Gracechurch Utg No. 122 Limited

Company Name	Gracechurch Utg No. 122 Limited
Company Status	Dissolved
Company Number	02936651
Category	Private Limited Company
Incorporation Date	8 June 1994(29 years, 11 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Jeremy Richard Holt Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2012(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Nayland Road Leavenheath Suffolk CO6 4PT

Director Name	Nomina Plc (Corporation)
Status	Closed
Appointed	12 January 2012(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 March 2013)
Correspondence Address	85 Gracechurch Street London EC3V 0AA

Secretary Name	Hampden Legal Plc (Corporation)
Status	Closed
Appointed	12 January 2012(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 March 2013)
Correspondence Address	Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD

Director Name	Robin Alexander MacDonald Baillie
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 03 August 1999)
Role	Banker
Correspondence Address	13 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB

Director Name	Mr John Anthony Victor Townsend
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 11 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH

Secretary Name	Mr John Anthony Victor Townsend
Nationality	British
Status	Resigned
Appointed	22 June 1994(2 weeks after company formation)
Appointment Duration	8 months (resigned 23 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH

Secretary Name	Mrs Hilary Spivey
Nationality	British
Status	Resigned
Appointed	23 February 1995(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Friars Street Sudbury Suffolk CO10 6AG

Director Name	Philip Richard Withers Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(1 year, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 February 2003)
Role	Investment Director
Country of Residence	England
Correspondence Address	7 Holmesdale Road Kew Gardens Richmond Surrey TW9 3JZ

Director Name	Alan Francis Jackson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	The Pound House Sandy Lane Oxted Surrey RH8 9LU

Director Name	Peter Martin
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 August 1999)
Role	Solicitor
Correspondence Address	121 Coleherne Court Old Brompton Road London SW5 0EB

Secretary Name	John Anthony Lynch
Nationality	Irish
Status	Resigned
Appointed	31 July 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 09 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Weyside Road Guildford Surrey GU1 1HZ

Director Name	Mr Peter John Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr James Christopher Paul Insley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Antony Edward Usher
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Camelot Close London SW19 7EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Brit Group Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 November 2004)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Brit Group Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 2004)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Brit Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(10 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 January 2012)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Brit Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(10 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 January 2012)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Location

Registered Address	Brit Run-Off Services Limited 85 Gracechurch Street London EC3V 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

2 at £1	Nomina Services Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,049,037

