| Company Name | Warrington Underwriting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02134123 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1987(36 years, 11 months ago) |
| Dissolution Date | 6 October 1998 (25 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Peter John Aitchison |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1991(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 06 October 1998) |
| Role | Underwriting Agent |
| Correspondence Address | Bolton House Windmill Hill London NW3 6SJ |
| Director Name | Mr Christopher Leslie Dunkley |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1991(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 06 October 1998) |
| Role | Underwriting Agent |
| Country of Residence | England |
| Correspondence Address | Knowle Hill House Ulcombe Maidstone Kent ME17 1ES |
| Secretary Name | Mr Norman Walter Britten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1995(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 October 1998) |
| Role | Company Director |
| Correspondence Address | 25 Sydenham Rise London SE23 3XL |
| Director Name | Clive Timothy Couzens |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 25 June 1995) |
| Role | Underwriter |
| Correspondence Address | 16 Hedgeway Onslow Village Guildford Surrey GU2 5RD |
| Director Name | David Andrew Martin |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 25 June 1995) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Longmead Close Shenfield Brentwood Essex CM15 8DT |
| Director Name | Shule Sheila Antoinette Riza |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(3 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 29 August 1991) |
| Role | Legal Adviser |
| Correspondence Address | 6 Hillcrest Road Hornchurch Essex RM11 1EB |
| Director Name | Malcolm Ernest Warrington |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 25 June 1995) |
| Role | Underwriter |
| Correspondence Address | 89 Cromwell Avenue Billericay Essex CM12 0AG |
| Secretary Name | David Andrew Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 29 December 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Longmead Close Shenfield Brentwood Essex CM15 8DT |
Location
| Registered Address | 77 Gracechurch Street London EC3V 0AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 5 May 1998 | Application for striking-off (1 page) |
| 18 March 1998 | Return made up to 15/03/98; full list of members (7 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 20 March 1997 | Return made up to 15/03/97; full list of members (7 pages) |
| 17 April 1996 | Return made up to 15/03/96; full list of members (7 pages) |
| 18 January 1996 | Registered office changed on 18/01/96 from: 13 holywell row london EC2A 4JB (1 page) |
| 4 October 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 30 June 1995 | Director resigned (2 pages) |
| 30 June 1995 | Director resigned (2 pages) |
| 30 June 1995 | Director resigned (2 pages) |
| 25 April 1995 | Return made up to 15/03/95; full list of members (10 pages) |
| 24 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |