URSL Duvet Ltd

Company Name	URSL Duvet Ltd
Company Status	Dissolved
Company Number	02978236
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Yachtsure Limited

Business Activity

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

Directors

Director Name	Mr Charles Neville Rupert Atkin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1994(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Shepherds Gate Colemans Hatch Hartfield East Sussex TN7 4HF

Secretary Name	Ms Jane Sarah Clouting
Nationality	British
Status	Closed
Appointed	06 October 1994(same day as company formation)
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	09 May 2001(6 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (closed 08 January 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	14 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Mr Neil Patrick Maidment
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Underwriter
Country of Residence	England
Correspondence Address	73 Thurleigh Road London SW12 8TZ

Director Name	Mr Nicholas Carl Marsh
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Broadway 16 Seale Hill Reigate Surrey RH2 8HZ

Director Name	Peter John Rand
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 1996)
Role	Lloyds Underwriter
Correspondence Address	Olde Trees 52 Whyteleafe Road Caterham Surrey CR3 5EF

Director Name	Mr David Martin Slade
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 08 February 2002)
Role	Chairman
Correspondence Address	Fiveacres Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PD

Director Name	Jeremy Hugh Venton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 08 October 1997)
Role	Lloyds Underwriter
Correspondence Address	The Gate House Nevill Park Tunbridge Wells Kent TN4 8NN

Director Name	Mark Christopher Watkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 December 1997)
Role	Lloyds Syndicate Underwriter
Correspondence Address	35 Wildwood Road London NW11 6UB

Director Name	Paul John Miller
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(2 months, 4 weeks after company formation)
Appointment Duration	17 years (resigned 31 December 2011)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Ulley Road, Kennington Ashford Kent TN24 9HX

Director Name	Mr Robert Werner Mankiewitz
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Todd Joseph Hess
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1999(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 2001)
Role	Managing Director
Correspondence Address	20 The Drive Sevenoaks Kent TN13 3AE

Director Name	Mr Nicholas John Hales
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(5 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Coldhams Fee Draycott Rise Palgrave Diss Norfolk IP22 1AJ

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

10 at £0.01	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)
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)
12 January 2012	Termination of appointment of Paul John Miller as a director on 31 December 2011 (2 pages)
12 January 2012	Termination of appointment of Paul Miller as a director (2 pages)
12 January 2012	Termination of appointment of Nicholas John Hales as a director on 31 December 2011 (2 pages)
12 January 2012	Termination of appointment of Nicholas Hales as a director (2 pages)
10 January 2012	Change of name notice (2 pages)
10 January 2012	Company name changed yachtsure LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-22 (3 pages)
10 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-22 (3 pages)
10 January 2012	Change of name notice (2 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP .1 (7 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP .1 (7 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP .1 (7 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)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 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)
21 October 2009	Director's details changed for Paul John Miller on 6 October 2009 (2 pages)
21 October 2009	Director's details changed for Charles Neville Rupert Atkin on 6 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul John Miller on 6 October 2009 (2 pages)
21 October 2009	Director's details changed for Nicholas John Hales on 6 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul John Miller on 6 October 2009 (2 pages)
21 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Charles Neville Rupert Atkin on 6 October 2009 (2 pages)
21 October 2009	Director's details changed for Nicholas John Hales on 6 October 2009 (2 pages)
21 October 2009	Director's details changed for Charles Neville Rupert Atkin on 6 October 2009 (2 pages)
21 October 2009	Director's details changed for Nicholas John Hales on 6 October 2009 (2 pages)
21 October 2009	Director's details changed for Michael Edward Arscott Carpenter on 6 October 2009 (2 pages)
21 October 2009	Director's details changed for Michael Edward Arscott Carpenter on 6 October 2009 (2 pages)
21 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Michael Edward Arscott Carpenter on 6 October 2009 (2 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 made up to 31 December 2008 (1 page)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 October 2008	Return made up to 06/10/08; full list of members (4 pages)
13 October 2008	Return made up to 06/10/08; full list of members (4 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)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Return made up to 06/10/07; full list of members (3 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Return made up to 06/10/07; full list of members (3 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
5 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 July 2007	Accounts made up to 31 December 2006 (1 page)
25 October 2006	Return made up to 06/10/06; full list of members (3 pages)
25 October 2006	Secretary's particulars changed (1 page)
25 October 2006	Secretary's particulars changed (1 page)
25 October 2006	Return made up to 06/10/06; full list of members (3 pages)
26 April 2006	Accounts made up to 31 December 2005 (1 page)
26 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 November 2005	Return made up to 06/10/05; full list of members (8 pages)
15 November 2005	Return made up to 06/10/05; full list of members (8 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 March 2005	Accounts made up to 31 December 2004 (1 page)
2 December 2004	Return made up to 06/10/04; full list of members (8 pages)
2 December 2004	Return made up to 06/10/04; full list of members (8 pages)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 May 2004	Accounts made up to 31 December 2003 (1 page)
10 November 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2003	Return made up to 06/10/03; full list of members (8 pages)
23 July 2003	Accounts made up to 31 December 2002 (1 page)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2002	Return made up to 06/10/02; full list of members (8 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 March 2002	Accounts made up to 31 December 2001 (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
5 November 2001	Return made up to 06/10/01; full list of members (8 pages)
5 November 2001	Return made up to 06/10/01; full list of members (8 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
12 April 2001	Full accounts made up to 31 December 2000 (12 pages)
12 April 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2000	Return made up to 06/10/00; full list of members (13 pages)
30 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 August 2000	Full accounts made up to 31 December 1999 (13 pages)
7 August 2000	Full accounts made up to 31 December 1999 (13 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
6 October 1999	Full accounts made up to 31 December 1998 (15 pages)
6 October 1999	Full accounts made up to 31 December 1998 (15 pages)
4 November 1998	Return made up to 06/10/98; full list of members (10 pages)
4 November 1998	Return made up to 06/10/98; full list of members (10 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
31 December 1997	Full accounts made up to 31 December 1996 (14 pages)
31 December 1997	Full accounts made up to 31 December 1996 (14 pages)
7 November 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
7 November 1997	Return made up to 06/10/97; full list of members (14 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 36-38 botolph lane london EC3R8DE (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 36-38 botolph lane london EC3R8DE (1 page)
15 November 1996	Memorandum and Articles of Association (13 pages)
15 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 November 1996	Memorandum and Articles of Association (13 pages)
15 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1996	Full accounts made up to 31 December 1995 (13 pages)
8 November 1996	Full accounts made up to 31 December 1995 (13 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
29 October 1996	Return made up to 06/10/96; full list of members (17 pages)
29 October 1996	Return made up to 06/10/96; full list of members (17 pages)
29 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

URSL Duvet Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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