Company NameLimit Underwriting Advisers Limited
Company StatusDissolved
Company Number02854069
CategoryPrivate Limited Company
Incorporation Date16 September 1993(30 years, 6 months ago)
Dissolution Date5 March 2002 (22 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steven Paul Burns
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1999(6 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 05 March 2002)
RoleOperations Director
Correspondence Address29 Morden Road
Blackheath
London
SE3 0AD
Secretary NameHugh Glen Pallot
NationalityBritish
StatusClosed
Appointed30 September 2000(7 years after company formation)
Appointment Duration1 year, 5 months (closed 05 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address143 Gresham Road
Staines
Middlesex
TW18 2AG
Director NameJohn William Lorberg
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2000(7 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 05 March 2002)
RoleCompany Director
Correspondence Address25 Court Farm Road
Mottingham
London
SE9 4JL
Director NameMr Michael Edward Arscott Carpenter
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish,
StatusResigned
Appointed06 October 1993(2 weeks, 6 days after company formation)
Appointment Duration6 years, 8 months (resigned 14 June 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Dynevor Road
Richmond
Surrey
TW10 6PF
Director NameMr Allan Malcolm Nichols
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(2 weeks, 6 days after company formation)
Appointment Duration6 years (resigned 29 October 1999)
RoleResearch Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Vernham Road
London
SE18 3EZ
Director NameExecutors Of Roger Bramall Morgan
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1993(4 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 22 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Holbrook Lane
Chislehurst
Kent
BR7 6PE
Secretary NameMr Michael Edward Arscott Carpenter
NationalityBritish,
StatusResigned
Appointed14 October 1993(4 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 08 February 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Dynevor Road
Richmond
Surrey
TW10 6PF
Director NamePaul Swain
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1993(1 month, 1 week after company formation)
Appointment Duration8 months (resigned 28 June 1994)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address10 Granville Square
London
WC1X 9PF
Secretary NameStephen Thomas Clews
NationalityBritish
StatusResigned
Appointed08 February 1996(2 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 September 2000)
RoleSecretary
Correspondence AddressBumpers Hall
Maidstone Road
Marden
Kent
TN12 9AG
Director NameMr Anthony James Keys
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1997(3 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Pont Street
London
SW1X 0BD
Director NameLawrence Albert Holder
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2000(6 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 26 October 2000)
RoleUnderwriting Agent
Correspondence AddressSpringate Cottage
Radleys End
Dunmow
Essex
CM6 3PT
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed16 September 1993(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 1993(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered Address88 Leadenhall Street
London
EC3A 3BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£100,000

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
26 September 2001Application for striking-off (1 page)
18 September 2001Return made up to 04/08/01; full list of members (6 pages)
18 September 2001Location of register of members (1 page)
19 December 2000New director appointed (2 pages)
16 November 2000Director resigned (1 page)
15 November 2000Secretary resigned (1 page)
13 November 2000New secretary appointed (2 pages)
22 August 2000Return made up to 04/08/00; full list of members (6 pages)
24 July 2000Full accounts made up to 31 December 1999 (9 pages)
22 June 2000Director resigned (1 page)
22 June 2000New director appointed (2 pages)
23 November 1999Location of register of members (1 page)
10 November 1999New director appointed (2 pages)
10 November 1999Director resigned (1 page)
4 October 1999Registered office changed on 04/10/99 from: beaufort house 15 st botolph street london EC3A 7PA (1 page)
1 September 1999Return made up to 04/08/99; full list of members (6 pages)
9 July 1999Full accounts made up to 31 December 1998 (8 pages)
13 January 1999Director resigned (1 page)
3 November 1998Location of register of members (1 page)
3 November 1998Registered office changed on 03/11/98 from: hasilwood house 60 bishopsgate london EC2N 4AJ (1 page)
4 September 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
26 August 1998Return made up to 04/08/98; no change of members (6 pages)
2 December 1997Full accounts made up to 31 March 1997 (8 pages)
5 September 1997Return made up to 04/08/97; no change of members (6 pages)
27 August 1997Location of register of members (1 page)
20 March 1997Registered office changed on 20/03/97 from: 6 alie street london E1 8DD (1 page)
8 November 1996Auditor's resignation (1 page)
3 September 1996Return made up to 04/08/96; full list of members (7 pages)
28 July 1996Full accounts made up to 31 March 1996 (9 pages)
1 March 1996Location of register of members (1 page)
21 February 1996Secretary resigned (1 page)
21 February 1996New secretary appointed (1 page)
4 September 1995Return made up to 04/08/95; full list of members (14 pages)
15 August 1995Full accounts made up to 31 March 1995 (9 pages)