K R Barrett Underwriting Agencies Limited

Company Name	K R Barrett Underwriting Agencies Limited
Company Status	Dissolved
Company Number	03671453
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Previous Name	Law 1010 Limited

Business Activity

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

Directors

Director Name	Mr Kenneth Robert Barrett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2002)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Chestnut Lodge Watling Street Rochester Kent ME2 3UQ

Director Name	Stephen Joseph Crowther
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 2000)
Role	Development Director
Correspondence Address	52 Northpoint Sherman Road Bromley Kent BR1 3JM

Director Name	Mr Brian Colin Dyer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 2000)
Role	Underwriter
Country of Residence	England
Correspondence Address	16 Prince Consort Drive Chislehurst Kent BR7 5SB

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	25 January 1999(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 March 1999)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Secretary Name	Oliver Duncan Bassett
Nationality	British
Status	Resigned
Appointed	09 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Flat 23 61 Wapping Wall London E1 9SJ

Director Name	Charles Ambrose O'Brien
Date of Birth	September 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 2001)
Role	Attorney At Law
Correspondence Address	PO Box 538 150 Hill Road Danville, California 94526 United States

Director Name	President Manuel Puebla
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 2001)
Role	Insurance Company President
Correspondence Address	3784 Groves Place Somis 93066 United States

Director Name	Oliver Duncan Bassett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(1 year, 7 months after company formation)
Appointment Duration	9 months (resigned 31 March 2001)
Role	Underwriter
Correspondence Address	8 Eastmead Close Bromley Kent BR1 2JG

Secretary Name	James Marieta
Nationality	British
Status	Resigned
Appointed	03 May 2001(2 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 August 2001)
Role	Company Director
Correspondence Address	185 Greenwood Road Napa California 94558 United States

Secretary Name	Deborah Anne Barrett
Nationality	British
Status	Resigned
Appointed	29 August 2001(2 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 March 2002)
Role	Company Director
Correspondence Address	Chestnut Lodge Watling Street Rochester Kent ME2 3UQ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£95,813
Net Worth	-£34,608
Cash	£36,941
Current Liabilities	£26,170

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 October 2004	Dissolved (1 page)
30 July 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 July 2004	Liquidators statement of receipts and payments (5 pages)
12 May 2004	Registered office changed on 12/05/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
11 May 2004	Liquidators statement of receipts and payments (5 pages)
12 November 2003	Liquidators statement of receipts and payments (5 pages)
16 May 2003	Liquidators statement of receipts and payments (5 pages)
21 August 2002	Director resigned (1 page)
29 April 2002	Appointment of a voluntary liquidator (1 page)
29 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 2002	Statement of affairs (6 pages)
2 April 2002	Registered office changed on 02/04/02 from: john stow house 18 bevis marks london EC3A 7ED (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Secretary resigned (1 page)
14 March 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
21 January 2002	Registered office changed on 21/01/02 from: fourth floor 24 lime street london EC3M 7HR (1 page)
23 November 2001	Return made up to 20/11/01; full list of members (7 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
18 July 2001	Resolutions RES13 ‐ Re final dividend 03/05/01 (2 pages)
9 April 2001	Secretary resigned;director resigned (1 page)
12 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/03/01 (2 pages)
27 December 2000	Return made up to 20/11/00; full list of members (8 pages)
10 August 2000	New director appointed (2 pages)
21 June 2000	Full accounts made up to 31 December 1999 (13 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
23 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 November 1999	New director appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
28 April 1999	Secretary resigned (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 24 lime street london EC3M 7HS (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	Ad 26/02/99--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
19 March 1999	Registered office changed on 19/03/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
18 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
18 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
18 March 1999	Nc inc already adjusted 25/01/99 (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New secretary appointed (2 pages)
25 January 1999	Company name changed law 1010 LIMITED\certificate issued on 25/01/99 (2 pages)
20 November 1998	Incorporation (28 pages)

K R Barrett Underwriting Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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