A.E. Grant (Underwriting Agencies) Limited

Company Name	A.E. Grant (Underwriting Agencies) Limited
Company Status	Dissolved
Company Number	02578471
Category	Private Limited Company
Incorporation Date	31 January 1991(33 years, 3 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Name	Happybright Limited

Business Activity

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

Directors

Secretary Name	Richard Trevor Antony Morgan
Nationality	British
Status	Closed
Appointed	08 March 2001(10 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 10 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ravenscourt Park London W6 0TJ

Director Name	Mr Eric St Clair Stobart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(11 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 10 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormy Cottage 2 Alan Road Wimbledon Village London SW19 7PT

Director Name	Mr Timothy Shenton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2010(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Grange Road Bushey WD23 2LQ

Director Name	John Stuart Barber
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 23 December 1994)
Role	Underwriting Agent
Correspondence Address	46 Camden Road Chafford Hundred Grays Essex RM16 6PY

Secretary Name	Mr Charles Roderick Spencer Fowler
Nationality	British
Status	Resigned
Appointed	06 February 1991(6 days after company formation)
Appointment Duration	6 years, 6 months (resigned 20 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Park Lane Reigate Surrey RH2 8JX

Director Name	Mr Frank Barber
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Lloyds Underwriting Agent
Correspondence Address	Doiley Hill Lodge Hurstbourne Tarrant Andover Hampshire SP11 0ER

Director Name	Mr Malcolm MacDonald Somerville
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 23 September 1997)
Role	Lloyds Underwriting Agent
Correspondence Address	36 Ashley Gardens Harpenden Hertfordshire AL5 3EY

Director Name	Ian William Mercer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 22 March 2001)
Role	Underwriter
Correspondence Address	Church Barn Church Lane Greensted Chipping Ongar Essex CM5 9LD

Director Name	Mr Michael John Meacock
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 23 September 1997)
Role	Underwriter
Country of Residence	England
Correspondence Address	6 Windhill Bishops Stortford Hertfordshire CM23 2NG

Director Name	Mr Charles Roderick Spencer Fowler
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 23 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orchard House Park Lane Reigate Surrey RH2 8JX

Director Name	Alan Ernest Grant
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2004)
Role	Underwriter
Correspondence Address	Collingwood Hollybank Road West Byfleet Surrey KT14 6JF

Director Name	Mr Simon George Houghton Tovey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(3 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 St Germans Place Blackheath London SE3 0NN

Director Name	Stephen William John Kiln
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 June 1999)
Role	Underwriter
Correspondence Address	10 Westfield Road Hertford Hertfordshire SG14 3DJ

Secretary Name	Nicola Jane Davies
Nationality	British
Status	Resigned
Appointed	20 August 1997(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 1999)
Role	Accountant
Correspondence Address	14 Kimberley Road St Albans Hertfordshire AL3 5PX

Director Name	Mr Eric St Clair Stobart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormy Cottage 2 Alan Road Wimbledon Village London SW19 7PT

Director Name	William Allen Barnett
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1997(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2000)
Role	Executive
Country of Residence	United States
Correspondence Address	92 Mountain Farm Road Tuxedo Park New York 10987 United States

Director Name	Mr Malcolm John Cox
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 September 2003)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Little Orchard 8 The Headway Ewell Village Epsom Surrey KT17 1UJ

Director Name	Mr David Richard Watson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2004)
Role	Insurance
Country of Residence	England
Correspondence Address	3 Sell Close Cheshunt Waltham Cross Hertfordshire EN7 6XE

Director Name	Nicola Jane Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2001)
Role	Finance Director
Correspondence Address	14 Kimberley Road St Albans Hertfordshire AL3 5PX

Secretary Name	Iain James Bremner
Nationality	British
Status	Resigned
Appointed	15 December 1999(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Company Director
Correspondence Address	53 Heythorp Street Southfields London SW18 5BS

Director Name	Mr Michael Edward Arscott Carpenter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British,
Status	Resigned
Appointed	17 May 2000(9 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Dynevor Road Richmond Surrey TW10 6PF

Secretary Name	Simon George Houghton Tovey
Nationality	British
Status	Resigned
Appointed	31 December 2000(9 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 March 2001)
Role	Accountant
Correspondence Address	16 Saint Germans Place London SE3 0NN

Director Name	Mr Timothy Michael Cox
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 02 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Acres St Johns Road Oakley Basingstoke Hampshire RG23 7DX

