| Company Name | Lothian Underwriting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03812833 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1999(24 years, 9 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
| Previous Name | Burstserv Limited |
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 | Mr John Rennie Maudslay |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Headwinds Kings Bank Lane Beckley Rye East Sussex TN31 6RU |
| Director Name | Mr David Edward Porter |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 October 2005) |
| Role | Insurance |
| Correspondence Address | 9 Routh Road London SW18 3SW |
| Secretary Name | Mr John Rennie Maudslay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 October 2005) |
| Role | Lloyds Agent |
| Country of Residence | England |
| Correspondence Address | Headwinds Kings Bank Lane Beckley Rye East Sussex TN31 6RU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,000 |
| Net Worth | -£530 |
| Cash | £2,457 |
| Current Liabilities | £3,408 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 July 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 23 December 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 15 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 27 July 2001 | Return made up to 23/07/01; full list of members (5 pages) |
| 3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 January 2001 | Company name changed burstserv LIMITED\certificate issued on 03/01/01 (2 pages) |
| 22 December 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 22 December 2000 | Ad 17/08/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 December 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 22 December 2000 | Resolutions
|
| 10 November 2000 | Memorandum and Articles of Association (14 pages) |
| 10 October 2000 | Memorandum and Articles of Association (15 pages) |
| 10 October 2000 | Resolutions
|
| 22 September 2000 | Secretary resigned (1 page) |
| 14 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 23 July 1999 | Incorporation (13 pages) |