Catastrophe Underwriting Agencies Limited

Company Name	Catastrophe Underwriting Agencies Limited
Company Status	Dissolved
Company Number	03114051
Category	Private Limited Company
Incorporation Date	10 October 1995(28 years, 6 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	05 December 2002(7 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Christopher Michael Field
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate Mews London SW7 2PR

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Richard Maurice Emile Reuben
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(11 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Cannon Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	Application to strike the company off the register (3 pages)
21 February 2014	Director's details changed for Ms Bibi Rahima Ally on 17 January 2014 (3 pages)
24 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 April 2011	Appointment of Ms Bibi Rahima Ally as a director (2 pages)
1 April 2011	Termination of appointment of Richard Reuben as a director (1 page)
2 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 October 2008	Return made up to 10/10/08; full list of members (3 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 March 2008	Director's change of particulars / richard reuben / 07/03/2008 (1 page)
2 November 2007	Return made up to 10/10/07; full list of members (2 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
22 November 2006	Secretary's particulars changed (1 page)
17 October 2006	Return made up to 10/10/06; full list of members (2 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 October 2005	Return made up to 10/10/05; full list of members (2 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 October 2004	Return made up to 10/10/04; full list of members (5 pages)
19 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 October 2003	Return made up to 10/10/03; full list of members (6 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 March 2003	Director's particulars changed (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
18 October 2002	Return made up to 10/10/02; full list of members (6 pages)
20 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 October 2001	Return made up to 10/10/01; full list of members (6 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 October 2000	Return made up to 10/10/00; full list of members (6 pages)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 October 1999	Return made up to 10/10/99; full list of members (7 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 October 1998	Return made up to 10/10/98; full list of members (7 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 October 1997	Return made up to 10/10/97; full list of members (7 pages)
24 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 October 1996	Return made up to 10/10/96; full list of members (7 pages)
15 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1996	Accounting reference date notified as 31/12 (1 page)
10 October 1995	Incorporation (28 pages)

Catastrophe Underwriting Agencies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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