Director Name	Mr Timothy Shenton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(16 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Grange Road Bushey Watford Hertfordshire WD23 2LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 January 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	40 Dukes Place London EC3A 7NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	Application to strike the company off the register (3 pages)
13 September 2011	Application to strike the company off the register (3 pages)
15 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 400,100 (6 pages)
15 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 400,100 (6 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
4 June 2010	Appointment of Mr Timothy Shenton as a director (2 pages)
4 June 2010	Appointment of Mr Timothy Shenton as a director (2 pages)
3 June 2010	Termination of appointment of Timothy Shenton as a director (1 page)
3 June 2010	Termination of appointment of Timothy Shenton as a director (1 page)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
28 March 2009	Full accounts made up to 31 December 2008 (14 pages)
28 March 2009	Full accounts made up to 31 December 2008 (14 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
15 May 2008	Registered office changed on 15/05/2008 from ibex house 42-47 minories london EC3N 1HN (1 page)
15 May 2008	Registered office changed on 15/05/2008 from ibex house 42-47 minories london EC3N 1HN (1 page)
28 April 2008	Full accounts made up to 31 December 2007 (14 pages)
28 April 2008	Full accounts made up to 31 December 2007 (14 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
11 May 2007	Full accounts made up to 31 December 2006 (14 pages)
11 May 2007	Full accounts made up to 31 December 2006 (14 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
9 May 2006	Full accounts made up to 31 December 2005 (15 pages)
9 May 2006	Full accounts made up to 31 December 2005 (15 pages)
1 February 2006	Return made up to 31/01/06; full list of members (2 pages)
1 February 2006	Return made up to 31/01/06; full list of members (2 pages)
2 June 2005	Full accounts made up to 31 December 2004 (17 pages)
2 June 2005	Full accounts made up to 31 December 2004 (17 pages)
8 February 2005	Return made up to 31/01/05; full list of members (2 pages)
8 February 2005	Return made up to 31/01/05; full list of members (2 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
16 February 2004	Return made up to 31/01/04; full list of members (8 pages)
16 February 2004	Return made up to 31/01/04; full list of members (8 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
7 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
7 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
9 February 2003	Return made up to 31/01/03; full list of members (8 pages)
9 February 2003	Return made up to 31/01/03; full list of members (8 pages)
7 June 2002	Full accounts made up to 31 December 2001 (18 pages)
7 June 2002	Full accounts made up to 31 December 2001 (18 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
12 February 2002	Return made up to 31/01/02; full list of members (9 pages)
12 February 2002	Return made up to 31/01/02; full list of members (9 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
6 September 2001	Full accounts made up to 31 December 2000 (23 pages)
6 September 2001	Full accounts made up to 31 December 2000 (23 pages)
14 May 2001	Return made up to 31/01/01; full list of members (11 pages)
14 May 2001	Return made up to 31/01/01; full list of members (11 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 18TH floor st helens 1 undershaft london EC3A 8NQ (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 18TH floor st helens 1 undershaft london EC3A 8NQ (1 page)
22 March 2001	New director appointed (3 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New director appointed (3 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Secretary resigned (1 page)
13 July 2000	Full accounts made up to 31 December 1999 (33 pages)
13 July 2000	Full accounts made up to 31 December 1999 (33 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
1 June 2000	New director appointed (4 pages)
1 June 2000	New director appointed (4 pages)
23 February 2000	Return made up to 31/01/00; full list of members (13 pages)
23 February 2000	Return made up to 31/01/00; full list of members (13 pages)
16 February 2000	Director's particulars changed (2 pages)
16 February 2000	Director's particulars changed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
30 November 1999	Registered office changed on 30/11/99 from: 106 leadenhall street london EC3A 4AA (1 page)
30 November 1999	Registered office changed on 30/11/99 from: 106 leadenhall street london EC3A 4AA (1 page)
22 June 1999	Full accounts made up to 31 December 1998 (21 pages)
22 June 1999	Full accounts made up to 31 December 1998 (21 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
8 February 1999	Return made up to 31/01/99; full list of members (8 pages)
8 February 1999	Return made up to 31/01/99; full list of members (8 pages)
20 October 1998	Ad 29/06/98--------- Â£ si 75000@1=75000 Â£ ic 325100/400100 (2 pages)
20 October 1998	Ad 29/06/98--------- Â£ si 75000@1=75000 Â£ ic 325100/400100 (2 pages)
25 June 1998	Secretary's particulars changed (2 pages)
25 June 1998	Director's particulars changed (2 pages)
25 June 1998	Director's particulars changed (2 pages)
25 June 1998	Director's particulars changed (2 pages)
25 June 1998	Secretary's particulars changed (2 pages)
25 June 1998	Director's particulars changed (2 pages)
9 June 1998	Full accounts made up to 31 December 1997 (21 pages)
9 June 1998	Full accounts made up to 31 December 1997 (21 pages)
12 February 1998	Return made up to 31/01/98; full list of members (8 pages)
12 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (3 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (3 pages)
26 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
26 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
19 September 1997	Auditor's resignation (1 page)
19 September 1997	Auditor's resignation (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
9 April 1997	Full accounts made up to 31 December 1996 (15 pages)
9 April 1997	Full accounts made up to 31 December 1996 (15 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
2 March 1997	Return made up to 31/01/97; full list of members (8 pages)
2 March 1997	Return made up to 31/01/97; full list of members (8 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Ad 30/12/96--------- Â£ si 75000@1=75000 Â£ ic 250100/325100 (2 pages)
19 February 1997	Ad 30/12/96--------- Â£ si 75000@1=75000 Â£ ic 250100/325100 (2 pages)
19 February 1997	Director resigned (1 page)
11 June 1996	Full accounts made up to 31 December 1995 (16 pages)
11 June 1996	Full accounts made up to 31 December 1995 (16 pages)
18 February 1996	Return made up to 31/01/96; no change of members (6 pages)
18 February 1996	Return made up to 31/01/96; no change of members (6 pages)
5 July 1995	Registered office changed on 05/07/95 from: room 1072 lloyds london EC3M 7DQ (1 page)
5 July 1995	Registered office changed on 05/07/95 from: room 1072 lloyds london EC3M 7DQ (1 page)
7 April 1995	Full accounts made up to 31 December 1994 (13 pages)
7 April 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

A.E. Grant (Underwriting Agencies) Limited

Business Activity

Directors

Location

Accounts

Filing History

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