Commodore Underwriting Agency Limited

Company Name	Commodore Underwriting Agency Limited
Company Status	Dissolved
Company Number	02254465
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)
Previous Name	Sterling Underwriting Agencies Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Maurice Victor Howell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 July 1992(4 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Underwriter
Correspondence Address	245 Bexley Road Eltham London SE9 2PN

Director Name	Mr George Edward Lloyd-Roberts
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 January 2000(11 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Underwriter
Country of Residence	England
Correspondence Address	22 Duncan Terrace London N1 8BS

Director Name	James Joseph Folger
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	03 February 2000(11 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Managing Director
Correspondence Address	203 North Missouri Street PO Box 248 New Franklin Missouri 65274 United States

Director Name	Susan Madeleine Gwynne
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(12 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Managing Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Roger Henry Durowse
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(13 years, 2 months after company formation)
Appointment Duration	22 years, 8 months
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	40 Warley Mount Brentwood Essex CM14 5EN

Director Name	Charles Sinclair Portsmouth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(13 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Chartered Accountant
Correspondence Address	St. Mary Axe London EC3A 8EP

Secretary Name	Charles Sinclair Portsmouth
Nationality	British
Status	Current
Appointed	25 April 2002(13 years, 11 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	St. Mary Axe London EC3A 8EP

Director Name	Robin Christopher Wake
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2000)
Role	Finance Director
Correspondence Address	Windhaven Ladygate Drive Grayshott Hindhead Surrey GU26 6DR

Director Name	Adrian Michael Campbell Underwood
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Underwriter
Correspondence Address	757 Wandsworth Road London SW8 3JF

Director Name	Peter Ernest Martin
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1999)
Role	Solicitor
Correspondence Address	Knighton Cottage Knighton Swindon Wiltshire SN6 8NT

Director Name	Angie Michael Davies
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 April 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP

Director Name	Charles Thomas Bunbury
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Members Agent
Correspondence Address	22 Balham Park Road London SW12 8DU

Director Name	John Edward James Avey
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 June 2000)
Role	Chairman
Correspondence Address	Lodge Farm House Black Drove Thorney Peterborough Cambridgeshire PE6 0PW

Secretary Name	David John Barker
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	82 Fairfield Road Winchester Hampshire SO22 6SG

Director Name	David John Barker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(5 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	Chesford 4 Downside Road Winchester Hampshire SO22 5LU

Director Name	Hector Lorne Macfarlan Macneal
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 1996)
Role	Underwriter
Correspondence Address	Farm Cottage Bentworth Alton Hampshire GU34 5JU

Secretary Name	Kerry Victoria Higgins
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	7 Pantile Close Witham Essex CM8 1GZ

Director Name	Thomas Gipp Brown
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1996(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 1999)
Role	Chief Executive Officer
Correspondence Address	6524 Highcroft Drive Naples Florida Usa 34119

Director Name	Mr Raymond Alfred Hoare
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 December 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Rookery Rookery Drive Old Hill Chislehurst Kent BR7 5NJ

Director Name	Martin Howard Etheridge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 1999)
Role	Underwriter
Correspondence Address	1 Perry Court Cambridge Cambridgeshire CB3 0RS

Secretary Name	Maurice Robert Hakim
Nationality	British
Status	Resigned
Appointed	29 August 1997(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	Flat 1 Lansdown Court 30 Rundell Crescent London NW4 3BW

Director Name	Mr Roy Henry Ranson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sloping Acre North End Road Quainton Aylesbury Buckinghamshire HP22 4BD

Secretary Name	David John Barker
Nationality	British
Status	Resigned
Appointed	17 December 1999(11 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 November 2000)
Role	Company Director
Correspondence Address	Chesford 4 Downside Road Winchester Hampshire SO22 5LU

Director Name	William Allen Barnett
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2000(11 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 October 2000)
Role	Managing Director
Country of Residence	United States
Correspondence Address	92 Mountain Farm Road Tuxedo Park New York 10987 United States

