| Company Name | C R F Underwriting Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03222834 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1996(27 years, 9 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Martin Collins |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1996(same day as company formation) |
| Role | Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Point Ruxley Crescent Claygate Esher Surrey KT10 0TX |
| Director Name | Mr Barry John Fitzpatrick |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 410 Marlyn Lodge Mansell Street London E1 8RB |
| Director Name | Geoff Edward Rosen |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1996(same day as company formation) |
| Role | Underwriter |
| Correspondence Address | 103 Cadogan Gardens South Woodford London E18 1LY |
| Secretary Name | Mr Barry John Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 410 Marlyn Lodge Mansell Street London E1 8RB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Holmwood Oaken Drive Claygate Surrey KT10 0DL |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2005 | Application for striking-off (1 page) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 23 June 2004 | Return made up to 22/06/04; full list of members (3 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 23 July 2001 | Return made up to 10/07/01; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 10 August 2000 | Return made up to 10/07/00; full list of members (7 pages) |
| 3 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 1 February 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 13 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 15 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 28 January 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 15 July 1998 | Resolutions
|
| 16 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 18 July 1997 | Ad 10/07/96--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 14 January 1997 | Particulars of mortgage/charge (3 pages) |
| 6 January 1997 | Director's particulars changed (1 page) |
| 5 November 1996 | Registered office changed on 05/11/96 from: 410 marlyn lodge namsell london E1 8RB (1 page) |
| 5 November 1996 | Director's particulars changed (1 page) |
| 3 October 1996 | Particulars of mortgage/charge (3 pages) |
| 29 July 1996 | New director appointed (1 page) |
| 29 July 1996 | New secretary appointed;new director appointed (1 page) |
| 29 July 1996 | New director appointed (3 pages) |
| 21 July 1996 | Secretary resigned (1 page) |
| 21 July 1996 | Registered office changed on 21/07/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 21 July 1996 | Director resigned (1 page) |
| 10 July 1996 | Incorporation (11 pages) |