Layton Blackham Underwriting Limited

Company Name	Layton Blackham Underwriting Limited
Company Status	Dissolved
Company Number	04348231
Category	Private Limited Company
Incorporation Date	7 January 2002(22 years, 3 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

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

Directors

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	30 April 2009(7 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 24 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Duncan James Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Role	Insurance Broker
Correspondence Address	Flat 4 122 Aldermans Hill Palmers Green London N13 4PT

Director Name	David Terence Hopwood
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Role	Insurance Broker
Correspondence Address	2 Grass Meadows Stevenage Hertfordshire SG2 7AY

Director Name	Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU

Director Name	Mr Geoffrey Charles Bradford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 East Sheen Avenue London SW14 8AS

Secretary Name	Mr Verghese Elias Thanangadan
Nationality	British
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Charles Whitfield
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Flat 145 North Building 1c Belvedere Road London SE1 7GF

Director Name	David Edward Bobby
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Pump Cottage Northlands Bodiam East Sussex TN32 5UX

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(6 years after company formation)
Appointment Duration	3 years (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Grange Road London W5 3PH

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(6 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew Kenneth Parsons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ian Stuart Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(9 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Location

Registered Address	Axa Uk Plc 5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
2 January 2012	Application to strike the company off the register (3 pages)
2 January 2012	Application to strike the company off the register (3 pages)
2 September 2011	Full accounts made up to 31 December 2010 (10 pages)
2 September 2011	Full accounts made up to 31 December 2010 (10 pages)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 100 (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 100 (4 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Ian Stuart Richardson as a director (3 pages)
7 March 2011	Appointment of Ian Stuart Richardson as a director (3 pages)
4 March 2011	Termination of appointment of Andrew Parsons as a director (1 page)
4 March 2011	Termination of appointment of Andrew Parsons as a director (1 page)
3 March 2011	Termination of appointment of Jane Bean as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Jane Bean as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (13 pages)
2 August 2010	Full accounts made up to 31 December 2009 (13 pages)
19 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
19 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mr Andrew Kenneth Parsons on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Andrew Kenneth Parsons on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (20 pages)
16 October 2009	Full accounts made up to 31 December 2008 (20 pages)
27 July 2009	Return made up to 30/06/09; full list of members (5 pages)
27 July 2009	Return made up to 30/06/09; full list of members (5 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
14 May 2009	Appointment terminated secretary verghese thanangadan (1 page)
14 May 2009	Appointment Terminated Secretary verghese thanangadan (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
18 March 2009	Director appointed jane anne bean (2 pages)
18 March 2009	Director appointed andrew kenneth parsons (2 pages)
18 March 2009	Director appointed jane anne bean (2 pages)
18 March 2009	Director appointed andrew kenneth parsons (2 pages)
12 March 2009	Appointment terminated director shaun hooper (1 page)
12 March 2009	Appointment Terminated Director shaun hooper (1 page)
14 January 2009	Registered office changed on 14/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 January 2009	Registered office changed on 14/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
12 January 2009	Director appointed graham marshall coates (4 pages)
12 January 2009	Director appointed graham marshall coates (4 pages)
9 January 2009	Appointment terminated director david hopwood (1 page)
9 January 2009	Appointment Terminated Director david hopwood (1 page)
19 December 2008	Director appointed darryl martin druckman (8 pages)
19 December 2008	Director appointed shaun ian hooper (2 pages)
19 December 2008	Director appointed shaun ian hooper (2 pages)
19 December 2008	Director appointed darryl martin druckman (8 pages)
8 October 2008	Full accounts made up to 31 December 2007 (19 pages)
8 October 2008	Full accounts made up to 31 December 2007 (19 pages)
30 September 2008	Memorandum and Articles of Association (13 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2008	Memorandum and Articles of Association (13 pages)
24 September 2008	Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
24 September 2008	Director's change of particulars / ian story / 23/09/2008 (1 page)
30 July 2008	Return made up to 30/06/08; full list of members (4 pages)
30 July 2008	Location of register of members (1 page)
30 July 2008	Return made up to 30/06/08; full list of members (4 pages)
30 July 2008	Location of register of members (1 page)
25 June 2008	Appointment terminated director duncan scott (1 page)
25 June 2008	Appointment Terminated Director duncan scott (1 page)
7 March 2008	Director appointed stuart charles reid (3 pages)
7 March 2008	Director appointed ian graham story (3 pages)
7 March 2008	Director appointed stuart charles reid (3 pages)
7 March 2008	Director appointed ian graham story (3 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
21 November 2007	Auditor's resignation (1 page)
21 November 2007	Auditor's resignation (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (19 pages)
17 October 2007	Full accounts made up to 31 December 2006 (19 pages)
27 July 2007	Return made up to 30/06/07; full list of members (7 pages)
27 July 2007	Return made up to 30/06/07; full list of members (7 pages)
12 July 2006	Return made up to 30/06/06; full list of members (8 pages)
12 July 2006	Return made up to 30/06/06; full list of members (8 pages)
5 July 2006	Full accounts made up to 31 December 2005 (17 pages)
5 July 2006	Full accounts made up to 31 December 2005 (17 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (3 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
7 September 2005	Return made up to 30/06/05; full list of members (8 pages)
7 September 2005	Return made up to 30/06/05; full list of members (8 pages)
2 July 2005	Full accounts made up to 31 December 2004 (15 pages)
2 July 2005	Full accounts made up to 31 December 2004 (15 pages)
29 July 2004	Return made up to 30/06/04; full list of members (7 pages)
29 July 2004	Return made up to 30/06/04; full list of members (7 pages)
25 May 2004	Full accounts made up to 31 December 2003 (12 pages)
25 May 2004	Full accounts made up to 31 December 2003 (12 pages)
23 April 2004	New director appointed (3 pages)
23 April 2004	New director appointed (3 pages)
12 February 2004	Location - directors service contracts and memoranda (1 page)
12 February 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Location of register of members (1 page)
31 January 2004	Location of register of members (1 page)
31 January 2004	Location of register of directors' interests (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields, london, WC2A 3LZ (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields, london, WC2A 3LZ (1 page)
31 January 2004	Location of register of directors' interests (1 page)
16 July 2003	Return made up to 30/06/03; full list of members (8 pages)
16 July 2003	Return made up to 30/06/03; full list of members (8 pages)
26 June 2003	Full accounts made up to 31 December 2002 (11 pages)
26 June 2003	Full accounts made up to 31 December 2002 (11 pages)
17 January 2003	Return made up to 07/01/03; full list of members (8 pages)
17 January 2003	Return made up to 07/01/03; full list of members (8 pages)
22 October 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
22 October 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Secretary resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
7 January 2002	Incorporation (19 pages)

Layton Blackham Underwriting Limited

Business Activity

Directors

Location

Accounts

Filing History

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