Director Name	Peter Ridge
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2001)
Role	Chairman
Country of Residence	England
Correspondence Address	The White House Old Perry Street Chislehurst Kent BR7 6PL

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2002)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,601
Cash	£428,618
Current Liabilities	£191,362

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 May 2007	Dissolved (1 page)
8 March 2007	Notice of vacation of office of voluntary liquidator (1 page)
20 February 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 February 2007	Liquidators statement of receipts and payments (5 pages)
4 December 2006	Liquidators statement of receipts and payments (5 pages)
4 December 2006	Liquidators statement of receipts and payments (5 pages)
4 December 2006	Liquidators statement of receipts and payments (5 pages)
6 June 2006	Liquidators statement of receipts and payments (5 pages)
4 November 2005	Liquidators statement of receipts and payments (5 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2004	Appointment of a voluntary liquidator (1 page)
4 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 November 2004	Statement of affairs (5 pages)
18 October 2004	Registered office changed on 18/10/04 from: 51 eastcheap london EC3M 1JP (1 page)
5 August 2004	Return made up to 11/07/04; full list of members (15 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (17 pages)
19 August 2003	Director's particulars changed (1 page)
12 August 2003	Return made up to 11/07/03; full list of members (15 pages)
7 October 2002	Full accounts made up to 31 December 2001 (20 pages)
20 September 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
24 January 2002	Director resigned (1 page)
22 November 2001	New director appointed (3 pages)
22 October 2001	New director appointed (2 pages)
10 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
10 August 2001	Return made up to 11/07/01; full list of members (15 pages)
10 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Registered office changed on 08/08/01 from: bury house 31 bury street london EC3A 5AR (1 page)
26 February 2001	New director appointed (2 pages)
13 December 2000	Company name changed sterling underwriting agencies l imited\certificate issued on 14/12/00 (2 pages)
30 November 2000	Secretary resigned;director resigned (1 page)
30 November 2000	New secretary appointed (2 pages)
28 September 2000	Full group accounts made up to 31 December 1999 (18 pages)
8 August 2000	Return made up to 11/07/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Secretary resigned (1 page)
14 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
30 July 1999	Return made up to 11/07/99; full list of members (23 pages)
4 July 1998	Director's particulars changed (1 page)
29 May 1998	Full group accounts made up to 31 December 1997 (19 pages)
1 December 1997	Director's particulars changed (1 page)
14 November 1997	New director appointed (3 pages)
3 September 1997	Secretary resigned (1 page)
21 July 1997	Return made up to 11/07/97; full list of members (13 pages)
20 July 1997	Full group accounts made up to 31 December 1996 (15 pages)
10 July 1997	Director's particulars changed (1 page)
17 February 1997	Secretary's particulars changed (1 page)
11 February 1997	New director appointed (2 pages)
13 January 1997	Ad 24/12/96--------- Â£ si [email protected]=150000 Â£ ic 252600/402600 (3 pages)
8 January 1997	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
22 July 1996	Full group accounts made up to 31 December 1995 (15 pages)
22 July 1996	Return made up to 11/07/96; full list of members (13 pages)
4 June 1996	Ad 24/05/96--------- Â£ si [email protected]= 2500 Â£ ic 250100/252600 (5 pages)
29 May 1996	Director's particulars changed (1 page)
30 April 1996	Â£ nc 400100/402600 23/04/96 (1 page)
30 April 1996	Â£ nc 300100/400100 23/04/96 (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
30 April 1996	Memorandum and Articles of Association (30 pages)
28 April 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
10 October 1995	Full group accounts made up to 31 December 1994 (14 pages)
8 August 1995	Return made up to 11/07/95; change of members (30 pages)
5 August 1994	Return made up to 11/07/94; change of members 363(287) ‐ Registered office changed on 05/08/94 (12 pages)
2 August 1993	Return made up to 11/07/93; full list of members (17 pages)

Commodore Underwriting Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London