Davies Underwriting Agency Limited

Company Name	Davies Underwriting Agency Limited
Company Status	Dissolved
Company Number	01969575
Category	Private Limited Company
Incorporation Date	6 December 1985(38 years, 5 months ago)
Dissolution Date	10 October 2000 (23 years, 6 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	Graham Davies
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 10 October 2000)
Role	Marine Underwriter
Country of Residence	United Kingdom
Correspondence Address	Adenne House 76 Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AG

Secretary Name	Mr Norman Walter Britten
Nationality	British
Status	Closed
Appointed	29 December 1995(10 years after company formation)
Appointment Duration	4 years, 9 months (closed 10 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 College Gardens Dulwich Village London SE21 7BE

Director Name	Mr Harvey Gerald Simons
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1998(12 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 10 October 2000)
Role	Company Director
Correspondence Address	7 Rochester Drive Pinner Middlesex HA5 1DA

Director Name	Dominic Fodera
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	29 March 2000(14 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 10 October 2000)
Role	Company Director
Correspondence Address	12 Elfrida Street Mosman New South Wales 2088

Director Name	Raymond Reginald Williams
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Australian
Status	Closed
Appointed	29 March 2000(14 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 10 October 2000)
Role	Company Director
Correspondence Address	4 Burran Avenue Mosman New South Wales Australia

Director Name	Peter John Aitchison
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 October 1998)
Role	Underwriting Agent
Correspondence Address	Bolton House Windmill Hill London NW3 6SJ

Director Name	Marilyn Florence Davies
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 December 1995)
Role	Secretary
Correspondence Address	76 Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AG

Director Name	Mr Christopher Leslie Dunkley
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 1998)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	Knowle Hill House Ulcombe Maidstone Kent ME17 1ES

Secretary Name	Marilyn Florence Davies
Nationality	British
Status	Resigned
Appointed	28 November 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 December 1995)
Role	Company Director
Correspondence Address	76 Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AG

Director Name	Peter Butler Thompson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 October 1998(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	35 Redman Road Dee Why 2099 New Sout

Registered Address	85 Gracechurch Street London EC3V 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

10 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
14 March 2000	First Gazette notice for voluntary strike-off (1 page)
31 January 2000	Application for striking-off (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
18 January 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
18 January 1999	Return made up to 28/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
3 December 1998	Registered office changed on 03/12/98 from: 77 gracechurch street london EC3V 0AS (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
25 June 1998	Full accounts made up to 31 December 1997 (8 pages)
7 January 1998	Return made up to 28/11/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 May 1997	Full accounts made up to 31 December 1996 (7 pages)
20 December 1996	Return made up to 28/11/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 1996	Full accounts made up to 31 December 1995 (9 pages)
18 January 1996	Registered office changed on 18/01/96 from: hill house 1 little new street london EC4A 3TR (1 page)
25 July 1995	Full accounts made up to 31 December 1994 (13 pages)

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