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Application to strike the company off the register (3 pages)
15 November 2012	Application to strike the company off the register (3 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 2 (5 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 2 (5 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 2 (5 pages)
2 February 2012	Company name changed brit run-off services LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution (3 pages)
2 February 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-02 (3 pages)
31 January 2012	Appointment of Nomina Plc as a director on 12 January 2012 (3 pages)
31 January 2012	Appointment of Nomina Plc as a director (3 pages)
26 January 2012	Appointment of Hampden Legal Plc as a secretary on 12 January 2012 (3 pages)
26 January 2012	Appointment of Hampden Legal Plc as a secretary (3 pages)
26 January 2012	Registered office address changed from 55 Bishopsgate London EC2N 3AS on 26 January 2012 (2 pages)
26 January 2012	Termination of appointment of Antony Usher as a director (2 pages)
26 January 2012	Termination of appointment of Antony Edward Usher as a director on 12 January 2012 (2 pages)
26 January 2012	Termination of appointment of Brit Corporate Secretaries Limited as a secretary on 12 January 2012 (2 pages)
26 January 2012	Appointment of Jeremy Richard Holt Evans as a director on 12 January 2012 (3 pages)
26 January 2012	Registered office address changed from 55 Bishopsgate London EC2N 3AS on 26 January 2012 (2 pages)
26 January 2012	Appointment of Jeremy Richard Holt Evans as a director (3 pages)
26 January 2012	Termination of appointment of Brit Corporate Services Limited as a director on 12 January 2012 (2 pages)
26 January 2012	Termination of appointment of James Insley as a director (2 pages)
26 January 2012	Termination of appointment of Brit Corporate Secretaries Limited as a secretary (2 pages)
26 January 2012	Termination of appointment of James Christopher Paul Insley as a director on 12 January 2012 (2 pages)
26 January 2012	Termination of appointment of Brit Corporate Services Limited as a director (2 pages)
12 October 2011	Director's details changed for Brit Corporate Services Limited on 1 September 2011 (2 pages)
12 October 2011	Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2011 (2 pages)
12 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2011 (2 pages)
12 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2011 (2 pages)
12 October 2011	Director's details changed for Brit Corporate Services Limited on 1 September 2011 (2 pages)
12 October 2011	Director's details changed for Brit Corporate Services Limited on 1 September 2011 (2 pages)
8 April 2011	Full accounts made up to 31 December 2010 (13 pages)
8 April 2011	Full accounts made up to 31 December 2010 (13 pages)
14 January 2011	Termination of appointment of Peter Goddard as a director (1 page)
14 January 2011	Termination of appointment of Peter Goddard as a director (1 page)
12 January 2011	Appointment of James Insley as a director (2 pages)
12 January 2011	Appointment of James Insley as a director (2 pages)
11 January 2011	Appointment of Antony Edward Usher as a director (2 pages)
11 January 2011	Appointment of Antony Edward Usher as a director (2 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
25 March 2010	Full accounts made up to 31 December 2009 (13 pages)
25 March 2010	Full accounts made up to 31 December 2009 (13 pages)
22 December 2009	Company name changed fuit underwriting and placings LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
22 December 2009	Change of name notice (2 pages)
22 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
22 December 2009	Change of name notice (2 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
6 January 2009	Accounts made up to 31 December 2008 (6 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
25 September 2008	Director appointed peter goddard (1 page)
25 September 2008	Director appointed peter goddard (1 page)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
7 January 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 January 2008	Accounts made up to 31 December 2007 (6 pages)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 March 2007	Accounts made up to 31 December 2006 (6 pages)
18 September 2006	Return made up to 01/09/06; full list of members (2 pages)
18 September 2006	Return made up to 01/09/06; full list of members (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 January 2006	Accounts made up to 31 December 2005 (6 pages)
2 September 2005	Return made up to 01/09/05; full list of members (2 pages)
2 September 2005	Return made up to 01/09/05; full list of members (2 pages)
25 July 2005	Return made up to 08/06/05; full list of members (2 pages)
25 July 2005	Return made up to 08/06/05; full list of members (2 pages)
25 June 2005	Section 394 (1 page)
25 June 2005	Resignation of auditors (1 page)
25 June 2005	Resignation of auditors (1 page)
25 June 2005	Section 394 (1 page)
1 June 2005	Return made up to 23/02/05; full list of members (6 pages)
1 June 2005	Return made up to 23/02/05; full list of members (6 pages)
13 January 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 January 2005	Accounts made up to 31 December 2004 (6 pages)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	New director appointed (3 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New secretary appointed (2 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
14 June 2004	Accounts made up to 31 December 2003 (6 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 June 2004	Return made up to 08/06/04; full list of members (7 pages)
11 June 2004	Return made up to 08/06/04; full list of members (7 pages)
3 July 2003	Return made up to 08/06/03; full list of members (7 pages)
3 July 2003	Return made up to 08/06/03; full list of members (7 pages)
23 March 2003	Accounts made up to 31 December 2002 (6 pages)
23 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 March 2003	New director appointed (3 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (3 pages)
29 June 2002	Return made up to 08/06/02; full list of members (7 pages)
29 June 2002	Return made up to 08/06/02; full list of members (7 pages)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 April 2002	Accounts made up to 31 December 2001 (6 pages)
11 July 2001	Partial exemption accounts made up to 31 December 2000 (6 pages)
11 July 2001	Partial exemption accounts made up to 31 December 2000 (6 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
25 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Secretary resigned (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 October 2000	Accounts made up to 31 December 1999 (4 pages)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
30 June 2000	Return made up to 08/06/00; full list of members (7 pages)
30 June 2000	Return made up to 08/06/00; full list of members (7 pages)
2 June 2000	Registered office changed on 02/06/00 from: alderman's house alderman's walk london EC2M 3XR (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Registered office changed on 02/06/00 from: alderman's house alderman's walk london EC2M 3XR (1 page)
2 June 2000	Director resigned (1 page)
1 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 September 1999	Accounts made up to 31 December 1998 (5 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
7 July 1999	Return made up to 08/06/99; full list of members (16 pages)
7 July 1999	Return made up to 08/06/99; full list of members (16 pages)
18 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Full accounts made up to 31 March 1998 (9 pages)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Full accounts made up to 31 March 1998 (9 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
4 July 1998	Return made up to 08/06/98; full list of members (18 pages)
4 July 1998	Return made up to 08/06/98; full list of members (18 pages)
9 June 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
9 June 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
15 December 1997	Full accounts made up to 30 June 1997 (9 pages)
15 December 1997	Full accounts made up to 30 June 1997 (9 pages)
17 June 1997	Return made up to 08/06/97; full list of members (15 pages)
17 June 1997	Return made up to 08/06/97; full list of members (15 pages)
26 October 1996	Full accounts made up to 30 June 1996 (9 pages)
26 October 1996	Full accounts made up to 30 June 1996 (9 pages)
10 June 1996	Return made up to 08/06/96; no change of members (15 pages)
10 June 1996	Return made up to 08/06/96; no change of members (15 pages)
27 October 1995	Full accounts made up to 30 June 1995 (8 pages)
27 October 1995	Full accounts made up to 30 June 1995 (8 pages)
5 October 1995	New director appointed (4 pages)
5 October 1995	New director appointed (4 pages)
5 October 1995	New director appointed (4 pages)
3 July 1995	Return made up to 08/06/95; full list of members (14 pages)
3 July 1995	Return made up to 08/06/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)

Gracechurch Utg No. 122 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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