| Company Name | London Underwriting Group Plc |
|---|---|
| Directors | Adrian Gillham Butland and Cheryl Northover Butland |
| Company Status | Dissolved |
| Company Number | 03689734 |
| Category | Public Limited Company |
| Incorporation Date | 21 December 1998(25 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adrian Gillham Butland |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Downs House Plumpton Green Lewes East Sussex BN7 3DH |
| Director Name | Mrs Cheryl Northover Butland |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Downs House Forest Park Maresfield TN22 2NA |
| Secretary Name | Deirdre Ann Harman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(1 year, 2 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Accountant |
| Correspondence Address | 3 Manor Terrace Potters Lane Lewes East Sussex BN7 1JR |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 December 2002 | Dissolved (1 page) |
|---|---|
| 25 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2000 | Statement of affairs (6 pages) |
| 16 August 2000 | Resolutions
|
| 16 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2000 | Registered office changed on 09/08/00 from: suite h the priory syresham gardens haywards heath west sussex RH16 3LB (1 page) |
| 12 July 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Return made up to 21/12/99; full list of members
|
| 10 June 1999 | Ad 01/03/99--------- £ si 52000@1=52000 £ ic 2/52002 (2 pages) |
| 8 March 1999 | Resolutions
|
| 29 December 1998 | Certificate of authorisation to commence business and borrow (1 page) |
| 29 December 1998 | Application to commence business (2 pages) |
| 21 December 1998 | Incorporation (80 pages) |