| Company Name | Additional Underwriting Agencies (No 7) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02137338 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1987(36 years, 11 months ago) |
| Dissolution Date | 31 March 1998 (26 years, 1 month 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 | 29 January 1991(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Bolton House Windmill Hill London NW3 6SJ |
| Director Name | Tony Robert Berry |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1991(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 31 March 1998) |
| Role | Underwriter |
| Correspondence Address | 2 Carlyle Court Chelsea Harbour London SW10 0UQ |
| Secretary Name | Mr Norman Walter Britten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 25 Sydenham Rise London SE23 3XL |
| Director Name | John Alexander Beck |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 June 1997) |
| Role | Underwriter |
| Correspondence Address | 21 Windyridge Gillingham Kent ME7 3BB |
| Director Name | Bryan Philip David Kellett |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 29 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Tower Bridge Wharf 86-120 St Katharines Way London E1 9UR |
| Director Name | Mr John David Cameron Smiley |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lilac Cottage Forty Green Beaconsfield Bucks HP9 1XT |
| Director Name | Malcolm Ernest Warrington |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 July 1997) |
| Role | Underwriter |
| Correspondence Address | 89 Cromwell Avenue Billericay Essex CM12 0AG |
| Secretary Name | David Whitehurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Sawyers Grove Brentwood Essex CM15 9BD |
Location
| Registered Address | Lloyd'S Lime St London EC3M 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 1997 | Application for striking-off (1 page) |
| 7 October 1997 | Director's particulars changed (1 page) |
| 7 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 27 July 1997 | Director resigned (1 page) |
| 20 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 31 January 1997 | Return made up to 28/01/97; full list of members (9 pages) |
| 7 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 January 1996 | Return made up to 28/01/96; full list of members (9 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 27 April 1995 | Resolutions
|
| 21 March 1995 | Return made up to 28/01/95; full list of members; amend (10 pages) |