CBS Underwriting Holdings Limited

Company Name	CBS Underwriting Holdings Limited
Company Status	Dissolved
Company Number	04258784
Category	Private Limited Company
Incorporation Date	25 July 2001(22 years, 9 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	Kudosmerit Public Limited Company and CBS Underwriting Holdings Plc

Business Activity

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

Directors

Director Name	Mr David John Ewart
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2001(3 months after company formation)
Appointment Duration	8 years, 7 months (closed 25 May 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Courthill House Potterne Devizes Wiltshire SN10 5PN

Director Name	Mr Charles Anthony Assheton Harbord-Hamond
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2001(3 months after company formation)
Appointment Duration	8 years, 6 months (closed 25 May 2010)
Role	Lloyds U/W Agent
Country of Residence	United Kingdom
Correspondence Address	45 Alderbrook Road London SW12 8AD

Secretary Name	Andrew Staley Fox
Nationality	British
Status	Closed
Appointed	28 September 2006(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dukes Road Haywards Heath West Sussex RH16 2JH

Director Name	Michael John Bannatyne Watson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 2003)
Role	Investment Banker
Correspondence Address	3 Edenhurst Avenue London SW6 3PD

Secretary Name	Gerald Phipps McMullen
Nationality	British
Status	Resigned
Appointed	25 October 2001(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	Little Broomhall Warnham Horsham West Sussex RH12 3PA

Director Name	Mr Andrew James Sparrow
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2007)
Role	Lloyds U/W Agent
Country of Residence	England
Correspondence Address	Eye Kettleby Hall Melton Mowbray Leicestershire LE14 2TS

Director Name	Andrew Sean Castell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	13 Chantry Street London N1 8NR

