Riceman Underwriters Limited

Company Name	Riceman Underwriters Limited
Company Status	Dissolved
Company Number	03370039
Category	Private Limited Company
Incorporation Date	13 May 1997(26 years, 12 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)
Previous Name	Riceman Underwriting Agencies Limited

Business Activity

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

Directors

Director Name	Mr Francis Anthony Mathew
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(7 years after company formation)
Appointment Duration	2 years, 8 months (closed 20 February 2007)
Role	Office Manager
Country of Residence	Azerbaijan
Correspondence Address	Apartment 7 42 Inshaatchilar Prospect Baku Azerbaijan

Secretary Name	Mr Jonathan Beauclair
Nationality	British
Status	Closed
Appointed	27 September 2004(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Stoatley Rise Haslemere Surrey GU27 1AG

Director Name	Mr Robert John Alford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	2 Choisi Les Gravees St Peter Port Guernsey GY1 1RP

Director Name	Paul Frederik Howell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	The White House Bradenham Lane Scarning East Dereham Norfolk NR19 2LA

Director Name	Mr Ardavan Farhad Moshiri
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56h Randolph Avenue London W9 1BE

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Mr Kamran Amin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 2001)
Role	Chartered Accountant
Country of Residence	Portugal
Correspondence Address	33 Queens Gate Gardens London SW7 5RR

Director Name	Jeremy James Robin Leggett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(3 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Lodge Melton Woodbridge Suffolk IP12 1LU

Director Name	Mr David Edward Porter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 2003)
Role	Insurance Broker
Correspondence Address	9 Routh Road London SW18 3SW

Secretary Name	Mr Philip Alfred Norman
Nationality	British
Status	Resigned
Appointed	26 August 2003(6 years, 3 months after company formation)
Appointment Duration	7 months (resigned 29 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	D & A Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 2003)
Correspondence Address	C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS

Secretary Name	Woodbridge Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 2004(7 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2005)
Correspondence Address	69 Thoroughfare Woodbridge Suffolk IP12 1AH

Location

Registered Address	17 Tokenhouse Yard London EC2R 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£627,769
Cash	£2,923

Accounts

Latest Accounts	16 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	16 March

Filing History

20 February 2007	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2006	First Gazette notice for compulsory strike-off (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Return made up to 13/05/05; full list of members (7 pages)
15 December 2004	New secretary appointed (2 pages)
3 December 2004	Director resigned (1 page)
29 November 2004	Total exemption full accounts made up to 16 March 2004 (13 pages)
4 October 2004	New secretary appointed (2 pages)
7 July 2004	Total exemption full accounts made up to 16 March 2003 (12 pages)
25 June 2004	Return made up to 13/05/04; full list of members (6 pages)
21 June 2004	Secretary resigned (1 page)
15 June 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
20 February 2004	Accounts made up to 16 March 2002 (12 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Registered office changed on 11/09/03 from: salisbury house london wall london EC2M 5PS (1 page)
9 June 2003	Return made up to 13/05/03; full list of members (6 pages)
26 November 2002	Accounts made up to 16 March 2001 (12 pages)
7 June 2002	Return made up to 13/05/02; full list of members (7 pages)
16 January 2002	Delivery ext'd 3 mth 16/03/01 (2 pages)
9 July 2001	Return made up to 13/05/01; full list of members (6 pages)
4 July 2001	Accounting reference date extended from 31/01/01 to 16/03/01 (1 page)
4 April 2001	New director appointed (3 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (3 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: 43 queen anne street london W1M 9FA (1 page)
14 December 2000	Director's particulars changed (1 page)
18 August 2000	Accounts made up to 31 January 2000 (10 pages)
7 June 2000	Return made up to 13/05/00; full list of members (6 pages)
25 August 1999	Accounts made up to 31 January 1999 (10 pages)
15 June 1999	Return made up to 13/05/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 May 1999	Ad 31/01/98--------- Â£ si 998@1 (2 pages)
13 May 1999	Ad 31/01/98--------- Â£ si 998@1 (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (3 pages)
30 November 1998	Accounts made up to 31 January 1998 (10 pages)
19 June 1998	Director resigned (1 page)
2 March 1998	Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page)
23 October 1997	New director appointed (2 pages)
11 June 1997	Company name changed riceman underwriting agencies li mited\certificate issued on 12/06/97 (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	New secretary appointed (2 pages)
13 May 1997	Incorporation (20 pages)

Riceman Underwriters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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