Fleetway Underwriting Agency Limited

Company Name	Fleetway Underwriting Agency Limited
Director	Ian William James Patrick
Company Status	Dissolved
Company Number	03972216
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)

Business Activity

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

Directors

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 April 2003(3 years after company formation)
Appointment Duration	21 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 College Drive Tunbridge Wells Kent TN2 3PN

Secretary Name	Philip John Lampshire
Nationality	British
Status	Current
Appointed	13 April 2003(3 years after company formation)
Appointment Duration	21 years
Role	Secretary
Correspondence Address	57 Maldon Road Danbury Chelmsford Essex CM3 4QL

Director Name	Robert Javier Vincent
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Underwriting Mananger
Correspondence Address	2 Holmes Meadow Harlow Essex CM19 5SG

Director Name	Mr Ian Stewart Bond
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 13 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Channing Close Emerson Park Hornchurch Essex RM11 3NE

Director Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 05 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Blackheath Park London SE3 9RW

Director Name	Matthew Edwin Hulse
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 13 April 2003)
Role	Insurance Intermediary
Correspondence Address	27 Longacres St. Albans Hertfordshire AL4 0DP

Director Name	Mr Quintin John Lovis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2001)
Role	Lloyds Underwriter
Correspondence Address	Mantells Farm Foxes Lane, Eight Ash Green Colchester Essex CO6 3PS

Director Name	David Royden
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 13 April 2003)
Role	Company Director
Correspondence Address	99 Hill House Drive Chadwell Saint Mary Grays Essex RM16 3BT

Secretary Name	Stuart Robert Davies
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 13 April 2003)
Role	Accountant
Correspondence Address	10 Collins Street London SE3 0UG

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£185,148
Gross Profit	£147,748
Net Worth	£30,356
Cash	£100
Current Liabilities	£384,626

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 September 2006	Dissolved (1 page)
20 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
20 June 2006	Liquidators statement of receipts and payments (5 pages)
25 April 2006	Liquidators statement of receipts and payments (5 pages)
1 November 2005	Liquidators statement of receipts and payments (5 pages)
9 June 2005	Sec of state's release of liq (1 page)
8 June 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
8 June 2005	O/C - replacement of liquidator (13 pages)
9 November 2004	Registered office changed on 09/11/04 from: highway house 171 kings road brentwood essex CM14 4EJ (1 page)
3 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 November 2004	Appointment of a voluntary liquidator (1 page)
3 November 2004	Declaration of solvency (3 pages)
11 October 2004	Director resigned (1 page)
29 April 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Full accounts made up to 31 December 2002 (11 pages)
1 May 2003	Return made up to 13/04/03; full list of members (9 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
10 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 August 2001	New director appointed (2 pages)
18 July 2001	Ad 13/04/00-31/12/00 Â£ si 2@1=2 Â£ ic 98/100 (2 pages)
18 July 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
8 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
31 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
27 July 2000	Ad 01/05/00--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: highway house 171 kings road brentwood essex CM14 4EJ (1 page)
4 May 2000	Director resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
18 April 2000	Secretary resigned (1 page)
13 April 2000	Incorporation (16 pages)

Fleetway Underwriting Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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