Oakwood Underwriting Agencies Limited

Company Name	Oakwood Underwriting Agencies Limited
Company Status	Dissolved
Company Number	02537096
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 8 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robin Charles Griffiths Taylor
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1991(1 year, 3 months after company formation)
Appointment Duration	15 years, 1 month (closed 23 January 2007)
Role	Company Director
Correspondence Address	8 Queensberry Mews West London SW7 2DU

Secretary Name	Mr Christopher John Rupert Fairs
Nationality	British
Status	Closed
Appointed	01 April 1999(8 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tufa Close Walderslade Woods Chatham Kent ME5 9LU

Director Name	Mr Timothy Colin Holdsworth Williams
Date of Birth	February 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	28 August 1991(11 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 01 September 1998)
Role	Lloyds Underwriting Agent
Correspondence Address	March House West Lavington Midhurst West Sussex GU29 9QG

Director Name	Richard Farrington Wharton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Midmar Castle Midmar Sauchen Aberdeenshire AB51 7LX Scotland

Director Name	Michael William Payne
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 03 January 2006)
Role	Lloyds Underwriting Agent
Correspondence Address	Little Acre Sidmouth Road Colyton Devon EX24 6RR

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	-1 years, 11 months (resigned 28 August 1991)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	-1 years, 11 months (resigned 28 August 1991)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Mr John Christopher Glover
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Broadlands Avenue Hockley Essex SS5 5EW

Director Name	Mr John Scott Greig
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1993)
Role	Re-Insurance Broker
Correspondence Address	South Munstead Farm Godalming Surrey GU8 4AG

Director Name	Mr John Kerr
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 1996)
Role	Farmer
Country of Residence	England
Correspondence Address	Blaxhall Hall Little Glemham Woodbridge Suffolk IP13 0BP

Director Name	Peter Robert Edwards
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(1 year, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 31 December 1991)
Role	Company Director
Correspondence Address	River House Church Lane Bury Pulborough West Sussex RH20 1PB

Director Name	Michael Simmonds
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 1996)
Role	Accountant
Correspondence Address	Pipkin Grove Heath Road Ripley Surrey GU23 6EU

Secretary Name	Mr Karl William Jarvis
Nationality	British
Status	Resigned
Appointed	16 December 1991(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 1996)
Role	Secretary
Correspondence Address	8 Field View Drive Little Totham Maldon Essex CM9 8ND

Director Name	David Harvey Evers
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	25 Kensington Park Gardens London W11 2QS

Director Name	James Henry Murray Willis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(2 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Church Street Hartfield East Sussex TN7 4AG

Director Name	Herbert Edward Roebuck
Nationality	British
Status	Resigned
Appointed	21 July 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 1994)
Role	Accountant
Correspondence Address	Star Lodge Tollwood Road Crowborough East Sussex TN6 2NH

Director Name	Mr Philip Alan Maidens
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Crosier Close London SE3 8NT

Director Name	Mr Antony Graham Godson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1999)
Role	Underwriting Agent
Correspondence Address	Saxes Plat Tismans Common Rudgwick Horsham West Sussex RH12 3DY

Director Name	Mr Christopher Hugh Murphy
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1999)
Role	Underwriting Agent
Correspondence Address	8 Glenwood Broxbourne Hertfordshire EN10 7LP

Director Name	Mr Michael Julian Crispin
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(5 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 1996)
Role	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	18 Oakcroft Road London SE13 7ED

Director Name	Mr Timothy Roger Riddell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Hollies New Barn Kent DA3 7HU

Secretary Name	Mr Christopher Hugh Murphy
Nationality	British
Status	Resigned
Appointed	10 May 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1999)
Role	Underwriting Agent
Correspondence Address	8 Glenwood Broxbourne Hertfordshire EN10 7LP

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	-1 years, 11 months (resigned 28 August 1991)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Fountain House 130 Fenchurch Street London EC3M 5DJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£156
Cash	£156

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
1 August 2006	Application for striking-off (1 page)
28 March 2006	Return made up to 27/03/06; full list of members (2 pages)
24 January 2006	Full accounts made up to 31 March 2005 (11 pages)
16 January 2006	Director resigned (1 page)
22 April 2005	Return made up to 27/03/05; full list of members (7 pages)
7 September 2004	Full accounts made up to 31 March 2004 (11 pages)
15 April 2004	Return made up to 27/03/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 March 2003 (11 pages)
21 June 2003	Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ (1 page)
12 April 2003	Return made up to 27/03/03; full list of members (7 pages)
20 August 2002	Director's particulars changed (1 page)
5 August 2002	Full accounts made up to 31 March 2002 (11 pages)
24 July 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
1 May 2002	Director's particulars changed (1 page)
12 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Full accounts made up to 31 March 2001 (14 pages)
10 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2001	Secretary's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
23 August 2000	Full accounts made up to 31 March 2000 (17 pages)
30 May 2000	Director's particulars changed (1 page)
17 April 2000	Return made up to 27/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 April 2000	Registered office changed on 12/04/00 from: 52/54 leadenhall street london EC3A 2DR (1 page)
21 March 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
9 June 1999	Registered office changed on 09/06/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
27 April 1999	Full accounts made up to 31 December 1998 (14 pages)
26 April 1999	Return made up to 27/03/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1999	Secretary resigned;director resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
6 February 1999	Auditor's resignation (5 pages)
7 September 1998	Director resigned (1 page)
22 April 1998	Full accounts made up to 31 December 1997 (15 pages)
22 April 1998	Return made up to 27/03/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 1997	Full accounts made up to 31 December 1996 (16 pages)
22 April 1997	Return made up to 27/03/97; full list of members (10 pages)
3 September 1996	Director resigned (1 page)
1 July 1996	Full accounts made up to 31 December 1995 (18 pages)
2 June 1996	Registered office changed on 02/06/96 from: 85 gracechurch street london EC3V 0BH (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (3 pages)
29 May 1996	Director resigned (2 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	New secretary appointed;new director appointed (1 page)
29 May 1996	Secretary resigned (2 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (2 pages)
29 May 1996	New director appointed (1 page)
3 May 1996	Ad 26/01/96--------- Â£ si 18462@1 (2 pages)
3 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (17 pages)
25 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 June 1995	Full accounts made up to 31 December 1994 (18 pages)
12 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (24 pages)

Oakwood Underwriting Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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