages) |
| 13 March 2006 | Return made up to 29/11/05; full list of members (8 pages) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 9 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 9 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 8 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
| 8 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
| 2 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 2 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 30 January 2004 | Return made up to 29/11/03; full list of members (8 pages) |
| 30 January 2004 | Return made up to 29/11/03; full list of members (8 pages) |
| 12 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 12 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 28 January 2003 | Return made up to 29/11/02; full list of members (8 pages) |
| 28 January 2003 | Return made up to 29/11/02; full list of members (8 pages) |
| 13 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 13 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 28 December 2001 | Return made up to 29/11/01; full list of members (7 pages) |
| 28 December 2001 | Return made up to 29/11/01; full list of members (7 pages) |
| 30 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 30 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 4 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
| 4 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 29 November 1999 | Return made up to 29/11/99; full list of members (7 pages) |
| 29 November 1999 | Return made up to 29/11/99; full list of members (7 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 30 December 1998 | Return made up to 29/11/98; no change of members (6 pages) |
| 30 December 1998 | Return made up to 29/11/98; no change of members (6 pages) |
| 17 September 1998 | Director resigned (1 page) |
| 17 September 1998 | Director resigned (1 page) |
| 26 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 26 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 11 December 1997 | Return made up to 29/11/97; full list of members (9 pages) |
| 11 December 1997 | Return made up to 29/11/97; full list of members (9 pages) |
| 30 June 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 30 June 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 27 December 1996 | Return made up to 29/11/96; no change of members (9 pages) |
| 27 December 1996 | Return made up to 29/11/96; no change of members (9 pages) |
| 31 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 31 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 14 March 1996 | New director appointed (2 pages) |
| 14 March 1996 | Return made up to 29/11/95; full list of members (12 pages) |
| 14 March 1996 | Return made up to 29/11/95; full list of members (12 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
| 27 October 1983 | Allotment of shares (2 pages) |
| 27 October 1983 | Allotment of shares (2 pages) |
| 16 June 1983 | Incorporation (23 pages) |
| 16 June 1983 | Incorporation (23 pages) |