| Company Name | Additional Underwriting Agencies (No.6) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01983478 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1986(38 years, 3 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Vincent Ronald Cappi |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 10 First Avenue Frinton-On-Sea Essex CO13 9EZ |
| Director Name | Terence James Pepper |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | Brocket Farm Reading Street Tenterden Kent |
| Secretary Name | James Betts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(13 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | Croft House Oak End Way Gerrards Cross Buckinghamshire SL9 8DB |
| Secretary Name | Michael Logan Glover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1994) |
| Role | Company Director |
| Correspondence Address | Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD |
| Secretary Name | Simon Edward Glover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1994(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | 21 Letchworth Avenue Chatham Kent ME4 6NP |
| Secretary Name | John Scott Moffatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(10 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 29 November 1996) |
| Role | Co Secretary |
| Correspondence Address | 1 Ninehams Close Caterham Surrey CR3 5LQ |
| Secretary Name | Deborah Ann Ives |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1996(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS |
| Secretary Name | Mr David Clive Whitehead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(12 years, 8 months after company formation) |
| Appointment Duration | 7 months (resigned 30 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Breech Lane Walton On The Hill Tadworth Surrey KT20 7SJ |
Location
| Registered Address | Council Secretariat Lloyds Of London One Lime Street London EC3M 7HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 1999 | Application for striking-off (1 page) |
| 13 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | New secretary appointed (2 pages) |
| 23 March 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 15 October 1998 | New secretary appointed (1 page) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 May 1998 | Return made up to 16/03/98; full list of members
|
| 31 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 21 March 1997 | Return made up to 16/03/97; no change of members
|
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | Registered office changed on 05/12/96 from: lloyds lime street london EC3M 7HA (1 page) |
| 22 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 29 May 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 1 May 1996 | Secretary resigned (3 pages) |
| 1 May 1996 | New secretary appointed (1 page) |
| 2 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 20 March 1995 | Return made up to 16/03/95; full list of members (12 pages) |