Underwriters Marine Services Limited

Company Name	Underwriters Marine Services Limited
Company Status	Dissolved
Company Number	02406112
Category	Private Limited Company
Incorporation Date	19 July 1989(34 years, 9 months ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)

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

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 June 2000)
Role	Director Admin Services
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 June 2000)
Role	Chairman Management Services
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 June 2000)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Ivor Pigram
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Chartered Secretary
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Antony Andrew Macpherson Pinsent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 1999)
Role	Insurance Broker
Correspondence Address	2 Landridge Road London SW6 4LE

Director Name	Henry Barrel Prentis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 1993)
Role	Finance Director
Correspondence Address	Cherry Lawn 60 Nunnery Street Hedington Essex CR9 3DP

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
12 January 2000	Application for striking-off (1 page)
8 September 1999	Return made up to 16/08/99; no change of members (9 pages)
18 August 1999	Registered office changed on 18/08/99 from: 8 devonshire square london EC2M 4PL (1 page)
18 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 July 1999	Secretary's particulars changed (1 page)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
22 March 1999	Director resigned (1 page)
2 February 1999	New director appointed (6 pages)
2 February 1999	New director appointed (4 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 August 1998	Return made up to 16/08/98; full list of members (12 pages)
12 November 1997	Registered office changed on 12/11/97 from: 6 braham street london E1 8ED (1 page)
15 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned;director resigned (1 page)
28 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 September 1996	Return made up to 16/08/96; full list of members (11 pages)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 September 1995	Return made up to 16/08/95; full list of members (16 pages)

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