Secretary Name	Neil Leslie Crawford Smith
Nationality	British
Status	Resigned
Appointed	29 July 2004(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	11 Manor Rise Bearsted Kent ME14 4DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit C25 Jacks Place 6 Corbet Place London E1 6NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2010	Statement of capital on 12 February 2010 GBP 0.01 (4 pages)
12 February 2010	Statement of capital on 12 February 2010 GBP 0.01 (4 pages)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
28 January 2010	Resolutions RES13 ‐ Share prem a/c cancelled 09/12/2009 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 January 2010	Resolutions RES13 ‐ Share prem a/c cancelled 09/12/2009 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 January 2010	Statement by Directors (1 page)
28 January 2010	Application to strike the company off the register (3 pages)
28 January 2010	Application to strike the company off the register (3 pages)
28 January 2010	Solvency Statement dated 09/12/09 (4 pages)
28 January 2010	Solvency statement dated 09/12/09 (4 pages)
28 January 2010	Statement by directors (1 page)
7 September 2009	Return made up to 01/06/09; full list of members (9 pages)
7 September 2009	Return made up to 01/06/09; full list of members (9 pages)
29 July 2009	Location of register of members (1 page)
29 July 2009	Location of register of members (1 page)
15 July 2009	Full accounts made up to 31 December 2008 (13 pages)
15 July 2009	Full accounts made up to 31 December 2008 (13 pages)
16 February 2009	Re-registration of Memorandum and Articles (19 pages)
16 February 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 February 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
16 February 2009	Application for reregistration from PLC to private (1 page)
16 February 2009	Re-registration of Memorandum and Articles (19 pages)
16 February 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 February 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
16 February 2009	Application for reregistration from PLC to private (1 page)
16 July 2008	Return made up to 01/06/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 July 2008	Return made up to 01/06/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 June 2008	Full accounts made up to 31 December 2007 (14 pages)
16 June 2008	Full accounts made up to 31 December 2007 (14 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
4 September 2007	Registered office changed on 04/09/07 from: peninsular house, 36 monument street, london, EC3R 8LJ (1 page)
4 September 2007	Registered office changed on 04/09/07 from: peninsular house, 36 monument street, london, EC3R 8LJ (1 page)
16 August 2007	Return made up to 01/06/07; full list of members (35 pages)
16 August 2007	Return made up to 01/06/07; full list of members (35 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned (1 page)
9 August 2006	Return made up to 01/06/06; full list of members (36 pages)
9 August 2006	Return made up to 01/06/06; full list of members (36 pages)
11 July 2006	Full accounts made up to 31 December 2005 (14 pages)
11 July 2006	Full accounts made up to 31 December 2005 (14 pages)
6 March 2006	Ad 31/12/01--------- Â£ si 4717195@1 (2 pages)
6 March 2006	Ad 31/12/01--------- Â£ si 4717195@1 (2 pages)
1 July 2005	Full accounts made up to 31 December 2004 (13 pages)
1 July 2005	Full accounts made up to 31 December 2004 (13 pages)
21 June 2005	Return made up to 01/06/05; change of members (45 pages)
21 June 2005	Return made up to 01/06/05; change of members (45 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (1 page)
16 August 2004	New secretary appointed (1 page)
5 July 2004	Return made up to 01/06/04; bulk list available separately (10 pages)
5 July 2004	Return made up to 01/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
22 June 2004	Full accounts made up to 31 December 2003 (13 pages)
22 June 2004	Full accounts made up to 31 December 2003 (13 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
21 August 2003	Return made up to 25/07/03; change of members (18 pages)
21 August 2003	Return made up to 25/07/03; change of members (18 pages)
26 June 2003	Full accounts made up to 31 December 2002 (12 pages)
26 June 2003	Full accounts made up to 31 December 2002 (12 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
30 December 2002	Ad 19/12/02--------- Â£ si [email protected]=5 Â£ ic 50250/50255 (3 pages)
30 December 2002	Ad 19/12/02--------- Â£ si [email protected]=5 Â£ ic 50250/50255 (3 pages)
24 October 2002	Ad 17/10/02--------- Â£ si [email protected]=7 Â£ ic 50243/50250 (3 pages)
24 October 2002	Ad 17/10/02--------- Â£ si [email protected]=7 Â£ ic 50243/50250 (3 pages)
1 October 2002	Return made up to 25/07/02; full list of members (54 pages)
1 October 2002	Return made up to 25/07/02; full list of members (54 pages)
14 August 2002	Ad 05/08/02--------- Â£ si [email protected]=4 Â£ ic 50239/50243 (3 pages)
14 August 2002	Ad 05/08/02--------- Â£ si [email protected]=4 Â£ ic 50239/50243 (3 pages)
22 July 2002	Amended full accounts made up to 31 December 2001 (14 pages)
22 July 2002	Amended full accounts made up to 31 December 2001 (14 pages)
1 July 2002	Ad 11/06/02--------- Â£ si [email protected] Â£ ic 50239/50239 (2 pages)
1 July 2002	Ad 11/06/02--------- Â£ si [email protected] Â£ ic 50239/50239 (2 pages)
18 June 2002	Ad 11/06/02--------- Â£ si [email protected] Â£ ic 50239/50239 (1 page)
18 June 2002	Ad 11/06/02--------- Â£ si [email protected] Â£ ic 50239/50239 (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
17 May 2002	Ad 27/03/02--------- Â£ si [email protected]=190 Â£ ic 50049/50239 (6 pages)
17 May 2002	Ad 27/03/02--------- Â£ si [email protected]=190 Â£ ic 50049/50239 (6 pages)
23 April 2002	Ad 27/03/02--------- Â£ si [email protected]=47 Â£ ic 50002/50049 (5 pages)
23 April 2002	Ad 17/04/02--------- Â£ si [email protected]=2 Â£ ic 50000/50002 (4 pages)
23 April 2002	Ad 17/04/02--------- Â£ si [email protected]=2 Â£ ic 50000/50002 (4 pages)
23 April 2002	Ad 27/03/02--------- Â£ si [email protected]=47 Â£ ic 50002/50049 (5 pages)
21 March 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 March 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 November 2001	Secretary's particulars changed (1 page)
29 November 2001	Secretary's particulars changed (1 page)
14 November 2001	New director appointed (3 pages)
14 November 2001	New director appointed (3 pages)
6 November 2001	Prospectus (64 pages)
6 November 2001	Prospectus (64 pages)
5 November 2001	Memorandum and Articles of Association (7 pages)
5 November 2001	Div conve 29/10/01 (1 page)
5 November 2001	New director appointed (3 pages)
5 November 2001	Div conve 29/10/01 (1 page)
5 November 2001	Memorandum and Articles of Association (7 pages)
5 November 2001	Ad 29/10/01--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
5 November 2001	Ad 29/10/01--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
5 November 2001	New director appointed (3 pages)
31 October 2001	Application to commence business (2 pages)
31 October 2001	Certificate of authorisation to commence business and borrow (1 page)
31 October 2001	Company name changed kudosmerit public LIMITED compan y\certificate issued on 31/10/01 (3 pages)
31 October 2001	Certificate of authorisation to commence business and borrow (1 page)
31 October 2001	Company name changed kudosmerit public LIMITED compan y\certificate issued on 31/10/01 (3 pages)
30 October 2001	New director appointed (3 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (3 pages)
30 October 2001	New director appointed (3 pages)
30 October 2001	New director appointed (3 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned;director resigned (1 page)
25 July 2001	Incorporation (17 pages)

CBS Underwriting Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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