URSL Owl Ltd

Company Name	URSL Owl Ltd
Company Status	Dissolved
Company Number	02745324
Category	Private Limited Company
Incorporation Date	7 September 1992(31 years, 8 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Names	New Street Trustees Limited and Marinasure Limited

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

Secretary Name	Ms Jane Sarah Clouting
Nationality	British
Status	Closed
Appointed	29 April 1996(3 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Michael Edward Arscott Carpenter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British,
Status	Closed
Appointed	08 February 2002(9 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 January 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	14 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Roger Norman Alwen
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Role	Underwriting Agent At Lloyds
Correspondence Address	11 Bywater Street Chelsea London SW3 4XD

Director Name	Jeremy Hugh Venton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Role	Lloyds Underwriter
Correspondence Address	The Gate House Nevill Park Tunbridge Wells Kent TN4 8NN

Secretary Name	Michael Christopher Wyatt
Nationality	British
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 Grenville Mews Hampton Hill Hampton Middlesex TW12 1BE

Secretary Name	Susan Marie Venton
Nationality	British
Status	Resigned
Appointed	06 June 1994(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 1996)
Role	Personnel Officer
Correspondence Address	The Gate House Nevill Park Tunbridge Wells Kent TN4 8NN

Director Name	Meryl Hartzband
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1996(3 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 29 April 1996)
Role	Banker
Correspondence Address	327 Central Park West Apt 12d New York 10025

Director Name	Mr Jeffrey Wayne Greenberg
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1996(3 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 29 April 1996)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	950 Park Avenue Apartment 10b New York Ny 10028 United States

Director Name	Mr Peter Harry Cowell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elmfield Hook Green Road Southfleet Kent DA13 9NQ

Director Name	Mr David Martin Slade
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 February 2002)
Role	Underwriter Agent
Correspondence Address	Fiveacres Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PD

Location

Registered Address	60 Threadneedle Street London EC2R 8HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Talbot Underwriting Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
30 August 2012	Application to strike the company off the register (3 pages)
30 August 2012	Application to strike the company off the register (3 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 2 (3 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 2 (3 pages)
16 April 2012	Secretary's details changed for Jane Sarah Clouting on 16 April 2012 (1 page)
16 April 2012	Secretary's details changed for Jane Sarah Clouting on 16 April 2012 (1 page)
10 January 2012	Change of name notice (2 pages)
10 January 2012	Company name changed marinasure LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-22 (3 pages)
10 January 2012	Change of name notice (2 pages)
10 January 2012	Company name changed marinasure LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-22 (3 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 October 2009	Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 6 October 2009 (1 page)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 September 2009	Accounts made up to 31 December 2008 (1 page)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 October 2008	Accounts made up to 31 December 2007 (1 page)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
29 August 2007	Return made up to 31/07/07; full list of members (2 pages)
29 August 2007	Return made up to 31/07/07; full list of members (2 pages)
5 July 2007	Accounts made up to 31 December 2006 (1 page)
5 July 2007	Accounts made up to 31 December 2006 (1 page)
9 October 2006	Accounts made up to 31 December 2005 (1 page)
9 October 2006	Accounts made up to 31 December 2005 (1 page)
8 September 2006	Secretary's particulars changed (1 page)
8 September 2006	Return made up to 31/07/06; full list of members (2 pages)
8 September 2006	Return made up to 31/07/06; full list of members (2 pages)
8 September 2006	Secretary's particulars changed (1 page)
30 August 2005	Return made up to 31/07/05; full list of members (6 pages)
30 August 2005	Return made up to 31/07/05; full list of members (6 pages)
31 March 2005	Accounts made up to 31 December 2004 (1 page)
31 March 2005	Accounts made up to 31 December 2004 (1 page)
14 September 2004	Return made up to 31/07/04; full list of members (6 pages)
14 September 2004	Return made up to 31/07/04; full list of members (6 pages)
17 May 2004	Accounts made up to 31 December 2003 (1 page)
17 May 2004	Accounts made up to 31 December 2003 (1 page)
2 October 2003	Return made up to 31/07/03; full list of members (6 pages)
2 October 2003	Return made up to 31/07/03; full list of members (6 pages)
23 July 2003	Accounts made up to 31 December 2002 (1 page)
23 July 2003	Accounts made up to 31 December 2002 (1 page)
20 August 2002	Return made up to 31/07/02; full list of members (6 pages)
20 August 2002	Return made up to 31/07/02; full list of members (6 pages)
15 April 2002	Accounts made up to 31 December 2001 (1 page)
15 April 2002	Accounts made up to 31 December 2001 (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
12 April 2001	Accounts made up to 31 December 2000 (1 page)
12 April 2001	Accounts made up to 31 December 2000 (1 page)
24 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 August 2000	Return made up to 31/07/00; full list of members (7 pages)
28 July 2000	Accounts made up to 31 December 1999 (1 page)
28 July 2000	Accounts made up to 31 December 1999 (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
5 November 1999	Accounts made up to 31 December 1998 (1 page)
5 November 1999	Accounts made up to 31 December 1998 (1 page)
24 August 1999	Return made up to 31/07/99; full list of members (9 pages)
24 August 1999	Return made up to 31/07/99; full list of members (9 pages)
14 October 1998	Accounts made up to 31 December 1997 (2 pages)
14 October 1998	Accounts made up to 31 December 1997 (2 pages)
26 August 1998	Return made up to 31/07/98; full list of members (9 pages)
26 August 1998	Return made up to 31/07/98; full list of members (9 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
3 November 1997	Company name changed new street trustees LIMITED\certificate issued on 04/11/97 (2 pages)
3 November 1997	Company name changed new street trustees LIMITED\certificate issued on 04/11/97 (2 pages)
20 October 1997	Accounts made up to 31 December 1996 (4 pages)
20 October 1997	Accounts made up to 31 December 1996 (4 pages)
26 August 1997	Return made up to 31/07/97; full list of members (10 pages)
26 August 1997	Return made up to 31/07/97; full list of members (10 pages)
21 January 1997	Registered office changed on 21/01/97 from: 36/38 botolph lane london EC3R 8DE (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 36/38 botolph lane london EC3R 8DE (1 page)
29 October 1996	Accounts made up to 31 December 1995 (3 pages)
29 October 1996	Accounts made up to 31 December 1995 (3 pages)
28 August 1996	Return made up to 31/07/96; full list of members (10 pages)
28 August 1996	Return made up to 31/07/96; full list of members (10 pages)
12 May 1996	Director resigned (3 pages)
12 May 1996	Director resigned (2 pages)
12 May 1996	Secretary resigned (3 pages)
12 May 1996	Secretary resigned (3 pages)
12 May 1996	Director resigned (3 pages)
12 May 1996	New secretary appointed (1 page)
12 May 1996	New director appointed (1 page)
12 May 1996	New director appointed (1 page)
12 May 1996	Director resigned (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
1 November 1995	Accounts made up to 31 December 1994 (3 pages)
1 November 1995	Accounts made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

URSL Owl Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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